Tag: stock fraud

  • From Barry Seal to Donald Trump

    From Barry Seal to Donald Trump

    This is a story about  ‘connections,’ elite deviance and the CIA.  More specifically,  Donald Trump’s connections, a  word which has a long history of usage in organized crime.  As in,  ‘He’s connected.’ A member of the Mafia is known as a ‘made guy.’ Someone who’s ‘connected’ has been vouched for by a ‘made guy,’ who…

  • Trump, Khashoggi, & Germany’s Criminal Deutsche Bank

    Trump, Khashoggi, & Germany’s Criminal Deutsche Bank

      It is public knowledge that two well-known customers of Deutsche Bank have deals considered sensitive to scrutiny. One is Donald Trump. The other is—or was— Adnan Khashoggi. The death of Saudi arms dealer and CIA fixer Adnan Khashoggi in London two weeks ago reminds the world again about Adnan Khashoggi’s rich history with fellow Palm…

  • Russian in hacking probe linked to alt-right stock fraud

    Russian in hacking probe linked to alt-right stock fraud

    Pavel ‘Red Eye’ Vrublevsky, a Russian businessman under investigation in the FBI’s probe of Russian hacking in the 2016 Presidential election, shared a business address in John Gotti’s former stronghold of Howard Beach, Queens with a company led by a Tampa Mobster convicted in the “alt-right” stock fraud ring run by Sarasota’s own Andrew Badolato, business partner and Breitbart collaborator…

  • ‘Alt-right’ Trump operative running stock fraud ‘hyena pack’

    ‘Alt-right’ Trump operative running stock fraud ‘hyena pack’

    How can Donald Trump “drain the swamp” in Washington when some of its slimiest denizens work for his own campaign?

  • Trump campaign chief’s hidden ties to Sarasota grifter

    Trump campaign chief’s hidden ties to Sarasota grifter

    When Donald Trump’s campaign manager Steve Bannon hastily changed his voter registration residence from an empty house in Miami to a beach house on Casey Key in Sarasota, it made news. The man he moved in with was described  as one of Bannon’s Breitbart writers. But  Andrew M. Badolato the owner of Bannon’s new ‘registered to vote here’ digs…