How The Satmar Mafia works!
Satmar is estimated to be one of the largest Hasidic dynasties in the world.
Media’s Contra-Cocaine Cover-Up
Amid the mainstream U.S. media’s current self-righteous frenzy against “fake news,” it’s worth recalling how the big newspapers destroyed Gary Webb, an honest journalist who exposed some hard truths about the Reagan administration’s collaboration with Nicaraguan Contra cocaine traffickers.
Money-Laundering Monitor Says Switzerland Has Work To Do
Switzerland has boosted anti-money laundering measures over the last decade but could still do more to prevent financial crime, the inter-governmental Financial Action Task Force (FATF) said on Wednesday.
Jewish Orthodox War of Drugs – Whose Side Are You on?
One of Elie Wiesel most famous quotes, “We must always take sides.
The Mathematical Equation That Leads To Fraud and Money Laundering
In 2009, the world watched in disgust and disbelief when Bernie Madoff’s 65 billion dollar Ponzi scam came crashing to the ground.
Mikhail Khodorkovsky Seeks Release of Over €100M Frozen In Ireland
The Garda Síochána has cast the Irish State in the role of “lapdog” of the Russian president, Vladimir Putin, a Dublin court has been told.
Danny Koort Jailed For Laundering £30M
An international diamond dealer who ran a £30mn money laundering business has been jailed for 11 years.
Former Mexican Governor Missing After Accused Of Money Laundering
Mexican officials are scrambling to find former governor of Veracruz Javier Duarte de Ochoa. It is being reported that the former politician who has been accused of criminal charges is missing.
Barnet Diamond Dealer Laundered £30M
The Barnet-based owner of Kosher Diamonds and his beautician partner have been jailed for 11 and ten years respectively for their role in laundering at least £30 million.
How The Israeli King of U.S. Kiosk Cosmetics Ended Up In Jail
There’s nothing special about the Rassco shopping mall in Upper Nazareth. Just a photography and cellphone store, supermarket, post office and a building covered with green tiles.