How The Satmar Mafia works!
Satmar is estimated to be one of the largest Hasidic dynasties in the world.
Satmar is estimated to be one of the largest Hasidic dynasties in the world.
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.
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.
One of Elie Wiesel most famous quotes, “We must always take sides.
In 2009, the world watched in disgust and disbelief when Bernie Madoff’s 65 billion dollar Ponzi scam came crashing to the ground.
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.
An international diamond dealer who ran a £30mn money laundering business has been jailed for 11 years.
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.
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.
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.