Liquid Funding Ltd. was the mechanism through which insiders moved money out of Bear Stearns before the collapse. A compliance officer inside Cantor Fitzgerald told the FBI Sect'y Commerce Lutnick’s firm absorbed those who ran it — laundering Russian Mafia money through offshore shell companies. https://narativ.org/p/the-russian-mafia-is-inside-the-white #lutnick #mafyia #RussianMafia #corruption #BearStearns
#RussianMafia
Was the big trip to Russia by the #GOP on July 4th 2018 just part of a secret #russianMafia real estate deal?
How many #Republicans in Congress benefitted from #russianMafia #epstein #trump real estate fraud?
How many of those refusing to sign onto to #releaseTheEpsteinFiles in the #gop are guilty?
Inquiring minds want to know.
Now.
quislingborisjohnson.blogspot.com/2025/07/a-pr... #BorisJohnsonInquiry #RussianInterference #UK #BrexitLies #PeopleDie #PublicInquiryBorisJohnson #UKpolitics #RussianMafia #BorisJohnsonRussia #UKNationalSecurityBreched #Conservatives #PutinsPoliticalFunding #Transparency #Government #Accountability
CALL OUT FOR A FULLY INDEPENDE...
So all youse that are all a flutter about The Jeffery Epstein kerfuffle should listen to this, admittedly long, conversation to get a deeper understanding of what the whats are by two of them what know.
The dark ecosystem that created both Donald and Jeffrey: A conversation with Stephanie Koff about the world beneath
https://youtu.be/J0caTVG1GH0
#uspol #Epstein, #Trump, #organizedcrime, #moneylaundering, #Russianmafia #mafia, #MAGA, #legacymedia, #conspiracy
#Russia interested in lifting US #sanctions against #oligarchs, #energy exports, #Zelensky's adviser says
Our understanding is that they are most concerned about two things.
First thing is those oligarchs who are under U.S., EU and U.K. sanctions, because this is a real problem for them
Second thing is what prevents Russia from making money — energy (sanctions),
#RussianAggression #HybridWar #StandWithUkraine #RussianMafia
Trump's dream of his own mafia state...?
https://medium.com/@silkester/trump-and-putin-trump-and-crime-syndicates-trump-the-criminal-0ea6591de946
#Crimes #RussianMafia #Trump #RussiaRussiaRussia #FelonTrump #HupAndSpoke #Syndicates #Politics #HumanTrafficking #DrugTrafficking #MoneyLaundering #Election2024 #DonTheCon #law #scandal #pedophilia #pageantts #JeffreyEpstein #ModelAgency #Sex #drugs #Abuse
It boggles the mind that #Nauru isn't learning from past mistakes. Also, 10,000 people, who will barely profit from #DeepSeaMining, are buying the hype while #DeepGreen and #GerardBarron disrupts #DeepSeaLife, possibly permanently! Not good...
"#Australia, #NewZealand and #Britain had nearly exhausted the viable deposits of #phosphate by 1968 when Australia granted Nauru sovereignty, leaving behind one of the world’s worst #environmental #disasters."
#Corruption, incompetence and a musical: Nauru’s cursed history
The once-wealthy island now barely survives on income from Australia’s #detention regime and is pinning its economic hopes on #UnderseaMining
Anne Davies and Ben Doherty
Mon 3 Sep 2018
"During the 1990s it transformed into a #moneylaundering haven selling banking licences and passports, including diplomatic passports, which confer immunity. Customers included the #RussianMafia and al-Qaida."
https://amp.theguardian.com/world/2018/sep/04/corruption-incompetence-and-a-musical-naurus-riches-to-rags-tale
#WaterIsLife #NoDeepSeaMining #Extinction #Environment #UNConventionLawOfTheSea #LawOfTheSeaConvention #UNCLOS #OceansAreLife #RecycleMetals #FindAlternatives #Corruption
Quite simply "de puta madre bien" y cojonudo.
Many, many of my neighbours in Campoamor in Alicante province were most surely in this racket.
#moneylaundering #goldenvisas #mafia #RussianMafia #goldenvisas
Russia's "great" plan to reduce poverty, very well explained.
It would be funny if it wasn't a tragedy.
However, it's a great verbal ammo refill for discussions with the misled gullible out there who still think that #Russia couldn't be as bad as it is.
https://threadreaderapp.com/thread/1774634121932705813.html
#RussianOligarchs #RussianMafia #RussiaIsATerroristState #RussianCorruption #NAFO
@EU_Commission@social.network.europa.eu We have a lot of wealthy Russian nationals in our European community. We have given them golden visas. Many of those wealthy individuals are separated by just few degrees from Putin himself. If they had to return to Russia, may I suggest that would be an opportunity to upset the otherwise unshakeable status quo in Moscow?
An article (from 2017 I think) about trump's ties to the Russian mob in NYC from the 80's onward implied that trump made his money laundering Russian money through condo sales and his casinos.
Later, Mueller didn't find proof of a direct trump-Russia connection because no one would flip. Same situation today.
Could trump be threatening potential witnesses with Russian hits? Could they be afraid for their lives?
#trump #russianmafia #MAGA #politics #uspolitics #uspol #russia #trumpindictment
Check out the article attached to June Casagrande's post (above). It's fascinating!
#trump #russia #politics #uspolitics #News #McGonigal #fbi #russianmafia #uspol
A little digging shows that the #oligarchs continue to live a life of luxury in London, buying holiday homes in Thailand and freely travelling between the two in their private jets.
Meanwhile Russia continues to do big exports to the West (gemstones & precious metals) and big Western companies still operate in Russia (#Unilever, #Nestlé, #Auchun, #leroymerlin, etc.)
WTAF?
#RussianMafia #sanctions #Ukraine #Corruption #londongrad #bigoil #bigfood #bigpharma
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