Submitted by: Donald Hank
> http://www.marketwatch.com/story/major-banks-governmental-officials-and-their-comrade-capitalists-targets-of-spire-law-group-llps-racketeering-and-money-laundering-lawsuit-seeking-return-of-43-trillion-to-the-united-states-treasury-2012-10-25
>
> Press release
> Oct. 25, 2012, 2:09 p.m. EDT
> Major Banks, Governmental Officials and Their Comrade Capitalists Targets of Spire Law Group, LLP's Racketeering and Money Laundering Lawsuit Seeking Return of $43 Trillion to the United States Treasury
>
> NEW YORK, Oct. 25, 2012 /PRNewswire via COMTEX/ -- Spire Law Group, LLP's national home owners' lawsuit, pending in the venue where the "Banksters" control their $43 trillion racketeering scheme (New York) - known as the largest money laundering and racketeering lawsuit in United States History and identifying $43 trillion ($43,000,000,000,000.00) of laundered money by the "Banksters" and their U.S. racketeering partners and joint venturers - now pinpoints the identities of the key racketeering partners of the "Banksters" located in the highest offices of government and acting for their own self-interests.
Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. Show all posts
Friday, October 26, 2012
Friday, September 14, 2012
MONEY LAUNDERING BY CARTELS
Drug Cartels, Terrorists, and Banks
Here’s how it works. The drug cartels and terrorists funnel their dirty money through foreign banks with lax standards. Then those banks transfer the funds into U.S. banks through shell companies and other phony bank accounts. Camouflaged in multiple layers of false transactions, the dirty money is difficult to trace back to the crimes from which it came. After moving through several disguised accounts, the dirty cash looks clean........
http://www.newswithviews.com/Johnson/karen112.htm
by Former AZ Senator Karen Johnson, Ret.
Here’s how it works. The drug cartels and terrorists funnel their dirty money through foreign banks with lax standards. Then those banks transfer the funds into U.S. banks through shell companies and other phony bank accounts. Camouflaged in multiple layers of false transactions, the dirty money is difficult to trace back to the crimes from which it came. After moving through several disguised accounts, the dirty cash looks clean........
http://www.newswithviews.com/Johnson/karen112.htm
by Former AZ Senator Karen Johnson, Ret.
Tuesday, December 27, 2011
WILL HOLDER DENY THIS TOO? IF SO HE IS MORE THAN INCOMPETENT
The Post & Email has posted a new item, ''
Guns Not the Only Thing Going to Mexican Drug Cartels
http://www.thepostemail.com/2011/12/26/guns-not-the-only-thing-going-to-mexican-drug-cartels/
LARGE AMOUNTS OF CASH FUNDED PLAN TO ALLEGEDLY TRACE MONEY LAUNDERING
by Sharon Rondeau
(Dec. 26, 2011) — The New York Times is reporting that "millions of dollars"
have passed through the Bureau of Alcohol, Tobacco and Firearms (ATF) to Mexican
drug dealers, raising the same concerns about which Congress has been grilling
Eric Holder for the [...]
Guns Not the Only Thing Going to Mexican Drug Cartels
http://www.thepostemail.com/2011/12/26/guns-not-the-only-thing-going-to-mexican-drug-cartels/
LARGE AMOUNTS OF CASH FUNDED PLAN TO ALLEGEDLY TRACE MONEY LAUNDERING
by Sharon Rondeau
(Dec. 26, 2011) — The New York Times is reporting that "millions of dollars"
have passed through the Bureau of Alcohol, Tobacco and Firearms (ATF) to Mexican
drug dealers, raising the same concerns about which Congress has been grilling
Eric Holder for the [...]
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