Discover and read the best of Twitter Threads about #ChristopherSamuelson
Most recents (3)
#WorldInAction episode back up 👀
It's enlightening!
#Offshore #MoneyLaundering #Sanctions #OrganisedCrime
An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw
It's enlightening!
#Offshore #MoneyLaundering #Sanctions #OrganisedCrime
An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw
#PatrickDiamond 🤝💸 in Isle Of Man
Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust
Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans
Systems 🔁
law.justia.com/cases/federal/…
Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust
Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans
Systems 🔁
law.justia.com/cases/federal/…
'Tolling' / Transfer Pricing / Looting natural resource wealth using offshore front companies nd manipulated pricing.
#IsleOfMan #Valmet
#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky
#FBI Most wanted #Mogilievich & ⏩#Kinahan 🔁
👀💸
#IsleOfMan #Valmet
#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky
#FBI Most wanted #Mogilievich & ⏩#Kinahan 🔁
👀💸
There's lot's of things that just don't add up in the #DerbyCounty story (not just the balance sheet)!
#DCFC
Fortunes squandered
Rules bent/broken
Offshore
Financial Engineering
Fronts
Fraudsters
It's not the first time the poor DCFC fanbase have been exposed to these c*nts
#DCFC
Fortunes squandered
Rules bent/broken
Offshore
Financial Engineering
Fronts
Fraudsters
It's not the first time the poor DCFC fanbase have been exposed to these c*nts
I was reminded of this incredible story from the mid 2000's that had passed me by at the time... but could be instructive of things to come.
#DCFC #QPR
- MD Nissan
- Fraud/Financial Engineering
- Offshore
- Loans/Mortgages on the stadium
- Dodgy solicitors & administrators
⚽️💸
#DCFC #QPR
- MD Nissan
- Fraud/Financial Engineering
- Offshore
- Loans/Mortgages on the stadium
- Dodgy solicitors & administrators
⚽️💸
The story about #MichaelHunt the biggest (uncovered) theft in the UK from #Nissan
Money Laundering through Swiss Trusts & banked in #Panama then loaned back to #QPR and #DCFC is the stuff of Spy movies!
@david_conn Nissan don't come out of this well - Anyway, moving on...💸⚽️
Money Laundering through Swiss Trusts & banked in #Panama then loaned back to #QPR and #DCFC is the stuff of Spy movies!
@david_conn Nissan don't come out of this well - Anyway, moving on...💸⚽️
This is a brilliant thread 🧵by @uglygame
A fraudster with a shady #Crypto company looking to invest in football clubs (#PerthGlory / #Nantes)
It's a great tale - It also links to some seriously questionable characters...
#ChristopherSamuelson
⚽️💸🤔
A fraudster with a shady #Crypto company looking to invest in football clubs (#PerthGlory / #Nantes)
It's a great tale - It also links to some seriously questionable characters...
#ChristopherSamuelson
⚽️💸🤔
The link is #AlanJohnFrankHitchins
#Portsmouth & #AstonVilla fans may have seen his name before.
Think mining scams, laundering money via offshore & criminal networks
fansnetwork.co.uk/football/ports…
#Portsmouth & #AstonVilla fans may have seen his name before.
Think mining scams, laundering money via offshore & criminal networks
fansnetwork.co.uk/football/ports…
Mining scams can be a brilliant way to con investors (pump & dump) and because of their erratic revenue streams & international make-up, they can be great vehicles to launder money through.
Maybe if you've just robbed a bank and need a getaway vehicle 💸
theguardian.com/football/2015/…
Maybe if you've just robbed a bank and need a getaway vehicle 💸
theguardian.com/football/2015/…
