Discover and read the best of Twitter Threads about #moneylaudering
Most recents (4)
Grifter Rebekah Jones is calling herself on Instagram a HERO while begging for more money while her Satanic buddy @joshfoxfilm is trying to help her get money sent to her GoFundMe Lol.
The Grift is never ending with Jones, never.
The Grift is never ending with Jones, never.
How the hell is Rebekah Jones a #Hero to begin with?
Does Stalking, Cyberstalking and sending revenge porn to people make her a hero?
The Grift must go on Lol or Jones will be broke as a joke 🤣
Does Stalking, Cyberstalking and sending revenge porn to people make her a hero?
The Grift must go on Lol or Jones will be broke as a joke 🤣
I am waiting for the @DOJCrimDiv and @FBI investigate Rebekah Jones and her hubby Jacob Romer for their involvement with using my mom's name with identity theft with Melton Law Firm and Sandra Kay Hayes in Syracuse New York in 2007 - 2008 at Syracuse University. #MoneyLaudering
Jared Kushner Venture Schemes:
real estate properties of Kushner Cos - funded by Qatar
real estate properties of CADRE - funded by US cybersecurity (head?) Theil
healthcare tech startup Oscar Health - funded by a Saudi Prince.
@BaddCompani @DemopJ @INTERPOL_SG @Avenger4USA
real estate properties of Kushner Cos - funded by Qatar
real estate properties of CADRE - funded by US cybersecurity (head?) Theil
healthcare tech startup Oscar Health - funded by a Saudi Prince.
@BaddCompani @DemopJ @INTERPOL_SG @Avenger4USA
You don't need SCOTUS to see through Trump's financial fraud schemes. His SEC filings tells the full story if you no how to track the names. Which FBI agents are masters at doing.
Incorporated in DE - Use House probe on Hunter against them: Karma.
sec.gov/Archives/edgar…
Incorporated in DE - Use House probe on Hunter against them: Karma.
sec.gov/Archives/edgar…
@afneilparody @FastMaster001 @glennkirschner2
#FollowtheMoney & all the names in the SEC filing and actions by the Trump Administration will all make sense.
Stockmarket became gambling. #MoneyLaudering #casino PetroYuan Gold fx exchange scam.
Federal Reserve: Black Rock bonds
#FollowtheMoney & all the names in the SEC filing and actions by the Trump Administration will all make sense.
Stockmarket became gambling. #MoneyLaudering #casino PetroYuan Gold fx exchange scam.
Federal Reserve: Black Rock bonds
KPMG, EY Reported to Police Amid Danish Laundering Probes
EY is being investigated for its role in Danske Bank scandal
Development comes as Denmark cracks down on financial crime
bloomberg.com/news/articles/…
EY is being investigated for its role in Danske Bank scandal
Development comes as Denmark cracks down on financial crime
bloomberg.com/news/articles/…
🔥Accounting Firms in the Barrel too🔥
Denmark has reported the local operations of Ernst & Young and KPMG to the police amid a widening crackdown on money laundering in the country.
bloomberg.com/news/articles/…
Denmark has reported the local operations of Ernst & Young and KPMG to the police amid a widening crackdown on money laundering in the country.
bloomberg.com/news/articles/…
📌EY is being investigated for failing to alert the authorities to red flags linked to the Danske Bank A/S Estonian laundering case.
bloomberg.com/news/articles/…
bloomberg.com/news/articles/…
Deutsche Bank's U.S. Unit Kept Danske's Shady Billions Flowing
Ex-workers say scrutiny of individual clients was discouraged
German lender’s U.S. subsidiary draws focus of Fed regulators
H/T @ThomasS4217 bloomberg.com/news/articles/…
Ex-workers say scrutiny of individual clients was discouraged
German lender’s U.S. subsidiary draws focus of Fed regulators
H/T @ThomasS4217 bloomberg.com/news/articles/…
📌Years before regulators learned about what may be one of the biggest money-laundering pipelines in history, low-level bank employees in Jacksonville, Florida, sounded repeated alarms.
bloomberg.com/news/articles/…
bloomberg.com/news/articles/…
📌Compliance workers for Deutsche Bank AG flagged some of at least $150 billion in transactions that the bank’s U.S. subsidiary handled for a tiny Estonian unit of Danske Bank A/S, according to a former compliance officer.
bloomberg.com/news/articles/…
bloomberg.com/news/articles/…
