Discover and read the best of Twitter Threads about #organizedcrime

Most recents (23)

Saskatoon police arrest man with alleged #Russian #organizedcrime connections

Alexander Alexidze, a 48-year-old Georgian national wanted by several authorities in Canada and the US, was living in Saskatoon under “one of many” assumed identities.…
"Alexidze is charged with procurement of false identity documents, possession of credit cards obtained by the commission of an offence, possession of the proceeds of crime over $5,000..."
..."possession of citizenship documents for a fraudulent purpose, #fraud over $5,000 and the use of forged documents."
Read 4 tweets
Why the mafia loves Germany

The massive international raids on the Italian 'Ndrangheta organization have again put the spotlight on #moneylaundering in Germany. Has organized crime found a haven in this country?

#Germany #Italy #OrganizedCrime…
"Coordinated raids against 'Ndrangheta organized crime syndicate across #Europe beginning of May attracted international headlines and generated explosive insider stories about the details of the investigation."
"What the raids didn't do was surprise seasoned mafia investigators." Image
Read 6 tweets
Cocaine Brokers: The 'Ndrangheta in South America

Italy’s ’Ndrangheta Mafia has capitalized on South America’s cocaine boom to secure its role as one of the most influential #drugtrafficking groups in the world.

#Italy #OrganizedCrime #SouthAmerica…
"Based in the southern Italian region of Calabria, this group has grown to become a multibillion-dollar enterprise with a presence that spans the globe."
"In this three-part series, InSight Crime explores the ‘Ndrangheta’s role in South America’s #cocaine trade."
Read 7 tweets
War on the Kinahan cartel: ‘Fear of financing terrorism spurred US to join forces with gardaí’

Former top garda John O’Driscoll reveals concerns that #moneylaundering by Daniel Kinahan’s gang could fund terror groups.

#Ireland #OrganizedCrime…
Daniel Kinahan: The cartel boss is believed to have moved to #Iran - a place where 'organised crime groups are going to launder money'
Kinahan cartel used tiny Iranian island to launder dirty money and for holidays

It is understood that Christy Kinahan discovered Kish when he was first travelling in the Gulf.

#KinahanCartel #Iran…
Read 20 tweets
Malta: He called himself Lilu King: cash, cars and cocaine

Mohamed Ali Ahmed Elmushraty, together with two others, was charged last Friday with money laundering, tax evasion and participation in organized crime.…

#OrganizedCrime #MoneyLaundering Photo: Malta Today
"Dubbing himself ‘the King of Paceville’, Elmushraty boasts an impressive 19,000 followers on Instagram alone as he constantly flaunts his flamboyant lifestyle."
"On his Instagram profile, Elmushraty describes himself as an entrepreneur, boxer, businessman, artist, events organiser and car lover." Image
Read 4 tweets
🔴 We're live!

📣 Join us for "The Russo-Ukrainian war and the illegal arms trade" with @MarkGaleotti, @scrawnya, @Tuesdayjaded and Fedir Sydoruk ⬇️…
Follow the conversation on Youtube 👇
“As #Ukraine is united in fighting Russian aggression, #militias have been reigned in and are essentially part of the armed forces. While we’re not seeing weapons proliferation right now, this doesn’t mean the situation will continue when the fighting stops", explains @scrawnya.
Read 11 tweets
“Premeditated Manslaughter Coordinated at the Highest Levels” – Part 2 -Psychopathic democide might be eligible for forgiveness in rare circumstances, but blanket amnesty is not in the cards for crimes against humanity - by @TraderStef #Nuremberg2 #Amnesty… Image
#Nuremberg2 #Amnesty? - “Plandemic 3” Trailer – Seeing Through The Propaganda…
#Nuremberg2 #Amnesty? #democide - Jr. covering for daddy, sooo late and behind the curve by a couple+ years, is pathetic - not humble
Read 99 tweets
☠️This is cost of doing business, with #EasyPayments. Nobody will go hungry or homeless. Nobody admits guilt. #OrganizedCrime is organized; and profitable.

“CVS and Walgreens agree to pay $10 billion to settle lawsuits linked to opioid sales” @ayanaarchie…
Gig work flourished and took root during the pandemic; particularly in 2021. Now, in 2022's chaotic economy; merchants, customers and laborers are festering as a direct result of the clearly-exploitative #contractor classification, which codifies #LaborLaundering and #appslavery.
“Sharpening the test to determine who is an independent contractor...makes it easier to identify employees covered by the Act, while recognizing and respecting the entrepreneurial spirit of workers who choose to pursue the freedom associated with being an independent contractor.”
Read 9 tweets
#Rubashkin gives ‘tzedakah box’ to Judge #Mukasey reminding him that he is subservient to the rabbis & its 10% of his earnings (rabbis call this charity) to them else they will ostracize the judge.…

#Trump #Chabad #JewishMob #OrganizedCrime
Records show that Port Washington Chabad takes in $300 to $400 million a year.
It's total assets are 2.5 BILLION dollars.
Read 4 tweets
The Mariupol plan called for the creation of an autonomous republic in Ukraine’s east, giving Putin control of the country’s industrial heartland.

The trade-off: “peace” for a broken and subservient Ukraine.

📌This was Trump’s initial quid pro quo.…
Trump could help make the Mariupol plan a reality. First, though, he would have to win, an unlikely proposition at best. Which brought the men to the second prong of their agenda that evening — internal campaign polling data tracing a path through battleground states to victory.
Manafort’s sharing of that information — the “eyes only” code guiding Trump’s strategy — would have been unremarkable if not for one important piece of Kilimnik’s biography: He was not simply a colleague; he was, U.S. officials would later assert, a Russian agent.
Read 75 tweets
"The killings last Monday, which led Pope Francis, himself a Jesuit, to bemoan #Mexico’s unrelenting violence, underscore how Mexican #organizedcrime groups rule over huge swaths of the country’s territory."…
1/ "Last year, U.S. Northern Command chief Gen. Glen VanHerck told a congressional committee that about one-third of Mexico’s territory is effectively run by organized crime groups. Mexico’s government denied the claim."
2/ "The two #Jesuits, Joaquín Mora, 80, and Javier Campos, 79, were killed inside their church, said Roberto Fierro, the attorney general of northern #Chihuahua state, where the killings occurred. Chihuahua is one of Mexico’s most violent states."
Read 13 tweets
Corruption and organized crime has actually been around since the Tsar era, throughout the Soviet era and into present day Russia. My first encounter with corruption and organized crime was back in late 1970s in USSR. I continued to witness this as it grew and became more and
more apparent after the fall of the USSR.
From the early 1990s onwards corruption and organized crime were to reach the level where they had reached the top of the political stage and you got nowhere without bribes and help of organized crime groups.
Even the mayor of Moscow had his dirty fingers in as many dirty pies and at least one of his sons ran one of the largest markets in Moscow which back then were run by organized crime gangs like the Chechens or azeris.
Read 14 tweets
A 🧵 about Putin, his reliance on organized crime and why the alliances he forged with criminals have and will have a huge impact on our futures. /1 #Russia #OrganizedCrime
In the 70s & 80s, the KGB and their allies controlled Russian organized crime to a great extent and used them for large scale drug and people trafficking, sophisticated money laundering and whatever else could hurt West Europe and the United States. /2
Alliances of convenience were made between Russian criminals, Italian mafias, triads, the American mob and others. But ideology permeated some of the groups that were solely business oriented. A higher purpose was born. One that went beyond the traditional family interest. /3
Read 24 tweets
7/ The content of the #V2K measure seems to be different for each of the victim TIs.

The use of voice changers seems to be common. To me, there are currently four digital voices. Electronic music continues uninterrupted in the background.

8/ The constant compulsory listening to "threatening remarks" by #V2K is a tremendous sabotage that causes "personal incapacity".

It is presumed that it will be used by the ruling class when there is a demand for "person weakening" for specific people.

9/ #V2K is always used as a set with "#mindreading".

Victims are forced to continue to be cross-examined by the voice of #V2K while constantly monitoring "thought content (including images)" and "reaction brain waves (#EEG)".
Read 15 tweets
Know your California?

... who are these sinister rich people?
Ben Swig, @JerryBrownGov's Dad's buddy and business partner on Cannery Row. The Orradre's who financed a huge chunk of @SheriffBernal's deputy - sheriff campaign in 2014 in Monterey County.

Deep state is alive and well and exists among the super-rich.

And CA is ok with Newsom?
See the problem with California corruption @cmarinucci?

How about you @bradleyzeve?
Read 5 tweets
We called this “THE LOOK” in the @SVUWritersRoom. Iconic! 👀👀

#StablerReturns #SVUxOC @lawandordertv #SVU #OrganizedCrime #ReturnOfTheProdigalSon
We tried to re-create it at home. Did it work? 😉🐱

#StablerReturns #SVUxOC @lawandordertv #SVU #OrganizedCrime #ReturnOfTheProdigalSon
Read 33 tweets
HILO #PDVSA ESTANCADA CON UNA CAÍDA ABISMAL DE PRODUCCIÓN SIMILAR A LOS AÑOS 30'S. De acuerdo al Reporte Mensual #OPEP publicado el pasado #Ago12 indica que #Venezuela apenas alcanzó a producir 339.000 BPD en promedio durante el mes de #Julio2020. Son cifras catastróficas. Image
La producción no cubre el consumo interno de nuestro país que está sumergido en una profunda crisis por falta de gasolina. Explica Rafael Calixto Brito que mientras tanto, el régimen solapa esta problemática con la pandemia mundial con la aplicación de cuarentenas radicales .
Dice que la cuarentena les permite manejar el país a su antojo. Desde 2019, en #PDVSA han salido a la luz pública casos de corrupción en muchos de sus niveles gerenciales y la más afectada, su producción.
Read 6 tweets
#WeThePeople are in big, horrible and #YUGE trouble because of #BadPlanning. I want to tell you a story - a modern day #parable.

Two cattle rustlers working on an #InsideJob to steal veal, decided to test their newfound Sharps Buffalo Rifle.
The young rustlers' Sharps 1874 Buffalo Rifle test worked just fine - dropping one of the wealthy land-owning rancher's grazing steer dead with a single bullet of such tremendous caliber - "it blowed a hole in him you that could throw a cat through."
However, the folly of the rife-testing young and impatient American cattle rustlers became immediately apparent when a hair-raising #helicopter versus #car chase exciting ensued.
Read 21 tweets
#Freeland org urges #asian governments to shut all #wildlife markets immediately especially to prevent additional outbreaks of diseases like #coronavirus #COVIDー19. Launching report on #SoutheastAsia #illegal wildlife trade, group says trade valued at US$20 billion/annually ImageImageImageImage
#Freeland organization #INGO says "world is waking up to dangers of #wildlife #trafficking" due to #coronavirus #COVID19". But points out it's a problem beyond #China & this disease. Adds China wildlife breeding business is valued approximately at US$7 billion annually ImageImageImageImage
#Freeland says #wildlife #crime has become 1 of largest #international #organizedcrime as it was previously "ignored or downplayed". Its founder Steve Galster says world seeing "fastest rate of species loss" & #illegal #wildlife trade is "sleeping timebombs in #SoutheastAsia" ImageImageImageImage
Read 6 tweets
The #UCRegents suing #UCLAHealth’s radiologist & #UCLA professor Robert Lufkin MD (CA lic#G43135) is like the clichés about irony:

👏The pot calling the kettle black
👏People in glass houses shouldn't throw stones
👏Birds of a feather flock together…
The state of California’s #UCRegents suing Robert Lufkin MD is suspicious to me, as I have reason to think Lufkin is a suspected #MandatedReporter #Accomplice of the #UCRegents & #UCLAHealth’s #CriminallyFraudulentPrivateMarketDiscipline that depends on #RegulatoryCapture.
Read 21 tweets
Someone labeled #QAnon a #conspiracytheory

It's not.

I can objectively show more than once what @realDonaldTrump was about to tweet before he did it and also show coordination between Q and the DOD, and Q and @JulianAssange.

Huge events are happening, it's time to awaken.
2) in addition, while it's still being uncovered, there are deeply coded messages within @realDonaldTrump tweets. The specific intentions behind all of this are many, but one vital one is to specifically prevent #conspiracytheories from being concocted.
3) Another reason disclosure is self evident, it's a public disclosure. It so happens that the disclosures are happening in a location where the user base is sufficiently #redpilled to accept the #truths -they are a bit tough to take for #normies
Read 24 tweets

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