Transnational organized crime profits off human misery: addiction, terrorism (those who purchase their arms), ravaged nations (theft of natural resources), etc.
To realize their profits, mobsters need money-launderers (what good is all that bloodshed, if you can't spend your💰?).
To realize their profits, mobsters need money-launderers (what good is all that bloodshed, if you can't spend your💰?).
2/ The "layering" of money-laundering is actually a roadmap to institutions that support the money-launderer-in-chief.
They are also the avenues thru which Putin's mafia accesses & exerts influence over Americans: hedge funds, non-profits (ex. NRA, mega churches), SV tech, etc.
They are also the avenues thru which Putin's mafia accesses & exerts influence over Americans: hedge funds, non-profits (ex. NRA, mega churches), SV tech, etc.
3/ But that final piece in the laundering process is the jewel: luxury real estate.
Mobsters can go from their inter-connected offshore LLCs directly to real estate, where they have an enterprise - a "brand" - fully in the pocket.
Purchase a condo via concealed ownership LLC...
Mobsters can go from their inter-connected offshore LLCs directly to real estate, where they have an enterprise - a "brand" - fully in the pocket.
Purchase a condo via concealed ownership LLC...
4/... & *POOF* - the profits from trafficking children are simultaneously washed clean and in US markets.
This can be replicated in markets around the world, where the crime syndicate has control over a global real estate brand.
It's that simple.
This can be replicated in markets around the world, where the crime syndicate has control over a global real estate brand.
It's that simple.
5/ And the folks behind the global real estate brand - the LAUNDERERS, what do they get?
A cut of the profits, of course.
That's right. Real estate companies that launder money 4 organized crime profit off human misery - off the crimes behind that money.
A cut of the profits, of course.
That's right. Real estate companies that launder money 4 organized crime profit off human misery - off the crimes behind that money.
https://x.com/LincolnsBible/status/953488554465755136
7/ Protecting Mueller is paramount. Let there be no doubt, he is tearing down a global crime syndicate.
archives.fbi.gov/archives/news/…
archives.fbi.gov/archives/news/…
9/ It will all come out.
And there will be no shelter for any co-conspirators. Not in offshore LLCs. Not in hedge funds. Not in non-profits. Not behind a news desk or NDA. Not in a crypto currency payment or signal chat.
You're in any of those w/ this syndicate, & you're f*cked.
And there will be no shelter for any co-conspirators. Not in offshore LLCs. Not in hedge funds. Not in non-profits. Not behind a news desk or NDA. Not in a crypto currency payment or signal chat.
You're in any of those w/ this syndicate, & you're f*cked.
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