"Smith avoided prosecution for making false filings with the IRS by helping bring down Houston businessman Robert Brockman."
Austin billionaire Robert Smithโs cooperation aided in largest U.S. tax fraud case against fellow Texan dallasnews.com/business/2020/โฆ
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"Federal prosecutors on Thursday charged Texas billionaire Robert Brockman with tax fraud in an alleged $2 billion scheme that also ensnared prominent investor Robert Smith."
The SAR said many of the shell companies were "owned by Roman Abramovichโฆ one of Russia's most powerful oligarchs with close ties to Moscow & Vladimir Putin".
"...producers coerced them into shooting porn by telling them that the videos would only be distributed privately to individual buyers overseas...the footage was then uploaded to the tube site Pornhub...they were subject to doxxing & harassment..."
"In April 2017, an FBI undercover employee provided Jones with 'insider' information. From April 18, 2017, until May 4, 2017, Jones & a conspirator conducted numerous...transactions based on information."
"...in the spring of 2017, Jones offered & sold various 'insider tips' on a dark web marketplace that he falsely described as MNPI from an insider trading forum or corporate insiders."๐ค
"The [SEC] has announced charges against California resident James Roland Jones in the first-ever enforcement action from the commission to target securities fraud on the darknet."
๐ฅ
โThe indictment alleges that Sky Globalโs network facilitated international crime across the world..."
๐ง
Sky Global Executive & Associate Indicted for Providing Encrypted Communication Devices to Help Global Drug Traffickers Avoid Law Enforcement justice.gov/usao-sdca/pr/sโฆ
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๐จ๐ฆ๐ซ๐ท
โSky Global installs sophisticated encryption software in cellphones that allow users to communicate with each other in a closed network through encrypted servers in Canada & France.โ
๐บ๐ธ๐จ๐ฆ
"Sky Global generated hundreds of millions of dollars providing a service that allowed criminal networks around the world to hide their international drug trafficking activity from law enforcement."