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".
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"It comes after Russia's detained opposition figure Alexei Navalny called for action to be taken against Chelsea owner Roman Abramovich & Alisher Usmanov, who has ties with Everton."
"Abramovich was the 1st person to originally recommend to Yeltsin that Putin be his successor as the Russian president. When Putin formed his first cabinet as PM in 1999, Abramovich interviewed each of the candidates for cabinet positions before they were approved."
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"Known for his 'stealthy' & often ruthless business acumen, Abramovich has amassed a fortune of ยฃ9billion thanks to his close ties to the Kremlin - in particular Putin."
"Russian oligarch Roman Abramovich, owner of Britainโs Chelsea soccer team, has become an Israeli citizen, just a month after Britain delayed the renewal of his British visa."
"British authorities have not yet given a new visa to Roman Abramovich, the Russian oligarch and owner of Chelsea Football Club, allowing him to stay in the U.K."
"Skarga, who used to run Russian shipping firm Sovcomflot, said he was responsible for the transfer of a $35million (ยฃ24.6m) yacht from Roman Abramovich to Putin."
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Berezovsky told detectives: โHe [Litvinenko] said the investigation was about the laundering of a huge amount of money belonging to Putin and Roman Abramovichโ.
"...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."
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โThe indictment alleges that Sky Globalโs network facilitated international crime across the world..."
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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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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
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"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."