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Oct 3 • 15 tweets • 7 min read
Stevie G's daughter dating son of reputed #Kinahan Cartel gang boss...

👇

dailyrecord.co.uk/entertainment/…
Stevie G hanging out with reputed #Kinahan Cartel gang boss

Troy Parrott, Dele Ali, Mathew Macklin, Tyson Fury - Many more...

All mixing with reputed high profile criminals!

Can't help who you're related to, I guess...

Lots of connections, it seems.

All innocent?

Jennifer Ellison, Alex Gerrard, Stevie G and gangster boyfriends...

mirror.co.uk/3am/celebrity-…
His brother 👀

Remember when him & his mates knocked that DJ flat as a Pancake? 👊

dailymail.co.uk/news/article-1…
I mean, I'm some ways he's the victim of where he grew up and his immense talent as a footballer.

Have a read of this though 👇
👀
👀

Reminds me of another story involving Kenny Dalglish and underworld characters (involves a blue too - Young Wazza)
Check this out 👀👇

Football and Gangsters!

#KevinDooley the lawyer mentioned in the case above who was brother-in-law to Roy Evans and connected to Kenny Dalglish 👇

Was also accused of money laundering for major criminals & drug gangs in Liverpool.

thelawyer.com/issues/3-decem…
#CurtisWarren
#KevinDooley
#PhillyGlennon £1m buried in the garden!
#LiverpoolFC
#RoyEvans
#Dalglish
#RobbieFowler
#Duncanferguson

👀👇
liverpoolecho.co.uk/news/liverpool…
liverpoolecho.co.uk/news/liverpool…

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More from @Livooo

Different Strokes... for different folks! Profile picture
Mar 30
#RobertMaxwell

Look forward to catching up on this @BBCiPlayer

His legacy lives on in so many ways (most nefarious)!

His dealings were never really understood by the wider public when he was alive - So much has come out posthumously☠️

@MattyStu77 @sisu_sanity #Derby #OUFC
#RobertMaxwell #PergamonPress #TodorZhikov #Lukanov #Gorbachov #Israel #Mossad #MountOlives #Promis #Inslaw #MI6 #Epstein #Ghislaine #MoneyLaundering #DarkMoney #Football #Politics #Mirror #BlackMirror 🤪

Some convoluted tales... 🤷‍♂️🕵️‍♂️💸

#FollowTheMoney



Read 13 tweets
Different Strokes... for different folks! Profile picture
Oct 2, 2021
There's lot's of things that just don't add up in the #DerbyCounty story (not just the balance sheet)!

#DCFC

Fortunes squandered
Rules bent/broken
Offshore
Financial Engineering
Fronts
Fraudsters

It's not the first time the poor DCFC fanbase have been exposed to these c*nts
I was reminded of this incredible story from the mid 2000's that had passed me by at the time... but could be instructive of things to come.

#DCFC #QPR
- MD Nissan
- Fraud/Financial Engineering
- Offshore
- Loans/Mortgages on the stadium
- Dodgy solicitors & administrators

⚽️💸
The story about #MichaelHunt the biggest (uncovered) theft in the UK from #Nissan

Money Laundering through Swiss Trusts & banked in #Panama then loaned back to #QPR and #DCFC is the stuff of Spy movies!

@david_conn Nissan don't come out of this well - Anyway, moving on...💸⚽️
Read 16 tweets
Different Strokes... for different folks! Profile picture
Sep 30, 2021
#EuanBlair Doing bits! 🤑

#Multiverse goes from being valued at £14m in 2018 - £648m today

To be fair, it sounds like a good idea (and apparently, unlike many other 'Unicorns' is actually turning a profit)

US Hedge Fund driving that #valuation though #D1 💸

Shades of #WeWork?
-Kernel of a good idea & proof of concept
-Focal Point (Euan Blair - son of former PM)
-Attention of monied US Hedge Funds hunting returns 🚀 in a bubble
-Hedge Funds have influence in big Tech co's. Intro the two parties 📈
-Highfalutin aims
£130m investment ⏩ £260? in a year🎲 ImageImageImage
Dubbed "The Blair Rich Project" in the tabloids 😂

In fairness, it's a great idea that could change graduate tech recruitment

Will expand to senior Recruitment brand for it's alumni

A social Network for 'Multiversers'

Own campus/Lifestyle

#Wework 👀

techcrunch.com/2021/09/28/mul…
Read 4 tweets
Different Strokes... for different folks! Profile picture
Sep 29, 2021
This is a brilliant thread 🧵by @uglygame

A fraudster with a shady #Crypto company looking to invest in football clubs (#PerthGlory / #Nantes)

It's a great tale - It also links to some seriously questionable characters...

#ChristopherSamuelson
⚽️💸🤔
The link is #AlanJohnFrankHitchins

#Portsmouth & #AstonVilla fans may have seen his name before.

Think mining scams, laundering money via offshore & criminal networks

fansnetwork.co.uk/football/ports…
Mining scams can be a brilliant way to con investors (pump & dump) and because of their erratic revenue streams & international make-up, they can be great vehicles to launder money through.

Maybe if you've just robbed a bank and need a getaway vehicle 💸

theguardian.com/football/2015/…
Read 8 tweets
Different Strokes... for different folks! Profile picture
Jul 24, 2021
🧵I love #football

Have done since the 1980's ⚽️

Nowadays though, the off-field stuff seems to get as much coverage & column inches as the game itself 🗞️📺📱

Competition isn't just about trophies - it's about eyeballs, soft power, geo-politics, PR and #money

Quick tale...
Did you see that news report from the #US this week about the #billionaire financier #TomBarrack being arrested? ($250m bail)

In the weird (but fun) world we live in, that incident ties to #NewcastleUnited & the #PremierLeague

Say what?! 🧐

#FollowTheMoney #Networks #Power 💸
We have;

- Billionaires acting as back-channel diplomats (💰)
- Political actors orchestrating things but pretending they're not
- Qatar buy rights to #EPL for region
- Saudi pirate them #AJ #BeIn #BeOut
- SA try to buy NUFC
- Qatar say "No Way"

#Rights ✍️/👨‍👩‍👧‍👦
#Value (s) 💸🙏⚽️
Read 17 tweets
Different Strokes... for different folks! Profile picture
Jun 8, 2021
#OperationTrojanShield

Wow! Big news!!

With this operation, #Encrochat #Sky #MPC & other encrypted networks being infiltrated, does this mean the end of #Drugs #Corruption #OrganisedCrime ?🤔

Hmmm!

It's a brilliant operation BUT may have unintended consequences

A #Thread
I got sucked into doing some amateur study of the economy of drug trafficking because of brilliant TV shows.

When you study the numbers, understand the geo-politics, social, criminal & financial elements behind the global industry... you realise just how powerful it really is!🎬
If you trace the industry from;
- Areas of production
- Transit routes
- End Markets

Then look at the money flows;
-Peso exchange
-Hawala networks
-Offshore
-Trade based money laundering
etc

Then the operational groups🧐

It's mind blowing in scale & influence @InSightCrime 🤯
Read 25 tweets

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