So there's quite a bit of speculation around how #Chalopin of #deltec was able to acquire a tiny rural bank. Chalopin jnr interview by @protos described it as an "extremely lucky find" but they didn't find it by driving through the backroads of the rural America
there was no need to wrestle control from local shareholders....or negotiating price over a couple Maryland rum's in jam jars. The bank had long gone offshore
Back in 1994, Farmingtngton Bancorp was acquired by Farmington Finance Corp Tortola, British Virgin Islands. At that time it had a whopping $1.8m in deposits
the BVIco's acquisition was approved by Chairman Greenspan, Vice ChairmanBlinder, and Governors Kelley and Yellen.
Anyone recognise any of those names?

#deltic #ftx #moonstone
adding this to the thread. Will compile some background on Chan and his investments as well as publish a timeline of events (as I've found)...I'm sure more connections will drop out as I go through the process.
By Chan I mean race horse owner Chan Wing Kan
and if you are Australian and you grew up in the 80s/90s you would know of one of Archie Chan's companies #jeanswest which was a popular retail chain that brought horrible fashion to #australia including #hypercolor and #acidwash
I'm thinking if you squint hard enough...you can read it as Arch[ie] C[h]a[n] - possibly an OCR hiccup.
ok so have already been accused of being a dunce for suggesting ARCJOE CJAM is actually Archie Chan.
Well I wouldn't have considered it unless I had already seen this.....

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More from @intel_jakal

Nov 26
@MikeBurgersburg Mike, Can you check something out for me. I've been sitting on it for days and haven't finished off the analysis but it may overlap with the liquidity you have flagged.
@MikeBurgersburg 18th Nov #tether announced a 1B chain swap from #soluna as always they say there's no change is supply blah blah. I've never really bothered with tracking chain swaps.... but as I had already flagged that they had sent 1B to treasury.....it stuck out like big swinging ram nuts
@MikeBurgersburg If its a chain swap authorised should be reduced by 1B in Soluna with a corresponding increase in authorised where they get sent to. Treasury shouldn't change Image
Read 7 tweets
Nov 25
Don’t forget that #tether invested in #celsiusnetwork
Celsius banked with #deltec and cashed out #ftx for $150m just before the ship went down.
Don't forget #deltec's bestest operator. gamer boy #pepin.
Read 12 tweets
Nov 24
Community banks have long been targets by bad actors.
With limited resources and capabilities bad actors Trojan their way into the bank to launder their cash.
#communityone #ponzi #communitybank #fraud
with crypto the bad actors waltz in the front door under the guise of digital transformation.
So imagine the world of pain a little community bank will find itself in when its not just suspect accounts they may have inadvertently laundered.
But the great white knight of their local bank thats been part of the community for 100 years is the biggest fraud of them all.
Read 8 tweets
Nov 24
My filing system is shite....and I can find stuff all when I search on twitter but I knew somewhere I had covered #deltec and dodgy money flowing into tiny #communitybanks
got literally 2 retweet and 1 like at the time.....it didn't even get called #FUD
maybe now it will get a little more interest.
oh helps if i attach something. #deltec facilitates $5m transfer into tiny community bank in 2017
Read 6 tweets
Nov 23
Ok maybe I am 5th quadrant stupid.
But can someone please explain to me wtf is going on here? From the #tron #DAO page....$39.5Billion
Almost all of it is #tether that alone rings more alarm bells than the #hunchback on a 5 day bender mainlining #meth
But its nothing compared to this....I mean wtf....risk free yield 45% on USDT???

#tron #ponzi #fraud #stablecoin #shitcoins #tether
Read 4 tweets
Nov 17
So one thing I've learnt if you are a money launder or scammer stay away from #vatfraud. Ripping off citizen's is low risk but if you tax authorities they will hunt you down. check @nicolaborzi article.
ilfattoquotidiano.it/in-edicola/art…
European #vatfraud appears to be such a small world. reading through the article I recognised the reference to a MTIC VAT fraud scheme.
As it was #vatfraud that brought down #dannybarrs
founder of #globaltransactionservices and his associated #onestopshop favoured by #ponzi promoters for almost a decade.
Read 20 tweets

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