@DavidManOnFire@StringwallApp David asked me to verify if Casey DeSantis is related to Philly mob consigliere "Tony Bananas" (real name Antonio Caponigro) and the answer is yes. The murdered mobster, who died in 1980 when she was one, was her uncle. Related through her mother.
Antonio Caponigro was consigliere to head of the Philly mob, Angelo Bruno. Caponigro ordered him killed. Two weeks later, Caponigro was garrotted.
The bit you'll be interested in is that Bruno owned an extermination company in Trenton, NJ, an aluminum products company in Hialeah, Florida, and a share in the Plaza Hotel in Havana, Cuba.
A casino was opened in the hotel during the 50s. It was owned by Angelo Bruno, along with Joseph "Hoboken Joe" Stassi and his son Joe Stassi Jr. Stassi was an associate of Meyer Lansky. The casino was destroyed in early January 1959 as Fidel Castro's rebel army overtook Havana.
Excerpt from a 1978 Sixty Minutes programme about the Cuba (drugs) Connection: "An international financial empire based in Coral Gables, Florida, called WFC, is the target of a deep investigation by federal and local agencies, and a federal grand jury in Florida;
that WFC has connections throughout Latin America and beyond; and that federal agencies allege that WFC has been used to launder money earned through illicit traffic in narcotics, principally cocaine, whose street value is estimated to be one billion dollars a year in the US.
WFC is controlled by a Cuban exile, now an American citizen, named Guillermo Hernandez-Cartaya. Mr. Cartaya was involved in the Bay of Pigs invasion of Cuba in 1961, and has strong connections with anti-Castro Cubans in Florida.
Guillermo Hernández-Cartaya was a Cuban banker who first became notable when in 1961, after having previously joined the Brigade 2506/Operation 40 organization and participating in the Bay of Pigs Invasion, possibly in revenge for Fidel Castro having destroyed his livelihood.
Cartaya had been on very good terms with the former rulers of Cuba. He was sentenced to three years in jail for his part in the invasion. How he got out of jail is unclear.
Back in the US, he became infamous when his elaborate financial empire, centered around the World Finance Corporation which he founded in 1971, crashed in 1977. This was estimated to have cost depositors and taxpayers on three continents more than $50 million.
Despite confiscation of his real passport, he used forged passports to leave Miami after escaping from the UAE. In 1982, he was charged with several crimes, mainly money laundering, drug and arms trafficking, and embezzlement. All charges except income tax evasion were dropped
Rep Lester L. Wolff stated on 60 Minutes that Cartaya's WFC arranged for Castro a $100 mill loan to Colombia (the Colombian officials agreeing to aid cocaine smuggling). An informant claimed that Castro was an initial WFC investor.
Sorry this is murky (in more ways than one) but it's from Genearnet, to which I don't subscribe, so it's greyed out. Jeanne Caponigrio - mother of Jill Casey Black who dropped the Jill, married Ron DeSantis, and became current first lady of Florida. gw.geneanet.org/tdowling?lang=…
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@DavidManOnFire In May 2022, Coinbase launched a crypto think tank with an advisory board of finance and law academics from US universities such as Harvard, MIT, Duke and John Hopkins, together with an academic partnership with the University of Michigan.
Heading the Institute is Coinbase's former director of policy Hermine Wong, who was was a General Attorney at the Securities and Exchange Commission and and before that worked at the Department of State.
Hermine served in the SEC's Division of Economic and Risk Analysis. She also worked at the Office of Management and Budget’s Office of Information and Regulatory Affairs (OIRA) within the Executive Office of the President.
@TheeRougarou This is UK company QFG Holding Limited, "one of three British-registered companies created by Glencore and QIA for their deal to buy 19.5 percent stake in Rosneft in December 2016, was paid 224.82 million euros by CEFC between December 2016 and May 2018." …te.company-information.service.gov.uk/company/OC4149…
@TheeRougarou VTB was a shareholder (19%) of Qatari CQUR Bank from its foundation in January 2019 until Western sanctions bit. VTB ceased to be a shareholder in May 2022. CQUR Bank LLC is based in Doha.
Duax Ngakuru, New Zealand-born global drug trafficking gang leader arrested in Turkey mol.im/a/11636639
For years, Australian law enforcement has believed Ngakuru, with his friend Ayik, to be part of a global syndicate behind some of the world's biggest drug deals. nzherald.co.nz/world/operatio…
Duax Hohepa Ngakuru was born in Rotorua NZ but grew up in Sydney where he rose through the Comancheros ranks. NZ police have been in talks with Turkish counterparts, trying to get them to send Ngakuru back to his homeland to face drug trafficking and money laundering charges.
@DavidManOnFire@davetroy Robert Kennedy Jr/Children's Defense Fund received a $20 million unrestricted gift in 2021 from from MacKenzie Scott (Jeff Bezos' ex) but there's a v. interesting historically oil-related source of income received by Del Bigtree's Informed Action Consent Network (ICAN).
@DavidManOnFire@davetroy In 2019, net income to Children's Defense Fund almost tripled from the previous year. Highest earning key officer was Robert F. Kennedy Jr.
@DavidManOnFire Thread re one source of George Santos funding. The Daily Beast has confirmed that four Devolder Organization clients had financial stakes in Santos’ political bid: NY-based Tantillo Auto Group, two orgs tied to the Ruiz family (S. Florida), and...
a firm associated with insurance magnate James C. Metzger, who is founder, chairman, CEO, The Whitmore Agency. Acrisure, LLC does business as The Whitmore Agency. Acrisure is a financial technology and insurance company headquartered in Grand Rapids, Michigan.
The company was created to acquire insurance companies in the Midwestern U.S. and has expanded nationally. opencorporates.com/companies/us_m…