2012: Crow family granted passports through a cash-for-citizenship scheme.
🚩 Documents provided to the Daphne Caruana Galizia Foundation suggest Crow and his brother Trammell S. paid hundreds of thousands of dollars for the passports. 🎩 @RNDog12
"The documents were leaked from Henley and Partners, a London-based firm known for assisting the ultra-wealthy in obtaining “golden passports,” which allow the holders to shield assets from their home country’s tax authorities."
Even when tens of thousands of St. Kitts and Nevis business documents appeared in the “#ParadisePapers” leak, company ownership was still hidden because the jurisdiction keeps so little information filed.
Justice Ginni Holdings: "The Post said that, since 2006 when the real estate firm shut down, Thomas, whose annual salary is $285,000, has reported receiving between $270,000 and $750,000 from it." #HarlanCrow#Paoletta
"Even when tens of thousands of St. Kitts and Nevis business documents appeared in the “Paradise Papers” leak, company ownership was still hidden because the jurisdiction keeps so little information filed."
"But in 2005, an architecture firm appealed to the Supreme Court in a case alleging misuse of copyrighted designs, and sought $25 million in damages from Trammell Crow Residential, a firm founded by Crow’s father and in which the Crow family was invested at the time, as Bloomberg
Payments For Passports
"To obtain golden passports in St. Kitts and Nevis, the Crow family paid into the Sugar Industry Diversification Fund, one of several options for the citizenship-by-investment program at the time..."
The fund, controlled in part by lawyers associated with the firm, made several investments into cos connected with the chairman of Henley and Partners, according to an @OCCRP investigation, and the arrangement was eventually terminated.
GETS REALLY BAD, GOOD FOR US!
"The report investigated several cases where Credit Suisse was facilitating these arrangements on behalf of wealthy Americans, finding hundreds of millions of dollars hidden offshore, sometimes using St. Kitts entities."
😃 TAX EVASION
"The Inflation Reduction Act provides a historic investment in the IRS, and the agency has pledged to use that money to pursue any tax avoidance by high-net-worth individuals."
NOTE: IS THIS CLAIMED INCOME FOR JUSTICE THOMAS?
Ginger Holdings, Panama Papers
1/ "Back in 2020, Smirnov was paid $600,000 by a company called Educational Transformation Technologies (ETT), prosecutors said. That same year, Smirnov began lying to the FBI about the Bidens, according to his indictment." alternet.org/alexander-smir…
2/ "According to Sweet, ETT's shareholders include CEO Christopher Condon, an American, as well as "Pakistani-American investor Shah Khan and Farooq Arjomand, a former chairman and current board member of Damac Properties in Dubai."
3/ "Condon, Arjomand and Khan registered ETT Investment Holding Limited in the UK on 6 March 2020,"... "Khan, an investor who purchased the Plaza Hotel in 2018, and Arjomand have ties to Donald Trump through Trump associates and Damac... has partnered with Trump for a decade."
Flynn Bat Shit Bingo: "...this allegation is mostly based on a wild account provided by a Kosovo businessman who was twice arrested in Spain for extortion, who has disputed rumors that he was tied to Russian intelligence, and who has been linked to a Russian mobster."
"Brian Della Rocca, the lawyer representing Moynihan in his crusade against Jack Smith... He is representing John Paul Mac Isaac, the owner of the Delaware computer shop who came into possession of Hunter Biden’s infamous laptop and turned it over to Rudy Giuliani."
"Patrick Byrne, a prominent 2020 election denier and ardent conspiracy theorist, has claimed credit for helping to launch Moynihan’s allegations against Smith."
Mob, Manafort Sr, Guerriero 💯
"William A Guerriero is Allison's dad and William Joseph Guerriero is her grandfather." @RNDog12
"William Joseph Guerriero is the same guy as the mobster Joseph Poppy Guerriero."
@RNDog12 William A. Guerriero is Allison's dad, and Manafort Sr. mobster William Joseph "Pippi" Guerriero is her grandfather. @TeresaCCarter2
@5GW_HotTakes @LincolnsBible @MuellerSheWrote @trcfwtt
2019 Suicide: "Thomas Bowers, identified as a former Deutsche Bank executive who signed off on controversial loans to President Donald Trump, died last week after apparently taking his own life at 55." Rosemary #Vrablic was assigned the Trump portfolio. lawandcrime.com/high-profile/f…
"He traveled to NY to inform Prescott Bush, 2 weeks later he's dead."
Las Vegas mob (I was a 21-dealer): Pit boss robbed casino. He committed suicide or suffer more dire consequences to him, family.
ERIC TRUMP "...certified to Deutsche Bank fairly presented his father’s financial condition in all material respects, valued Mar-a-Lago as a private residence, Eric insisted, “It’s very clear Mar-a-Lago is not a club.”