Tag: laundering

Posted on by

2021-10-28- 14:27:15 +000 Evening Post Bibi1581.com Blog

Disclosure: European Union laws require that visitors from its domain must be given information about cookies used and data collected on our blog. In many cases, these laws also require that they need to consent to the use of the cookies. Bibi1581.com does not collect data on our visitors using cookies, and it is not responsible if third parties have placed them in our content without permission. Please control cookies using your browser settings.  

Bibi1581.com  73042 registered subscribers

Download George Sorbane’s book “The House on #Pampanga Street” at  http://amazon.com/dp/B07WZWHTZK  , a riveting story of Philippine resistance  against the Japanese occupation of their freedom loving #island country in 1941 sneak attack.

.

.

George Sorbane Quotes: “Hey Americans”, he screamed furiously at the drones. “Brothers of the wolf, sisters of the wind, children of the Sun! Send the Choctaw warrior a quick and merciful death, instead of abandoning us into slavery or shameful capture”, Ziban Must Die.

BIBI1581
@bibi1581

Read Sorbane‘s remarkable spy novel “Ziban Must Die” 

George Sorbane kindle books https://www.amazon.in/Kindle-Store-George-Sorbane/s?rh=n%3A1571277031%2Cp_27%3AGeorge+Sorbane

.

2…………> Money Laundering Leader: In Prison

.

The leader of a money laundering network was sentenced today to 15 years in prison for laundering tens of millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, as  Xizhi Li, 48, a U.S. citizen who previously resided in Mexico, led a years-long scheme to launder money on behalf of transnational drug trafficking organizations.

.

https://www.justice.gov/opa/pr/leader-money-laundering-network-responsible-laundering-millions-dollars-drug-proceeds

.

3…………> Vaccine Standoff: Chicago Police

.

A standoff in Chicago, where the head of the city’s largest police union is urging officers to defy a vaccine mandate, is the latest battle line being drawn in a nationwide fight over Covid-19 jabs. Chicago, a city of nearly three million people, has seen more than 1,600 sexual assaults, nearly 3,000 shootings and 649 murders this year – a 14% increase over last.

.

https://www.bbc.com/news/world-us-canada-58989555

.

4………….> Help For The Needy: Chicago

.

Chicago Mayor Lori Lightfoot (D) has proposed a $31 million program that is set to give 5,000 low-income households $500 per month – making it one of the nation’s largest basic income programs following the pandemic. The one-year pilot program, funded by the $2 billion Chicago received from the Biden administration’s American Rescue Plan — is part of Lightfoot’s 2022 budget and is scheduled to be considered by the Chicago City Council next week.

.

https://sputniknews.com/20211026/chicago-city-council-prepared-to-vote-on-31-million-program-to-assist-low-income-households-1090230078.html

.

5…………> Market Report for 10/28/2021: sell stop 29600:CG 12500, 11/21/2021
.
.Stocks up to 35730, futures -59, gold down to $1800.00, USD/CHF at 0.9119, new position long 27000, sell stop 29800 for a gain of 2780.

US Federal debt $28.1 trillion, Fort Knox gold reserves 147 million ounces, $19,183 debt dollars for an ounce of American gold.

5…………> Market Report for 07/07/2021: sell stop 29600:CG 12500, 11/21/2021
.

Stocks up to 34682, futures -38, gold down to $1801.8, USD/CHF at 0.9255, new position long 27000, sell stop 29800 for a gain of 2780.

US Federal debt $28.1 trillion, Fort Knox gold reserves 147 million ounces, $19,183 debt dollars for an ounce of American gold.

 

.6…………> A Message Of Peace

.

Leave the madness behind and listen to the music of eternal peace and hope, Christus Vincit circa 1982.

.

http://youtu.be/7cFgpvylbRU

.

Please visit https://bibi1581stem.blogspot.com/ to read Bibi1581 historic blogs


Ziban Must Die https://www.amazon.com/dp/B00U1QG1UQ

Posted on by

2021-10-23- 14:27:15 +000 Morning Post Bibi1581.com Blog

Disclosure: European Union laws require that visitors from its domain must be given information about cookies used and data collected on our blog. In many cases, these laws also require that they need to consent to the use of the cookies. Bibi1581.com does not collect data on our visitors using cookies, and it is not responsible if third parties have placed them in our content without permission. Please control cookies using your browser settings.  

Bibi1581.com  72843 registered subscribers

Download George Sorbane’s book “The House on #Pampanga Street” at  http://amazon.com/dp/B07WZWHTZK  , a riveting story of Philippine resistance  against the Japanese occupation of their freedom loving #island country in 1941 sneak attack.

.

.

George Sorbane Quotes: “Hey Americans”, he screamed furiously at the drones. “Brothers of the wolf, sisters of the wind, children of the Sun! Send the Choctaw warrior a quick and merciful death, instead of abandoning us into slavery or shameful capture”, Ziban Must Die.

BIBI1581
@bibi1581

Read Sorbane‘s remarkable spy novel “Ziban Must Die” 

George Sorbane kindle books https://www.amazon.in/Kindle-Store-George-Sorbane/s?rh=n%3A1571277031%2Cp_27%3AGeorge+Sorbane

Trump inauguration took money from shell companies tied to foreigners | Donald Trump inauguration | The Guardian

2…………> Money Laundering: Venezuela’s Ring

.

Five Individuals were charged with money laundering in connection with alleged Venezuela bribery scheme, as a federal grand jury in the Southern District of Florida returned an indictment on Oct. 7, charging three Colombian nationals and two Venezuelan nationals for their alleged roles in laundering the proceeds of contracts to provide food and medicine to Venezuela that were obtained through bribes.

.

https://www.justice.gov/opa/pr/five-individuals-charged-money-laundering-connection-alleged-venezuela-bribery-scheme

.

3…………> Vikings North America’s Trip: Centuries Earlier

.

Vikings had a settlement in North America exactly one thousand years ago, centuries before Christopher Columbus arrived in the Americas, according to a new study,  where scientists say a current dating technique analyzing tree rings has provided evidence that Vikings occupied a site in Newfoundland, Canada, in 1021AD. It has long been known that Europeans reached the Americas before Columbus’s arrival in the New World in 1492.

.

https://www.bbc.com/news/world-us-canada-58996186

.

4…………>  Climate Crash Ahead: US Intelligence

.

US intelligence services said for the first time that climate change poses wide-ranging threats to the United States’ national security and stability around the world. More extreme weather “will increasingly exacerbate a number of risks to US national security interests, from physical impacts that could cascade into security challenges, to how countries respond to the climate challenge,” the White House said in a summary of the intelligence reports.

.

https://www.france24.com/en/americas/20211021-climate-change-will-cause-global-tensions-say-us-intelligence-services

.

5…………> Bannon In Contempt:  US House

.

The former Donald Trump aide defied a subpoena from a committee investigating the events of 6 January 2021, when crowds stormed the Capitol building in a bid to stop Congress from certifying Joe Biden’s win in the 2020 presidential election, and now  has been found in contempt of Congress following a mid-week vote in the House of Representatives for defying a subpoena to testify before a panel investigating the 6 January Capitol riot.

.

https://sputniknews.com/20211021/ex-trump-aide-steve-bannon-found-in-contempt-of-congress-over-capitol-riot-probe-1090107631.html

.

.6…………> A Message Of Peace

.

Leave the madness behind and listen to the music of eternal peace and hope, Christus Vincit circa 1982.

.

http://youtu.be/7cFgpvylbRU

.

Please visit https://bibi1581stem.blogspot.com/ to read Bibi1581 historic blogs


Ziban Must Die https://www.amazon.com/dp/B00U1QG1UQ

Posted on by

Bibi1581.com Blog: Morning Edition For 2020-12-18 02:37:15 +0000

Disclosure: European Union laws require that visitors from its domain must be given information about cookies used and data collected on our blog. In many cases, these laws also require that they need to consent to the use of the cookies. Bibi1581.com does not collect data on our visitors using cookies, and it is not responsible if third parties have placed them in our content without permission. Please control cookies using your browser settings.

Bibi1581.com  25108 registered subscribers

Download  #Sorbane’s book “The Princess of Central Park” at amazon.com/dp/B00F0W5580 . A #saga of two #AirForce #brats who have lost their loved ones in the horrors of #war, and end up homeless in #CentralPark.

The Princess of Central Park
amazon.com

.

.

George Sorbane Quotes: “Hey Americans, he screamed furiously at the drones. Brothers of the wolf, sisters of the wind, children of the Sun! Send the Choctaw warrior a quick and merciful death, instead of abandoning us into slavery or shameful capture”, Ziban Must Die.

BIBI1581
@bibi1581

Read for free Sorbane‘s remarkable story of a Bulgarian family providing help and comfort to a dying American spy, a kindness that sent them on a harrowing escape through the Iron Curtain, with KGB in close pursuit.
“The Endless Beginning”

https://www.amazon.in/Endless-Beginning-George-Sorbane-ebook/dp/B00F8H78SM/ref=sr_1_8?dchild=1&qid=1602030872&refinements=p_27%3AGeorge+Sorbane&s=digital-text&sr=1-8

.

George Sorbane kindle books https://www.amazon.in/Kindle-Store-George-Sorbane/s?rh=n%3A1571277031%2Cp_27%3AGeorge+Sorbane

.

1…………> Today’s White House Tweets

.

Donald J. Trump @realDonaldTrump

.

Donald J. Trump Retweeted
Donald J. Trump
@realDonaldTrump

RIGGED ELECTION!
This claim about election fraud is disputed
26.7K

Donald J. Trump
@realDonaldTrump

The “losers & suckers” statement on dead military heroes has been proven to be a total fabrication and lie. IT WAS NEVER MADE! The “anonymous” fabricator, who is a major sleaze, went forward with the lie despite 25 strong witnesses to the contrary. Welcome to the roaring 20’s!
12.6K
18.4K
81.6K81.7K

Donald J. Trump
@realDonaldTrump

But 2020 is a long way from over!
Quote Tweet
John Solomon
@jsolomonReports
·
Majority of Republicans say they would vote Trump in 2024, poll | Just The News justthenews.com/politics-polic
22K
26.7K
128.6K

The White House
@WhiteHouse

US government account

LIVE: President

@realDonaldTrump

gives remarks on delivering lower prescription drug prices

The White House
@WhiteHouse
LIVE: President @realDonaldTrump gives remarks on delivering lower prescription drug prices
pscp.tv
12K
14.6K
53.4K
Donald J. Trump
@realDonaldTrump

…Why won’t they do it, and why are they so fast to certify a meaningless tally?
This claim about election fraud is disputed
16.4K
118.2K
Show this thread

Donald J. Trump
@realDonaldTrump

The Governor of Georgia, and Secretary of State, refuse to let us look at signatures which would expose hundreds of thousands of illegal ballots, and give the Republican Party and me, David Perdue, and perhaps Kelly Loeffler, a BIG VICTORY…
This claim about election fraud is disputed
31.5K
178.1K

Kevin McCarthy
@GOPLeader

The Republican coalition is bigger, more diverse, and more energetic than ever before—thanks to President

@realDonaldTrump

. His efforts to reach every demographic has positively expanded the future of the GOP. Join me for a news conference starting soon.

Live | House Republican Leader
Subscribe to our mailing list * indicates required Email Address * First Name Interest Areas Border Security Education Energy Foreign Affairs Health Care Jobs and the Economy Pro-Life Issues Veterans…
republicanleader.house.gov

Donald J. Trump

@realDonaldTrump

Joe Biden is a corrupt politician who has done nothing but betray you for 47 long years – selling out to lobbyists, China, big pharma & foreign countries. He will stab you in the back. He only cares about political power & he will use that power to hurt you & enrich his cronies!

Image

Donald J. Trump
@realDonaldTrump

Biden has pledged a staggering 700% increase in refugees from the most dangerous and violent terrorist hot spots on earth. He has also vowed to terminate our national security travel bans, allowing for unlimited migration from war zones, and terrorist havens…

Donald J. Trump
@realDonaldTrump

…Biden’s deadly migration policies will overwhelm taxpayers and open the floodgates to terrorists, jihadists, and violent extremists. Under my Administration, the safety of our families will always come FIRST!
Donald J. Trump
@realDonaldTrump

On my way to Nebraska, after a great evening in Wisconsin with hardworking American Patriots! Vote.DonaldJTrump.com

Image

Donald J. Trump
@realDonaldTrump

Thank you WISCONSIN, get out and VOTE! Together, we are going to MAKE AMERICA GREAT AGAIN!!
570.7K views
0:00 / 0:43

From

Dan Scavino

🇺🇸

🦅

3.1K
6.4K
33.4K

Donald J. Trump
@realDonaldTrump

Joe Biden is a corrupt politician. He wants to send YOUR jobs to China, while his family rakes in millions from the Chinese Communist Party. If Biden wins, China will OWN the USA. When we win, YOU win, Wisconsin wins, and AMERICA wins! #VOTE

Donald J. Trump Retweeted
Donald J. Trump
@realDonaldTrump

Senator

@CindyHydeSmith

delivers for Mississippi! She helped us Cut your Taxes, Secure our Border, and Defend the Second Amendment. Cindy’s opponent, Mike Espy, is a Corrupt Politician who will Raise your Taxes and Open your Borders! Vote for Cindy! #MSSEN

Cindy Hyde-Smith for US Senate
Chip in to stand with a rock-solid conservative for Mississippi
secure.winred.com

Donald J. Trump
@realDonaldTrump

Texas, Pennsylvania, Ohio, and others, please watch. His party, and Joe, will stop Fracking immediately. Millions of jobs lost as energy prices soar. Vote Trump!
Quote Tweet
Donald J. Trump
@realDonaldTrump
·
As per your request, Joe… twitter.com/joebiden/statu…
President Trump Retweeted
Donald J. Trump
@realDonaldTrump

Corrupt politician Joe Biden makes Crooked Hillary look like an amateur!

Donald J. Trump
@realDonaldTrump

Watch the

@marklevinshow

on

@FoxNews

at 10:00 P.M. He will importantly be talking about the corruption of Joe Biden.

@SteveHiltonx

and Larry Kudlow were great tonight!

Donald J. Trump
@realDonaldTrump

Image

Donald J. Trump
@realDonaldTrump

THANK YOU NEVADA!
Team Trump (Text VOTE to 88022)
@TeamTrump
LIVE: President Donald Trump in Carson City, NV #Nevada
pscp.tv

Donald J. Trump
@realDonaldTrump

Not my Wall, which will soon be finished (and Mexico will pay for the Wall!). Totally unrelated, but I think Steve will be just fine. By the way, is this the same job hopping Tim O’Brien that headed Mini Mike Bloomberg’s humiliating 2 Billion Dollar Presidential run? Debate prep!
Quote Tweet
Tim O’Brien
@TimOBrien
·
“When he was fired, he not only lost his job, he lost his mind.” – Donald Trump on Steve Bannon, 2018. Since then, federal authorities have filed fraud charges against Bannon for a bogus fundraising scheme for Trump’s southern border wall. Only the best people. twitter.com/warroompandemi…

Donald J. Trump
@realDonaldTrump

Very proud of the

@nypost

, my former “hometown newspaper”. They have said and shown what everyone knows about Sleepy Joe Biden. He is a CORRUPT POLITICIAN!!!

Donald J. Trump
@realDonaldTrump

Image

.

2…………> Watch For COVID19 Related Scams: El Paso, Texas
.
U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) has warned individuals who may try to exploit the crisis for illegal financial gain, including
fraudulent sales of counterfeit COVID-19 vaccines, Personal Protective Equipment (PPE), and preventive medical treatments. In addition ICE HSI El Paso seeks to identify people who may be victims of COVID-19 related fraud, as in the last year, special agents have received information, developed leads and investigated cases that involve such schemes:
“We anticipate that criminal networks will try to illegally introduce and sell counterfeit vaccines and medical treatments that could endanger lives of U.S. consumers,” said Erik P. Breitzke, acting special agent in charge of ICE HSI El Paso.
“We have already identified a local individual who was advertising invasive and potentially dangerous COVID-19 preventive treatments on social media.”
.
.
3………> Venezuelan Billion Dollar Money Laundering Fraud: Big Wigs Busted
.
A former Venezuelan National Treasurer and her spouse were charged in a superseding indictment filed Tuesday for their alleged participation in a previously indicted billion-dollar currency exchange and money laundering scheme.  An alleged co-conspirator was previously charged in the original indictment.
Claudia Patricia Diaz Guillen (Diaz), 47, and her spouse, Adrian Jose Velasquez Figueroa (Velasquez), 41, Venezuelan citizens who reside in Madrid, Spain, were charged in a superseding indictment filed in the Southern District of Florida with one count of conspiracy to commit money laundering and two counts of money laundering.
Raul Gorrin Belisario (Gorrin), 52, a Venezuelan billionaire businessman who owns Globovision news network, was charged by indictment in August 2018 and remains charged in the superseding indictment as a co-conspirator in the same money laundering conspiracy and money laundering counts.  He is currently a fugitive residing in Venezuela.
The superseding indictment alleges that Gorrin paid millions of dollars in bribes to two former Venezuelan national treasurers, Alejandro Andrade Cedeno (Andrade) and Diaz, and to Velasquez, for the benefit of Diaz, to corruptly secure the rights to conduct foreign currency exchange transactions for the Venezuelan government at favorable rates.  Gorrin wired money to and for the benefit of Andrade and Diaz, including money for private jets, yachts, homes, champion horses, high-end watches, and a fashion line.
Andrade, 56, a Venezuelan citizen.
.
4………..> Alabama Doctor: Opioids Distribution
.
A Northern Alabama doctor and her husband, who also served as her practice manager, pleaded guilty today for their roles in unlawfully distributing opioids and other controlled substances while the doctor was absent from the clinic.
Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney Prim F. Escalona of the Northern District of Alabama, Special Agent in Brad L Byerly of the U.S. Drug Enforcement Administration’s (DEA) New Orleans Field Division, and Special Agent in Charge Johnnie Sharp, Jr. of the Federal Bureau of Investigation’s (FBI) Birmingham Field Office made the announcement.
Elizabeth Korcz, M.D., 47, a licensed physician, and Matthew Korcz, 47, her husband and former practice manager, both of Hoover, Alabama, pleaded guilty to conspiracy to unlawfully distribute controlled substances.  As part of the plea, the defendants also agreed to forfeit $46,181.79.  Sentencing will be scheduled at a later date.
As part of their guilty pleas, the defendants admitted to providing dangerous doses of hydrocodone to patients who were not examined by a medical professional and while Dr. Korcz was absent from their clinic.  The defendants owned and operated Hoover Alt MD, a purported medical clinic with an in-house dispensary.  The defendants did not employ registered nurses or other qualified medical professionals, despite Dr. Korcz’s absences.  The defendants admitted to allowing hydrocodone to be dispensed from their in-house dispensary while Dr. Korcz was out of state on multiple occasions, according to the plea agreement.
.
.
5……….> Big Fat Facebook vs Trump
.
Facebook CEO Mark Zuckerberg spent hundreds of million funding controversial changes to election procedures in key swing states this year, according to conservative group, as the Amistad Project said it would bring a lawsuit based on its report, to be published shortly, detailing how Zuckerberg and others funneled in total $500 million through five foundations and 20 NGOs to city governments – ostensibly to keep voters safe during the COVID-19 pandemic.
That figure is half as much as the $1 billion Democrat president-elect Joe Biden spent on his lackluster election campaign, and the group argued Zuckerberg’s funding deprived voters of a “free and fair” election as it was targeted at Democrat-supporting areas and individuals – creating a “two-tiered election system”.
“The 2020 election witnessed a coordinated and concerted effort funded by Mr. Zuckerberg and other high-tech interests to use government to improperly influence the election for Joe Biden,” said Amistad Project Director Phill Kline.
“This network pumped hundreds of millions of dollars into local election systems using the COVID crisis as a pretense. Our report proves that in reality it was nothing more than a naked attempt to purchase an election. ‘Zuckerbucks’ and local election officials invited a billionaire into the consolidated ballot counting centers while kicking out in the American people,” Kline said.
.
.

 6…………> A Message Of Peace

.

Leave the madness behind and listen to the music of eternal peace and hope, Christus Vincit circa 1982.

.

http://youtu.be/7cFgpvylbRU

…

Please visit https://bibi1581stem.blogspot.com/ to read Bibi1581 historic blogs

Ziban Must Die https://www.amazon.com/dp/B00U1QG1UQ

A Bedouin caravan traveling through the Negev desert stumbles onto the body of dying Mossad agent, Adnan Al Harirri, a momentous event that warns Western Intelligence about Chechen followers of the wayward cleric Abdul Rahman Abudaev being in possession of an MWMD, (Miniature Weapon of Mass Destruction), capable of creating enough phosgene gas to kill thousands of people in a relatively closed space. When a subliminal interrogation of a Hezbollah pilot reveals the conspiracy “Ziban must die”, a maddening race explodes in the search of the assassins, search laced with terror, blatant treachery in the highest levels of World Governments, and questions about future of our democracy that will surely put ice water in the veins of anyone who gets across the Machiavellian dream of the New world Order, Order without sacred religions or bellowed Constitutions.