I have noticed some major interest* in ALEX NAIN SAAB MORAN of late, on the part of law enforcement, meaning that my 2022 article, READ THE NAMES OF THE OTHER ALEX SAAB MORAN FAMILY MEMBERS INDICTED IN ITALY FOR MONEY LAUNDERING https://lnkd.in/eWUKqWYG has been the subject of intense interest, from ISPs known to be favorites of law enforcement and our intelligence services, are suddenly being read, four years later.
Remember, the dismissal of Saab's Federal indictment, when he was exchanged in a prisoner swap with Venezuela, was WITHOUT PREJUDICE, meaning that it can be filed again, so long as the Statute of Limitations has not run. Is he truly in custody in Caracas, as has been rumored, and will be be turned over the United States, as part of some murky DOJ deal**? We cannot say, but we will be watching.
_______________________________________________________
* THIS PARAGRAPH IN PARTICULAR?
For those readers who wanted the names of the Italian family members of Colombian money launderer ALEX NAIN SAAB MORAN (accused of laundering €350m by US) who were indicted in Rome, on multiple money laundering counts, along with Saab, and his wife, CAMILLA FABRI, they are:
(1) LORENZO ANTONELLI, the husband of Camilla's sister, BEATRICE ANTONELLI.
(2) ARIANNA FIORE, Camilla's aunt.
(3) PATRIZIA FIORE, another of Camilla's aunts.
_________________________________________
** READ THE FINE PRINT"
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.