Saturday, October 17, 2020

ANOTHER MALTA PARABLE: "AND I ALONE ESCAPED TO TELL THEE ..."

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  As the Learjet lifted off from the runway, the Maltese capital exploded. It seems the government had double-crossed one of its sometime Mi...

TARGETS OF THE LIBYA FUEL SMUGGLING SCHEME INVESTIGATIONS INCLUDE SENIOR GOVERNMENT OFFICIALS IN MALTA

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                                                          " Brought to Life and Controlled by Others." Joseph Muscat as the Golem,...
Friday, October 16, 2020

TWO OFFSHORE COMPANIES LINKED TO 17 BLACK IDENTIFIED

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  On the third anniversary of the murder of Daphne Caruana Galizia, information has surfaced that may give investigators leads in their inve...
Thursday, October 15, 2020

HOW MUCH FEDERAL PRISON TIME COULD JOSEPH MUSCAT RECEIVE IF CONVICTED OF MONEY LAUNDERING IN AN AMERICAN COURTROOM ?

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I have been reviewing the United States Sentencing Guidelines (U.S.S.S.G.) in an effort to estimate, as precisely as possible, to determine ...

GOVERNMENT AND DEFENSE COUNSEL FOR HALKBANK ARGUE WHETHER CASE SHOULD BE STAYED WHILE APPEAL IS PENDING

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   The attorneys for the Turkish state-owned Halkbank and the US Attorney's Office in SDNY have both briefed their respective arguments ...

WELLS FARGO DISMISSES MORE THAN ONE HUNDRED EMPLOYEES FOR COVID-19 FRAUD

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    While you may have been reading our articles about how Wells Fargo affiliates are busy scheming to cheat American property owners out of...

MALTA'S BANKS CONTINUE TO ACCEPT DEPOSITS FROM ITS "FISHERMAN" WHO ARE REALLY FUEL SMUGGLERS

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Law enforcement in Malta closes its eyes to the lucrative Libyan oil smuggling trade, most likely because it has been instructed by governme...
Wednesday, October 14, 2020

HOW MANY COMPLIANCE OFFICERS WILL BE INDICTED IN THE MALTA MONEY LAUNDERING SCANDAL ?

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  As one knowledgeable individual recently reminded me, there are a number of major money laundering scandals running around the Republic of...
Tuesday, October 13, 2020

FINANCEMALTA'S CHAIRMAN IS THE FRONT MAN FOR SEVENTY OFFSHORE CORPORATIONS, ACCORDING TO THE PARADISE PAPERS

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  This week's FinanceMalta three-day conference, entitled Innovation in Financial Services, is discussing the challenges Malta is facing...

IS THE ACCOUNTING FIRM THAT APPROVED PILATUS BANK'S OWNER FOR MALTA LIABLE FOR MALPRACTICE ?

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  Is the international accounting and consulting firm that approved Ali Sadr Hasheminejad for Malta, after what was supposed to be a thoroug...

US ANNOUNCES $5m REWARD FOR VENEZUELAN MONEY LAUNDERER WANTED IN NEW YORK AND MIAMI CASES

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 Given that he had been a fugitive from justice for some time, we cannot help wondering whether he is connected to the Portmann Capital/Pila...

JUDGE IN HALKBANK CASE GIVES GOVERNMENT OPPORTUNITY TO REPLY ; DEFENSE STILL TRYING FOR RECUSAL

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  If you read our recent article Halkbank Again seeks to Delay the Iran Sanctions Violation Case at SDNY, you know that bank counsel has as...
Monday, October 12, 2020

MALTA MONEY LAUNDERING SUSPECTS TRY TO PLAY THE ANTI-AMERICAN CARD TO GARNER SUPPORT AGAINST EXTRADITION

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                                                            JMs recurring nightmare. What do you so if several members of your corrupt organ...

ANOTHER CLUE CULLED FROM KRULL COURT FILE CONFIRMS TWO NON-US LAW ENFORCEMENT INVESTIGATIONS PENDING

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  We have been searching through court files to locate additional evidence that there are multiple law enforcement investigations in progres...
Sunday, October 11, 2020

PETER SCORES AGAIN AT MLA : YET ANOTHER BULK CASH SMUGGLER BOUND FOR ISTANBUL DETAINED

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                                                        For the Lust of Money by Twitch   Peter, the highly-successful cash sniffing dog emp...