Friday, May 14, 2021

QATARI GOVERNMENT LETTER ORDERED PAYMENT OF $27m IN BRIBES TO FIFA OFFICIALS

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    An Order of Payment, appearing to be from the Government of Qatar, specifying the payment of one hundred Million Qatari Rials (approxima...
Thursday, May 13, 2021

WILL MUSCAT'S CHIEF OF STAFF REVEAL ALL ON HIS DEATHBED ?

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                                            KS as Cooperating Individual  by COSIMO   Though major media is dancing around the subject, call...

JOSEPH MUSCAT; A MARITAL LIFE IN CHAOS DISSECTED

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                                                                                                                         Q by COSIMO Our Lab...

UPDATE FROM MALTA'S WHISTLEBLOWER, MARIA EFIMOVA

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                                                       Busted Flush & Checkmate by COSIMO Given the amount of interest our readers have ...

MAJOR US LAW FIRMS AND FORECLOSURE MILLS TOOK CARES ACT MILLIONS DURING COVID-19 PANDEMIC WHILE BRINGING FORECLOSURE SUITS AGAINST SENIORS' MORTGAGES

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   We call it the Law of Unintended Consequences; senior citizens, the very people that Federal Assistance was designed to keep in their hom...
Wednesday, May 12, 2021

JUDGE WHO SIGNED THE ORDER FREEING FUNDS FOR OFAC-SANCTIONED SMUGGLER HAS A LONG AND SORDID HISTORY

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  If you were wondering why Maltese Justice Grazio Mercieca entered the order approving the disbursement of funds to accused smuggler and mo...
Tuesday, May 11, 2021

A NEW COOPERATOR POSES A DIRECT THREAT TO THE MALTA MONEY LAUNDERERS

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                                                JM: Cloud Hat and Snake Scarf by COSIMO   A new cooperating individual has surfaced in the M...

FEDERAL JUDGE DISMISSES PILATUS BANK AMERICAN CASE, REMOVING MALTAS EXCUSE FROM BRINGING CRIMINAL CHARGES

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  A District Judge in New Hampshire has put an end to Pilatus Bank owner Ali Sadr Hashi Nejad's attempt to secure Discovery from Lawrenc...

JUDGE IN MALTA ORDERS RELEASE OF FUNDS TO OFAC-SANCTIONED REPUTED SMUGGLER AND MONEY LAUNDERER

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A court in the Republic of Malta, pointedly ignoring the fact that the individual seeking to have access to funds was not only a suspected s...
Monday, May 10, 2021

WE KEEP WARNING MALTA, BUT NOBODY'S LISTENING

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                                    The Devil pushes Malta off the High Wire by COSIMO    Time after time, this blog has reported on specifi...
Sunday, May 9, 2021

RUNNING FOR HIS LIFE, MALTA'S DISGRACED FORMER PRIME MINISTER FEARS ASSASSINATION

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                                         His Sins keep Pulling him Back by COSIMO     In what can only be described as karma, Malta's ca...
Saturday, May 8, 2021

SAINT LUCIA PEP INTERFERED WITH AMERICAN CITIZEN'S FREEDOM OF SPEECH IN THE USA

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  Media consultant SUE MONPLAISIR, acting as the Government public relations spokesperson for Saint Lucia, who is therefore classified as a ...

MALTA IS A LEGAL MESS; ITALY MOVES TO FILL THE VOID

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       If you thought that the rest of the European Union was going to sit around indefinitely and allow Malta's organized crime element...
Friday, May 7, 2021

LIBAN HAJI MOHAMED, WANTED BY FBI, AMERICAN CITIZEN SUPPORTING AL-SHABAAB AND AL-QAEDA

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Thursday, May 6, 2021

HACKERS ATTEMPT TO SHUT DOWN OUR EXPOSURE OF CORRUPTION IN SAINT LUCIA

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    If you read my recent article entitled Government of Saint Lucia Censors News from the United States and threatens U.S. Search Engine, y...