If you have evidence you want to get to us regarding sophisticated fraud or money laundering, you can contact David Rea at SKYPE: damarrealestate or EMAIL: [email protected]

MARIA BUTINA: RUSSIAN NATIONAL JULY 2018 CHARGED BY USA DOJ IN CONSPIRACY TO ACT AS AGENT OF RUSSIAN FEDERATION Within the United States

0

FORMER SPANISH KING’S EX-MISTRESS SAYS he laundered money

0

SERBIA + MONTENEGRO: EX-PRESIDENT + WIFE HAD ACCOUNT AT HSBC IN SWITZERLAND in 2006/2007 with $3.8M deposited

0

ZETA LEADER COMANDANTE KIKO GOING TO TRIAL IN TEXAS (USA) ON DRUG TRAFFICKING + MONEY LAUNDERING CHARGES – “His characteristics are that he’s very zero to 60.”, “He has a very short temper, he’s got a psyochopathic personality, is narcissistic + dependent on drugs. He fluctuates from being normal to becoming very violent.”

0

WHISTLEBLOWER FOR JPMORGAN CASE WILL RECEIVE $78M for revealing bank wrongdoing

0

ALEXANDER WOOD: UK FRAUDSTER WHO ONCE POSED AS DUKE OF MARLBOROUGH + SWINDLED £1.7M FROM SMALL BUSINESSES is jailed for 7 years, partner was also involved in a £113M banking scam

0

JOSHUA JOHNSTON: CONVICTED BRITISH COLUMBIA (Canada) FRAUDSTER linked to HELLS ANGELS

0

BRAD SHERWIN: AUSTRALIAN FINANCIAL PLANNER 2017 CONVICTED OF FRAUD + STEALING $60M, 2018 victims seek compensation from his bank (Bank of Queensland)

0

KELLY VAL SMITH: AUSTRALIAN MOTHER PLEADS GUILTY TO FRAUD – duped family + friends into handing over $400,000 through false cancer claims

0

BELLE GIBSON: AUSTRALIA REQUESTS COURT TO FIND FAKE WELLNESS GURU IN CONTEMPT for not paying $410,000 fine

0