EVIDENCE

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]

FUTURE STRATEGIC CHINA THREAT: Assessing the Risks of Chinese Investments in Sub-Saharan African Ports

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CHINA – THE ZAMBIA ECONOMIC HIT MAN: “They put on smart suits + fly to China to sell our country. The roads belong to China. The hotels are for the Chinese. The chicken farms are Chinese. Even the brickworks are Chinese.”

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CONGRATULATIONS. CHINA IS #1!! IN 2019, China Just Overtook Turkey as the World’s Biggest Jailer of Journalists (Hall of Infamy – #1 for live organs harvesting, too).

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ANOTHER SIGN OF IMPENDING CHINA FINANCIAL MELT DOWN: OCG KNOWN AS CCP SUFFERS BIGGEST DOLLAR BOND DEFAULT By State Owned Company in 2 Decades

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WHAT CAN YOU TELL US ABOUT MICHAEL BANGLEY (arrested 2019 by FBI for Sinaloa cartel money laundering), HIS ASSOCIATES AT PHOENIX GLOBAL CORPORATION (Thomas Melville, Yogesh Bhojwani, Jagdeep Phull, Douglas Melvin + Michael Bagley) + THEIR CONNECTION with OCG called MANNA WORLD HOLDING TRUST with Kimberly Goguen?

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TOMMY WILLIAMS – CLINICALLY DESIGNATED PSYCHOTIC, FORMER HOUSE PAINTER, KIMBERLY ANN GOGUEN – FORMER UPFRONT FEE FRAUDSTER, PROVIDER OF PHONY BGs ARE SENIOR MEMBERS OF OCG called Manna World Holding Trust that conspires to rob banks with a misused FED routing number + an ACH terminal

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MOLDOVA TYCOON (Vladimir Plahotniuc) SEEKING POLITICAL ASYLUM IN UKRAINE, wanted in Russia for attempted murder, organized drug trafficking + money laundering

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LATVIA: AIVARS LEMBERGS UNDER INVESTIGATION FOR BRIBERY, ABUSE OF OFFICE + MONEY LAUNDERING, now sanctioned by USA Treasury

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MOHAMMED AASIM RAJIK + COUNTERFEIT JANUARY 2018 STANDARD CHARTERED BANK DOCUMENT

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DARIUS RIMKUS + COUNTERFEIT 2019 SANTANDER BANK DOCUMENT

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