financial crimes
5 Threads
@GlenntheGolden1 @TheBdNvestments @LKeepu Her name was Mary Jane Harvey, a leader in Omaha's Presbyterian community who helped manage the Franklin Credit Union; her son Tom Harvey...
#GeorgeSoros is NOT a philanthropist.He is a ruthless man,profits from misery of others: 1⃣Collaborated with Nazis & profited from it 2⃣caused Asian financial crisis & benefited fr...
From 2000 to 2008, Jennifer Douglas, a U.S. citizen and the fourth wife of Atiku Abubakar, helped her husband bring over $40 million in suspect funds into the U.S. through wire tra...
Recall. 2 months back Md Zubair collected 1Cr in 24hrs. Collectively with M2S NGO they raised 1.8Cr. An analysis (thread) was published next day. 26% of funds were from overseas....
Thread... Probable #FCRA violation and illegal flow of money!! Aasif Mujtaba runs an Miles2Smiles a Sec 8 company registered in Shaheen Bagh Delhi which runs specific programmes f...
