Tag Archives: money laundering

EXCLUSIVE: ‘8th Man’ in mystery purchase of U.S. Mining Co.

It’s been widely reported that Irakly “Ike” Kaveladze, the “8th man” who attended the June 2016 meeting where Donald Trump Jr. was promised dirt on Hillary Clinton, had years earlier laundered $800 million through Citibank. What’s remained unknown until now … Continue reading

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Trump, Khashoggi, & Germany’s Criminal Deutsche Bank

  It is public knowledge that two well-known customers of Deutsche Bank have deals considered sensitive to scrutiny. One is Donald Trump. The other is—or was— Adnan Khashoggi. The death of Saudi arms dealer and CIA fixer Adnan Khashoggi in London … Continue reading

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True Detective II: “The Vaughn Addendum”

In 2003,  Directors Performance Fund, a hedge fund controlled and run by Sharon Vaughn, mother of actor Vince Vaughn, capitalized a “bank” specializing in providing financing to drug traffickers and snake oil salesmen peddling goat’s blood. The deal received attention … Continue reading

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Tampa ‘Black Ice” drug operation tied to organized crime

Doug McClain learned the ins and outs of financial fraud while working for Robert Colgin Wilson, who—far more than “The Wolf of Wall Street”—exemplified the role of American organized crime in financial fraud during the last quarter of the 20th … Continue reading

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The Enterprise & Southern-style organized crime

The man who facilitated the purchase of several DC-9's for SkyWay Aircraft in St. Petersburg Florida was the company's  largest shareholder, Doug McClain Sr.'s Argyll Equities.  So how did he get such an important job in such a thriving Enterprise? … Continue reading

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Was Boston Bombers ‘Uncle Ruslan’ with the CIA?

The uncle of the two men who set off bombs at the Boston Marathon, who struck the only grace note in an otherwise horrific week, worked as a “consultant” for the Agency for International Development (USAID) a U.S. Government Agency … Continue reading

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Report: Launch of CIA ‘cocaine coup’ turned on Romney win

For more than a year the CIA has been trafficking 300 kilos of cocaine a month from Ecuador to Chile for export on to Europe, according to recent credible media reports from Santiago, the Chilean capital. Proceeds from the 300 … Continue reading

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Mexico’s new President owes election to “Narco-Televisa”

In the Drug War, where producing confusion is as important as churning out ‘product,’ there are more versions of the truth than in the Japanese film classic Rashomon. Even so, the shocking new scandal breaking in Nicaragua makes it clear … Continue reading

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American agents wounded in Mexico linked to CIA drug planes

In a violent incident whose explanation daily grows more murky the two "U.S. embassy officials" wounded by Mexican Federal Police officers in an attack outside Cuernavaca were revealed to be CIA agents by major Mexican news organizations earlier this week. … Continue reading

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Spain Drug Bust Links Chapo Guzman, Mexico’s new President

When a lieutenant for the Sinaloa Cartel was arrested this week in Spain for drug trafficking, it became a major scandal in Mexico for a curious reason. Until several days ago no one had ever heard of someone from a … Continue reading

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