Credit Suisse said its offices in Milan were searched by Italian tax police last month, following media reports of an investigation into whether a Bermuda subsidiary of the bank helped wealthy Italians hide undeclared funds. Media reports say the searches follow a series of investigations against Swiss banks, including Credit Suisse, into their dealings with wealthy clients and hidden offshore accounts. The searched come at a time of heightened international pressure on Switzerland's secrecy laws. Italian media have reported that the searches were linked to an investigation into alleged tax evasion by around 1,000 wealthy Italians for an estimated 8 billion euros, almost nine and one half Billion dollars.
Prince Andrew's alleged romps with 'sex slave' may have been caught on secret video — report Freaky financier Jeffrey Epstein used cameras to record salacious sex acts, Daily Mirror reports. Woman identified by National Enquirer as Virginia Roberts tells outlet prince licked her between toes during sexual encounters. BY Thomas Tracy NEW YORK DAILY NEWS Published: Sunday, January 4, 2015, 1:06 AM
If he did the deed, it may be on video.
Prince Andrew’s alleged bedroom romps with an underage “sex slave” may have been caught on one of the many secret video cameras freaky financier Jeffrey Epstein, 61, used to tape the salacious sex acts, the UK’s Daily Mirror reported Saturday.
The newspaper cited details from a 2008 Florida lawsuit against the money manager, which noted Epstein set up hidden cameras in the guest bedrooms of many of his luxury homes. The Daily Mirror bombshell article about Prince Andrew's alleged sex romps. Sunday Mirror The Daily Mirror bombshell article about Prince Andrew's alleged sex romps.
The 54-year-old prince, known as Randy Andy in his own youth, allegedly had sex with the girl identified in court papers as Jane Doe #3 three times — in a London apartment, in New York City and during “an orgy with numerous other underage girls” on Epstein’s private estate in the Virgin Islands. CONTINUE READING ON SMOKE & FIRE
POLICE CIVILIAN KILLINGS COUNT!
POLICE CIVILIAN KILLINGS COUNT!
EMPTIED BANK ACCOUNT PHONE SCAM!
empty bank account scam
Prince Andrew accused of repeatedly sleeping with 17-year-old 'sex slave' of New York financier Jeffrey Epstein-New York Daily News
Prince Andrew accused of repeatedly sleeping with 17-year-old 'sex slave' of New York financier Jeffrey Epstein The woman, now 30, claims in a Florida lawsuit against Epstein that she was told to 'give the Prince whatever he demanded.' Epstein pimped out the woman, identified as Jane Doe #3 in the lawsuit, to many powerful men from around the world in an effort to 'potentially blackmail them.' BY Dareh Gregorian , Corky Siemaszko NEW YORK DAILY NEWS
Prince Andrew and registered sex offender Jeffrey Epstein have been friends for years, as the Prince has even reportedly stayed at Epstein's Palm Beach mansion. Jae Donnelly Prince Andrew and registered sex offender Jeffrey Epstein have been friends for years, as the Prince has even reportedly stayed at Epstein's Palm Beach mansion.
Prince Andrew has landed in a royal mess.
The fifth in line to the British throne is accused of repeatedly bedding a 17-year-old “sex slave” of sleazy New York money manager Jeffrey Epstein.
The blockbuster allegation was made by a now 30-year-old woman identified as Jane Doe #3 in a Florida lawsuit.
“Epstein instructed Jane Doe #3 that she was to give the Prince whatever he demanded and required Jane Doe #3 to report back to him on the details of the sexual abuse,” the court papers state.
The woman claims she was “forced” to have sex with the Duke three times — once in a London apartment, another time in New York City, and during “an orgy with numerous other under-aged girls” on Epstein’s private island in the Virgin Islands.
Buckingham Palace hotly denied the allegations Friday.
“This relates to long-running and ongoing civil proceedings in the U.S. to which the Duke of York is not a party,” a royal spokesman said in a statement to British newspapers.
“As such we would not comment on the detail. However, for the avoidance of doubt, any suggestion of impropriety with underage minors is categorically untrue.”
But in a statement to a British newspaper, Jane Doe #3 said she was being “unjustly victimized again.”
“These types of aggressive attacks on me are exactly the reason why sexual abuse victims typically remain silent and the reason why I did for a long time,” she told The Guardian via her lawyers. “That trend should change. I’m not going to be bullied back into silence.”
There is no denying that Queen Elizabeth’s second son and the Brooklyn-born Epstein were pals when the moneyman was convicted in 2008 of soliciting an underage girl for prostitution.
Andrew, best-known in America as the ex-husband of flame-haired Sarah “Fergie” Ferguson, even reportedly stayed at Epsteins’s Palm Beach mansion.
In 2011, Vanity Fair reported that Andrew denied attending any of Epstein’s “naked pool parties” or having sex with any of the underage girls at those bashes.
Epstein, whose main residence appears to be a mansion on East 71st St., wound up being sentenced to 18 months in prison and is now a registered sex offender. Prince Andrew, the Duke of York and fifth in line for the throne, is being accused of sleeping with a 17-year-old 'sex slave' of New York financier Jeffrey Epstein. A spokesperson for the royal family flatly denied the accusations. WPA Pool/Getty Images Prince Andrew, the Duke of York and fifth in line for the throne, is being accused of sleeping with a 17-year-old 'sex slave' of New York financier Jeffrey Epstein. A spokesperson for the royal family flatly denied the accusations.
During one especially cringe-worthy deposition, Epstein was questioned about his allegedly “egg-shaped penis.” He could not be reached Friday for comment.
The allegations against Andrew were detailed in court papers filed Tuesday at the Miami federal courthouse. In them, Jane Doe #3, and another woman identified as Jane Doe #4, asked to be included in a six-year-old lawsuit against Epstein brought by two other unnamed women.
The women object to how the feds handled Epstein’s case, and want authorities to reconsider a plea deal that allowed the money man to avoid much more serious federal charges and potentially longer prison time.
They claim both the Prince and famed lawyer Alan Dershowitz lobbied the feds to give Epstein “a more favorable plea deal,” the papers state.
Jane Doe #3 also claimed she was forced to have sex with Dershowitz.
“It’s totally false,” Dershowitz told The Daily News. “I don’t know this woman and never had any sexual contact with her or any other underage person.”
Dershowitz said his accuser is “a serial fabricator” who also accused Bill Clinton of attending the same supposed orgy cited in the court papers, even though Secret Service records showed he was not there.
Other than Jean Luc Brunel, owner of a modeling agency, Jane Doe #3 did not name any of the other rich and powerful man she said she was forced to service during the three years she was Epstein’s “sex slave.”
Epstein, she claimed, pimped her out to “many other powerful men, including numerous prominent American politicians, powerful business executives, foreign presidents, a well-known Prime Minister, and other world leaders.”
Epstein’s aim, she charged, was “so that he could potentially blackmail them.”
Jane Doe #3 said she was 15 when she was recruited in 1999 by Ghislaine Maxwell, the daughter of late newspaper baron Robert Maxwell, who briefly owned The Daily News. She said she had sex with the Prince in Maxwell’s London pad.
When the British newspapers first reported that Maxwell allegedly procured underage girls for Epstein, she issued in a statement in 2011 in which she denied being Epstein’s madam and called the charges “abhorrent and entirely untrue.”
Donald Marshall - A Cloned Song/Sex Slave to the Elite?
Dunno if this is real or disinfo to discredit real research into this stuff, but interesting read.....
"THIS IS NO HOAX THIS IS NO JOKE My name is Donald Marshall, I have been cloned by a large secretive cult known as the "Free Masons" and "The Vrill Society" and "Scientologists" together called the Illuminati. They make replicated bodies of people to victimize in terrible ways, they clone children for men with underdeveloped penises to have sex with. Some very famous and politically powerful people all getting together for a disgusting time. Most of the G20 gather there to discuss worldly matters and watch gruesome things done to innocent people for sport. I have seen this firsthand and will tell all as it must be stopped. The political people started bringing movie stars and musicians there to hang around with them, they can control who remembers the cloning facility and who will remain oblivious even though not remembering still damages you. I know who is involved, the ring leaders and everything they do............. (Click pic above for complete story)
In documents filed in Florida as part of a long-running lawsuit brought by women who say they were exploited by banker and financier Jeffrey Epstein, a certain royal's name has popped up.
Prince Andrew, Duke of York (second son of the queen, younger brother to Prince Charles), is mentioned in the court document as a participant in sexual activity, reports The Guardian.
The woman, one of several in the lawsuit, and who filed the motion anonymously, alleges that between 1999 and 2002 — when she was a minor — she was repeatedly sexually abused and lent out by Epstein to rich and influential men around the world. Among her claims is that she was forced to have sex three times with Prince Andrew, says The Guardian.
The story prompted Buckingham Palace to issue a denial today on behalf of Andrew. Royals have been named before in divorce cases (embarrassing enough), but this appears to be the first time a senior royal has been accused of pedophilia in a court case and been forced to issue a denial.
"This relates to long-standing and ongoing civil proceedings in the United States, to which The Duke of York is not a party. As such we would not comment on the detail," the palace said in a statement. "However, for the avoidance of doubt, any suggestion of impropriety with underage minors is categorically untrue."
Also accused in the lawsuit is famed attorney and Harvard professor Alan Dershowitz, who tells The Guardian that the claims against him are "totally false and made up." He told Politico: "It's totally, unequivocally and completely false." He added that he intends to file bar complaints against the lawyers for inadequately vetting their client's story.
It's not the first time Andrew has been linked to Epstein.. The connection goes back to 2001, when Andrew's ex-wife, Sarah Ferguson, Duchess of York, got into hot water when she accepted money from Epstein to pay off debts.
Epstein, 61, was jailed for 18 months in 2008 after being convicted for soliciting an underage girl (she was 14) for prostitution. Andrew made a controversial visit to Epstein in New York two years after his release from prison.
Their friendship has already damaged Andrew: In 2011, it forced him to step down from his long-time role as a trade envoy for British business around the world, leaving him with less to do as a senior royal. Meanwhile, as he has moved down in the succession (he's soon to be sixth in line), he and his daughters, princesses Beatrice and Eugenie, matter less; the two princesses have had to go out and get their own jobs instead of relying on royal salaries.
The duke has previously been accused of meeting Epstein's young victims and possibly being aware of their sexual exploitation. In April, the Daily Mail detailed stories from Virginia Roberts, 30, who said she spent four years employed by Epstein traveling with him, meeting famous people and performing "erotic massages," among other things. She said that she met Andrew three times, but did not say that he had been involved in sex. -USATODAY
WHO DO YOU THINK YOU ARE?
WHO DO YOU THINK YOU ARE!
On this page of Money Laundering News. You'll be linked to a Public Domain file linking the owner/once owner of www.moneylaundering.com to Orlando Castro LLanes. Who was indicted in New York along with his son and grandson on charges of scheming to defraud in the first degree. It's critically urgent that we all know the involvement of Charles Intriago and Orlando Castro Llanes. (CLICK IMAGES TO BE LINKED TO STORY) Charles Intriago-owner/once owner to www.moneylaundering.com & Alert Global Media
Charles Intriago sued for breach of contract by buyer of his ACFCS and ACEDS business May 24, 2014 by David Marchant
Click Photos for Story
Charles Intriago sued for breach of contract by buyer of his ACFCS and ACEDS business
Joy Intriago sued for breach of contract by buyer of his ACFCS and ACEDS business
Ferguson Missouri Grand Jury Decision
Ferguson Grand Jury Decision
Germany's Four Reichs by: Harry Beckhough
Germany's Four Reichs
Germany's Four Reichs
BREAKING NEWS! Rick Perry accused of participating in human trafficking, drug trafficking! BREAKING NEWS!
Rick Perry Human traffick Drug Traffic participant
Rap Private Prison Conspiracy
How did we get here?
Rap Private Prison Conspiracy
"....View this I've just received the following email from one of my readers. It represents the confession of a rap music insider, who in 1991 was allegedly invited to attend a secret meeting that would change the face of rap music forever and would have an extremely negative impact on the lower class.
From my experience with the modus operandi of the so called "financial elite," the story sounds like something they would definitely do and molds perfectly on their secret agenda: creating chaos, enslaving mankind and making a profit in the process.
click picture above for full story
U.S.A. C.I.A. UPRISING BREACH U.S.A. CONSTITUTION
Deadly clashes between Ukraine dissidents and police drove the death toll up to 26, Ukranian riot police clashed with protesters in a square in central Kiev. Spraying water cannons at crowds hurling Molotov cocktails in response. At least 26 people, including several police officers and protesters, were reported dead. At least 241 people were injured. Ukraine's top security agency said protesters have seized over 1,500 firearms, and is announcing a nationwide "anti-terrorist" operation to restore order. The protests began in late November after Yanukovych froze economical ties with the European Union in exchange for a $15 billion bailout from Russia.
London Terror Attack: May 22, 2013
LONDON TERROR MAY 22 2013
A man serving as a British soldier was brutally murdered Wednesday
near a London barracks in what Prime Minister David Cameron said
appeared to be a terrorist attack. Armed police shot and wounded the
two suspected attackers. The attack took place in broad daylight around
200 metres (218 yards) from the Royal Artillery Barracks in Woolwich,
southeast London. Police were called at 2:20 pm (1320 GMT) to reports
of one man being assaulted by two others. It took 20 minutes for them to arrive.
WOMEN & CHILDREN HUMAN TRAFFIC / SLAVES
Human traffic women children
( CLICK PHOTO FOR VIDEO )
The EU has urges members to do more to combat human trafficking.
A European Commission report states six of the bloc’s 27 members had implemented new rules agreed two years ago. They encourage member states to hand out tougher punishments to offenders, including seizing the proceeds from their criminal activities. The latest available data shows there were nine thousand, five hundred and twenty eight victims in 2010, up from six thousand three hundred and nine in 2008. EU directives are pieces of legislation that set down clear goals for one or several member states to achieve. But how a country goes about achieving those goals is up to them.
Austria & E.U. talk CRACK DOWN on bank secrecy
Euro Austrian bank secrecy
The Austrian government has joined Luxembourg for
talks with the European Union on softening its stance on bank secrecy.
Austria’s Chancellor Werner Fayman said in order to be
able to act more quickly and efficiently, more action is needed
to fight tax havens and tax fraud. Faymann, a Social Democrat,
stressed that Austrians’ domestic bank accounts would remain
shielded from the taxman’s prying eye, but foreigners’ wealth
in local banks could face unprecedented scrutiny if the talks
with Brussels go well.
Towoomba, Australia Money Laundering
towoomba money laundering
TOOWOOMBA detectives arrest 20 people allegedly involved in million dollar money laundering.
Working with AUSTRAC as part of Operation Kilo Dictate. Targeting an international crime syndicate involved in laundering fraudulently obtained money from Queensland to Europe.
Allegedly during a nine week period from February to April 2012, one million dollars was acquired through card-skimming and credit card fraud offences committed globally.
American Child Sex Trade Human Trafficking
American child sex human trafficking slaves
According to the U.S. Department of Justice, every two minutes a child is trafficked for the purpose of sex exploitation in the United States.
Knoxville churches are joining forces to combat child sex trafficking. Todd Stewart with Grace Baptist Church says Atlanta is the fifth largest city for sex trafficking. Church leaders in Atlanta believe the crime is going to come right up Interstate 75, making Knoxville a hub for this kind of crime. Stewart says churches in Atlanta are assisting those in Knoxville. He says the first step is making the community aware that child sex trafficking is happening here.
HUMAN TRAFFICKING: GIRL- Growing Independence Restoring Lives
TX GIRLs human trafficking
What many don’t know is that there’s still a modern form of slavery going on in America –human trafficking.
‘Girl’s- Growing Independence Restoring Lives. The court established organization helps out young victims of human trafficking.
Officials believe awareness help victims. Also help law enforcement agencies locally in Texas and across the nation, end this dangerous re-emerging epidemic.
ENSLAVED POLISH Human Trafficking in the United Kingdom
poles enslaved human traffic
A man from Southsea has been jailed for six years after being convicted of human trafficking.
Dawid Siwak, 30, of Nelson Road, Southsea promised four Polish nationals steady work and an income if they came to live in Portsmouth.
But when they arrived he controlled their lifestyles with violence, taking all their wages from their bank accounts, and keeping them in poverty in crowded flats.
The sentence comes as police warn Eastern Europeans not to respond to internet adverts which promise work in the UK if they pay a fee.
SOS RACKET LEADER, FREDIANO MANZI sets self on fire
Anti Money Laundering
Frediano Manzi, head of an anti-racketeering organisation in Italy. Set himself on fire in a protest against illegal loans (given by criminal organisations).
Dousing himself with petrol in front of the Milan corporate headquarters of Italian media giant RAI. Mr. Manzi had written a letter explaining his extreme measures.
In the letter, Manzi, who heads up SOS Racket[Who We Are:
Established in 1997, the SOS RACKET AND WEAR has now decided not to join, or access to financing under Law 108 of 1996, in order to avoid any critical reference to forms of exploitation and ambiguous purpose which may have led to the emergence of the Association.
The Association was born from the need to offer concrete help to victims of usury, but intends to broaden its field of action to the victims of racketeering and various forms of organized crime. The purpose of the Association is not only to provide assistance to victims of usury and organized crime in general, but also to create the conditions that provide an understanding of the needs of victims and the utility to follow the path of the complaint to 'judicial authority.], says he was "doing it for the victims of usury that no one helps."
Journalist and expert on anti-racketeering Nello Scavo explained the situation in Italy.
"There are concrete difficulties, especially for families and small businesses, because in Italy it’s not possible, for private citizens or families, to get access to state funds to compensate racketeering victims. It’s slightly easier for companies," said Scavo.
"Unfortunately in Italy a vast majority of the victims, especially due to the economic crisis, are families who can’t get bank loans any more and who therefore turn to this form of illegal and clandestine credit," he added.
Manzi was found by a passing tram driver who quickly put out the flames.
The anti-racketeering advocate is in a"serious but non-life threatening" condition in hospital after suffering third degree burns all over his body.
Cook County Cleans up nasty Human Trafficking Prostitution Ring
Three people have been charged with human trafficking. Allegedly operating a suburban prostitution ring.
Cook County's state’s attorney’s office indicted Keith Williams, 52, Roman Kurek, 49, and Sylvia Topolewski, 37. All three have been charged with involuntary servitude and trafficking in humans.
According to State’s Attorney Anita Alvarez, what started out as an investigation into drugs and prostitution evolved into a human-trafficking case.
Alvarez said Williams’ organization provided the sexual services of drug-addicted women to customers, with Williams and the two others taking most of the cash profits.
Williams is being held on $650,000 bail. Kurek and Topolewski are being held on $350,000 bail.
Dutroux has claimed that his two accomplices, Bernard Weinstein, a businessman and politician, and Michel Lelievre, a drifter who stayed in one of Dutroux’s houses, had actually carried out the kidnappings of Julie Lejeune and Melissa Russo in August 1995, at a time when police actually searched the house on August 24, 1995 in which the girls were held captive silenced by being drugged in their underground chamber.
The Belgian pedophile and child killer, Marc Dutroux , 56 years old was sentenced to life for the kidnap and rape of six girls, and four murders. He has served nearly sixteen years.Police blunders meant his case wasn’t heard until 2004 even though arrested in 1995. A ruling is not expected before 18 February and no release can be made before 30 April. It’s one of the worst cases in the Judicial history of the country.
Some families of the victims are questioning the efficiency of the Belgian justice system and have taken their case to the European Court of Human Rights.
British Banking Bomb to take affect 2014
New British Banking Regulations
Responding to public anger, finance minister George Osborne said they would force banks to sell their investment arms if they fail to shield their day-to-day banking from risky investment activities: “My message to the banks is clear. If a bank flouts the rules, the regulator and the Treasury will have the power to break it up altogether; full separation, not just a ring-fence. We’re not going to repeat the mistakes of the past.”
Osborne wants the new laws to be in force early next year, and could include directors of failed banks being black balled out of the industry.
Big British lenders, of course have warned they will be left at a disadvantage against continental rivals because of what the government is planning, but the Fitch ratings agency said the legislation could improve the credit profile of the UK's high street banks.
Little India NJ Credit Card Fraud
NJ little India Credit Card Fraud Jewlers
The FBI alleges that jewelry shops in the “Little India” neighborhood of New Jersey were at the heart of a vast credit card fraud ring, which stretched across several states. Several properties have been raided and 18 people have been charged so far. Officials say participants in the scheme “stole” at least 200 million dollars. US Attorney for the District of New Jersey Paul Fishman regarding the perps:
“They hid tens of thousands of dollars of cash in their homes. You will see in the complaint that 68,000 dollars (50,000 euros) in cash was seized from just one defendant’s house during an earlier search warrant, executed as part of this case. Money was hidden in a kitchen stove.
“And the complicit merchants, the jewellery store owners in Jersey City, used the proceeds to purchase millions of dollars worth of gold and gold jewellery and we’ll be seeking to forfeit whatever we can find,” Fisherman added. Officials believe the fraud involved thousands of fake identities, lies to credit rating agencies and funds wired abroad.
Beginning in 2007, the alleged scam was based on falsely improving the credit scores of cardholders, allowing scammers to borrow high amounts of money – which they never repaid.
DNA Rifle UK
DNA Gun sprays offenders with dna that can be traced for weeks on clothing and skin
SelectaDNA’s High Velocity DNA Tagging System is a gun that shoots non-lethal pellets, which contain uniquely-coded synthetic DNA. These pellets leave traces of DNA on the target, traces that can be detected by authorities weeks after the incident helping police identify offenders. Developed by British scientists, it has a range of between 30 and 40 meters, and is marketed as a pistol or rifle. Makers insist it is not deadly or harmful to the health of the target. Andrew Knight, director of the rifle, explained that “when it comes into contact with the target, the uniquely-coded SelectaDNA solution leaves a trace of synthetic DNA, which would allow authorities to confirm or rule out the involvement in a particular incident leading to the arrest and prosecution of a person.”
Big Brothers Voice Risk Analysis (VRA) Software
Telephone Lie Detector Software used by Banks
Voice Risk Analysis (VRA) software, also known as the lie detector, used when carrying out a review of people claiming single person's council tax discount.
The Voice Risk Analysis or VRA, also called Voice Stress Analysis (VSA), is a lie detection technology developed by Digilog. It works by detecting the changes in the voice of the subject when he is lying. It will be used by the London Borough of Harrow council during one year to test its reliability fighting benefit claim frauds. VRA technology works by measuring slight, inaudible fluctuations in the human voice known as 'micro-tremors' that indicate when a speaker delivers words under stress, and when those moments of stress are generated by an attempt to deceive. Voice patterns are analysed and displayed on a computer.
This reminds me of the protests of the Facebook group campaigning for better treatment of disabled people, known as Black Triangle. This group was protesting against the use of software by Atos when assessing whether people were entitled to disability employment support allowance.
Councils should probably use these lie detectors during negotiations with service providers, because many contracts fail to meet expectations.
Paris Deputy Mayor
France: Paris Deputy Mayor arrested for money laundering
French police have cracked a money laundering/drug dealing network. Seventeen have been indicted.
Seventeen people, including Florence Lamblin, a leading Parisian environmentalist and EELV Deputy Mayor of the 13th arrondissement (district) in Paris, have been indicted. The drug bust is alleged to relate to trafficking of cannabis between Morocco and the Paris.
A French police spokesperson, speaking to Le Télégramme, estimated that the money laundering operation had cleared €40 million over the last five months.
The elected deputy mayor has strongly denied any involvement. Paris ecologist and fellow 13th arrondissement council member, Yves Contassot, denounced the arrest of Lamblin as "attempted political manipulation," reports French political magazine L’Express.
Lamblin’s lawyer, Jerome Boursican, released a statement saying that his client possessed €350,000 in a Swiss bank account but that the source of the money was a family inheritance dating back to 1920. Boursican claimed a confidante of Lamblin, who was connected to a party implicated in the money laundering operation, had made arrangements for the Swiss bank funds to be repatriated to France and that if there was any criminality, it related to a failure to declare the repatriated funds to the French tax authorities rather than money laundering.
Lamblin has agreed to resign her position as Deputy Mayor of one of Paris' electoral districts pending the criminal investigation proceeding.
Wolfgang Roessel of Ft. Lauderdale, Fla.,
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Wednesday, May 30, 2012
South Florida Retired Businessman Pleads Guilty to Failing to Disclose Assets Held in Swiss Banks
Wolfgang Roessel of Ft. Lauderdale, Fla., pleaded guilty today in the U.S. District Court in the Southern District of Florida to filing a false tax return for 2007, the Justice Department and Internal Revenue Service (IRS) announced.
Perry signs pledge on anti-gay marriage amendment
WHO DO YOU THINK YOU ARE!
On this page of Money Laundering News. You'll be linked to a Public Domain file linking the owner/once owner of www.moneylaundering.com to Orlando Castro LLanes. Who was indicted in New York along with his son and grandson on charges of scheming to defraud in the first degree. It's critically urgent that we all know the involvement of Charles Intriago and Orlando Castro Llanes. (CLICK IMAGES TO BE LINKED TO STORY)
Charles Intriago-owner/once owner to www.moneylaundering.com & Alert Global Media