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#russianmafia — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #russianmafia, aggregated by home.social.

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  1. Liquid Funding Ltd. was the mechanism through which insiders moved money out of Bear Stearns before the collapse. A compliance officer inside Cantor Fitzgerald told the FBI Sect'y Commerce Lutnick’s firm absorbed those who ran it — laundering Russian Mafia money through offshore shell companies. narativ.org/p/the-russian-mafi #lutnick #mafyia #RussianMafia #corruption #BearStearns

  2. Was the big trip to Russia by the #GOP on July 4th 2018 just part of a secret #russianMafia real estate deal?

  3. How many #Republicans in Congress benefitted from #russianMafia #epstein #trump real estate fraud?

    How many of those refusing to sign onto to #releaseTheEpsteinFiles in the #gop are guilty?

    Inquiring minds want to know.

    Now.

  4. #Russia interested in lifting US #sanctions against #oligarchs, #energy exports, #Zelensky's adviser says

    Our understanding is that they are most concerned about two things.

    First thing is those oligarchs who are under U.S., EU and U.K. sanctions, because this is a real problem for them
    Second thing is what prevents Russia from making money — energy (sanctions),

    kyivindependent.com/russi-most

    #RussianAggression #HybridWar #StandWithUkraine #RussianMafia

  5. It boggles the mind that #Nauru isn't learning from past mistakes. Also, 10,000 people, who will barely profit from #DeepSeaMining, are buying the hype while #DeepGreen and #GerardBarron disrupts #DeepSeaLife, possibly permanently! Not good...

    "#Australia, #NewZealand and #Britain had nearly exhausted the viable deposits of #phosphate by 1968 when Australia granted Nauru sovereignty, leaving behind one of the world’s worst #environmental #disasters."

    #Corruption, incompetence and a musical: Nauru’s cursed history

    The once-wealthy island now barely survives on income from Australia’s #detention regime and is pinning its economic hopes on #UnderseaMining

    Anne Davies and Ben Doherty
    Mon 3 Sep 2018

    "During the 1990s it transformed into a #moneylaundering haven selling banking licences and passports, including diplomatic passports, which confer immunity. Customers included the #RussianMafia and al-Qaida."
    amp.theguardian.com/world/2018

    #WaterIsLife #NoDeepSeaMining #Extinction #Environment #UNConventionLawOfTheSea #LawOfTheSeaConvention #UNCLOS #OceansAreLife #RecycleMetals #FindAlternatives #Corruption

  6. Russia's "great" plan to reduce poverty, very well explained.

    It would be funny if it wasn't a tragedy.

    However, it's a great verbal ammo refill for discussions with the misled gullible out there who still think that #Russia couldn't be as bad as it is.

    threadreaderapp.com/thread/177

    #RussianOligarchs #RussianMafia #RussiaIsATerroristState #RussianCorruption #NAFO

  7. @EU_Commission We have a lot of wealthy Russian nationals in our European community. We have given them golden visas. Many of those wealthy individuals are separated by just few degrees from Putin himself. If they had to return to Russia, may I suggest that would be an opportunity to upset the otherwise unshakeable status quo in Moscow?

    #RussianMoney #moneylaundering #oligarchs #RussianMafia

  8. A little digging shows that the #oligarchs continue to live a life of luxury in London, buying holiday homes in Thailand and freely travelling between the two in their private jets.

    Meanwhile Russia continues to do big exports to the West (gemstones & precious metals) and big Western companies still operate in Russia (#Unilever, #Nestlé, #Auchun, #leroymerlin, etc.)

    WTAF?

    #RussianMafia #sanctions #Ukraine #Corruption #londongrad #bigoil #bigfood #bigpharma