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Thread: Michael Flynn, Inovo and Erdogan

  1. #31

    Chabad house

    The stories that I found so far from the Blacksea site were interesting; but I have found even better stuff (maybe in a next post...). For anybody that wants to check it out for themselves, better be quick, it could disappear without a trace: https://theblacksea.eu/?idT=88&idC=88

    Today I walked into a bookstore, searching for something interesting.
    A 400 page biography about Donald Trump caught my eye, written by the award winning Marc Fisher and Michael Kranish of The Washington Post.
    In this relatively thick book, nothing is mentioned about Tofik Arifov (a.k.a. Tevfik Arif). The Bayrock Group is mentioned on a single page in the book. It mentions that Felix Sater had been in jail, and that Trump has denied remembering Sater, and that’s about the whole story. That’s the state of journalism in 2017…

    Since 2013, The Washington Post is owned by one of the richest men in the world, Jeff Bezos, who is best known as the founder, CEO and biggest shareholder of Amazon.com.
    An interesting is that Amazon made a $600 million deal with the CIA: http://www.nytimes.com/2013/08/18/bu...eff-bezos.html
    After Hillary Clinton lost the Presidential election, John Podesta joined the Washington Post as a columnist….


    Quote Originally Posted by Firestarter
    Doyen Sports reportedly paid €10.8 million in secret commissions for the transfer of various players (including the French Kondogbia and Mangala and the Colombian Radamel Falcao), using shell companies. According to Football Leaks, the companies Rixos, Denos and PMCI, are used: https://en.wikipedia.org/wiki/Doyen_Group
    (archived here: http://archive.fo/LVvLV)
    For some reason the “independent” Wikipedia has deleted interesting information…
    I think that this is the most interesting of the archived versions of this page, with quoted below the part that has been deleted: https://en.wikipedia.org/w/index.php...ldid=768855025
    Investors
    According to Bloomberg News as of 2015, the main investors of the Doyen Group remained anonymous, except for three people:
    • Fettah Tamince, a relative of Turkish President Recep Tayyip Erdogan; runs and owns the Turkish hotel chain Rixos and Star Media Group;
    • Tevfik Arif, Turkish Kazakh owner of the Bayrock Group,[15][16] a New York-based real estate developer and partner of Fettah Tamince and Donald Trump.[17]
    • Erick Thohir, an Indonesian billionaire who bought Inter Milan

    Four members of the Arif family form the nucleus of shareholders at Doyen Group: Tevfik Arif and three of his sons: Refik (Doyen Capital LLP and Doyen Global Limited); Efendi (Doyen Capital Services Limited) and Kemal (Doyen Capital; 2011–2013);[1]

    The Arif family made a fortune through the privatization of a chemical plant in Kazakhstan during the collapse of the USSR before financing the investment fund "Doyen Sports" to the tune of €75 million and hiding this money in dozens of offshore companies in "tax havens such as Panama, Isle of Man, the Netherlands, Malta or the British Virgin Islands".[6] The Doyen Group has always kept the source of its funds secret; According to the newspaper L'Équipe (based on information from the "Football Leaks"), this could be motivated by "fiscal reasons" but also by the origin of the family fortune of the "Arif clan" built from the ruins of the former USSR by "appropriating mines and factories at low prices, with the support of corrupt politicians and organized crime (...) protectors apparently so dangerous that they can ruin The Arif family with a finger snap." It is this sulphurous silver (€300 million siphoned in a Kazakh chemical factory) that financed Doyen Sports. €75 million paid by Refik Arif, which affects interest but does not appear anywhere, hidden behind an offshore shell driven by a nominee, a nephew Arif"[6] who specifies that Bloomberg had identified in 2013 one of the shareholders of the Doyen group, Turkish naturalized Kazakh businessman Tevfik Arif.

    Following is an official document by the Turkish prosecutor on the human trafficking case against Tevfik Arif and his gang of paedophiles: https://theblacksea.eu/RES/uploads/f...20docs_ocr.pdf
    The most important addition to what is already in this thread about the prostitute scandal (including sexual abuse of underage girls), is that at least one 16-year-old flew to Miami to satisfy the sexual pleasures of some dirty old men:
    Erkan Akdeniz: but, as far as I know, the 16 years old girl went to Miami, apparently, it was earlier, no, it's not important, forget it
    (…)
    Erkan Akdeniz: 16 years old already were, she is already 17, and she went to America 4-5 times
    (…)
    Erkan Akdeniz: the 16-year-olds went to Miami earlier, as far as I know, but OK, it doesn't matter, I'm not going to mix anything up

    In this thread is information on the “business” connections between the Trump Organization, and the elite of Russia, Turkey and Kazakhstan, going all the way to the top – President Putin, President Erdogan, President Nazarbayev, the Dutch Royal family and George Soros.
    For a fuller picture, look at the following site with some connections between Putin’s Russia, Roman Abramovich, Queen Elizabeth and Rothschild: http://www.dzig.de/sites/default/fil...ockefeller.htm
    (archived here: http://archive.li/BVRgq)


    Now to the main topic for this post – Chabad, an international Hasidic movement with ties to both Donald Trump and Vladimir Putin.
    The Chabad-Lubavitch movement was founded in Lithuania in 1775; its total number of members these days is estimated at 10,000 to 100,000.
    Roman Abramovich was reportedly the first person to recommend to Yeltsin to choose Putin as his successor.
    In 1999, Putin enlisted the oligarchs Lev Leviev and Roman Abramovich, to create the Federation of Jewish Communities of Russia under the leadership of Chabad rabbi Berel Lazar. Leviev and Abramovich would become Chabad’s biggest patrons worldwide.

    In December 2007, Trump hosted the wedding of Sapir’s daughter, Zina, and Leviev’s right-hand man, Rosen, at Mar-a-Lago. A few months later, Leviev met Trump to discuss potential deals in Moscow. Trump has called Sapir “a great friend”.
    In June 2008, Zina Sapir and Rosen held a bris for their newborn son. Trump and Jared Kushner attended the bris.

    Kushner married Ivanka Trump and in 2015 bought the old New York Times building on West 43rd Street from Leviev for $295 million.
    Ivanka and Jared also formed a close relationship with Abramovich’s wife, Dasha Zhukova.
    Ivanka and Jared, go to the worshipping ceremonies at a Chabad synagogue in Washington.

    Bayrock-Sapir, (then) led by Soviet émigrés Tevfik Arif, Felix Sater and Tamir Sapir, are all 3 connected to Chabad.
    Sater and another Bayrock employee, Daniel Ridloff, who at one time both worked for the Trump Organization, belong to the Port Washington Chabad house. Sater told POLITICO that he sits on the boards of numerous Chabad entities in the US and abroad.
    In 2014, the Port Washington Chabad house named Sater its “man of the year”. At the ceremony honouring Sater, the Chabad’s founder, Shalom Paltiel, told that he once received special clearance to accompany Sater in a ceremony at the federal building in Manhattan. There several intelligence agents applauded Sater’s secret work and told him: “stuff that was more fantastic, and more unbelievable, than anything he [Sater] had been telling me”.
    See the award ceremony: https://www.youtube.com/watch?v=xSpFtCmoD5o

    Paltiel is also close to “Putin’s rabbi” Lazar, calling Lazar “my dear friend and mentor”.
    I have to admit that some of the stuff surrounding Trump, is almost too fantastic for me to believe…

    According to the Times, in late January of this year, Sater met Trump’s personal lawyer, Michael Cohen, to discuss a Ukraine peace deal to end US sanctions on Russia. Cohen then delivered this to Michael Flynn at the White House. Cohen himself is a regular presence at the Midtown Chabad on Fifth Avenue: http://www.politico.com/magazine/sto...d-putin-215007
    (archived here: http://archive.li/jd6FZ)

    Dasha Zhukova would host Ivanka and Jared Kushner in Russia in 2014 and even attended Trump’s inauguration as their guest in January.
    Zhukova is also a friend and business partner of Rupert Murdoch’s ex-wife Wendi Deng, one of Ivanka’s closest friends, and a friend of Karlie Kloss, the long-time girlfriend of Jared’s brother, Josh Kushner.
    In 2016, Jared and Ivanka Kushner shared a box at the US Open with amongst others Zhukova and Deng: http://www.dailymail.co.uk/news/article-3784716/Ivanka-Trump-Karlie-Kloss-Wendi-Deng-Murdoch-watch-Open.html

    See the picture at the US Open (clockwise from top left): Michael Kives, Wendi Deng, unknown guest, John Hess, Princess Beatrice, Karlie Kloss, Dasha Zhukova, David Geffen, Michael Hess, Ivanka Trump and Jared Kushner.
    Last edited by Firestarter; 10-25-2017 at 07:22 AM.
    Do NOT ever read my posts.
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  3. #32
    There are even connections to the money laundering Malta Island, where earlier this month a journalist, internet blogger was executed with a car bomb: http://www.ronpaulforums.com/showthr...ed-by-car-bomb

    The son-in-law of President Erdogan, Berat Albayrak, set-up an offshore structure in Malta and Sweden to evade millions of dollars in taxes for his company – Calik Holding. Calik is owned by billionaire Ahmet Calık, a friend of President Erdogan.
    The plan was to transfer millions made in Dubai to bank accounts of shell companies in Malta, paying 35% tax and then apply for an 80% refund, as the money wasn’t made in Malta - an effective tax rate of only 5%.
    Then it would transfer to bank accounts (of shell companies) in Sweden. By declaring that it already paid 35% in Malta, Calik avoids further deductions.
    When the money is finally brought to Calik in Turkey, the tax authorities are fooled into believing it is from a high-tax and reputable jurisdiction in Scandinavia.

    Then in 2015, Albayrak becomes Turkey’s Minister of Energy and Natural Resources, with an even better plan.
    Five months after his entry in cabinet promotion, Safak Karaaslan sends a message to Albayrak on his private e-mail address with a document explaining how the US refused to join the Common Reporting Standard (CRS), a global anti-money laundering initiative. This means that Turkey can do the same.
    A month later, on 3 June 2016, Karaaslan sends another email to the energy minister - with a draft bill for a new “tax amnesty” to be presented to the Turkish parliament. The law called the “Wealth Peace Act” would permit Calik to repatriate unlimited amounts of offshore cash (tax-free).

    On 21 June, Albayrak forwards the draft bill to Erdogan’s private secretary, Hasan Dogan.
    On 23 June, Turkish prime minister, Binali Yildirim, offers the new Draft Bill to “Amend Laws to Stimulate Investment” to parliament, including the “Wealth Peace” provisions (Article 2 from the Bill), written by Calik’s Karaaslan.
    The Bill caused mayhem in Turkish Parliament, with opposition Members of Parliament explaining that it would open Turkey’s doors to dirty money. Opposition parties threatened to block the whole draft law, if the AKP refused to remove Article 2.
    On 14 July 2016, the AKP caved. Ozgur Ozel, MP for the opposition Republican People’s Party (CHP) declared a victory, vowing to fight it if it reappeared.

    On 15 July 2016, the coup event was staged. In the weeks that followed, parliament was preoccupied with passing state of emergency laws to tackle the “rebels”.
    On 22 July 2016, the Budget Commission added the “Wealth Peace provisions to another draft bill and sent it to the parliament. The bill passed in little over a week, and was sent to President Erdogan for his approval.
    On 18 August, Erdogan signed the “Wealth Peace” money laundering law: https://theblacksea.eu/malta-files/a...ore-tax-scheme
    (archived here: http://archive.is/gWLKh)

    Here's Erdogan’s partner in crime, Fethullah Gulen, who was blamed for the coup, in a Masonic handshake with Pope John Paul II.
    Do NOT ever read my posts.
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  5. #33
    I’ve found a (pretty complete) story on the US lobby firms that have registered with the US Department of Justice as a Turkish agent.

    Gephardt Group, founded by former House Democratic leader Dick Gephardt was hired by Turkey from February to December of 2016 for $1.7 million (this includes the period of the “coup”).
    Gephardt subcontracted: i) the Capitol Counsel for $32,000 each month; ii) Madison Group $20,000 each month; iii) McBee Signal $20,000 each month; iv) Jim Arnold $20,000 each month; v) MediaFix for $9,000 per month.

    The Gephardt Group also sub-contracted Capitol Counsel LLC, led by former Republican Congressman Jim McCrery, for $32,000 a month.
    The Gephardt Group also sub-contracted Greenberg Traurig LLP, where Rudy Giuliani works, for $40,000 a month.
    Greenberg Traurig in turn subcontracted The Daschle Group, founded by former Democratic Senate Majority Leader Tom Daschle. The Daschle Group will receive $432,000 in 2017.

    Turkey also paid APCO Associates $741,000 in 2016.

    Turkey and its embassy hired Amsterdam & Partners LLC for $50,000 each month.
    Amsterdam subcontracted Mercury, of Paul Manafort and Rick Gates, for $20,000 per month.

    In May 2017, Burson-Marsteller signed a contract with the Turkish Embassy for $1.1 million till the end of the year, shortly before Erdogan’s visit (when Erdogan’s troops beat up some protesters).

    The Brookings Institution received multi-year six-figure “gifts” from the Turkish Industry and Business Association (TUSIAD).

    In 2013, the Atlantic Council released a list of “foreign government entities” that have given funds over the previous five years. The list includes Turkish firms.
    In 2015, the Atlantic Council received “gifts” from the Turkish government and other sources affiliated with the Turkish government.
    The Atlantic Council arranged a forum at the Turkish Ambassador’s residence for Erdogan to pitch luminaries like Madeline Albright, William Cohen, and David Petraeus.

    HalkBank, a Turkish state bank, recently hired former Congressman Bob Wexler and Ballard Partners for $375,000 per quarter. Mehmet Hakan Atilla, Halkbank’s deputy general manager, has been charged by the Justice Department for conspiring to evade sanctions on Iran: https://www.huffingtonpost.com/entry...b0390a1564def5
    (archived here: http://archive.is/xAmap)

    Brian Ballard’s firm, Ballard Partners, will be paid $1.5 million from 15 May 2017 to 14 May 2018.
    Brian Ballard is a long-time lobbyist for Donald Trump, and raised $16 million for Trump’s presidential campaign. Trump called him after purchasing Mar-a-Largo in 1985, and paid Ballard at least $460,000 from 2013 to 2015 for lobbying work.
    This year Burson-Marsteller was hired by Turkey. From 2012 to 2015, it was lobbying for the Alliance for Shared Values, a group tied Erdogan’s partner in crime, Fethullah Gulen: https://armenianweekly.com/2017/06/2...-and-pr-firms/

    In November 2015, Turkish prime minister for the AKP, Ahmet Davutoglu, also hired Burson-Marsteller: https://euobserver.com/foreign/131009


    On 4 August, a couple of weeks after the “coup”, Turkey hired global public relations firm APCO Worldwide to perform “crisis communications” to spin the “coup” into something that increases Recep Tayyip Erdogan’s power.
    APCO Worldwide will provide:
    media relations, crisis communications, third party outreach, and social media strategy and development within the United States all in furtherance of promoting positive relations between the Republic of Turkey and the United States
    Gephardt Government Affairs, has worked for Turkey since 2008: http://thehill.com/business-a-lobbyi...r-coup-attempt

    Before the end of July, thus literally within 2 weeks of the “coup”, Turkey had already dismissed some 1,700 military personnel, including 149 generals and admirals (about 40% of all Turkish generals and admirals).
    Turkey fired over 60,000 government officials within Turkey’s judicial, public, policing, and educational system.
    Turkey also shut down 131 media outlets: http://theantimedia.org/west-silent-nightmare-turkey/
    (archived here: http://archive.is/zmW7r)

    Before the end of July, more than 7,500 people were arrested. In addition, 9000 cops were dismissed.
    312 people were murdered, 208 civilians and police, and 104 “coup plotters”. And 1491 people were injured.
    There were calls to reintroduce the death penalty, which was abolished in 2004: http://www.notey.com/@qz_unofficial/...-the-coup.html


    The purge has continued in 2017, and has already claimed the jobs of up to 140,000 government officials.
    Earlier this year, Erdogan arranged a constitutional referendum to expand his presidential powers, giving him unprecedented control over the country's political system.
    On September 25, Turkey announced a ban on protesting against Erdogan:
    Singing songs, singing the national anthem in a disturbing way, screaming slogans, arranging press conferences or doing such acts in any way is strictly forbidden.
    Governor Ergan Topaca, who has since been forced to resign , announced earlier this month that the protest ban is extended for another 3 months, it includes a prohibition on unauthorised protesting, press conferences, singing in the Turkish capital, hunger strikes, sit-ins, concerts and other unauthorized gatherings in the city's public spaces.

    A US grand jury indicted 15 Turkish security officials after they beat up anti-Erdogan protesters when he visited Washington.
    Turkey has arrested 2 US consular staff members this year. Last month, a Drug Enforcement Administration (DEA) worker was arrested. In May, a consulate translator was arrested. Both men are Turkish nationals accused of being involved in the July 2016 “coup”: http://www.newsweek.com/you-cant-protest-government-turkey-new-ankara-policy-700333
    (archived here: http://archive.is/QmgmT)
    Do NOT ever read my posts.
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  6. #34

    Solntsevskaya, Birshtein, Mogilevich, Shnaider, YBM

    I’m afraid I’m having some troubles distinguishing between Turkeygate, Kazakhgate, Ukrainegate and Russiagate...

    In 1994–96, under the infamous “loans-for-shares” program, Russia privatised 150 state-owned companies for just $12 billion.
    The principal beneficiaries of this cartelization, were just 25 or so oligarchs with the right insider connections. The needed money to buy the companies was mostly loaned from the Russian state, who in turn had loaned it from the World Bank, IMF, and the Clinton Administration (USAID).
    Many banks, private bankers, hedge funds, law firms, accounting firms, leading oil companies (like ExxonMobil and BP), as well as needy borrowers, like the Trump Organization, effectively looted the post-Soviet spoils.

    In 2005, according to a Wikileaks cable, Patokh Chodiev (referred to as “Fatokh Shodiyev”) attended the birthday party of reputed Uzbek mob boss Salim Abduvaliyeva and presented him with a $10,000 “gift”.
    Wikileaks cables from November 2010 describe a close relationship between “the Kazakh Trio” and the Nazarbayev kleptocracy.
    Chodiev and Alexander Mashkevich were also partners in crime with the Russian-Canadian businessman, Boris J. Birshtein. Birshtein was also in business with the reputed head of Solntsevskaya Bratva - Sergei Mikhavlov. According to Fortune in 2014, Solntsevskaya was the world’s highest-grossing organised crime group.

    In 1991, while in law school, young Alex Shnaider started working for Birshtein at Seabeco’s Zurich headquarters. When Alex Shnaider had become a Canadian billionaire, he financed the 70-story Trump hotel-tower in Toronto, Canada (which opened in 2012). Shnaider reportedly owns Talon International Development, which oversaw construction of the Toronto Trump hotel-tower.
    In 2008, the previously mentioned money laundering Iceland’s FL Group extended a €45.8 million loan to “poor” billionaire Alex Shnaider so he could buy a yacht.
    There are rumours about a secret US Federal Reserve report on Iceland banks that were laundering Russian money.

    On 23 October 2009, Felix Sater, after turning government informer, got a $25,000 fine, no jail time or probation for his $40 million fraud. The court files remained sealed...

    Reportedly Donald Trump has personally sold five separate condos in Trump Tower to David Bogatin. David’s brother Jacob Bogatin was CEO of the ghost company YBM Magnex International. YBM was founded in 1995 indirectly in Newtown, Bucks County, Pennsylvania by "the Brainy Don" Semion Mogilevich, who earned a spot on the FBI's Ten Most Wanted list.
    In 2003, Mogilevich was indicted in Philadelphia on 45 felony counts for this $150 million stock fraud. There is no chance that Russia will ever extradite Mogilevich. Jacob Bogatin was also indicted in the Philadelphia case.
    Another key Mogilevich lieutenant in the US during the 1990s, Vyacheslav Ivankov, also once resided at the Trump Tower: https://www.the-american-interest.co...n-connections/
    (archived here: http://archive.is/gkiZX)


    Mogilevich ran his YBM scam from Budapest, with $2.4-million to start it up. To make YBM look legitimate, he bribed lawyers and accountants and set up a network of shell companies to disguise his ownership.
    YBM issued press releases and held investor conferences about its success. The trust in the phantom company was increased by having former Ontario Premier David Peterson on its board.
    In 1997, YBM unsuccessfully applied for a listing on the US stock markets.
    Shares in YBM on the Toronto Stock Exchange rose from 10 cents per share in July 1994 to $20.15 in March 1998. Mogilevich made a nice profit of $18.4 million.
    In 1998, the US Securities and Exchange Commission and the Department of Justice got a tip that YBM had (unsuccessfully) offered its auditors a $500,000 bribe to certify its financial statements.
    When the FBI raided YBM’s headquarters there were no magnets (to be sold) at all: https://www.theglobeandmail.com/glob...article556022/
    (archived here: http://archive.is/j2e9G)


    According to an August 1996 report by the FBI, Boris Birshtein hosted "a summit meeting of Russian organised crime figures" at his office in Tel Aviv in October 1995.
    Participants in this meeting included Sergei Mikhailov and Semion Mogilevich.

    In 1999, Olexander Volkov was a top adviser to Leonid Kuchma (Ukrainian President from July 1994 to January 2005).
    Belgian investigators revealed that Volkov was associated with the Russian Solntsevskaya crime syndicate.
    Kuchma's political rivals used the media to criticise his connections to Birshtein.
    Belgian prosecutors have confirmed that at least $5 million of the transfers to Volkov from September 1994 to January 1996, came from companies or associates of Boris Birshtein: http://willzuzak.ca/lp/clover01.html
    (archived here: http://archive.is/n2izj)
    Last edited by Firestarter; 12-17-2017 at 07:22 AM.
    Do NOT ever read my posts.
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  7. #35
    Quote Originally Posted by Firestarter View Post
    I’m afraid I’m having some troubles distinguishing between Turkeygate, Kazakhgate, Ukrainegate and Russiagate...
    Swampgate.

    They all mix together in the swamp.
    Never attempt to teach a pig to sing; it wastes your time and annoys the pig.

    Robert Heinlein

    Give a man an inch and right away he thinks he's a ruler

    Groucho Marx

    I love mankind…it’s people I can’t stand.

    Linus, from the Peanuts comic

    You cannot have liberty without morality and morality without faith

    Alexis de Torqueville

    Those who fail to learn from the past are condemned to repeat it.
    Those who learn from the past are condemned to watch everybody else repeat it

    A Zero Hedge comment

  8. #36
    Because of Tevfik Arif, I had almost forgotten about Turkish President Recep Tayyip Erdogan.
    It looks like Erdogan is caught in some money laundering scandals.

    The leader of Turkey’s main opposition party CHP, Kemal Kilicdaroglu, claims he has documents to prove that members of Erdogan’s family and their allies, in late 2011 and early 2012 transferred $15 million to offshore company Bellway Limited, registered in the British Isle of Man.
    According to Kilicdaroglu, Erdogan’s brother Mustafa, his eldest son Ahmet Burak, and brother-in-law Ziya Ilgen - each paid $3.75 million into the Bellway account. Close associates reportedly also made payments to this account, including $2.25 million from Osman Ketenci (Ahmet Burak’s father-in-law), and $1.5 million from Mustafa Gündogan (Erdogan’s former private secretary).


    Erdogan responded to the allegations:
    Do you have any proof of your allegations? If so, show them to the public… If Tayyip Erdogan has a penny abroad, in any bank, come out and prove it. When you prove it, I give you the guarantee that I will not stay in the Presidency one more minute.
    Photos taken of Kilicdaroglu’s documents with snippets of SWIFT transactions, suggest that the money goes in the opposite direction: the Erdogans and associates didn’t pay but received millions from Bellway Limited.

    The Erdogan family owns 2 other offshore company (besides Bellway Limited) - Pal Shipping Trader One Ltd in Malta, and Bumerz Limited (owned by Ziya Ilgen) on the Isle of Man.
    Since around 2008, the Erdogan family has operated a network of companies from Malta to Turkey to the Isle of Man. The opaque offshore network is designed to obscure the family’s ownership of the $25 million oil tanker Agdash, built in 2007.

    The bill for the Agdash tanker was paid by 2 businessmen close to the Erdogan family. The first is childhood friend of Erdogan Sitki Ayan – mentioned by Kilicdaroglu -, who provided a $7 million “loan” from his Turkish company Som Petrol. The second is Mübariz Mansimov, president of shipping conglomerate Palmali Shipping, who provided the remaining $18 million.
    The Erdogans never repaid the “loans”. Instead, they leased the ship to the same billionaire Azeri-Turkish businessman Mübariz Mansimov, who had already paid millions for the oil tanker in 2007.

    In November 2011, shares in the Erdogan’s Turkish company, Bumerz Denizcilik, were transferred to Bellway Limited, which was set up by Sitki Ayan using an Isle of Man service company called Equiom. Sitki’s son, Bahaddin Ayan, and employee of Sitki Ayan, Kasim Oztas, appear as directors on several companies in the offshore network - Pal Shipping Trader One, Bumerz Limited, Bumerz Denizcilik, and Bellway Limited: https://theblacksea.eu/malta-files/a...ffshore-update
    (archived here: http://archive.is/B9HjT)


    I’ve found the court document that describes the complaint of attorney Frederick Oberlander, against Bayrock, Tevfik Arif and Felix “Satter” Sater dated 10 May 2010 (6 MB, 165 pages): https://assets.documentcloud.org/doc...-Complaint.pdf

    It really is a bizarre strategy. This was a civil case, where the attorney describes criminal wrongdoing. It’s more like a description of how the Department of Justice and IRS are helping Arif and Sater in their criminal activities.
    Then argues that because the defendants hid the money they took, his clients (that were working for this criminal organisation) are entitled to part of the money they “skimmed”.

    There are 2 main topics in this document:
    1) Tax evasion.
    2) Taking millions of dollars.

    I find the tax evasion boring.
    They simply booked “profits” as “loans” (with the help of deaf, dumb and blind accountants) and, when you borrow money, you can’t be expected to pay taxes…
    40. One way they did this was to use Bayrock to skim millions of dollars of cash, giving Satter a million dollar a year unreported income and causing Bayrock Group to execute a sham “note” with him, a note Arif and Schwarz have admitted on MP3 was never meant to be repaid
    (…)
    125. The Satter Frauds II. By late 2007, Satter’s $1,000,000 skims had reached $3,750,000

    They showed the FL group from Iceland, since 2008 known as Stodir, a portfolio that included developing property for hundreds of millions of dollars, and sold FL a stake in the “Four Subs” enterprise for $50 million, which they skimmed:
    534. The terms of FL’s partnership and “trial merger” with Bayrock called for FL to transfer S50.000.000 and other consideration in return for. inter alia, a partner’s share of the distributions expected to flow up front the Four Projects into the Four Subs, 1(518.
    (…)
    560. So all through January, February, March, and April, Arif, Satter, and Schwarz were negotiating a deal that would repay hidden interests in Russia and Kazakhstan on behalf of Arif, would give Arif $8,000,000, millions more than he had in personally given what he had already taken out from Michael Samuel’s payment and other withdrawals, would pay Arifs taxes, would pay an old Mafia buddy of Satter’s, possibly do other things for Satter with or without kickback from Lauria, but otherwise do nothing for Bayrock or anyone else, particularly Schwarz.

    Quote Originally Posted by Firestarter
    On 23 October 2009, Felix Sater, after turning government informer, got a $25,000 fine, no jail time or probation for his $40 million fraud. The court files remained sealed...
    What’s also interesting is that Felix Sater had been partners in crime with the Gambino crime family in this $40 million fraud:
    209. Twenty of Satter’s White Rock confederates, including members of the Bonanno, Gambino, and Colombo Mafia organized crime families, were also convicted, many on racketeering charges. Most were sentenced to prison terms and multimillion dollar restitution.
    This is all the more interesting, because in one of those strange coincidences, President elect Donald Trump rang in the New Year at the Mar-a-Lago with Joseph Cinque - a convicted felon with ties to the Gambino crime family boss John Gotti.
    The American Academy of Hospitality Sciences, owned and operated by Cinque, has awarded more than a dozen of Trump's golf courses, hotels, casinos and private clubs with so-called "Star Diamond" awards. Trump was listed on the company's website as its "ambassador extraordinaire", and he appeared in a 2009 video in which he complemented Cinque: "There's nobody like him. He's a special guy". About half of the roughly 30 people listed as "trustees" to the Academy are associates of Trump.
    Donald simply denied knowing anything about his criminal past: http://www.nydailynews.com/news/poli...icle-1.2932315
    Last edited by Firestarter; 11-14-2018 at 09:35 AM.
    Do NOT ever read my posts.
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  9. #37

    Zarrab, Iran, Alptekin, Erdogan

    In March 2016, Reza Zarrab was arrested by FBI agents in Miami. Zarrab was very close to Recep Tayyip Erdogan. Zarrab was arrested for violating sanctions against Iran, with the support of the Erdogan administration, by buying oil and natural gas in exchange for gold.
    The Minister for the Economy, Zafer Caglayan, received kickbacks of over 45 million dollars worth of cash and luxury goods from Zarrab.

    When police entered the home of Süleyman Aslan, CEO of Halk Bank, which Zarrab used to launder his money, they found shoeboxes filled with 4.5 million dollars.
    In March/April 2017, the FBI agents arrested Mehmet Hakan Atilla, deputy CEO of Halk Bank, when he arrived at JFK Airport, New York (obviously not concerned with legal problems…).

    Zarrab fired most of his lawyers and hired Rudy Giuliani (close to President Donald) and Michael Mukasey (former US Attorney General).
    In March 2017, Trump fired US attorney Preet Bharara, who had prosecuted Zarrab: http://linkis.com/www.newyorker.com/ne/GVArt


    More on the “hero” of this thread - Ekim Alptekin.
    Alptekin wasn’t born rich. He could only found his construction company, which invested hundreds of millions of dollars, after selling his share in the ATH Company to one of Turkey’s biggest gold trader, and Erdogan’s friend, Cihan Kamer. ATH was on the verge of bankruptcy in 2011, so it’s not clear how Alptekin got wealthy from his shares in ATH.
    ATH had sold surveillance equipment to the Turkish government when Erdogan was Prime Minister. At that time Alptekin’s close friend Mucahit Arslan was Erdogan’s closest aide.

    When the corruption scandal erupted on 17 December 2013; Erdogan said on TV that he had found bugs in his Prime Ministry offices in 2011.
    This statement wasn’t supported by evidence, but was based on a “secret witness statement”. The secret witness was the owner/CEO of ATH (Alptekin himself or his CEO), who stated that they had sold bugs to the police officers, who spied on Erdogan.

    According to expert reports, there was no connection between ATH and the bugs allegedly found in the offices of Erdogan. The judges decided that the cops were innocent.
    The judges along with the experts, who wrote the report, were jailed by Erdogan’s regime. Judges friendly to Erdogan (or possibly too afraid to be jailed...) were appointed to this case.

    ATH had also sold surveillance equipment to the Hazar Aritim Company, co-owned by Iranian-Turk Polat.
    Polat was partners in crime with Reza Zarrab in their Homa Yapi Company: http://www.turkishpedia.com/2017/04/...ekim-alptekin/
    (archived here: http://archive.is/FyPxJ)
    Do NOT ever read my posts.
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  10. #38
    Quote Originally Posted by Firestarter View Post

    On Election Day, Flynn published an article in The Hill, a newspaper serving Congress, where he called Gulen “a shady Islamic mullah” and “radical Islamist”. According to Flynn, the USA shouldn't provide "safe haven" to Gülen, whom Flynn compared to Iran's Ayatollah Khomeini.
    Flynn compared Gülen’s supporters to “the Muslim Brotherhood”.

    Flynn wrote: http://www.politico.com/story/2017/0...-turkey-235843
    Gülen is a "shady Islamic mullah". His sect would be more accurately referred to as a cult. You have the cause and effect backwards. It isn't that Flynn did work for Turkish business interests and was therefore bribed in to having a negative opinion of Gülen. It is simply that anybody who does work with Turkey, and gets to know about Gülen and his crew is going to come away with a negative opinion of him. Gülen is a con artist and a criminal who would have been prosecuted by the United States for the massive fraud he has committed in the American Charter School business if not for the CIA quashing the investigation. Gülen is a nut job the CIA is keeping on ice in the hopes that they will some day be able to install him as puppet dictator in Turkey.

    As far as Trump knowing and associating with the Russo-Jewish Mafia in New York, how is that news? You can't be a real estate developer in New York without dealing with the Russo-Jewish mafia. That story is no reflection on Trump. Obviously he'd rather not deal with them. The fault for them should be placed squarely on the people that allowed them to immigrate here in the first place.

  11. #39
    Quote Originally Posted by RonPaulMall View Post
    Gülen is a "shady Islamic mullah". His sect would be more accurately referred to as a cult. You have the cause and effect backwards. It isn't that Flynn did work for Turkish business interests and was therefore bribed in to having a negative opinion of Gülen. It is simply that anybody who does work with Turkey, and gets to know about Gülen and his crew is going to come away with a negative opinion of him.
    You really don't have a clue what you're talking about, are you?

    Michael Flynn was paid $530,000 from the Dutch shell company Inovo BV. Then $80,000 was paid back for "consultancy" (a kickback...) to Ekim Alptekin. Alptekin was raised in the Netherlands and besides being well connected to Erdogan's inner cricle, he is part of the ECFR (that's affiliated with Rothschild agent George Soros and Mabel of the Dutch Royal family), and the Nowruz Commission (that is connected to Flynn and pushes for the war against Iran).

    The Flynn Intel Group registered as a Turkish foreign agent (I didn't make this up). I haven't found out where the $530,000 came from, so I agree that it's doubtful that this cash came from Turkey...

    Gülen, Erdogan, Putin, Donald Trump are all mere puppets of the NWO, taking their orders from the City of London.
    The CIA often gets the blame, but it's really the Rothschild and European Royal families that decide what happens.
    For more information on Fethullah Gülen: http://www.ronpaulforums.com/showthr...Clen-CIA-asset
    Last edited by Firestarter; 01-06-2018 at 04:36 AM.
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  12. #40

    Felix Sater, Neil Bush

    When I first found out about Bayrock, it was trough a story where Felix Sater was the main topic.
    When I looked further, it didn’t make sense to me at all, and I quickly concluded that Tevfik Arif was the more interesting one of the Bayrock directors...

    I have (finally) found information that Felix Sater was also partners in crime with none other than Neil Bush, son of George H.W. Bush and brother of George W. Bush.

    According to the following story Felix Sater knew Michael Cohen, one of Trump’s personal attorneys, since they were teenagers: https://trump-russia.com/2017/08/30/...dhood-friends/


    The following story features the notorious 3 November 2015 mail from Felix Sater to Michael Cohen:
    I will get Putin on this program and we will get Donald elected.
    (…)
    Buddy our boy can become president of the USA and we can engineer it.


    Sater said he had financed the Trump Tower deal with VTB Bank, a Russian bank that was under US sanctions for Russia’s invasion of the Ukraine.

    In January 2016, Cohen wrote to Putin’s spokesman, Dmitri S. Peskov, asking for help restarting the Trump Tower project: https://www.nytimes.com/2017/08/28/u...r.html?mcubz=1


    Sater and a former Trump Organization colleague, Daniel Ridloff, received roughly $20 million — from a case linked to a multi-billion-dollar global money laundering scheme originating in Kazakhstan, and stretching to Russia and the USA.

    Now the most interesting stories that I’ve found – the connection to Neil Bush...

    In 2013 a complaint filed by a Swiss financier, that accused Sater and Ridloff of absconding with nearly $43 million from the sale of the Ohio shopping mall Tri-County Mall near Cincinnati to American Pacific International Capital (APIC).
    One of the directors of the San Francisco based APIC is… Neil Bush.
    Bush has denied knowing Sater and says that the mall was purchased for $43 million by APIC at a public auction, and then transferred to a real estate company SingHaiyi Group based in Singapore that he chairs.

    In one of those strange coincidences, Kazakhstan’s BTA Bank and the city of Almaty (Kazakhstan) accused 3 Kazakh men - Viktor Khrapunov (former Almaty mayor), his son Ilyas, and Mukhtar Ablyazov (former chairman of BTA Bank) - of disappearing with billions of dollars.
    A testimony in the Khrapunov case is by Nicolas Bourg, the same Swiss financier who accused Sater and Ridloff of stealing the $43 million from the Ohio mall deal. Bourg was president of the real estate fund Swiss Development Group (SDG) that was controlled by the Khrapunov family.
    The Financial Times has revealed that 3 Trump Soho condos in Manhattan were bought in 2013 with $3.1 million that came from laundering the Khrapunov billions. The beneficiary of the companies that bought the condos was Elvira Kudryashova — the California-based daughter of Viktor Khrapunov. Sater and Ridloff worked closely with Kudryashova in 2012.

    In Ridloff’s Linked-In bio he refers to himself as the former vice president of SDG-Investment Fund. Bourg claimed that the shell he created in Luxembourg — Triadou — was wholly-owned by SDG. Bourg states that Triadou was also used to buy the Ohio shopping mall.
    Telford International was used to fund Triadou. Telford was allegedly used to move the money to the same FBME Bank that was banned in the US due to money laundering and terror financing allegations: https://www.dcreport.org/2017/05/12/...-of-questions/
    (archived here: http://archive.is/nKSQM)

    Here’s a bizarre transcript from 2008, where Tevfik Arif explains how they’ve bought 2 coal fields for $400,000-$500,000 that they don’t own.
    They also talk about “Khrapunov and his son” who own the coal field (if I understand correctly): https://www.scribd.com/document/3482...erpts-May-2008


    In Felix Sater’s LinkedIn bio he described himself as a former “Senior Advisor to Board of Directors” to TxOil of none other than Neil Bush (TxOil once drilled in Turkmenistan).
    Not only has Sater’s LinkedIn bio, https://www.linkedin.com/in/felix-s-153455, been removed from the internet, but also from web.archive.org…
    When I search for the internetpage it finds 2 results, 9 May and 11 October 2017. The 11 October gives no information, and the 9 May gives the error message “Wayback Machine doesn’t have that page archived”: https://web.archive.org/web/*/https://www.linkedin.com/in/felix-s-153455

    I’m sure it’s only a coincidence. I’ve tried it a couple of times, here’s a screenprint.



    In another strange coincidence, while I was making this post, the page with the 9 May and 11 October 2017 results has also been deleted by web.archive.org.
    Fortunately I had made a screenprint...




    Best of all, I’ve found (a picture of) Felix Sater’s LinkedIn page...
    Companies he has worked for are Mirax (2008-2010), Trump (2010-2011), TxOil (2011-2013), Regency Investment (1998-present), Rixos (2005-present), Sembol Construction (2007-present), Global Habitat Solutions (2009-present). Bayrock isn’t on this list.
    Tevfik Arif owns a majority share in both Sembol and Rixos...
    Last edited by Firestarter; 08-14-2018 at 03:16 AM. Reason: Archive.is deleted pictures
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  14. #41
    who/how can docs be erased on webarchive.org?
    no wait..
    I guess that's a dumb question post Vault7 release.
    nvr mind.
    excellent sleuthing btw. kudos. keep going.

    -----
    for those that don't know.. Michael Cohen is suing Bussfeed/Fusion GPS..
    https://www.politico.com/story/2018/...uzzfeed-332747
    Along with George's lawsuit(s)...
    the fun part will be watching what turns up during discovery/document demands/depositions.
    Last edited by goldenequity; 01-14-2018 at 09:58 PM.

  15. #42

    Salford, Gülen

    Quote Originally Posted by goldenequity View Post
    for those that don't know.. Michael Cohen is suing Bussfeed/Fusion GPS..
    https://www.politico.com/story/2018/...uzzfeed-332747
    Along with George's lawsuit(s)...
    the fun part will be watching what turns up during discovery/document demands/depositions.
    Maybe that would be "fun", but I found it more interesting to look for the story they are suing for...
    It couldn’t be that Trump and Cohen had foreknowledge on the following report could it?

    After Haitian dictator Jean-Claude “Baby Doc” Duvalier had been overthrown in 1986, the Haitian government claimed that Duvalier had laundered stolen treasury funds by buying a Trump Tower apartment 54-K for $446,875 in August 1983.
    Duvalier used the Panama shell company Lasa Trade and Finance to buy the apartment in cash. Trump signed the deed of sale: https://www.buzzfeed.com/thomasfrank...gg0#.cqdmzr88x
    (archived here: http://archive.is/Q8N7v)

    Quote Originally Posted by goldenequity View Post
    who/how can docs be erased on webarchive.org?
    no wait..
    I guess that's a dumb question post Vault7 release.
    It must have been a long time ago that I first heard about carnivore/omnivore.
    I was not too long after 9/11 that I read in the papers that intelligence agencies demand access to whatever they want under the guise of fighting terrorism: http://www.ronpaulforums.com/showthr...ything-%96-GSM


    Rothschild really is one giant “octopus” that effectively has a monopoly through all industries and political flavours.

    It’s really amazing; I’ve been looking very hard for information on Bayrock that for years was in business with Donald Trump.
    I only had to look for Salford to find the Rothschild link; see the following quote: http://www.ronpaulforums.com/showthr...=1#post6537827
    Quote Originally Posted by Firestarter
    Rixos owns 20 hotels across the world, mostly in Turkey, Kazakhstan, Azerbaijan, Russia and UAE, with an annual revenue of around half a billion euro. Sembol is one of Turkey’s leading construction companies; its turnover is estimated at nearly $1.5 billion, mostly through public contracts in Kazakhstan, and also building 4 Rixos hotels. Secret documents disclosed by Football Leaks show that by a hidden arrangement Tevfik Arif owns a majority share in Rixos and Sembol.
    A Memorandum of Understanding (MoU) decrees that a new committee will decide on investments, which includes Tevfik, Fettah Tamince, Mutlu Simayli, and Eugene Jaffe of Salford Capital Partners. Salford is a London based investment firm that was reputedly owned by the deceased oligarchs Badri Patarkatsishvili (from Georgia) and Boris Berezovsky (from Russia). In 2010 and 2011, the Arifs provided Berezovsky – under his alias “Platon Elenin” - with 2 unsecured loans totalling 6.5 million GBP (around 8 million Euros).

    Salford was involved in how Rothschild, with the aid of George Soros and Mabel of Orange, destroyed and took over the complete economy of former Yugoslavia: http://www.ronpaulforums.com/showthr...=1#post6580309

    Johannes Sittard was Mittal's second in command from 1995-2001. Sittard has admitted that Rothschild agent Lakshmi Mittal paid the Chodiev group (of the Kazakh trio) $100 million to acquire Karmet steelworks in Kazakhstan for $310 million in 1995.
    Sittard said that he used the Chodiev group to bribe Kazakh President Nursultan Nazarbayev, and admitted paying a huge commission.

    The Kazakh businessman and politician, Bolat Abilov, said that Mittal's company used the Belgian company Tractebel to buy a power grid in Almaty with a bribe of $50 million.
    In 2002, it was discovered that Mittal donated £125,000 to the Labour Party just 2 months before PM Tony Blair wrote to the Romanian prime minister in support of Mittal's bid to buy the country's largest steel plant, Sidex: http://news.bbc.co.uk/2/hi/business/2146757.stm
    (archived here: http://archive.is/8NbK)


    Burak Yeneroglu was ranked number 96 on a list of Obama’s top fund-raisers for 2011-12, with $652,900.
    Yeneroglu was listed as owner of “Bayrock Natural Stone LLC”, located in Carlstadt, New Jersey.
    In November 2008, Yeneroglu had made a campaign donation to Hillary Clinton's PAC. He then listed his employer as Bayrock Group LLC, the parent corporation of Bayrock Natural Stone.

    Bayrock has also sponsored various Gülenist events, and it appeared in the portfolio of Lotus Media Productions of the Gülen movement. The clients of Lotus are exclusively Gülen organisations, private Gülen schools, or Gülen charter schools.
    Yeneroglu is affiliated with the Turkic American Alliance that’s also close to Fethullah Gülen.

    Fettah Tamince, who supposedly “owns” the Rixos hotel chain in Turkey, while Tevfik Arif secretly owns a majority share, is also affiliated with the Gülen Movement. In an interview, Tamince once said that Gülen is his "idol" and he visits him frequently in the US.

    When Mahmut Topal made three $35,800 contributions to the 2012 Obama campaign, these were returned. Topal listed his employer as Calik USA.
    The Calik Group is owned by billionaire Ahmet Calik, a friend of Turkish President Erdogan. Son-in-law of Erdogan, Berat Albayrak, was CEO of Calik Holding from 2007 till 2013 and has since become a Minister.
    In 2009, Joshua Hendrick wrote that:
    The GM [Gülen Movement] is also intimately linked with Turkey's recently famous multi-billion dollar family holding company, The Calik Group...
    Gülen Charter schools receive substantial grants from the federal government; for example, an 28 December 2012 letter informed the Harmony Public Schools (Gülen charter schools in Texas), that they would receive a grant in the amount of $29,866,398.00: http://turkishinvitations.weebly.com...0-a-plate.html
    (archived here: http://archive.is/oZA6P)

    Bayrock is apparently also in business with Fethullah Gülen: http://www.ronpaulforums.com/showthr...Clen-CIA-asset
    Last edited by Firestarter; 01-27-2018 at 12:07 PM.
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  16. #43

    Doyen – Bumi, Thohir, Twente, Porto

    Quote Originally Posted by Firestarter
    The main investors of the Doyen Group remain anonymous, except for three people:
    - Fettah Tamince, a relative of Turkish President Erdogan, who owns Star Media Group and the hotel chain Rixos (together with Tevfik Arif);
    - Erick Thohir, an Indonesian billionaire who bought Inter Milan;
    - Tevfik Arif.
    In 2013, media tycoon Erick Thohir, Handy Soetedjo and Rosan Roeslani bought 70% of Inter Milan for a reported $400 million.

    Until December 2012, Rosan Roeslani had been a Director of Indonesian mining group Bumi plc (he also managed its subsidiary Berau Coal). Bumi is listed on the London Stock Exchange.
    Roeslani took $173 million out of Berau, before buying the stake in Inter Milan, and then promised to put it back “by the end of the year”.

    In 2013, none other than Nathaniel “Nat” Rothschild owned about 15% of Bumi plc.
    Rothschild effectively put Bumi together, in partnership with the Indonesian Bakrie family.
    Rothschild claimed to be unhappy with the deal and said:
    Roeslani only has the funds and freedom to do this because Bumi’s board have failed to take any legal action whatsoever to date against him.
    http://jewishbusinessnews.com/2013/1...football-club/
    (archived here: http://archive.is/YWE26)


    Over here in the Netherlands, the money laundering Doyen Group has gotten negative publicity for manipulating transfers of Ajax Amsterdam and FC Twente.
    Twente even got threatened to be degraded (which didn’t go through) and was banned from European competitions for 3 years by the KNVB.
    In the Dutch press the affair surrounding Twente has gotten publicity, but nothing has been revealed about the money laundering Doyen Group of the Arif family and its affiliation to Donald Trump.

    In 2012, FC Twente bought the Serbian Dusan Tadic from FC Groningen (also from the Netherlands). In 2014, FC Twente made a deal with Doyen Sports Investments. In return for a 5 million Euro “loan”, Doyen obtained part of the transfer rights for 7 Twente-players, including Tadic.
    In 2014, Tadic was sold to the English club Southampton for some 13 million Euros - Doyen received 10% of that sum. FC Twente had to pay Tadic’s agent Zoran Pavlovic an additional 3.6 million Euro.

    In 2013, FC Twente, made another deal with Represetanciones Internacionales Vijai to buy the Mexican Jesús Corona for 3.5 million Euro from Monterrey. In 2015, Corona was sold for some 12 million Euros to FC Porto, of which Vijai got 60%.
    I don’t know which money launderers control Vijai.

    In March 2015, FC Twente had to retract its annual financial statement (for 2014-2015) because of irregularities surrounding the transfer of Dusan Tadic to Southampton (in Dutch): https://www.volkskrant.nl/sport/de-c...rman~a4273514/

    Ajax Amsterdam made deals with the British agent Matthew Kay of Doyen to get high transfer sums for 4 youth players by selling them before the end of their contracts (in Dutch): https://nos.nl/artikel/2091602-ajax-...gdspelers.html


    In our Brave New World, the Legal system protects the big crooks…
    In December 2015, the CAS ordered Sporting Lisbon to pay £12.5 million of the transfer of Marcos Rojo to Manchester United. Plus 75% of any transfer fee over £17 million if Rojo is sold by Manchester United.
    Doyen Sports was also behind Manchester City’s £42 million transfer of Eliaquim Mangala: http://www.independent.co.uk/sport/f...-a6787046.html


    On 20 January 20 2014, Doyen’s Nelio Lucas celebrated his 35th birthday in the presence of Real Madrid president Florentino Perez, CEO of Atlético de Madrid Miguel Angel Gil, AC Milan vice-president Adriano Galliani and his daughter (that was hired by Doyen), Inter Milan’s sporting director, the directors of English club Fulham, Portuguese side Sporting and Spanish club Sevilla, and the son of the president of Portuguese club Porto as well.
    Lucas also had excellent relations with Vincent Labrune, who from 2011 to 2016 was president of the French club Marseille.

    On 14 occasions in 2014, 2015, Lucas brought pretty young women to “help with business deals”, the plane tickets paid by his offshore company Vela.

    In 2014, Efendi Arif wrote to Lucas about “his” players in that year’s World Cup in Brazil: Mangala, Promes, Defour, Januzaj, Xavi, Falcao, Rojo, Negredo, de Gea, and Neymar.

    Doyen Sports owned 60% of the transfer rights in the Moroccan Abdel Barrada. In 2013, Barrada left the Spanish Getafe, for United Arab Emirates side Al-Jazira. The mere 3.35 million Euro Doyen – twice what it paid only 2 years earlier – was considered a disappointment.
    The move of the Colombian Radamel Falcao from Atlético Madrid to Monaco in 2013, in which Doyen owned a 33% stake, made a profit of 5.3 million Euro, which was again disappointing.

    In 2014, English club Manchester City bought the French Eliaquim Mangala from FC Porto for 45 million Euros, Doyen Sports earned 10 million Euro in the deal, which was 4 times the price they had paid.
    Just 5 days later, Lucas arranged for 2 million Euros be transferred to shell company PMCI in Abu Dhabi, labelled as “consultancy”.

    Porto defender Sergio de Oliveira got a free transfer by his club Porto. In January 2015, shortly after Doyen Sports had begun representing the player, Porto decided to buy him back with Doyen Sport’s “help”.
    Doyen Sports was De Oliveira’s agent, with a 25% stake in the player, bought for 500,000 Euro from Porto with a 300,000 Euro commission.
    Because Portuguese law prohibits a person or company to represent more than 1 party, Lucas turned to Fifa-licensed agent Kevin Caruana who signed for the 300,000 Euro-commission (to be paid via Vela). Caruana was paid 2,000 Euro for his services.

    In 2014, Porto announced that it had bought Yacine Brahimi for 6.5 million Euro. In reality, Brahimi had cost 9.5 million Euro, of which 8 million Euro was paid by Doyen Sports for 80% in the transfer rights.
    Porto paid a commission of 500,000 Euro into the account of Doyen Sports shell company Denos, in Dubai. Because Lucas did not have an agent’s licence, his colleague Juan Manuel Lopez signed the contract.
    A year later, on 29 July 2015, Lucas secretly paid 1.5 million Euro for Brahimi, through Denos.
    A little more than a month later, Brahimi renegotiated his contract with Porto including the club buying his image rights for 4 million Euros. Lucas received 500,000 Euro in a commission payment from Porto, which was sent into Lucas’s Maltese-registered company Vela via its Liechtenstein bank account.
    Vela was also given a mandate for the future sale of Brahimi, with 10% of the transfer rights.

    In February 2014, Doyen Sports bought a stake in Adnan Januzaj’s image rights, for 1.5 million Euros.
    Januzaj was paid another 500,000 Euro bonus through offshore structures.

    Doyen Sports has transferred 10.8 million Euros in secret commissions into the companies Denos, Rixos and PMCI.
    When Nelio Lucas was negotiating mining deals in Brazil, Sierra Leone and Angola; he asked Efendi Arif “Do you thing I should bribe them???” to which Efendi answered “Yes bro”: https://theblacksea.eu/index.php?idT...&recType=story
    (archived here: http://archive.is/Ln3T5)
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  17. #44

    Committee of 300

    By chance, I stumbled upon a list of the members of the Committee of 300 of Queen Elizabeth, and was shocked to see so many “Russian” oligarchs that I’ve repeatedly seen in investigating the “Turkish” connections of Donald Trump (what about all of those Nobel Pize winners?)…
    Roman Abramovich - of the Chabad-Lubavitch movement, wife is friends with the Kushners, worth $12 billion.
    Pyotr Aven – director of the Alfa Group.
    Leonard Blavatnik –worth $10 billion.
    Patokh Chodiev – Uzbek, one the Kazakh trio in business with Tevfik Arif, worth $3 billion.
    Oleg Deripaska – CEO of RUSAL, worth $17 billion.
    Mikhail Fridman – CEO Alfa Group, worth $15 billion.
    Lev Leviev – Bukharian-Israeli, of the Chabad-Lubavitch movement, associate of Sapir and Kushner, in busness with Prevezon, worth $12 billion
    Alexander Mashkevitch – Kazakh-Israeli, one the Kazakh trio in business with Tevfik Arif.

    There are of course lots of Royals, Rothschilds and Rockefellers in the list…
    Andrew Duke of York; Charles Prince of Wales; Philip Duke of Edinburgh; William Prince of Wales.
    Princess Beatrix; Prince Constantijn; Mabel (widow of Prince Friso); King Willem-Alexander.
    Prince Albert II of Belgium.
    Prince Juan Carlos of Spain.

    Benjamin de Rothschild; David Rene de Rothschild; Evelyn de Rothschild; Leopold de Rothschild; Baron Jacob Rothschild.
    David Rockefeller Jr.; Nicholas Rockefeller.

    A huge amount of politicians and business executives in the US…
    George HW Bush – ex-US President.
    Lloyd Blankfein – CEO Goldman-Sachs.
    Wesley Clark – Rhodes Scholar.
    Bill Clinton – ex-US President.
    Gary Cohn – President and COO of Goldman Sachs.
    Bill Gates – ex-CEO Microsoft, worth $61 billion.
    Al Gore – ex-US Vice President.
    Henry Kissinger – ex-US Secretary of State.
    Stephen A. Schwarzman – CEO Blackstone Group, worth $4.7 billion.
    George Soros – worth $20 billion.
    Joseph Stiglitz – former Chief Economist of World Bank (supposed whistleblower).
    James Jr. Woolsey – ex-Director of CIA, Rhodes Scholar, advisor to Flynn Intel, former senior adviser to Trump, his wife Nancye is Nowruz Ambassador, member of Henry Jackson Society .

    Compared to the US, a relatively small amount of politicians, business executives from Britain…
    Tony Blair – ex British PM.
    David Cameron – ex British PM.
    Peter Mandelson –ex-European Commissioner for Trade.
    George Osborne – ex-Chancellor of the Exchequer of UK.
    David and Simon Reuben – owners Trans-World Metals, associates of the the Kazakh trio in business with Tevfik Arif, worth $9 billion.
    Peter Sutherland – chairman of Goldman Sachs International, steering committee of Bilderberg, Honorary Chairman of Trilateral Commission, financial adviser to the Vatican.

    I’ll end this interesting selection with some other “interesting” names…
    Charles Bronfman – Canadian Jew, worth $2 billion.
    Edgar Bronfman Jr. – ex-CEO of Warner Music Group.
    Stefano Delle Chiaie – connected to Operation Condor.
    Vittorio Emanuele Prince of Naples – member of P2 masonic lodge.
    Etienne Davignon – chairman of Bilderberg.
    Mikhail Gorbachev – Ex-Chairman of Soviet Union.
    Lakshmi Mittal – Indian steel magnate, in business with Chodiev, CEO of ArcelorMittal, second man at ArcelorMittal was Johannes Sittard who was in business with Arif.
    Rupert Murdoch – US-Australian media mogul, close to Kushner, Director of NewsCorp.
    Shimon Peres – ex-PM of Israel.
    Joseph Alois Ratzinger – deposed Pope Benedict XVI: http://themillenniumreport.com/2015/...-who-are-they/
    Last edited by Firestarter; 05-27-2018 at 07:31 AM.
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  18. #45

    Trans World, Deripaska, FBI

    Since 1994, there are also connections from Nat Rothschild’s friend and business associate, FBI-collaborator Oleg Deripaska, to the Trans-World of the Reuben brothers and Lev Chernoi that employed Tevfik Arif.

    Quote Originally Posted by Firestarter
    Patokh Chodiev has said that the “Kazakh trio” (Chodiev, Mashkevich and Alijan Ibragimov) first met the London based billionaires, David and Simon Reuben, in the spring of 1992.
    Tevfik was recruited by the Trans World Group because of his good connections in Kazakhstan. Tevfik’s younger brother, Refik Arif, was senior manager at the Kazakh Ministry of Industry from 1991 to 1999.
    Trans World was started around 1991 by the Reubens and Uzbekistan-born Israeli oligarchs, Lev and Michael Cherney. It was the successor to Trans Commodities, an import/export business of the Ukrainian Semyon “Sam” Kislin, who employed the Cherneys in the late 1980s.
    David and Simon Reuben set up Trans-World in 1977, and began exporting aluminium from the USSR in the 1980s. By 1991-92 Trans-World was handling almost half of Russian aluminium exports.
    In May 1992, David Reuben became friends with Russian businessman Lev Chernoi and they became business partners. Together they brought a 20% stake in Krasnoyarsk and a controlling interest in Bratsk, the 2 largest smelters in Russia.
    In 1994, the Reubens began their relationship with Oleg Deripaska, who had access to shares in the Sayansk smelter, the third largest and most profitable smelter in Russia. The group also owned a stake in the Novolipetsk steel mill, and owned plants in Kazakhstan that supplied the Russian plants.
    In 1997, Trans-World was Russia’s largest aluminium exporter with sales of $6 billion (£3.7 billion).

    In 1994, the Reubens’ shares in Krasnoyarsk were seized. Eventually Trans-World regained control of the smelter, with the help from Aleksander Lebed, who became governor of Krasnoyarsk in 1998 after campaign contributions from Chernoi.
    Chernoi has allied himself with Russian oligarchs Roman Abramovich and the late Boris Berezovsky, who bought Trans-World’s assets.

    In November 1997, Deripaska ended contracts with Trans-World. Trans-World sued him for fraud: http://www.reubenbrothers.com/alumin...ack-in-russia/
    (archived here: http://archive.is/02RZY)


    Until Roman Abramovich entered aluminium, he was dealing in oil with his mentor, Boris Berezovsky.
    In 1993, Lev and Mikhail Chernoi were employees of the “French” Trans Commodities and left to join Trans World. At its height, in 1997, it produced half of Russia's aluminium and a fifth of its steel.
    In 1995, Berezovsky had arranged that a consortium of Russian interests bought a stake in Sibneft.

    On 17 February 2000, Abramovich was present at a meeting in Moscow with Deripaska, the Chernois, and Iskander Makhmudov.
    Abramovich had control over the state-owned oil company Sibneft, and had the supported of the new Prime Minister Vladimir Putin. Three months later, Putin would be made president.
    Abramovich’s proposal led to the creation of Russian Aluminium (Rusal) that would become Russia's largest and the third-largest aluminium company in the world. Deripaska was appointed as general manager, while Abramovich, and Sibneft, would be a major shareholder.

    In December 1996, Swiss police arrested Mikhail Chernoi, suspecting him of being in contact with a Russian Mafioso. Because the Russian authorities refused to provide information, Chernoi had to be released.
    In 1998, the World Bank wrote in a report that Marc Rich, the US fugitive that was pardoned by then US President Clinton, had given seed capital to Trans World.
    In 2000, Trans World was investigated by the authorities in the UK, Germany and Switzerland during 2000 for laundering $7 billion before Abramovich had taken control. The police investigations were dropped, with no charges brought: https://www.theguardian.com/business...ussia.football
    (archived here: http://archive.is/32XRm)


    Roman Abramovich is of course the owner of Chelsea, while the Doyen Group of Tevfik Arif and co is laundering money through soccer transfers…


    In 2009, the FBI (when its director was Robert Mueller) asked Oleg Deripaska in a series of secret hotel meetings in Paris, Vienna, Budapest and Washington to funnel millions of dollars to Iran.
    One agent who negotiated with Deripaska was Andrew McCabe, recently fired as FBI deputy director. McCabe supposedly played a seminal role in starting the Trump-Russia story.

    The FBI rewarded Deripaska for his help. In 2009, Deripaska visited Washington on a rare law enforcement parole visa. Since 2011, Deripaska was granted entry on at least 8 occasions on a diplomatic passport (even though he’s no diplomat).
    In 2016, couple of months before Trump was elected, Deripaska was in New York as part of Russia’s UN delegation when 3 FBI agents awakened him to discussed how Russia could get Trump elected.

    I wouldn’t claim that Robert Mueller is completely blind, but it is sort of strange that in his indictment of Manafort (the “investigation” has been running for more than a year) Deripaska isn’t even mentioned. Some lawyers have argued that Deripaska’s absence from Mueller’s indictments could be related to his connections to the FBI. According to Melanie Sloan, a “far more significant issue” is that the earlier FBI operation was probably illegal in violation of the Antideficiency Act.

    Maybe some reporter can find out what a “conflict of interest” is: http://thehill.com/opinion/white-hou...ssian-oligarch
    (archived here: http://archive.is/e2uwc)
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  19. #46
    Quote Originally Posted by Firestarter View Post
    In December 2007, Trump hosted the wedding of Sapir’s daughter, Zina, and Leviev’s right-hand man, Rosen, at Mar-a-Lago. A few months later, Leviev met Trump to discuss potential deals in Moscow. Trump has called Sapir “a great friend”.
    In June 2008, Zina Sapir and Rosen held a bris for their newborn son. Trump and Jared Kushner attended the bris.

    Kushner married Ivanka Trump and in 2015 bought the old New York Times building on West 43rd Street from Leviev for $295 million.
    Ivanka and Jared also formed a close relationship with Abramovich’s wife, Dasha Zhukova.
    Ivanka and Jared, go to the worshipping ceremonies at a Chabad synagogue in Washington.

    Bayrock-Sapir, (then) led by Soviet émigrés Tevfik Arif, Felix Sater and Tamir Sapir, are all 3 connected to Chabad.
    Sater and another Bayrock employee, Daniel Ridloff, who at one time both worked for the Trump Organization, belong to the Port Washington Chabad house. Sater told POLITICO that he sits on the boards of numerous Chabad entities in the US and abroad.
    In 2014, the Port Washington Chabad house named Sater its “man of the year”. At the ceremony honouring Sater, the Chabad’s founder, Shalom Paltiel, told that he once received special clearance to accompany Sater in a ceremony at the federal building in Manhattan. There several intelligence agents applauded Sater’s secret work and told him: “stuff that was more fantastic, and more unbelievable, than anything he [Sater] had been telling me”.
    See the award ceremony: https://www.youtube.com/watch?v=xSpFtCmoD5o
    In June 2013, Trump hosted a dinner at The Palazzo, Las Vegas (owned by Trump’s biggest campaign financier Sheldon Adelson) for billionaire developer Aras Agalarov, and his son, pop singer Emin Agalarov. Also present were Trump’s lawyer Michael Cohen and Ike Kaveladze, an executive of Agalarov's Crocus International.
    After the dinner, a group including included Trump, Emin, Nana Meriwether and her date Alex Soros (son of George Soros) went for an after party. Emin chatted with Alex Soros and invited him to Moscow.

    The next night, when the Miss USA pageant was staged, Trump hit the stage to announce that the next Miss Universe pageant would be held coming November in Russia. In front of the audience, the Agalarovs and Trump signed the contract for the event.

    In November 2013, in Moscow, Aras Agalarov arranged that Putin’s right-hand man, Dmitry Peskov, called him to speak to Donald Trump over the phone.
    Peskov invited Trump for the coming Olympics.

    Emin Agalarov married the daughter of the president of Azerbaijan, Leyla Aliyeva. Emin was allowed to do a performance at the Moscow Miss Universe show.
    Aras Agalarov was “Putin’s Builder”, who was hired to construct the 2012 Asian-Pacific Economic Cooperation summit in Vladivostok. Later in 2013, Putin would award Agalarov the “Order of Honour of the Russian Federation” medal: https://www.motherjones.com/politics...chael-isikoff/

    See Rotem Rosen, Aras Agalarov, Donald and Alex Sapir in Moscow, 2013.
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  20. #47
    Quote Originally Posted by Firestarter View Post
    See from left to right Mehmet Ali Yalçindag, President Erdogan and Aydin Dogan.
    Quote Originally Posted by Firestarter View Post
    See from left to right: Ivanka Trump, Sema Dogan, Begümhan Dogan Faralyali, Donald Trump, Mehmet Ali Yalçindag and Aydin Dogan at the Trump Towers Mall in Istanbul. The mall had been opened a day before on 20 April 2012, where Recep Tayyip Erdogan and his wife appeared.
    The picture was removed,here it is again...
    Last edited by Firestarter; 11-30-2018 at 09:53 AM.
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  21. #48
    Last week, special cover-up artist Robert Mueller recommended that Flynn be spared jail time, because he helped so well in the “Russia investigation” as well as 2 other (unnamed) matters under investigation by the Justice Department.
    Mueller’s memo, which was highly censored, did not offer details on the other investigations in which Flynn cooperated.

    Michael Flynn’s attorneys asked the federal judge to spare him prison time and instead sentence him to at most 1 year probation and 200 hours of community service.
    Flynn's request comes about 1 year after he pleaded guilty to lying to FBI agents about his contacts with the Russian ambassador to the US.

    Flynn's attorneys argued that Flynn has done more than 62 hours of interviews with Mueller’s office in 19 meetings and also provided “thousands” of documents to the Justice Department which shows how well he cooperated: https://thehill.com/homenews/adminis...-him-jail-time

    Nothing on Turkey, and I still don’t know who ultimately paid the $535,000 that was funelled through Ekim Alptekin’s Inovo BV to the Flynn Intel Group.
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  23. #49
    Ronn Torossian - Chabad

    It´s amazing; I´ve found a story on a member of the Chabad - like Felix Sater, Tamir Sapir, Michael Cohen and Jared Kushner – PR-agent Ronn Torossian, who seems to be connected to just about all of the major players in the scandals that surround Donald Trump.
    This shows that the Chabad movement really is at the centre of the Trump saga...

    Ronn Torossian´s colleague Hank Sheinkopf, who counted Bill Clinton (again a Trump-connection!) among his clients, was even ordained a rabbi in 2011 by Rabbi Yitzchak Yehuda Yaroslavsky of Kfar Chabad, the Lubavitch enclave in Israel.

    In 2011, Torossian and Ofer Biton were accused of blackmailing prominent Kabbalah rabbi Yoshiyahu Yosef Pinto. Torossian has denied and was never charged.
    Biton was also accused of funnelling donations from the rabbi’s followers to Michael Grimm. Pinto, Grimm and Biton were all sentenced to prison. After Grimm´s prison sentence was over he ran for his old House seat endorsed by none other than the SCL Group´s Steve Bannon: http://www.ronpaulforums.com/showthr...=1#post6696871

    Torossian has been working for Felix Sater, who said:
    At the highest level of intensity that any client may have, Ronn is still 10 times more intense.
    See Torossian with Sater.


    Torossian was first introduced to Trump’s long-time lawyer Michael Cohen through Trump pal and early Torossian client Stewart Rahr. Another client of his, Gene Freidman, also arranged for him to meet Cohen.
    Last year, Freidman was indicted on fraud and larceny charges related to his taxi business. Freidman reportedly managed a fleet of taxis owned by Cohen.

    In 2014, Torossian and the Leningrad-born Freidman were at a wedding at a Brighton Beach steakhouse with Alfa Bank co-founder and Russian oligarch Mikhail Fridman.
    The Alfa Bank was famously caught communicating with Spectrum Health (of the Devos family) and the Trump Organization during the 2016 presidential election: http://www.ronpaulforums.com/showthr...=1#post6588358

    In 2012, Paul Manafort and his lieutenant Rick Gates apporached Torossian in 2012 and tried to hire him with money from offshore accounts to lobby for the government of Ukraine, an offer Torossian has said he rejected.
    For more on Paul Manafort: http://www.ronpaulforums.com/showthr...=1#post6555024

    And Torossian has also worked for the Turkish government, which still denies the Armenian genocide.
    Torossian’s father is Armenian, but he explained:
    I am Jewish. I am American born and raised in a Jewish home, and proudly educate my children in Jewish day schools. I do not and never have considered myself to be Armenian.
    Paolo Zampolli, UN ambassador for Dominica is also a friend of Ronn Torossian. Zampolli describes him as a “unique character” and a “mastermind”: http://www.ronpaulforums.com/showthr...=1#post6738618

    When Moshe Lax, a former business partner of Ivanka Trump who introduced her to Jared Kushner, was accused of financial misconduct he hired Torossian to make a video in response.
    Torossian’s children go to the same New York private school that Ivanka and Jared Kushner’s children attended before they moved to Washington.

    Trump’s longest-serving non-official adviser Roger Stone, has also worked with Torossian: https://israelpalestinenews.org/meet...erything-else/
    (archived here: http://web.archive.org/web/20190123170813/https://israelpalestinenews.org/meet-the-pro-trump-pro-israel-pr-guy-at-the-center-of-the-mueller-probe-and-everything-else/)
    Last edited by Firestarter; 01-24-2019 at 10:44 AM.
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  24. #50
    Zampolli, Sapir, Rosen

    Quote Originally Posted by Firestarter View Post
    Paolo Zampolli, UN ambassador for Dominica is also a friend of Ronn Torossian. Zampolli describes him as a “unique character” and a “mastermind”: http://www.ronpaulforums.com/showthr...=1#post6738618
    Paolo Zampolli isn’t only connected to Trump, Epstein, Clinton and the Vatican but he is also a direct business partner of Alex Sapir and Rotem Rosen’s ASRR Capital that were also in business with the Bayrock of Tevfik Arif, Felix Sater and Donald Trump.

    In 2012, a deal between Zuma and developers Alex Sapir and Rotem Rosen was brokered by Paolo Zampolli.
    In another Zampolli-brokered deal with Sapir and Rosen, Los Angeles-based Koi Group opened its first Manhattan eatery in Trump Hotel Soho: https://nypost.com/2012/09/17/japans-culinary-designs/

    In 2015, ASRR Capital with the Turkish Suzer Group (Turkey again!), represented by Zampolli, bought a Madison Avenue townhouse for $18.5 million: https://therealdeal.com/2015/02/02/s...use-for-18-5m/

    Every “conspiracy theorist” knows, since Pizzagate, that pizza restaurants are really places were children are abused in satanic rituals, but only... if it involves Hillary Clinton and John Podesta (or something like that).

    In 2013, Paolo Zampolli, Alex Sapir and Rotem Rosen also together opened the kosher pizza restaurant Luzzo’s at 261 Madison Ave. at 37th Street in New York.
    Luzzo would also offer takeout at Koi (also owned by Sapir and Rosen): https://nypost.com/2013/09/15/kosher...zz-on-madison/
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