SO THIS INDIVIDUAL IS KNOWN TO HAVE BITCOINS HIDDEN FROM DIFFERENT PROFILE HACKS AND, ATTEMPTING TO INTIMIDATE INDIVIDUALS WHILE, DOING FRAUD OVER THE PHONE IN RELATIONSHIP TO LOGISTICS COMPANIES… HOW MANY SHELL COMPANIES WERE CREATED WITH A DIAMOND LOGO TO TRANSPORT NARCOTICS FOR THE WONDERLAND GANG AND, THE OTHERS…
THAT WAS NEVER APPROVED BY THE COMMISSION AND, CHRISTOPHER HARDER CANNOT NOT USE THE NAME PAUL CASTELLANO JR. AND, MAKING FAKE FACEBOOK ACCOUNTS LIKE THIS ONE IS A PROBLEM https://www.facebook.com/profile.php?id=100004475558102&mibextid=LQQJ4d THAT BEING SAID YOU ARE NOT A PART OF COSA NOSTRA JUST LIKE THE OTHERS IS NOT PART OF COSA NOSTRA JUST SAYIN’
https://www.facebook.com/HarderChristopher/
ALONG THE SAME LINES, SHELVED AND BURN NOTICE IS THE SAME THING…
HERE IS THE DEFINITION!!
Shelved – From the line “Put on the shelf,” it means that a mafiamember is no longer active and loses his power within the organization. ... Formally induct aMafia member. T. This thing of ours – La Cosa Nostra, the Mafiaorganization.
“I BURIED YOU” AND, THE OTHERS AS WELL AS, THE OTHERS INVOLVED THIS IS ONE OF THE GUYS THAT WAS OPERATING WITH THE FSB ERIC O’NEILL
AND, HE CAN’T HAVE DEEP COVER AND, GUSTAVO FALCON WAS A MUCH BETTER OPERATIVE JUST SAYIN’
SO THIS GUY WAS CHRISTOPHER WAS ACTUALLY LAUNDERING CRYPTO CURRENCY THROUGH TECHNICAL SUPPORT SCAMS WITH MANY OF THE OTHERS AND, HE ATTEMPTED TO TRANSPORT 750K FROM HIDALGO, MX ON BEHALF OF EFRAIM DIVEROLI AND, THE WONDERLAND GANG…
Over $750,000 in cash found hidden in a spare tire
4 days ago
Amber Coakley
CALEXICO, Calif. (FOX 5/KUSI) — A 35-year-old man was found traveling with hundreds of thousands of dollars hidden in the spare tire of his pickup truck at the Calexico East Port of Entry earlier this month, authorities said.
According to U.S. Customs and Border Protection, officers encountered the man while he was traveling southbound into Mexico on July 10. He was referred for a second inspection and that’s when the cash was discovered.
As explained by CBP, it’s not a crime to carry more than $10,000, but it is a federal offense not to declare currency totaling $10,000 or more to officers upon entry or exit from the U.S. Concealing money with the intent to evade reporting requirements is against the law.
Cash found hidden in a tire
Cash that was found hidden in a tire at Calexico East Port of Entry. (Credit: U.S. Customs and Border Protection)
“This discovery underscores the ongoing efforts of our dedicated CBP officers to enforce federal regulations and prevent illicit activities,” said Roque Caza, port director for the Area Port of Calexico.” We remain committed to safeguarding our nation’s borders and maintaining the integrity of our country’s economic security.”
CBP officers seized the cash and Homeland Security Investigations initiated a criminal investigation into the incident. The man may petition for the return of the money, but CBP said he “must prove that the source and intended use of the currency was legitimate.”
CAUSING THE BEST ASSETS TO BE COMPROMISED LIKE THIS PERSON!!
A Bright CIA Light, Snuffed Out Too Soon
Zoë Moulton, a beloved CIA case officer afflicted by ‘Havana Syndrome,’ died at age 50
Jeff Stein
Zoë Moulton (Facebook, 2017)
She “lit up a room,” a close friend says. “She had the biggest smile. And she had this cute little giggle. And when she would come into any room, all the children would flock to her.”
Zoë Moulton did not, in other words, fit the cinematic stereotype of a glamorous, cynical CIA action figure, but her real job was to recruit foreigners to spy for the United States, among them terrorist financiers and other tough customers. True, she was movie-worthy blond and pretty, with startling blue eyes, friends said, and excelled at her job, but she was also unusually warm hearted and generous, going out of her way to help others through their emergencies even when she was suffering herself from a rare cancer that cut short her life on April 25, age 50.
On Saturday, July 20, over a hundred friends, family and colleagues gathered at the Northern Virginia home of Moulton’s close friend and former agency colleague, Betsy Woudenberg, to celebrate her life and honor her memory. A steady rain fell outside as four friends delivered eulogies.
“Zoë was a talented chef and foodie, and we enjoyed elegant hors d'oeuvres as well as a signature cocktail—a St. Germain spritz that we dubbed ‘The Zoë,’” Woudenberg recalled in a telephone interview. Moulton was also a talented photographer, another friend said.
Moulton in 2018 (Facebook)
Tears were shed. Alternating waves of grief, pride and joy wafted through the gathering.
One of Moulton’s former CIA instructors in advanced espionage tradecraft praised her as one of the best students he’d ever had.
“Zoë was a lioness: fierce, beautiful, intelligent—her life snuffed out at least three or four decades early,” said the retired senior officer, who asked not to be named due to the sensitivity of the gathering, which included a number of undercover CIA personnel.
“She was medevaced out of Vienna Station about two to two and a half years ago, along with about nine or ten others due to Havana Syndrome,” he added.
Many afflicted CIA and State Department personnel and outside experts attribute the vexing, disabling constellation of physical and mental ailments to an attack by a sonic or directed energy weapon, possibly carried out by the Russians—a suspicion the intelligence community called “very unlikely” in a March 2023 report.
The CIA, which calls them Anomalous Health Incidents, or AHI, said in a January 2022 interim report that the illnesses were likely caused by stress or previously undiagnosed medical conditions—which outraged suffering CIA and U.S. diplomatic personnel—but said it took the incidents seriously and would continue to investigate. A 2020 US-government funded study by the National Academy of Sciences said that “directed” microwave radiation was the most likely cause of symptoms observed in the affected US government personnel. No definitive evidence has surfaced to pin the incidents on a weapon, much less the Russians, but investigations are ongoing.
"Some of our toughest cases remain unresolved," a CIA official who spoke on condition of anonymity, told NPR at the time. "We have so far not found evidence of state actor involvement in any incident."
Vienna Shakeup
In September 2023, The Washington Post, citing current and former U.S. officials, reported that the CIA had “removed its top officer in Vienna following criticism of his management, including what some considered an insufficient response to a growing number of mysterious health incidents at the U.S. Embassy there.”
One of them was Moulton, then in her 21st year with the CIA. Not long after, she contracted bile duct cancer, a friend said. She entered hospice care a few weeks before her death on April 25.
“I cannot draw a direct line between [Havana Syndrome] and her demise, but it's damned coincidental,” said her former instructor.
US Embassy, Vienna (Wikimedia Commons photo)
Another close friend from the intelligence world, Shawnee Delaney, suspected Moulton’s cancer might have been linked to an incident in Vienna that had the hallmarks of several previous “attacks” that had mushroomed in Havana in 2016.
Moulton told Delaney she had just gone to bed in her Vienna apartment in 2023 when she felt a sudden, dramatic change in air pressure, “like when you're on a train and you go through a tunnel or under water.…” Delaney said. “She said it was like that instantaneously, with this intense pain in her brain.” Moulton pressed her hands to her head, like in Edvard Munch’s The Scream, to demonstrate.
The CIA had equipped overseas personnel with devices to measure what was happening, “because everyone was kind of expecting it at some point,” a friend recalled. “She said it was on her nightstand on the left side, (and) as soon as it happened, she reached over and grabbed it to push the button or whatever,” but was overcome. “So she grabbed her phone and she said she kind of screamed and ran out of the room. And she said as soon as she left that room, it stopped.”
The incident “had lasting impacts (on her) from it,” Delaney continued. “In fact, she came home and went down to Virginia Beach and was doing some specialized brain scans that they hadn't done on anyone yet…And then she came back up here and they were doing a bunch more scans. But (by then) she had, like, blindness in one eye and then, after that, just all kinds of weird things.”
In the end, Moulton was embittered by her agency’s handling of her health issues, plus other incidents of what her friends described as bad treatment by callous, male managers. Her last assignment was at a domestic CIA office in Albuquerque awaiting a promotion that never came. She felt “betrayed,” one friend said.
The CIA declined comment. In public records, she was listed as a State Department employee.
Many of the attendees at her memorial gathering “were her female CIA case officer colleagues,” said the retired agency instructor. She never married or had children, a common downside for women who choose a life in the clandestine service, friends said.
“These courageous women are fierce defenders of our national security, and yet many have been mistreated either through (Havana Syndrome treatment) or toxic management,” her former instructor said. “I grieve at this waste of our talent base.”
On the telephone, Betsy Woudenberg’s throat caught for a moment as she remembered her dear friend and fellow secret warrior.
“She was,” Woudenberg said, “a magical person.” `
WALK AWAY BECAUSE, STUEY UNGAR KNOWS WHAT THEY ARE DOING IS WRONG AND, I KNOW THIS GUY WAS AIDING AND ABETTING ANDREW TATE AND TRISTAN TATE WITH THE HUMAN TRAFFICKING AND, SET UP ALL THE COMPUTERS FOR THE CONTI RANSOMWARE!!
AND, THIS GUY WAS OPERATING WITH FSB SPY CARL MARK FORCE IV AKA STEPHEN ERKINTALO AKA VINN ROXX…
AND, THIS GUY WAS ONE OF THE INDIVIDUALS THAT KEPT ASKING TRUMP IF HE WAS A RUSSIAN SPY TO DISTRACT THE OTHERS SO HE CAN MAKE MONEY COCAINE TRAFFICKING…
I KNOW THAT HE WAS INVOLVED WITH THE ABUSES OF SECTION 702
WELL THAT MAKES SENSE THAT HE IS OPERATING WITH CARL MARK FORCE IV AKA STEPHEN ERKINTALO AKA VINN ROXX AND, THIS INDIVIDUAL IS BELIEVED TO HAVE STOLEN BITCOINS FROM CRYPTO CURRENCY EXCHANGES!!
The Jester (hacktivist)
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The Jester (also known by the leetspeak handle th3j3st3r[1]) is a self-identified grey hat hacktivist. He claims to be responsible for attacks on WikiLeaks[2] and Islamist websites.[3] He claims to be acting out of American patriotism.[2]
The Jester
th3j35t3r
Nationality
American
Occupation
Grey hat hacktivist
Known for
Hacking anti-American, jihadist, and homophobic websites
Website
counter.social
Identity
edit
The Jester has stated that he was a former soldier and had served in Afghanistan and elsewhere.[3] A former defense operative claimed that The Jester was a former military contractor involved in US Special Operations Command projects.[2]
Activities
edit
On January 1, 2010, The Jester began a campaign against Jihadist websites. His first target was alemarah.info, which was the Taliban's website at the time.[4][5] The Jester posted several tweets claiming to be responsible for the downtime WikiLeaks was experiencing.[2]
On November 29, 2010, someone claiming to be The Jester stated that he had been raided by the U.S. and attempted to solicit money for legal fees. The Jester purported that the person was an impostor, though writers at InfoSecIsland believe the hoax was created by The Jester himself.[6][self-published source][7]
In February 2011, The Jester claimed credit for a DoS attack on several sites belonging to the Westboro Baptist Church for celebrating the death of homosexual U.S. servicemen.[8]
In June 2011 The Jester vowed to find and expose members of LulzSec.[9] He attempted to obtain and publish personally identifiable information of key members within group, whom he described as "childish".[10] In March 2011, Barrett Brown said The Jester was trying to identify members of Anonymous with Backtrace Security, a group of former members of Anonymous who disagreed with the current Anonymous.[11][12][13] On June 24, 2011, he incorrectly claimed to have revealed the identity of LulzSec leader Sabu as an information technology consultant possibly from New York City.[14] In July of the same year, he falsely accused a Portuguese IT professional of also being Sabu, leaving The Jester's outing claims to be considered suspect.[15] However, in a post on his blog in November 2011, The Jester retracted his prior identifications for "Sabu", issued an apology and correctly identified "Sabu" as Hector Xavier Monsegur, 28, of New York.[16] Sabu's identity was confirmed on March 6, 2012, when Monsegur was arrested by the FBI and it was revealed that he had been acting as an FBI informant in the interim.[17][18]
On March 5, 2012, The Jester changed his Twitter account avatar from his signature Jester icon to a QR code without comment or explanation.[19] Scanning a QR code redirects a browser to a website. Scanning The Jester's icon led to a URL where he had an image of his signature Jester icon and an embedded, hidden code that allegedly exploited a vulnerability that affects Safari, Chrome and Android browsers.[19] "When anyone scanned the original QR code using an iPhone or Android device, their device would silently make a TCP shell connection back to my remote server," The Jester wrote.[19][20] This was however exposed to be fake[21] and the exploit was stolen from a 2-year-old CVE advisory.[22]
On May 14, 2012, The Jester's Twitter account appeared to have been deleted, along with all posts on his WordPress blog.[23] However, the Twitter account and WordPress blog were merely temporarily deactivated and were subsequently restored May 16, 2012.[24]
On July 2, 2013, the Jester took responsibility for a series of DoS cyberattacks against the Ecuadorean stock exchange and the country's tourism website, and promised to attack any other governments considering granting asylum to NSA leaker Edward Snowden. In tweets, the Jester also alluded to a plan to seize control of the fire alarms at the Ecuadorean embassy in London, which would force WikiLeaks founder Julian Assange to set foot on UK soil and face potential extradition to Sweden to face sexual assault charges.[25]
On October 21, 2016, the Jester took responsibility for "defacing" the official website of the Russian Ministry of Foreign Affairs. The "hack" was later shown to be fake.[26]
References
edit
^ Keizer, Gregg (2010-11-30). "WikiLeaks moves to Amazon servers after DOS attacks". Computerworld New Zealand. Retrieved 2010-12-29.
^ Jump up to: a b c d Vance, Ashlee (2010-12-03). "WikiLeaks Struggles to Stay Online After Attacks". The New York Times. Retrieved 2010-12-29.
^ Jump up to: a b Rosenbach, Marcel; Stark, Holger (2010-12-07). "Julian Assange Becomes US's Public Enemy No. 1". Der Spiegel. Retrieved 2011-12-02.
^ th3j35t3r (2010-06-30). "Hacker macht Jagd auf Online-Dschihadisten". Die Welt (Interview). Interviewed by Florian Flade. Retrieved 2010-12-29.
^ "Afghan Taliban deny meeting U.N. envoy". Reuters. 2010-01-30. Retrieved 2011-01-03.
^ "Did WikiLeaks Hacker The Jester Pull Police Raid Hoax?". Infosecisland.com. 2010-12-02. Retrieved 2011-08-30.
^ Sullivan, Bob (2010-12-07). "Red Tape - WikiLeaks hacker a villain or a hero?". Redtape.msnbc.msn.com. Archived from the original on 2011-05-02. Retrieved 2011-08-30.
^ Leyden, John. "Jester claims credit for knocking Westboro Baptist Church offline". www.theregister.com. Retrieved 2022-11-14.
^ Poeter, Damon (24 June 2011). "Will LulzSec's Hit on Arizona Cops be its Last Hurrah?". PC Magazine. Ziff Davis. Archived from the original on 28 December 2013. Retrieved 25 June 2011.
^ Halliday, Josh (24 June 2011). "LulzSec: the members and the enemies". The Guardian. London. Guardian Media Group. Archived from the original on 26 June 2011. Retrieved 25 June 2011.
^ "Splinter Group Says Document Outs Anonymous Members". threatpost.com. Retrieved 2022-12-19.
^ Greenberg, Andy. "Ex-Anonymous Hackers Plan To Out Group's Members". Forbes. Retrieved 2022-12-19.
^ Greenberg, Andy. "Anonymous And Ex-Anonymous Hackers Wage A War Of Identification". Forbes. Retrieved 2022-12-19.
^ Chapman, Stephen (24 June 2011). "LulzSec's leader, Sabu, revealed?". ZDNet. CBS Interactive. Archived from the original on 27 June 2011. Retrieved 25 June 2011.
^ "The Quest to Unmask the Ringleader of Anonymous - Technology". The Atlantic Wire. 2011-07-14. Retrieved 2011-08-30.
^ Wagenseil, Paul (8 March 2012). "Despite Being Anonymous, Hacktivist Sabu Wasn't Hard to Find". Security News Daily. Retrieved 13 March 2012.
^ "5 'Anonymous' hackers busted after one becomes FBI informant". Newsday. AP. March 6, 2012.
^ Goldman, David (March 6, 2012). "Anonymous in disarray after major crackdown snares leaders". CNN.
^ Jump up to: a b c Wagenseil, Paul (March 13, 2012). "Anti-Anonymous hacker threatens to expose them". MSNBC.
^ Wagenseil, Paul (March 12, 2012). "Pro-American Hacker's Attack Threatens to Expose Anonymous". Security News Daily.
^ "th3j35t3r and QR Exploits Exposed Part 2". Wordpress. March 13, 2012.
^ "Cve - Cve-2010-1807".
^ ""Patriotic hacktivist" The Jester unmasked—or maybe it's a big troll". Ars Technica. May 15, 2012.
^ th3j35t3r (16 May 2012). "Not totally sure what just happened, but damn it's getting out of hand now". Retrieved 2012-05-28.
^ Snowden and Assange Targeted by Mysterious Hacker "The Jester", Mother Jones, 2 July 2013
^ "How the Jester fooled Russians—and Fox News—with one simple trick. [Updated]". 25 October 2016.
JUST THINK IT ALL STARTED IN 2018 WHEN HE WAS AIDING AND ABETTING THE WONDERLAND GANG TO LAUNDER 50,000BTC FROM 25 ADDRESSES AND, THEN ANOTHER 162,000BTC FROM 80 OR 81 ADDRESSES AND, THAT BEING SAID I KNOW ABOUT THE WONDERLAND GANG AND, I KNOW HE IS IN DEEP..
The Bagman was Carl Mark Force IV AKA Stephen Erkintalo AKA Vinn Roxx I believe he was operating with Anna Chapman with Operation Ghost stories because, he does not have the technical ability to steal the 119,756 BTC from Bitfinex and, they laundered 25,113 BTC and, here is the remaining bitcoins bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt 94,643 BTC and, here is the Mt.Gox addresses that he laundered with Robert Hanssen AKA Ed P. Flaherty was aiding and abetting…
To launder the Mt.GOX Bitcoins
MTG CW Adress
12KkeeRkiNS13GMbg7zos9KRn9ggvZtZgx
12T4oSNd4t9ty9fodgNd47TWhK35pAxDYN
13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX
13dXFMyG22EsUsvaWhCqUo7SXuX7rBPog6
13sXfpp2V16nnxYvW9FHHoBdMa3k98uJw8
13Wv5hGhubAWgSPWtXYh6s1s7HX2N1psYg
13xGCc4TPSYY9GYxBGVNox82KxyjkFnxMX
1439q4Na8v88kPBqoyg8F4ueL9SYr8ANWj
14mP6caC5dFhHdVAPCjPKM8Nm36MBDR5pM
14p4w3TRCd6NMRSnzTmgdvQhNnbrAmzXmy
14USZ558Rr28AZwdJQyciSQkN4JT1cEoj2
155FsTtEFq4eGCcBxDseuwLKPbmtWbyHJR
156HpsWfgkWYLT63uhTAGUSUF3ZMnB9WWj
15kNZcrhxeFZgVVLK2Yjzd69tRidbFdJEZ
15QcKCa84ZCHxbsqXDoKhi5XbmQB8jPEAd
15SeCwVCFx5cWyrcdD1Zp1D1zxjH2SELPg
15U4VsmWG1cdXAtizvQsW4r7iMxzp64Tgu
16jZZkMYqjUWUtQ9DfDvHdH5ko5BcnH9XQ
16W4XcUAKPmSES9MiUCio28msSCp8rDZgs
16w6sZBDP58yyeyZAcvnxcEGJpwR9amM6g
17etv2L3nhk6SCcWSNW4eoZkBy84izAm17
17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7
17Tf4bVQaCzwWrDWGRPC97RLCHnU4LY8Qr
18hcZVFPqDNAovJmb9vA6hEJrDz6uWXNGh
18KDS3q6a4YV9Nn8jcyMvNoVPfcrfemeag
18M1Z337NqLtK9V69bssnQUYsvb7hmfSFS
18ok25NTkdrUzdByFJCNVsqVYkujZ8aP45
18YDgRhxsomuBZ1g9d8Y1JuRmxDhF8Bvff
195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD
199Yxz2TJGtND3QKsHTptTJivqSaUZBvku
19c8sUa54yQuRTVDfJa3iDkkCaFkzBJLPB
19Cr4zXpKw43xLJhFZW9iv4DDNtQk2TDeB
19eihBKk6e5YD2QXAe4SVUsxRLLnTDKsfv
19KiFrafXEyJCUDYFEv3B6tBUwyfFo7kNU
1Ar6meJQCkNoC9wnPcyRNNpzX5fBDaGcKd
1AZu7TQmKBAes2duNDctYwjAB9nhHczUnA
1B6kJM75iu5ty1HAHMMz6tT1HhjoGNTCa9
1BDZBTb4KE5oq6wAgA6EvAe3uCFRrAbPao
1BXyJc6BVuTFnHQCcjiWX2xmCPNVfaSZeb
1BzK87zuqidZn489Wb2oLSktrjKrX7TLKe
1C5aU4Xnpd3txbxehk46UZgiuNB8QdpHCH
1CRjKZJu8LvTutnSKq4zTJ4yiqrzMAArYW
1CZsoJfkknbnW5fKrt1oR7N1ALE5WmDGP1
1DedUxzgwErg4ipNi988wPgLk5thwciKcc
1Drshi4RAuvxk4T6Bkq959ZvLbvy7b1wvD
1EiiKCCnFgHjEvPZdu29qqgdBm8zTvpU3U
1EK8vW7UYaYHKiW4TZmYJKtwcZLM14VjvP
1FhRuUkk8Bfx8FJDemtxhKAR4F8GCNKrXG
1FrV9hv1AW34BGJvobJatyzUWYDWB9epRW
1Fu4YgM3Y9CxvioGPqkSzkydAC8MVaPN1D
1G23Uzwj55k2A9TRwaTknqGav66oDTkWCu
1GkZQcDy8V6pmHFZqUBUBCnN9dc2hoWasD
1GyDutntMuYyA2vQGW5HFcKLfx4cbDdbJq
1H4K3dGfNbAN4AUfyUrpkGpjrd83sntDpV
1Hb8DmmvvtTYv5RBLuGtDxznkZwVpd5Vjy
1HdKXsNQtzDcfB6PGM7DWTgX9vhBWsz1ak
1Hm6XDmhKCHz68wDEYTapN9MEanke8iwUk
1HuPVqz2xvf1rdNFUqd62vRTyxP3jeX9Ch
1HweN9p41BY2RBunsPqyVuheEq7gVoxA9u
1HX4s3JeFU3x1eQgPNQVAdx6FoCtbb1hr8
1HzEPuenagLEWj68igDXBBXrzc293RuR5V
1JtgU6Uo1RAt5eiMf34EehyatUezBQP36C
1JVmoJT3471FjsX5H4hAeR1RyrDgpkHbpm
1JVU43LNKXqa9W5fCh8tppxDDEWgfeNg46
1JztCg7eKSkb1vi7NzGJynXpLZmoaFtYud
1KFDUSZuapMv7YaDmL6cyrHTQhma1MtFYs
1LLc8aA9C9LLULGbYCYSFKXgxKP2DXdCqP
1LS5EFRRMDgMQusW6zokQUHjzNUfy6HHCQ
1LueUjEuBgc7cQhsWT8zAfTjcWmrNBZXaR
1LXi3x7hyt17cxncscGE887WCrC6XDNZ4P
1LzwbLgdKd4eFLkpRdeajkH1YJkVCip2zj
1MkyfwJf7uhWTmVGGQXfcT5ip31DoHMxsz
1Mm9brripN4RPTzkGnRrbt5uDWdqbfk2iX
1MPJJzRaT8vLhowNB4dVyWRxxu79dq7WkB
1MvpYtqgBH7CXbTutrSVCTNHPzm9vakuRy
1N5X4kcZ56uRh24XrZoztS9Vb8G7j1Joop
1NA3Tj4b1jtx9eGELe31Jw4DrzTqKP3ayH
1Pq7hooZbEAz5y3QMnqFY8C5xqTdrjUwcA
1PRXQEoL8vzEzoJJ9hbtAP6NaV2daccAUn
1PxGTuJzDx1ceFHx4Z5CHaWuhiPBNovmZD
162,000 BITCOINS WERE HIDDEN AT THE NEPTUNES MEMORIAL REEF ???? THE GPS COORDINATES N25º 42.036?, W80º 05.409?.
AND, THIS IS THE ACCOUNTANT LAUNDERING THE CRYPTO CURRENCY AND, OTHER FORMS OF CURRENCY OF THE ILLICITLY OBTAINED PROCEEDS!!
REFERRING TO THE COCAINE PROCESSING PLANT IN HIDALGO, MX
ALONG THE SAME LINES, NOT MUCH HAS CHANGED IN THE LAST FEW DECADES!!
THIS IS WHY I DON’T TRUST ANYBODY!!
AND, HOW MANY TRILLIONS IN CRYPTO CURRENCY WERE LAUNDERED THROUGH THE TATTOO SHOPS…
THIS IS WHAT IS REALLY GOING ON @Bitcoin WHY WAS THIS CONCEALED BY ARKHAM INTELLIGENCE? And, Carl Mark Force IV is believed to be operating with the FSB now I understand!!
THERE WAS 20,313 BTC SKIMMED OFF THE TOP THESE ARE THE REMAINING ADDRESSES…
1JbezDVd9VsK9o1Ga9UqLydeuEvhKLAPs6 0 BTC
1zuWGg4LyejUZ7D4uzR8uRCcFucFWGRH6 0 BTC
1JztCg7eKSkb1vi7NzGJynXpLZmoaFtYud 0 BTC
16eAGJEjqsUqngMfcysQECvp7TMU37P9gX 47,229
1HeHLv7ZRFxWUVjuWkWT2D5XFbXXvHoV68 47,229 BTC
1L7XbxQSLQX2fkf8MiJNp4ok8TSD5J6onk 0 BTC
16ArP3SPFJwq6X5fTZRLu2UcEAn1dXVqdF 44,526.95 BTC
1AsHPP7WcGnDLzxW2bUa2FcbJP3eZVEqpx 47,229 BTC
SO WHERE DID IT GO? THE 162,000BTC STOLEN FROM MT.GOX WAS RETRIEVED FROM THE THE NEPTUNES MEMORIAL REEF ???? COORDINATES N25º 42.036?, W80º 05.409?.
AT THE TIME OF THE TRANSACTION OF THE 162,000BTC OF THE WALLETS EACH CONTAINING ROUGHLY 2,000BTC
SO THAT WOULD BE A $1,388,750,855.67 MISTAKE!! LAUNDERED AT $68,367.59 PER BTC
BECAUSE, WHEN ARKHAM INTELLIGENCE ATTEMPTED TO CONCEAL WHAT REALLY HAPPENED WHEN 162,000 BTC WAS LAUNDERED FROM THE MT.GOX EXCHANGE!!
THAT WOULD BE IN VIOLATION OF THE FOREIGN CORRUPT PRACTICES ACT (FCPA) OF 1977 IN RESPONSE TO THE BRIBERY AND, MISCONDUCT ON PARTS OF COMPANIES. THE ACT WAS CODIFIED IN IN 1988 AS AN AMENDMENT TO THE SECURITIES AND EXCHANGE ACT OF 1934.
FURTHERMORE, ALONG THE SAME LINES SEC RULE 102(e) EMPOWERS THE SEC TO SUSPEND FOR ANY PERSON THE PRIVILEGE OF APPEARING AND PRACTICING BEFORE IT IF THAT PERSON IS FOUND:
1. TO NOT POSSES THE NECESSARY QUALIFICATIONS TO REPRESENT OTHERS BEFORE THE SEC; INCLUDING, BUT NOT LIMITED TO PERSONS WHOSE LICENSE TO PRACTICE AS AN ACCOUNTANT, HAS BEEN REVOKED OR SUSPENDED BY ANY STATE, TERRITORY, DISTRICT, ETC.;
2. TO BE LACKING IN CHARACTER OR INTEGRITY;
TO HAVE ENGAGED IN UNETHICAL OR IMPROPER PROFESSIONAL CONDUCT; INCLUDING, BUT NOT LIMITED TO FELONY CONVICTION INVOLVING MORAL TURPITUDE; OR
4. TO HAVE WILLFULLY VIOLATED OR WILLFULLY AIDED AND ABETTED ANY VIOLATIONS OF THE FEDERAL SECURITIES LAWS OR ANY RULES OR REGULATIONS PROMULGATED PERSUANT TO THOSE LAWS.
THIS SANCTION CAN BE APPLIED NOT ONLY TO AN INDIVIDUAL AUDITOR BUT ALSO TO AN ENTIRE ACCOUNTING FIRM…
SO THE OTHERS INVOLVED BELIEVE THAT THEY ARE ABOVE THE LAW!!
https://www.nbcsandiego.com/news/local/us-coast-guard-offloads-33000-pounds-of-cocaine-worth-468m-in-san-diego/3526090/
SO THAT BEING SAID WHY ARE THEY USING THE FOLLOWING TO LAUNDER CRYPTO CURRENCY
1L7XbxQSLQX2fkf8MiJNp4ok8TSD5J6onk
1HeHLv7ZRFxWUVjuWkWT2D5XFbXXvHoV68
16ArP3SPFJwq6X5fTZRLu2UcEAn1dXVqdF 44,526.95 BTC
ROSTER #471
1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a 0.0011828 BTC
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 31,000 BTC Outs:4
1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF
6,999.00 BTC
SO WHERE ARE THE REST OF THE BITCOINS BECAUSE, THE FOLLOWING.
Over $750,000 in cash found hidden in a spare tire
4 days ago
Amber Coakley
CALEXICO, Calif. (FOX 5/KUSI) — A 35-year-old man was found traveling with hundreds of thousands of dollars hidden in the spare tire of his pickup truck at the Calexico East Port of Entry earlier this month, authorities said.
According to U.S. Customs and Border Protection, officers encountered the man while he was traveling southbound into Mexico on July 10. He was referred for a second inspection and that’s when the cash was discovered.
As explained by CBP, it’s not a crime to carry more than $10,000, but it is a federal offense not to declare currency totaling $10,000 or more to officers upon entry or exit from the U.S. Concealing money with the intent to evade reporting requirements is against the law.
Cash found hidden in a tire
Cash that was found hidden in a tire at Calexico East Port of Entry. (Credit: U.S. Customs and Border Protection)
“This discovery underscores the ongoing efforts of our dedicated CBP officers to enforce federal regulations and prevent illicit activities,” said Roque Caza, port director for the Area Port of Calexico.” We remain committed to safeguarding our nation’s borders and maintaining the integrity of our country’s economic security.”
CBP officers seized the cash and Homeland Security Investigations initiated a criminal investigation into the incident. The man may petition for the return of the money, but CBP said he “must prove that the source and intended use of the currency was legitimate.”
So the 750K in the tire was profits from the Cocaine processing plant in Hidalgo, Mx or was it Crypto Currency Money Laundering?
