Blogs Review | The Game Of Baloney: The Trump-Maduro Revenge Hypothesis of Puerto Rico unrest of July 2019 and the Telegramgate Investigations: who hacked, who leaked, and who investigates?

Blogs Review - on RSS DOG | In Brief - http://feed.informer.com/share/8FAXAATUK4 __________________________________ Image result for Leff The MAMABICHO The Game Of Baloney: The Trump-Maduro Revenge Hypothesis of Puerto Rico unrest of July 2019 and Telegramgate Investigations: who hacked, who leaked, and who investigates? - Google Search
 

The Trump-Maduro Revenge Hypothesis of Puerto Rico unrest of July 2019 and Telegramgate Investigations: who hacked, who leaked, and who investigates?

The sarcastic and sceptical, telling smiles were seen everywhere, when Mr. Leff couragiously announced that he/and/or the San Juan branch of the FBI will investigate the Telegramgate. This is the classic case of the Fox guarding (or) investigating the chicken coop. Und ziz iz zi classic KGB - Abwehr tactic too. - Post Link Image result for The Trump-Maduro Revenge Hypothesis of Puerto Rico unrest of July 2019 and Telegramgate Investigations: who hacked and who leaked? » The Trump-Maduro Revenge Hypothesis of Puerto Rico unrest of July 2019 and Telegramgate Investigations: who hacked and who leaked? - Google Search 14/08/19 16:45 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . The Leaked Texts at the Heart of Puerto Rico's Massive Protests | The ... https://www.thenation.com/article/puerto-rico-rossello-protests-scandal/ Cached Jul 22, 2019 - With Governor Rosselló refusing... The Trump-Maduro Revenge Hypothesis of Puerto Rico unrest of July 2019 and Telegramgate Investigations: who hacked and who leaked? - Google Search M.N.:  In the light of this recently formulated by me investigative hypothesis, the likelihood order of hackers, mentioned earlier, changes. Now the potential hackers are:  The Russians, e.g. FSB was known to have tools for it. Mossad or "Private Mossad", e.g. NSO was reported to have yhe "no-click" Telegram chat hacking capabilities. Germans: New Abwehr and or BND,  CIA,  Others.  The Russians are leading because they are directly interested in protecting Maduro. Some degree of cooperation between them is quite possible.  The order of leaking is more difficult to define, and it includes:  FBI, Douglas Leff, Thomas Rivera Schatz,  Teachers Union, Others,  Or more than one party, which is also quite possible.  The third question is: Who investigates the Telegramgate Affair? Obviously, FBI cannot do this, because they are  suspected of the direct complicity in these actions. Only the independent, bipartisan, non-political, Congressional and/or DOJ Investigative Committees or Counsels should be trusted with these investigations.  The sarcastic and sceptical, telling smiles were seen everywhere, when Mr. Leff couragiously announced that he/and/or the San Juan branch of the FBI will investigate the Telegramgate. This is the classic case of the Fox guarding (or) investigating the chicken coup. Und ziz iz zi classic KGB - Abwehr tactic too.  Michael Novakhov - 4:56 PM 8/14/2019 - Post Link _________________________________
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The Trump-Maduro Revenge Hypothesis of Puerto Rico unrest of July 2019 and Telegramgate Investigations: who hacked and who leaked? - Google Search
 
Michael_Novakhov shared this story .

The Leaked Texts at the Heart of Puerto Rico's Massive Protests | The ...
Jul 22, 2019 - With Governor Rosselló refusing to step down, Puerto Ricans are gathering today in ... Civil Unrest · Government · Puerto Rico ... Rosselló that reads "Ricky resign" is seen during a protest in San Juan, July 19, 2019. ... the island's Center for Investigative Journalism released 889 pages of leaked chat logs ...
Missing: Maduro ‎Revenge ‎Hypothesis ‎Telegramgate
Why Half a Million Puerto Ricans Are Protesting in the Streets | The ...
July 19, 2019 ... A demonstrator with a Puerto Rican flag reacts during clashes in San Juan, Puerto ... on July 13 by the island's Center for Investigative Journalism. ... featuring the long-loathed fuerza de choque (riot squad), became visible on both ... to make positive change, was among those targeted in the leakedchats.

Arrest and interrogate Douglas Leff The Mamabicho of FBI and Mossad, and The Nazi Generalissimo Thomas Rivera Schatz of the New Abwehr!

 pic.twitter.com/bfouQATWbS ...

Puerto Rico News: Hijo de puta, or the good Jewish hijo, Who are you, Leff The MAMABICHO?! - 8:54 AM 8/12/2019
 
Michael_Novakhov shared this story from Puerto Rico News.

Hijo de puta, or the good Jewish hijo, Who are you, Leff The MAMABICHO?! - 8:54 AM 8/12/2019

Image result for Leff The MAMABICHO Hijo de puta, or the good Jewish hijo,  Who are you, Leff The MAMABICHO?! Image result for Leff The MAMABICHO 8:54 AM 8/12/2019 - Post Link 
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Puerto Rico: Summer 2019: results and perspectives - International Viewpoint
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New Puerto Rico governor pledges to scrutinize all contracts
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Puerto Rico News: The Maduro's Revenge; same like Montezuma's, only political, and specifically Puerto Rican: Counterintelligence - Venezuelan - New Abwehr Hypothesis of the political events in Puerto Rico of July 2019 | » Timeline: Venezuela's Political Standoff | AS/COA 11/08/19 09:26

 
Michael_Novakhov shared this story from Puerto Rico News.

The Maduro's Revenge; same like Montezuma's, only political, and specifically Puerto RicanCounterintelligence - Venezuelan - New Abwehr Hypothesis of the political events in Puerto Rico of July 2019- Google Search Image result for The Maduro's Revenge; same like Montezuma's, only political, and specifically Puerto Rican » Timeline: Venezuela's Political Standoff | AS/COA 11/08/19 09:26-----------------------------Related Issues Now "Bratki" will try to get Jeffrey Epstein's money, islands, and properties. Watch "Douglas Leff"'s hand in it. It is quite posiible, that he played a role in Epstein's activities, and now, his arrest, and possibly death, to get his money, whatever he can.  Und how abou ziz, Mr. Leff? At this point it is still a hypothesis, but quite iinterezting one, isn't, Mr. Leff?  ____________________________________________
» Timeline: Venezuela's Political Standoff | AS/COA 11/08/19 09:26 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story from Americas Society/Council of the Americas. Venezuela’s crisis reached a breaking point in early 2019. At the heart of it is a constitutional battle playing out between the dueling administrations of...
» Puerto Rico News: And now "Bratki" will try to get Jeffrey Epstein's money, islands, and properties. Watch "Douglas Leff"'s hand in it. It is quite possible, that he played a role in Epstein's activities, and now, in his arrest, and possibly death, to get 11/08/19 08:44 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story from Puerto Rico News. And now "Bratki" will try to get Jeffrey Epstein's money, islands, and properties. Watch "Douglas Leff"'s hand in it. It is quite possible, that he played a role in Epstein's acti...
» International sanctions during the Venezuelan crisis - Wikipedia 11/08/19 08:09 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . Beginning in January, during the 2019 Venezuelan presidential crisis , the United States applied additional economic sanctions in the petroleum, gold, mining and banking industries. A United Nations r...
» Final Declaration of the 25th Meeting of the Sao Paulo Forum, Caracas 2019 – Orinoco Tribune 11/08/19 08:00 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story from Orinoco Tribune. The delegates to the 25th Meeting of the FSP, gathered in Caracas, Bolivarian Republic of Venezuela, cradle of the Liberator Simón Bolívar and of his worthy follower, Commander Hug...
» US Imposes Sanctions against Venezuelan Counterintelligence Agency | Voice of America 11/08/19 07:53 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . The United States Department of Treasury announced sanctions against Venezuela's counterintelligence agency Thursday, in reaction to the death of a Venezuelan captain in the organization's custody. Ve...
» Puerto Rico News: The attempt to export the Cuba Venezuela Bolivarian revolution to Puerto Rico in July 2019. Or was it? 11/08/19 07:13 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story from Puerto Rico News. The attempt to export the Cuba Venezuela Bolivarian revolution to Puerto Rico in July 2019. Or was it? Michael Novakhov – SharedNewsLinks℠ – In Brief Trump Investigations News In ...
» Caribbean neighbors Cuba and Puerto Rico wonder who really won cold war | World news 11/08/19 06:17 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story from The Guardian. T wo Caribbean islands are at a crossroads in their relationship with the US. One is plagued by corruption and debt, and dotted with crumbling homes, abandoned by families for the imp...
» attempt to export the cuba venezuela bolivarian revolution to Puerto Rico in July 2019 - Google Search 11/08/19 06:17 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . 300 × 180 Collections Get help Send feedback The Guardian [PDF] Caribbean neighbors Cuba and Puerto Rico wonder who really won cold ... Vladimir Padrino López, the head of Venezuela’s armed forces, re...
» attempt to export the cuba venezuela bolivarian revolution to Puerto Rico in July 2019 - Google Search 11/08/19 06:16 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . 1920 × 1080 Image result for attempt to export the cuba venezuela bolivarian revolution to Puerto Rico in July 2019» attempt to export the cuba venezuela bolivarian revolution to Puerto Rico in July 2019 - Google Search 11/08/19 06:15 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . 554 × 673 Collections Get help Send feedback In Defence of Marxism [PDF] Venezuela: declaration to the revolutionary people – before the ... Vladimir Padrino López, the head of Venezuela’s armed force...
» attempt to export the cuba venezuela bolivarian revolution to Puerto Rico in July 2019 - Google Search 11/08/19 06:14 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . 3000 × 1688 Collections Get help Send feedback The New York Times » attempt to export the cuba venezuela bolivarian revolution to Puerto Rico in July 2019 - Google Search 11/08/19 06:13 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . 696 × 464 Collections Get help Send feedback Caribbean News Now [PDF] Venezuelan crisis: Russia and China accuse the US of warmongering ... Images may be subject to copyright.   Find out more
» attempt to export the cuba venezuela bolivarian revolution to Puerto Rico in July 2019 - Google Search 11/08/19 06:13 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . 1200 × 792 Image result for attempt to export the cuba venezuela bolivarian revolution to Puerto Rico in July 2019» attempt to export the cuba venezuela bolivarian revolution to Puerto Rico in July 2019 - Google Search 11/08/19 06:12 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . 628 × 356 Collections Get help Send feedback Socialist Alternative [PDF] Venezuela: The 'Bolivarian Revolution' and its Prospects After ... Images may be subject to copyright.   Find out more Image cr...
» attempt to export the cuba venezuela bolivarian revolution to Puerto Rico in July 2019 - Google Search 11/08/19 06:11 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story from "attempt to export the cuba venezuela bolivarian revolution to Puerto Rico in July 2019" - Google News. Venezuela : Guaidó's botched coup – what does it mean and what's ... In Defence of ...
» attempt to export the cuba venezuela bolivarian revolution to Puerto Rico in July 2019 - Google Search 11/08/19 06:10 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . Venezuela: declaration to the revolutionary people – before the ... <a href="http://www.marxist.com/venezuela-declaration-to-the-revolutionary-people-before-the-impe" rel="nofollow">www.marxist.com/venezuela-declaration-to-the-revolutionary-people-before-the-impe</a>... Cached Feb 22, 2019 - The Venezuelan section of...
» The Counterintelligence – Venezuelan – New Abwehr Hypothesis of the political events in Puerto Rico of July 2019 - Google Search 11/08/19 03:33 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . 1920 × 2400 Collections Get help Send feedback FBI Reform [PDF] Jibaros Go Home! – 3:35 AM 7/29/2019 | FBI Reform Images may be subject to copyright.   Find out more
» 3:24 AM 8/11/2019 – Puerto Rico News: Who has capability to hack Telegram chats? – Google Search Saturday August 10th, 2019 at 11:02 AM | The New Arab-May 15, 2019 NSO Group has been bragging that it has no-click install capabilities for … and Telegram me 11/08/19 03:29 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story from Trump and Trumpism – Review Of News And Opinions. 3:24 AM 8/11/2019 Puerto Rico News: Who has capability to hack Telegram chats? – Google Search Saturday August 10th, 2019 at 11:02 AM | The New Ara...
» The Counterintelligence – Venezuelan – New Abwehr Hypothesis of the political events in Puerto Rico of July 2019 - Google Search 11/08/19 03:22 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . 800 × 445 Collections Get help Send feedback The News and Times of Puerto Rico [PDF] Puerto Rico News: Counterintelligence – Venezuelan – New Abwehr ...
» The Counterintelligence – Venezuelan – New Abwehr Hypothesis of the political events in Puerto Rico of July 2019 - Google Search 11/08/19 03:21 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . Puerto Rico News: The Counterintelligence – Venezuelan – New ... <a href="https://fbireform.com/2019/08/10/the-counterintelligence-hypothesis-of-html/" rel="nofollow">https://fbireform.com/2019/08/10/the-counterintelligence-hypothesis-of-html/</a> Cached 12 hours ago - Puerto Rico News: The Counterintelli...
» The Counterintelligence – Venezuelan – New Abwehr Hypothesis of the political events in Puerto Rico of July 2019 - Google Search 11/08/19 03:20 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . 555 × 432 Collections Get help » The Counterintelligence – Venezuelan – New Abwehr Hypothesis of the political events in Puerto Rico of July 2019 - Google Search 11/08/19 03:19 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . 633 × 357 Collections Get help Send feedback The Trump Investigations [PDF] The New Abwehr Hypothesis of Operation Trump by Michael Novakhov: A ... <
» The Counterintelligence – Venezuelan – New Abwehr Hypothesis of the political events in Puerto Rico of July 2019 - Google Search 11/08/19 03:19 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . 512 × 384 Collections Get help Send feedback <a href="http://Worldwt.com" rel="nofollow">Worldwt.com</a> [PDF] June 2, 2019 – The World Web Times
» The Counterintelligence – Venezuelan – New Abwehr Hypothesis of the political events in Puerto Rico of July 2019 - Google Search 11/08/19 03:18 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . 640 × 400 Collections Get help Send feedback FBI Reform
» The Counterintelligence – Venezuelan – New Abwehr Hypothesis of the political events in Puerto Rico of July 2019 - Google Search 11/08/19 02:34 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . 700 × 394 Collections Get help Send feedback Trump and Trumpism [PDF] 
» 2:20 AM 8/11/2019 – Attorney General 'Appalled' Over Epstein Death, Says FBI and DOJ to Investigate | Trump and Trumpism – Review Of News And Opinions 11/08/19 02:23 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story from Trump and Trumpism – Review Of News And Opinions. 2:20 AM 8/11/2019 Saved Stories – In 50 Brief Posts  |  Saved Stories – In 50 Posts on RSS Dog   Saved Stories Just read the Mueller Report Attorne...
» Just read the Mueller Report | The Riverdale Press 11/08/19 02:17 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . To the editor: Now that Robert Mueller has testified to Congress, there is one thing every American should do: Read his report. Why? Because many still do not understand it. While many may think that ...
» The American Left Goes Increasingly Stalinist 11/08/19 01:45 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story . Commentary It may seem, well, Stalinist to accuse the American left—in essence, a fair portion of the Democratic Party—of going Stalinist or using Stalinist tactics, consciously or unconsciously (usua...
» Puerto Rico News: It looks like nobody believes that the suicide is the cause of Jeffrey Epstein's sudden death in his prison cell in NYC today. This is the very significant loss, as the source of evidence, for the prosecutions of crimes related to Trump  10/08/19 16:01 from Mike Nova's Shared Newslinks Michael_Novakhov shared this story from Puerto Rico News. It looks like nobody believes that the suicide is the cause of Jeffrey Epstein's sudden death in his prison cell in NYC today. This is the very significant loss, as the source of ...

mikenov on Twitter: The Counterintelligence – Venezuelan – New Abwehr Hypothesis of the political events in Puerto Rico of July 2019: Maduro decided to get back at Rossello for calling to oust him, and turned the tables: he ousted Rossello himself instead

Puerto Rico News: The Counterintelligence hypothesis of the politica…

Saved Stories – FBI: mikenov on Twitter: #GeneralissimoSchatz The #Queenmaker: “Oh, #querida #madre, ¡finalmente puedo convertirte en la #reina!”Puerto Rico | #PuertoRicoPuerto Rico News | #PuertoRicoNews#PuertoRicoNaziCoup2019 | Puerto Rico Nazi Coup 201
The FBI News Review: Michael Novakhov on Twitter from Michael_Novakhov (4 sites): mikenov on Twitter: Douglas Leff: Brief Psychological Portrait as the impressions from the photograph. – By Michael Novakhov – 10:18 AM 8/6/2019 globalsecuritynews.org/2019/
» FBI Con Artist Douglas Leff – Google Search | » Douglas Leff hacked Rossello for TelegramGate – Google Search 05/08/19 13:51 from Mike Nova’s Shared Newslinks Michael_Novakhov shared this story .
“Conspiracy Against US” – Google News: Financier Epstein’s Death Disappoints Victims, Launches Conspiracy Theories – Voice of America
Trump amplifies Epstein conspiracy theories on social media – POLITICO
Saved Stories – Michael Novakhov on Twitter: 10:57 AM 8/9/2019 – We will do it very easily, Mr. Leff: we will analyze you! We will keep you under the microscope. trumpandtrumpism.com/2019/08/09/105…
Saved Stories – Michael Novakhov on Twitter: RT @mikenov: Puerto Rico News #PuertoRicoNews #PuertoRico #FBI #CIA #ODNI #IntelligenceComminity FBI: The Grand Army of MAMABICHOS!!! SELL…
Saved Stories – Michael Novakhov on Twitter: RT @trschatz51: Reunido con la comisionada residente @Jenniffer2012 pic.twitter.com/gDNGIyEXiy
Saved Stories – Michael Novakhov on Twitter: RT @trschatz51: Reunido con la Conferencia Legislativa junto a la comisionada residente @Jenniffer2012 ; el presidente de la Cámara de Repr…
mikenov on Twitter: Cuba’s Intelligence Masterstroke In Venezuela – Analysis – Eurasia Review eurasiareview.com/10082019-cubas…
Puerto Rico News: Everything has to be done to ERADICATE corruption,…
mikenov on Twitter: Everything has to be done to ERADICATE corruption, nepotism, governmental incompetence and dysfunctions. But these efforts should not be phony, for the show and masking of the same things on the much larger scales, and not for the pers
Unsealed documents detail alleged Epstein victim’s recruitment at Mar-a-Lago politi.co/2OPS47j via @politico
mikenov on Twitter: 7:00 AM 8/10/2019 – Their men in Caracas and their men in San Juan. And who could that be, Mr. Leff? Are you supposed to be in charge of these issues? Maybe, you are one of them? fbireform.com/2019/08/10/700…
mikenov on Twitter: Puerto Rico News: The Counterintelligence – Venezuelan – New Abwehr … prnewslinks.blogspot.com/2019/08/the-co…
mikenov on Twitter: The Counterintelligence – Venezuelan – New Abwehr Hypothesis of the political events in Puerto Rico of July 2019: Maduro decided to get back at Rossello for calling to oust him, and turned the tables: he ousted Rossello himself instead
Michael Novakhov – SharedNewsLinks℠: Counterintelligence – Venezuelan – New Abwehr Hypothesis of the political events in Puerto Rico of July 2019 – Google Search
mikenov on Twitter: 7:00 AM 8/10/2019 – Their men in Caracas and their men in San Juan. And who could that be, Mr. Leff? Are you supposed to be in charge of these issues? Maybe, you are one of them? fbireform.com/2019/08/10/700…
mikenov on Twitter: Jeffery Epstein dies by suicide at the Metropolitan Correctional Center in Manhattan Puerto Rico News | #PuertoRicoNews | #PuertoRico | #News | #Trump #TrumpInvestigations | Melania Trump | #MelaniaTrump #FBI #CIA #ODNI #TrumpAndTrum
mikenov on Twitter: Jeffery Epstein dies by suicide at the Metropolitan Correctional Center in Manhattan Puerto Rico News | #PuertoRicoNews | #PuertoRico | #News | #Trump #TrumpInvestigations | Melania Trump #MelaniaTrump #FBI #CIA #ODNI #TrumpAndTrumpi
mikenov on Twitter: The city medical examiner’s office confirmed Epstein’s death but said nothing about what caused it. It said a medical investigation has been opened.
mikenov on Twitter: Nobody Will Ever Believe the Official Story on This esquire.com/news-politics/…
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ABC News's YouTube Videos: Jeffery Epstein dies by suicide at the Metropolitan Correctional Center in Manhattan

 
From: ABC News Duration: 03:47

The day before, bombshell documents connected to Epstein's court case in deposition testimony included bold-face names. #ABCNews #BombshellDocuments #Suicide #JeffreyEpstein #SexTrafficking
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Douglas Leff sucks Trump’s dick – Google Search

Douglas Leff The Bleff sucks Trump’s dick. How can you do this, Leff The Bleff; they do not pay you enough for it. You are selling yourself short, you stupid Mossad – KGB – Mob MAMABICHO! __________________________________

“YE SHALL KNOW THEM BY THEIR FRUITS”

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Post Link“Ye shall know them by their fruits” – Matthew 7:16 | Who are you, Mr. Leff? – 7:10 AM 7/31/2019

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Mamabicho Leff, and other stories - 11:44 AM 8/4/2019

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Puerto Rico News: Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? | 11:26 PM 8/3/2019 – Who is “Douglas Leff”? Hound dog to Trump, Mossad Mafia boy, KGB Whore. And also the FBI chief of the San Juan branch, Puerto Rico. – fbireform.com |
Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? - Google Search
Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? - Google Search
Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? - Google Search
Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? - Google Search
Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? - Google Search
Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? - Google Search
Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? - Google Search
Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? - Google Search
Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? - Google Search
Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? - Google Search
Spain’s Most Celebrated Writer Believes the Fascist Past Is Still Present
douglas leff and money laundering in puerto rico - Google Search
douglas leff and money laundering in puerto rico - Google Search
douglas leff and money laundering in puerto rico - Google Search
douglas leff and money laundering in puerto rico - Google Search
douglas leff and money laundering in puerto rico - Google Search
douglas leff and money laundering in puerto rico - Google Search
douglas leff and money laundering in puerto rico - Google Search
douglas leff and money laundering in puerto rico - Google Search
douglas leff and money laundering in puerto rico - Google Search
douglas leff and money laundering in puerto rico - Google Search
douglas leff and money laundering in puerto rico - Google Search
douglas leff and money laundering in puerto rico - Google Search
douglas leff and money laundering in puerto rico - Google Search
douglas leff and money laundering in puerto rico - Google Search
douglas leff and money laundering in puerto rico - Google Search
money laundering in puerto rico - Google Search
money laundering in puerto rico - Google Search
money laundering in puerto rico - Google Search
money laundering in puerto rico - Google Search
4:56 AM 8/4/2019 – Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein | Trump and Trumpism – Review Of News And Opinions
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
 
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11:20 AM 8/4/2019 – Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? | The News and Times of Puerto Rico
Sun, 04 Aug 2019 11:24:22 -0400
Michael_Novakhov shared this story from The News and Times of Puerto Rico.

Puerto Rico News: Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? | 11:26 PM 8/3/2019 – Who is “Douglas Leff”? Hound dog to Trump, Mossad Mafia boy, KGB Whore. And also the FBI chief of the San Juan branch, Puerto Rico. – fbireform.com |
Sun, 04 Aug 2019 10:11:22 -0400
Michael_Novakhov shared this story from Puerto Rico News.

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Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? |

11:26 PM 8/3/2019 –  Who is “Douglas Leff”? Hound dog to Trump, Mossad Mafia boy, KGB Whore. And also the FBI chief of the San Juan branch, Puerto Rico. – <a href="http://fbireform.com" rel="nofollow">fbireform.com</a> | #DouglasLeff, The Mamabicho!

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Did Douglas Leff Manufacture The Case Of Julia Keleher, and why? - Google Search
Sun, 04 Aug 2019 08:47:33 -0400
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Puerto Rico's former education secretary, others arrested in federal ...

 
https://www.nbcnews.com/.../puerto-rico-s-former-education-secretary-others-arrested...
Jul 10, 2019 - Puerto Rico's former secretary of education, Julia Keleher and four others ... FBI director Douglas Leff also confirmed the arrest of businessman ... Thirteen million was spent by the Department of Education during Keleher's ...
Missing: Manufacture ‎Case

“Puerto Ricans”; and other Americans: Investigate Douglas Leff and

 
https://fbireform.com/investigate-douglas-leff-and-the-entire-san-juan-branch-of-fbi-10...
Jul 27, 2019 - Investigate Douglas Leff and the entire San Juan branch of FBI! ... She was widely viewed as a controversial lightning rod for her push to adopt charter schools ... Or the very strange case of Julia Keleher. pr-us.org/2019/07/27/205… ..... Individual Arrested For Production Of Child Pornography | USAO-PR …

Puerto Rico News: "Douglas Leff" The Mamabicho! Is all of this correct ...

 
pr-us.org/2019/08/03/douglas-leff-mamabicho-is-all-of-this-html/
16 hours ago - Douglas Leff, a hound dog to Trump – Google Search 03/08/19 09:47 ..... Was the legal caseagainst Julia Keleher manufactured by the FBI?

Nazi Coup D'Etat in Puerto Rico of July 2019: The FBI Camarero Leff ...

 
pr-us.org/trump-bravo-mr-leff-nice-job-put-him-on-fast-promotion-track-or-the-very...
4 days ago - Image result for Julia keleher on reasons for her arrest .... Douglas Leff, a man with the squinting eyes: does anyone really know, what he is? ... M.N.: How dare you (both FBI and “Leff”), to MANUFACTURE the cases against ...

Puerto Rico News: The Anatomy of a Coup: Douglas Leff, Chatgate

 
https://trumpandtrumpism.com/2019/08/01/the-anatomy-of-coup-douglas-leff-html/
3 days ago - 1 Share. Image result for Douglas Leff, Chatgate, Telegramgate ..... Was the legal case against Julia Keleher manufactured by the FBI?

Anatomy of a coup: Investigate the Investigators! Investigate the FBI ...

 
https://trumpandtrumpism.com/.../anatomy-of-a-coup-investigate-the-investigators-inv...
2 days ago - ... case against Julia Keleher manufactured by the FBI? It looks like it was. – Post Link – 1:34 PM 8/1/2019 | Puerto Rico News: Douglas Leff, ...

"Douglas Leff" The Mamabicho! Is all of this correct ... - Puerto Rico News

 
https://prnewslinks.blogspot.com/2019/08/douglas-leff-mamabicho-is-all-of-this.html
20 hours ago - Douglas Leff, a hound dog to Trump - Google Search 03/08/19 ..... Was the legal caseagainst Julia Keleher manufactured by the FBI? - Google ...

Michael Novakhov – SharedNewsLinks : Puerto Rico News: Anatomy ...

 
bklyn-ny.net/blog/2019/08/01/anatomy-of-coup-questions-and-answers-html/
2 days ago - ... and FBI are behind the anti-state coup d'etat in Puerto Rico of July 2019 | Was the legal case against Julia Keleher manufactured by the FBI?

Former heads of Puerto Rico Education Dept. and Health Insurance ...

 
https://caribbeanbusiness.com/former-puerto-rico-education-and-health-insurance-secr...
Jul 10, 2019 - ... and, to her left, Douglas Leff, FBI special agent in charge of the San Juan division (CyberNews) ... of the Puerto Rico Department of Education (PR DOE), Julia Keleher; ... Keleher, who resigned April 1, was arrested in Washington, D.C., ... the law and order agencies that work on these cases,” he added.
Missing: Manufacture

August 2019 - Puerto Rico Journal

 
prjournal-1.blogspot.com/2019/08/
2 days ago - Image result for FBI Jibaro Douglas Leff and his trophies: politicians ...... Was the legal caseagainst Julia Keleher manufactured by the FBI?

08/01/19 - Puerto Rico Journal

 
prjournal-1.blogspot.com/2019_08_01_archive.html
3 days ago - Puerto Rico News: Anatomy of a Coup: Was the legal case against Juli. ... Anatomy of a Coup : Was the legal case against Julia Keleher manufactured by the FBI? ...... Story image for douglas leff from El Vocero de Puerto Rico ...

Michael Novakhov – SharedNewsLinks : FBI Jibaro Douglas Leff and ...

 
newyorkwebnews.com/.../fbi-jibaro-douglas-leff-and-his-trophies-politicians-heads-fo...
2 days ago - FBI manufactured cases of politicians – Google Search · FBI manufactured ... Julia Keleher legal case – Google Search ... Puerto Rico News: Douglas Leff, a man with the squinting eyes: does anyone really know, what he is?

El director del FBI en Puerto Rico había advertido que sería un verano ...

 
https://www.elnuevodia.com/.../eldirectordelfbienpuertoricohabiaad...
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Jul 10, 2019 - Hace poco más de dos semanas, Leff indicó que su agencia iba a tener un ... Douglas Lefflanza una advertencia: "Vamos a descubrir todo lo que pasó" ... Acusan a Julia Keleher y Ángela Ávila por conspirar para cometer ...
Missing: Manufacture ‎Case

Jefe del FBI en la Isla le tira más leña al fuego en medio de denuncias ...

 
https://www.notiuno.com/.../article_425cfbb8-995f-11e9-8283-73d...
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Jun 28, 2019 - En la foto: Douglas Leff, Agente Especial a cargo del FBI en Puerto Rico ... La exsecretaria de Educación, Julia Keleher, contrató a la esposa ...
Missing: Manufacture ‎Case

Puerto Rico News: Tipeja "Douglas Leff", get the fuck out of Puerto ...

 
news-lynx.com/.../puerto-rico-news-tipeja-douglas-leff-get-the-fuck-out-of-puerto-ric...
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Spain’s Most Celebrated Writer Believes the Fascist Past Is Still Present
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[Deborah Eisenberg’s chronicling of American insanity.] A scholar recently unearthed a copy of the censorship report on the novel and sent it to Marías. “It said, ‘This book is crap and certainly immoral,’ ” Marías told me, gleefully summarizing the verdict, “ ‘but it doesn’t say anything against the State or the Church,’ which is what they really cared about.” This is true in a literal sense, and yet the novel still managed to signal its contempt for the insular monoculture of Franco’s Spain, obsessed as it was with questions of national identity and belonging. More a collection of linked short stories than a full-fledged novel, it takes place entirely in a kind of hard-boiled America of the mind, fabricated from movies, books and popular music. Its content was less provocative than what it didn’t contain, and what that elision suggested: Not everything has to be about Franco. By then, Marías also had ample firsthand experience of the actual America. His father, Julián Marías, a prominent philosopher and public intellectual, had spent the Civil War writing and broadcasting Republican propaganda; in 1939, a few weeks after the conflict ended, he was caught up in Franco’s systematic purge of the defeated opposition and escaped the firing squad only after a witness called by the prosecution ended up testifying on his behalf. His experience under the regime was formative for his son. Because Julián was barred from teaching at universities in Spain, he would periodically accept short-term academic posts abroad, including at multiple colleges in the States. Javier, his three brothers and their mother, Dolores, a translator, would follow. It was in New Haven, where his father was teaching at Yale for the academic year 1955-56, that he heard English spoken for the first time, a language that would play a decisive role in his life. After publishing his second novel, at age 22, Marías took a six-year hiatus from writing fiction and dedicated himself to various translation projects — that is, to rewriting the fiction of others. He credits this period, during which he rendered Laurence Sterne, Thomas Hardy, Joseph Conrad, Vladimir Nabokov and others into Spanish, as crucial in his artistic development. In the mid-1980s, he taught Spanish literature and translation theory at Oxford University, the setting for his sparkling academic satire “All Souls,” a book in which many of his former colleagues believed they recognized an unflattering reflection of themselves. It has been noted before that Marías’s protagonists are often people who live vicariously through the words of others: there’s an opera singer (“The Man of Feeling,” 1986), a ghostwriter (“Tomorrow in the Battle Think on Me,” 1994), an editor (“The Infatuations,” 2011). Juan, the narrator of “A Heart So White” — the book that made Marías a European celebrity in the ’90s — is a translator and interpreter. In one of the novel’s showstopping comic set pieces, he serves as mediator between two politicians who are recognizable as Felipe González, the prime minister of Spain, and his British counterpart, Margaret Thatcher, at a private meeting. By intentionally mistranslating parts of the dialogue (González’s question, “Would you like me to order you some tea?” becomes “Tell me, do the people in your country love you?”), Juan draws out the participants’ suppressed authoritarian longings. Europe’s favorable self-image notwithstanding, Marías often suggests, the continent has yet to fully free itself from fascism’s lingering embrace. Marías’s latest novel, “Berta Isla,” tells the story of a marriage founded on a kind of private pact of forgetting. As a high school student in Madrid, the female protagonist meets and falls in love with Tomás Nevinson, the son of a Spanish mother and an English expatriate father. During his time as an undergraduate at Oxford University, Tomás is recruited by British intelligence, who believe his bilingualism would make him an excellent spy. He returns to Spain and marries Berta, but his work, which she agrees not to ask about, forces him into a double life. Secrets breed secrets, and soon their marriage has become a game of mutual deception. Spanning a period of more than three decades, from the early 1960s to the end of the Cold War and beyond, the book offers a disturbing examination of how history seeps into and contaminates our most intimate relationships. At one point, Berta finds herself angrily musing on popular enthusiasm for the Falklands War, in which she believes Tomás has become involved: Politicians never dare to criticize the people, who are often base and cowardly and stupid. … They have become untouchable and have taken the place of once despotic, absolutist monarchs. Like them, they have the prerogative to be as fickle as they please and to go eternally unpunished, and they don’t have to answer for how they vote or who they elect or who they support or what they remain silent about or consent to or impose or acclaim. Marías, to be sure, is not proposing a spurious moral equivalence between dictatorship and democracy. When I asked him what he felt when he learned Franco had died, he didn’t hesitate. “Joy,” he said. “Relief and great, great joy.” When it became clear that no one would be brought to justice, he also felt great anger. He wasn’t alone. One feature of post-transition Spain that was especially maddening to those who suffered under Franco was the way in which certain former supporters of the strongman began to reinvent themselves as lifelong liberals. Such brazen self-refashioning went largely unchallenged at a time when making accusations was seen as petty, vindictive or a threat to the delicate social order.
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Puerto Rico's former education secretary, others arrested in federal ...

<a href="http://NBCNews.com" rel="nofollow">NBCNews.com</a>-Jul 10, 2019
SAN JUAN, Puerto Rico — Puerto Rico's former secretary of education and five other people have been arrested on charges of steering federal ...
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FBI head in Puerto Rico: It will be a very busy summer

Caribbean Business-Jun 27, 2019
... Juan Division, Douglas Leff, said Thursday that his agency's probe into Puerto Rico government contracts should find a pattern of undue influence and money laundering. ... Ricardo Rosselló on Monday, Leff said “the FBI and the federal ... The Puerto Rico Health Insurance Administration's (ASES by its ...
Story image for douglas leff and money laundering in puerto rico from U.S. News & World Report
U.S. News & World Report

Individual charged with running $98 million scheme from Puerto Rico

Caribbean Business-May 16, 2019
SAN JUAN – An investor who moved to Puerto Rico to benefit from the ... counts of money laundering, the U.S. attorney for the District of Puerto Rico, ... to prosecute those responsible,” said Douglas A. Leff, special agent in ...
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Daily Mail

Two contractors, 1 Puerto Rico Senate Employee arrested for 'ghost ...

Caribbean Business-May 30, 2019
Two contractors, 1 Puerto Rico Senate Employee arrested for 'ghost employee' scheme ... and money laundering, announced Rosa Emilia Rodríguez-Vélez, ... Douglas A. Leff, Special Agent in Charge of the FBI, San Juan ...
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Top FBI official says there's a "crisis of violence" in Puerto Rico

CBS News-Jan 9, 2019
Vega Alta, Puerto Rico — The top FBI official in Puerto Rico said the island ... Special Agent in Charge Douglas Leff said no other agency field office in the ... corruption and money laundering, but that violence is now the "No.
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FBI raids Puerto Rico bank amid Venezuela sanction probe

Associated Press (press release) (blog)-Feb 6, 2019
SAN JUAN, Puerto Rico (AP) — FBI agents raided a bank in Puerto Rico ... have used the bank to launder money from a person or entity on that list. ... said Douglas Leff, FBI special agent in charge of the San Juan division.
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Puerto Rico's former education secretary, others arrested in federal ...

 
https://www.nbcnews.com/.../puerto-rico-s-former-education-secretary-others-arrested...
Jul 10, 2019 - Puerto Rico's former secretary of education, Julia Keleher and four others have ... They face 32 counts of money laundering, fraud and other related charges. FBI director Douglas Leff also confirmed the arrest of businessman ...

Two Contractors And One Puerto Rico Senate Employee Indicted And ...

 
https://www.justice.gov › U.S. Attorneys › District of Puerto Rico › News
May 30, 2019 - The Puerto Rico Department of Justice referred the case to the FBI, ... to defraud moneyand property from the government of Puerto Rico by ... We will continue investigating and prosecuting this type of financial fraud to the full extent of the law.” Douglas A. Leff, Special Agent in Charge of the FBI, San Juan ...

Banco Popular Employee Indicted And Arrested For Obstruction Of ...

 
https://www.justice.gov › U.S. Attorneys › District of Puerto Rico › News
Jun 25, 2019 - The subpoena served on Banco Popular de Puerto Rico related to possible crimes involving violations of 18 U.S.C. §§ 1956, 1957 (money laundering). ... Douglas A. Leff, Special Agent in Charge of the FBI, San Juan Division ...

FBI head in Puerto Rico: It will be a very busy summer – Caribbean ...

 
https://caribbeanbusiness.com/fbi-head-in-puerto-rico-it-will-be-a-very-busy-summer/
Jun 27, 2019 - Douglas A. Leff, special agent in charge of the San Juan Division (CB file) ... should find a pattern of undue influence and money laundering.

Former heads of Puerto Rico Education Dept. and Health Insurance ...

 
https://caribbeanbusiness.com/former-puerto-rico-education-and-health-insurance-secr...
Jul 10, 2019 - ... Vélez, U.S. attorney for the District of Puerto Rico; and, to her left, Douglas Leff, ... SAN JUAN – The former secretary of the Puerto Rico Department of ... while money laundering and wire fraud charges carry a sentence of up ...

Douglas A. Leff Named Special Agent in Charge of San Juan Division ...

 
https://www.fbi.gov/.../douglas-a.-leff-named-special-agent-in-charge-of-san-juan-div...
Dec 15, 2015 - FBI Director James B. Comey has named Douglas A. Leff as the special ... in organized crimemoney laundering, terrorist financing, and asset ...

FBI raids Puerto Rico bank amid Venezuela sanction probe - AP News

 
https://www.apnews.com/efe9d78a67d0441eb557325a390920be
Feb 6, 2019 - SAN JUAN, Puerto Rico (AP) — FBI agents raided a bank in Puerto Rico ... have used the bank to launder money from a person or entity on that list. ... said Douglas Leff, FBI special agent in charge of the San Juan division.

Douglas Leff | El Nuevo Día

 
https://www.elnuevodia.com/topicos/douglasleff/
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El jefe del FBI en la isla, Douglas Leff, reprochó los enfrentamientos que se ... El director del FBI en Puerto Rico había advertido que sería un verano "muy ...

Violence in Puerto Rico: Top FBI official says there's a "crisis of ...

 
https://www.cbsnews.com/.../top-fbi-official-says-theres-a-crisis-of-violence-in-puerto...
Jan 9, 2019 - Special Agent in Charge Douglas Leff said he asked for more personnel ... Puerto Rico is experiencing a wave of violence and crime primarily ...

FBI Raids Puerto Rico Bank Amid Venezuela Sanctions Probe | Voice ...

 
https://www.voanews.com/.../fbi-raids-puerto-rico-bank-amid-venezuela-sanctions-pr...
Feb 6, 2019 - FBI agents raided a bank in Puerto Rico Wednesday amid allegations ... might have used the bank to launder money from a person or entity on that list. ... said Douglas Leff, FBI special agent in charge of the San Juan division.

RPT-EXCLUSIVE-New York Fed cracks down on Puerto Rico banks ...

 
https://www.reuters.com/...puertorico/rpt-exclusive-new-york-fed-cracks-down-on-pu...
Apr 22, 2019 - Offshore banks in Puerto Rico are able to open accounts with the Fed since the ... into money laundering and sanctions evasion related to Venezuela. ... and evasion of Venezuela-related sanctions, special agent Douglas Leff ...

Former Rosselló Government Officials Arrested by FBI for Corruption ...

 
https://www.latinorebels.com/2019/07/10/formerrosselloofficialsarrested/
Jul 10, 2019 - SAN JUAN, Puerto Rico — After weeks of speculation, the FBI ... parties for a combined 32 counts of conspiracy, wire fraud, money laundering, ...

FBI Raids Puerto Rico Bank Amid Venezuela Sanction Probe ...

 
https://www.usnews.com/.../fbi-raids-puerto-rico-bank-amid-venezuela-sanction-probe
Feb 6, 2019 - SAN JUAN, Puerto Rico (AP) — FBI agents raided a bank in Puerto Rico ... have used the bank to launder money from a person or entity on that list. ... said Douglas Leff, FBI special agent in charge of the San Juan division.

Russian investigators probe alleged $15mn money-laundering ...

 
https://trumpandtrumpism.com/2019/08/03/465737-navalny-fund-money-laundering/
17 hours ago - A probe has been launched into alleged money laundering by the Anti-Corruption ... 4:38 AM 7/31/2019 - Investigate Thomas Rivera Shatz, Douglas Leff, and others, and their ... Get “Leff”, this mafiosi-mole, out of Puerto Rico!
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Local Banking Industry Denounces P.R.'s Inclusion in Laundering ...

 
https://caribbeanbusiness.com/local-banking-industry-denounces-p-r-s-inclusion-in-la...
Feb 22, 2019 - Local Banking Industry Denounces P.R.'s Inclusion in Laundering ... Puerto Rico, could expose the European financial system to money ...

Puerto Rico, U.S. Treasury reject European Commission list of money ...

 
https://caribbeanbusiness.com/puerto-rico-u-s-treasury-reject-european-commission-lis...
Feb 13, 2019 - SAN JUAN – The executive director of the Puerto Rico Fiscal Agency ... U.S. territories in the list of high-risk jurisdictions for money laundering.

Anti Money Laundering 2019 | Puerto Rico | ICLG

 
https://iclg.com/practice-areas/anti-money-laundering-laws-and.../puerto-rico
Anti-Money Laundering Laws and Regulations covering issues in Puerto Rico of The Crime of Money Laundering and Criminal Enforcement, General.

Federal investigation on money laundering scheme | El Nuevo Día

 
https://www.elnuevodia.com/.../federalinvestigationonmoneylaunderingscheme-25018...
Jun 26, 2019 - Money laundering is one of the aspects in the federal investigation ... "The subpoena served on Banco Popular de Puerto Rico related to ...

Officials object to money laundering related to terrorism in Puerto Rico ...

 
https://www.elnuevodia.com/.../officialsobjecttomoneylaunderingrelatedtoterrorisminp...
Feb 14, 2019 - The U.S. Attorney for the district of Puerto Rico Rosa Emilia Rodríguez said yesterday that the island has not recorded any case of money ...

Money Laundering Scandal Forces Puerto Rico's Governor to Cut His ...

 
https://news.vice.com/.../money-laundering-scandal-forces-puerto-ricos-governor-to-c...
Jul 15, 2019 - A leaked chat full of memes and misogyny has rocked the Puerto Rican political establishment for the second time.

Exclusive: New York Fed cracks down on Puerto Rico banks following ...

 
https://www.reuters.com/...puertorico.../exclusive-new-york-fed-cracks-down-on-puer...
Apr 18, 2019 - Federal prosecutors in a sprawling corruption probe unsealed in July of 2018 charged Uruguayan national Marcelo Gutierrez with allegedly conspiring to launder funds embezzled from Venezuelan state oil company PDVSA through a “bank in Puerto Rico” that he owned, according to criminal investigation filings in Florida ...

Texas Man Indicted In Puerto Rico For Wire And Bank Fraud Scheme ...

 
https://www.justice.gov › U.S. Attorneys › District of Puerto Rico › News
May 17, 2019 - Texas Man Indicted In Puerto Rico For Wire And Bank Fraud Scheme ... of aggravated identity theft, and nine counts of money laundering, ...
[PDF]

the leading financial crimes conference in puerto rico - Asociación de ...

 
www.abpr.com/Docs/featured-topics-keynote-speaker%202.pdf
208 Ponce de León Avenue · Suite 1809 · San Juan · PR · 00918-1022 ... Security Personnel, and other businesses covered by Money Laundering Regulations.

Does Puerto Rico Belong on the Dirty Money List? | Puerto Rico 51st

 
www.pr51st.com/does-puerto-rico-belong-on-the-dirty-money-list/
The European Union has a list of places where banks may indulge in money laundering or terrorist financing. Puerto Rico has just been added to that list.

Puerto Rico AML Report | KnowYourCountry

 
https://www.knowyourcountry.com/puertorico1111
Country Money Laundering Report focusing on FATF Mutual Evaluation Reports, ... Puerto Rico is not on the FATF List of Countries that have been identified as ...

Anti Money Laundering (AML) in Puerto Rico - Banker's Academy

 
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Anti Money Laundering (AML) in Puerto RicoPuerto Rico · Click to Launch Free Tutorial. Puerto Rico is currently a major hub for transactions related to money ...

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The EU's Dirty Money Blacklist: North Korea, Syria, and… Puerto Rico ...

 
https://foreignpolicy.com/.../european-union-e-u-money-laundering-black-list-u-s-terr...
Feb 15, 2019 - ... instructed American banks to ignore new EU anti-money laundering directives. ... Additionally, all the U.S. territories listed but Puerto Rico are ...

Puerto Rico's former education secretary, others arrested in federal ...

 
https://www.nbcnews.com/.../puerto-rico-s-former-education-secretary-others-arrested...
Jul 10, 2019 - Puerto Rico's former secretary of education, Julia Keleher and four others ... They face 32 counts of money laundering, fraud and other related ...

Crime in Puerto Rico: Drug Trafficking, Money Laundering, and the Poor

 
https://journals.sagepub.com/doi/abs/10.1177/0011128797043004008
by A Montalvo-Barbot - ‎1997 - ‎Cited by 16 - ‎Related articles
Echoing the federal “war on drugs,” the government of Puerto Rico has implemented a series of aggressive law enforcement policies aimed at dismantling the ...

EU names four US territories on money-laundering blacklist - Irish Times

 
https://www.irishtimes.com/.../eu-names-four-us-territories-on-money-laundering-blac...
4:56 AM 8/4/2019 – Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein | Trump and Trumpism – Review Of News And Opinions
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Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
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Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein – Google Search
Michael Novakhov – SharedNewsLinks℠ – In Brief Trump Investigations News In Brief –  http://feed.informer.com/share/CGD4YTZ
Douglas Leff The Mamabicho, laundered bloody cash for Russian Jewish Mafia with Trump and Jeffrey Epstein - Google Search
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