
1/ By far, the biggest Ponzi scheme I've discovered until now was the diamonds one. In 2014, two years before other media and 3 years before prosecutors, I wrote stories about physical diamonds sold by 2 brokers through banks to tens of thousands of Italian investors.








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No surprise that the Russian influence campaign is similar in Australia & the U. S. It's worth watching "Putin’s Patriots: Russian money and influence in Australia" by the ABC
Mitch McConnell's buddy, Oleg Deripaska, is
Let's not forget that McConnell enabled sanctions to be lifted from Deripaska's companies, EN+, Rusal, and EuroSibEnergo, even though a bipartisan group of Senators were against
https://t.co/RlIDzdUOD3
Deripaska's Rusal then invested $200M in a proposed KY aluminum mill. McConnell's statement that this had nothing to do with blocking the vote against allowing the Treasury Dept. to lift sanctions is
Article that ABC published covering the same information that is in the above linked broadcast on
Mitch McConnell's buddy, Oleg Deripaska, is
Let's not forget that McConnell enabled sanctions to be lifted from Deripaska's companies, EN+, Rusal, and EuroSibEnergo, even though a bipartisan group of Senators were against
https://t.co/RlIDzdUOD3
Deripaska's Rusal then invested $200M in a proposed KY aluminum mill. McConnell's statement that this had nothing to do with blocking the vote against allowing the Treasury Dept. to lift sanctions is
Article that ABC published covering the same information that is in the above linked broadcast on