Forwarded from Deleted Account
Iranian Nationals Charged with Conspiring to Evade U.S. Sanctions on Iran by Disguising $300 Million in Transactions Over Two Decades
WASHINGTON – A federal criminal complaint unsealed today charges 10 Iranian nationals with running a nearly 20-year-long scheme to evade U.S. sanctions on the Government of Iran by disguising more than $300 million worth of transactions – including the purchase of two $25 million oil tankers – on Iran’s behalf through front companies in the San Fernando Valley, Canada, Hong Kong and the United Arab Emirates. In addition, a forfeiture complaint filed today seeks a money laundering penalty in the amount of $157,332,367.
WASHINGTON – A federal criminal complaint unsealed today charges 10 Iranian nationals with running a nearly 20-year-long scheme to evade U.S. sanctions on the Government of Iran by disguising more than $300 million worth of transactions – including the purchase of two $25 million oil tankers – on Iran’s behalf through front companies in the San Fernando Valley, Canada, Hong Kong and the United Arab Emirates. In addition, a forfeiture complaint filed today seeks a money laundering penalty in the amount of $157,332,367.
Forwarded from CJTRUTH (OFFICIAL)
Twitter
Mama_Marine83⛈🐸
@RealDTrumpTweet
Forwarded from CJTRUTH (OFFICIAL)
Twitter
Mama_Marine83⛈🐸
@Raddmom @RealDTrumpTweet It is a chain of command board. Military bases have them to show who's in charge from the top down. Biden's photo is not there. Never was. It still isn't. This is on a US Marine Corps base. I took this photo. The US Marines would…
Forwarded from CJTRUTH (OFFICIAL)
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You want more proof?
Forwarded from CJTRUTH (OFFICIAL)
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Let’s see some more proof....
Forwarded from John Crow
Lots of links here https://worldwidedemonstration.com/livestreams/
Forwarded from UNN
🚨Join UNN’s David Clews LIVE now as anti lockdown protests ERUPT - https://youtu.be/HcgX9gb1UpM
Forwarded from AmazingPolly.net
YouTube
Live vom Wiener Protest, Inhaltlich verantwortlich: Aperio Media!!
Inhaltlich verantwortlich: Aperio Media!! Hier geht es gerade LIVE weiter: https://youtu.be/2Z_nlSw432I !!!!
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📕Jürgen Felger Coaching-Buch "Erfolg automatisieren": https://www.amazon.de/gp/product/B08TL78MWR/re…
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📕Jürgen Felger Coaching-Buch "Erfolg automatisieren": https://www.amazon.de/gp/product/B08TL78MWR/re…
Forwarded from M@nû Hafeve
YouTube
Demo in Kassel am 20. März 2021
Forwarded from We The Media (Qtime)
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Just Now : One Of The Many Peaceful Freedom And Anti Covid Tyranny Demonstration In Amsterdam The Netherlands. United We Go Forward!
Forwarded from Sue Fortruth - in truth we trust (Angelo)
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🇩🇪 Kassel
Einsatz von Pfefferspray und Wasserwerfern gleichzeitig jetzt im Kasseler Altmarkt.
Polizei knüppelt auf Demonstranten ein, da angeblich Flaschen auf die Beamten geworfen wurden.
Unfassbar was aus der Polizei geworden ist. Schämen sollten die sich!!!
t.me/SueFortruth
Einsatz von Pfefferspray und Wasserwerfern gleichzeitig jetzt im Kasseler Altmarkt.
Polizei knüppelt auf Demonstranten ein, da angeblich Flaschen auf die Beamten geworfen wurden.
Unfassbar was aus der Polizei geworden ist. Schämen sollten die sich!!!
t.me/SueFortruth
Forwarded from Sue Fortruth - in truth we trust (Angelo)
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🇩🇪 Kassel
Auch in den Innenstadt kam es zu schweren Zusammenstößen zwischen Demonstranten und der Polizei.
Auch dieses mal wurde Tränengas verwendet
t.me/SueFortruth
Auch in den Innenstadt kam es zu schweren Zusammenstößen zwischen Demonstranten und der Polizei.
Auch dieses mal wurde Tränengas verwendet
t.me/SueFortruth