Anonymous ID: ccec3c Oct. 17, 2020, 5:54 p.m. No.11126901   🗄️.is 🔗kun   >>6944 >>7015 >>7079 >>7091 >>7164 >>7239 >>7252 >>7311

Paul Pelosi, Jr………[Youth]* Soccer……..and mining African Diamonds

 

https://www.investmentwatchblog.com/pelosi-jr-in-ukraine-in-17-was-for-business-w-asa-st-clair-alleged-diamond-smuggler-doj-just-busted-for-wire-fraud-facing-20-yrs/

 

>Video evidence proves that Pelosi Jr. was in Ukraine representing his Corporate Governance Initiative (CGI) and promoting his endorsement from the World Sports Alliance, which shared leadership staff with Pelosi Jr.’s company CGI.

 

>The World Sports Alliance was Asa Saint Clair’s front group that is accused of running a criminal cryptocurrency scam known as “IGObit” as well as international mining operations including in the diamond-rich, wartorn Central African Republic.

 

*Youth Soccer is from a previous notable on Paul Pelosi

Anonymous ID: ccec3c Oct. 17, 2020, 6:04 p.m. No.11127079   🗄️.is 🔗kun   >>7136 >>7164 >>7239 >>7311

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, was the one prosecuting Paul Pelosi, Jr.'s partner for fraud and money laundering….is that why he was fired? He got too close to Pelosi

 

 

>>11126901

>Pelosi Jr. was in Ukraine representing his Corporate Governance Initiative (CGI) and promoting his endorsement from the World Sports Alliance, which shared leadership staff with Pelosi Jr.’s company CGI.

 

==

https://nationalfile.com/exposed-pelosi-jr-worked-in-ukraine-with-accused-fraudster-facing-prison/

 

excerpts from article below:

Now Asa Saint Clair is under house arrest and facing hard time.

 

The Department of Justice, through the U.S. Attorney’s Office in the Southern District of New York, announced charges against Asa Saint Clair on November 6, 2019, declaring:

 

“Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Peter C. Fitzhugh, Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), today announced charges against ASA SAINT CLAIR for his participation in an investment scheme tied to a purported digital coin offering called IGOBIT. SAINT CLAIR allegedly participated in a scheme to defraud victims into providing loans tied to the launch of IGOBIT by World Sports Alliance, a purported intergovernmental organization focused on promoting international development through sports, and falsely promised investors guaranteed returns and an ownership interest in IGOBIT.

 

Manhattan U.S. Attorney Geoffrey S. Berman said: “As alleged, Asa Saint Clair used World Sports Alliance, a sham affiliate of the United Nations, as a vehicle to defraud lenders. Saint Clair allegedly defrauded investors in IGOBIT, a digital currency he claimed WSA was developing, but which turned out to be the fraudulent bait with which to lure victim investors. What’s real is the felony charge Saint Clair now faces.”

 

Special Agent-in-Charge Fitzhugh said: “Saint Claire allegedly touted his company as promoting the values of sports and peace for a better world, yet defrauded all those who invested in his sham company. As alleged, Saint Claire used the money he earned through deceit to fund a lavish lifestyle for him and his family. Through the HSI New York El Dorado Task Force and its strong partnerships, Saint Claire will face time for his actions, and it won’t be in the luxury or comfort he has grown accustomed to.”

 

According to the allegations in the Indictment unsealed late yesterday in Manhattan federal court[1]and the previously filed Complaint:

 

From 2017 through September 2019, SAINT CLAIR solicited investors for the launch of IGOBIT through promised investment returns and representations about World Sports Alliance’s development projects around the world. World Sports Alliance did not in fact participate in any international development projects and SAINT CLAIR did not dedicate investor funds to IGOBIT. Instead, SAINT CLAIR diverted those funds to other entities controlled by him and members of his family, as well as to pay his personal expenses, including dinners at Manhattan restaurants, airline tickets, and online shopping.

 

SAINT CLAIR, 47, of New York, New York, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

 

Mr. Berman praised the outstanding work of HSI on this investigation.

 

This case is being handled by the Office’s Money Laundering and Transnational Criminal Enterprises Unit. Assistant U.S. Attorneys Kiersten A. Fletcher and Tara M. La Morte are in charge of the prosecution.”

Anonymous ID: ccec3c Oct. 17, 2020, 6:15 p.m. No.11127252   🗄️.is 🔗kun   >>7353

>>11126901

>Paul Pelosi, Jr………[Youth]* Soccer……..and mining African Diamonds

>>11127136

>how many black slave kids from Africa mining areas was Nancy Pelosi trafficking for the cabal via her son?

 

https://www.dol.gov/agencies/ilab/resources/reports/child-labor/central-african-republic#:~:text=However%2C%20children%20in%20the%20Central%20African%20Republic%20engage,mining%2C%20sometimes%20as%20a%20result%20of%20human%20trafficking.

 

In 2019, the Central African Republic made a moderate advancement in efforts to eliminate the worst forms of child labor. Under a 2019 peace agreement, the government and non-state armed groups committed to ending and preventing grave violations against children, including the recruitment of child soldiers. Several parties signed Action Plans to implement these commitments, and 1,150 children were demobilized during the reporting period. The National Assembly also adopted an expansive new child protection code, and the government established the National Inter-Ministerial Committee to Combat Human Trafficking. However, children in the Central African Republic engage in the worst forms of child labor, including in armed conflict by non-state armed groups and in diamond mining, sometimes as a result of human trafficking.

Additionally, the Central African Republic does not meet the international standard for minimum age protections since it does not include children working in the informal sector. Moreover, an estimated 1.3 million children lacked access to education because of ongoing instability, and limited resources hampered the government’s implementation of policies and programs to address child labor.