Dubai-Based Wall Street Exchange Agrees to Pay More Than $9.2 Million to Resolve Bank Fraud Investigation
John J. Durham, United States Attorney for the Eastern District of New Yorkand Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service-Criminal Investigation, New York announced today that Dubai-based Wall Street Exchange entered into a non-prosecution agreement with the United States Attorney’s Office for the Eastern District of New York and the Department of Justice’s Money Laundering and Asset Recovery Section, and has agreed to pay more than $9 million to resolve a bank fraud investigation into false statements that it made to a U.S. financial institution concerning the anti-money laundering compliance of WSE and its United Kingdom (U.K.)-based subsidiary, Wall Street Forex London Limited (Forex).
https://www.justice.gov/usao-edny/pr/dubai-based-wall-street-exchange-agrees-pay-more-92-million-resolve-bank-fraud-0
Leader Of Caribbean Arms Trafficking Ring Charged With Conspiracy To Smuggle Firearms From The United States
https://www.justice.gov/usao-mdfl/pr/leader-caribbean-arms-trafficking-ring-charged-conspiracy-smuggle-firearms-united
This poster is a clown
posts 70%actual x posts then poisons the well with 30% fake ones
No sauce no dice
Farage is alright he knows Tommy Robinson is Zionist agent provocateur.
This is why Elon doesn't like him
So far
Zero arrests
No politician indicted
No Diddy pedo list
No Epstein client list
No covid crims arrested a few pardoned
Chemtrails still spraying
Homeless nothing for them
Addicted nothing for them
Wars still going
Drugs still everywhere
Cabal still in full control
Jack Ruby the man who they shortened his name to hide his identity
Ain't that right Jack Rubenstein, you had to kill Oswald as he would spill the beans
That this was a cia mossad hit as JFK opposed Vietnam war and Israel having nukes
You don't raise a country out of the third world poverty by ignoring the poor and addicted
simpleton