Anonymous ID: c6564a March 1, 2019, 5:27 a.m. No.5446781   🗄️.is 🔗kun   >>6823 >>7056 >>7284 >>7367

>https://twitter.com/GeorgePapa19/status/1101216720377675776

Michael Gaeta

 

>https://www.theepochtimes.com/how-a-little-known-fbi-unit-helped-to-disseminate-the-steele-dossier_2638330.html

Little-Known FBI Unit Played Major Role in Disseminating Steele Dossier

Anonymous ID: c6564a March 1, 2019, 5:31 a.m. No.5446823   🗄️.is 🔗kun   >>6850 >>7056 >>7284 >>7367

>>5446781

>https://news.johncabot.edu/2016/11/transnational-organized-crime/

The Challenges of Transnational Organized Crime Today

 

Gaeta said, any organized criminal group, regardless of affiliation, can be subjected to RICO law (Racketeer Influenced and Corrupt Organizations Act), a federal law that broadens the definition of organized crime towards any group of individuals and/or businesses associated for the common purpose of engaging in criminal activity over time. Gaeta continued by explaining how 9/11 changed the law enforcement experience, as many resources were switched from fighting organized crime to counterterrorism. A reduction in resources, in turn, translated into foreign criminal organizations being able to infiltrate the US more easily. Presented with this new challenge, the FBI then had to understand how to define, identify and counter these new criminal actors. Once again, Gaeta said, the key to fighting transnational groups is in international cooperation. “You have to have solid relationships on an institutional level between agencies as well as on a personal level between individuals. There has to be a legal structure that makes it possible to share information and intelligence, investigate jointly and potentially extradite,” Gaeta said.

Anonymous ID: c6564a March 1, 2019, 5:35 a.m. No.5446850   🗄️.is 🔗kun   >>6887 >>7056 >>7284 >>7367

>>5446823

>https://www.eventa.it/eventi/rome/the-challenges-of-transnational-organized-crime-today

 

Mr. Gaeta began his FBI career in 1996 in the New York Field Office where he investigated and supervised La Cosa Nostra organized crime cases for thirteen years. In 2009, Mr. Gaeta became the supervisory special agent for the Eurasian Organized Crime squad. Under his direction, the Eurasian Organized Crime squad aggressively addressed the Eurasian Organized Crime threat and engaged with domestic and international law enforcement partners to advance cases and develop and share intelligence. The squad had scores of successful indictments in high profile cases that indicted fraud amounts over $400 million (USD) and indicted laundered amounts over $200 million (USD) during his tenure. Mr. Gaeta joined the FBI’s Legal Attaché Office in Rome as the Assistant Legal Attaché in May 2014. Prior to working for the FBI, Mr. Gaeta practiced law in New York City.

 

John Cabot University

233 Via della Lungara

ROME ITALY

Anonymous ID: c6564a March 1, 2019, 5:38 a.m. No.5446887   🗄️.is 🔗kun   >>6903 >>7056 >>7284 >>7367

>>5446850

>https://archives.fbi.gov/archives/newyork/press-releases/2010/nyfo111610a.htm

FBI's New York Office and Italian Officials Exchange Ideas on Asset Forfeiture and Continuing Coordination

 

Supervisory Special Agent Michael Gaeta met with President Polverini and other Italian officials

Anonymous ID: c6564a March 1, 2019, 5:40 a.m. No.5446903   🗄️.is 🔗kun   >>7056 >>7284 >>7367

>>5446887

>https://www.providencejournal.com/sports/20160224/ri-native-helped-launch-fbis-investigation-of-world-soccer-governing-body-fifa

 

Randall and a veteran mob investigator, Michael Gaeta, several years ago began piecing together rumors they had been hearing while probing scams in the United States that were run by criminal enterprises from the former Soviet Union. They came to the conclusion that Russia might be bribing its way to hosting the 2018 World Cup.

As they looked into the operations of the six regional confederations that govern the 207 member nations of FIFA, they came to suspect that Russian bribes were just the tip of the iceberg.

Anonymous ID: c6564a March 1, 2019, 6:12 a.m. No.5447197   🗄️.is 🔗kun   >>7230

>>5447152

Built in 1980 as 'Nabila' for Saudi billionaire Adnan Khashoggi (named for his daughter).

she was featured in the James Bond movie Never Say Never Again, in which she was seen as 'Flying Saucer', the villain's superyacht mobile headquarters.

She was also the inspiration for a track, "Khashoggi's Ship", on the 1989 album by rock band Queen, The Miracle.

Khashoggi sold the yacht in 1988 to the Sultan of Brunei, who in turn sold her to Donald Trump for $29 million. After a refit, Trump renamed her Trump Princess.

The yacht was handed over to creditors, then she was sold in 1991 to Prince Al-Waleed bin Talal for $20 million.

The yacht's latest name stems from the Prince's investment company, Kingdom Holding Company, his lucky number (5), and his children's initials ("K" and "R").