Les Blogs de Politique - Je ne suis pas Yacob…

Billet intéressant d'Henri Goldman



Les Blogs de Politique - Je ne suis pas Yacob…

Comments

Post a Comment

Popular posts from this blog

Wesley Weber � Canada�s Master Counterfeiter

Wesley Weber who was one of the world�s most famous counterfeiters (forging millions of bank notes) is arguably the first image that comes to mind when counterfeiting is being discussed. From the start, Wesley Weber�s goal was to live the good life�fast cars, beautiful women, lavish parties. But that took money, lots of it. He tried financing his dreams with a series of petty thefts, growing marijuana, and forgery until he was busted in 1997 and spent three months in jail. Two years later his marijuana operation netted 18 months of house arrest and 240 hours of community service. Weber needed a better way to subsidize his ambitions. Then it hit him. Why not print his own money? Putting Technology to Work Weber had always been a computer geek. As a kid, he�d tried duplicating Canadian 10s and 20s but decided doing it on a large scale wouldn�t be practical with the equipment he had. After several years of science and engineering classes, he thought it was worth another try. He scanned an...
Read more

US: Atiku Abubakar In $40 Million Money-Laundering Accusation With Wife, Jennifer

A United States Senate report has accused Atiku Abubakar, Nigeria’s former Vice-President, of laundering over $40 million in suspicious funds into the United States between 2000 and 2008. And his partner in the lucrative effort was Jennifer Douglas, his fourth wife.  Ms. Douglas is sometimes known as Lady Jamilah Jennifer, or Douglas E, or Jennifer Iwenjora, the name by which she was known in the 1980s when she was a reporter with the Nigeria Television Authority in Lagos.  According to the report, which was written by the Senate Subcommittee on Investigations, most of the funds were through wire transfers sent by offshore corporations to U.S. bank accounts. Of the $40 million identified in the US investigation, $25 million was reportedly wire-transferred by offshore corporations into more than 30 U.S. bank accounts opened by Ms. Douglas, primarily by Guernsey Trust Company Nigeria Ltd., LetsGo Ltd. Inc., and Sima Holding Ltd. “In a 2008 civil complaint, the ...
Read more