Tag: FinCEN

Retired FBI Special Agent Jerri Williams on Money Laundering

By Jeffrey Augustine on July 24, 2022 • ( Leave a comment )

This is a great YT video from retired FBI Special Agent Jerri Williams on money laundering. Jerri Williams FBI career spanned 31 years and she worked on serious high-profile cases. We post […]

Scientology Money in a Mormon Bank: More of the Secret Relationship Exposed

By Jeffrey Augustine on August 14, 2018 • ( 6 Comments )

Tony Ortega today posted a most interesting article on Efrem Logreira, the 75 year old man whom the Church of Scientology clipped for $75,000 in a credit card scheme. Scientology wants to […]