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Category Archives: Intelligence & Counterintelligence
The EB-5 Laundering Machine
How has the U.S. become the world’s money laundering capitol of the world?
Posted in Intelligence & Counterintelligence, Russia
Tagged DHS, EB-5 Visa, Felix Sater, Hillary Clinton, HSI, ICE Intelligence, Organized Crime, USCIS, Visas
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Russian Mafia Pioneering Innovation in American Oil & Gas Industry?
Last summer the National Security Council issued a report on transnational crime naming Russian organized crime as a strategic threat to Americans and US interests. The report did not surprise me because I have been working on the issue for … Continue reading
Escape From Kappert Isle 