n Treaty with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory * British Virgin Islands * Bulgaria Bulgaria Burma Canada Canad

e whole thing there. I think you were always told to be a friend there. So how did you get before you left the house? I had two friends. I was one in Belize, in South America. And I have two friends who are mine that they were working for. They were in black in New York. And he said, he looks like he had

ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also

ate federal securities law by scheming to cook the company's books. 2 documents attached I Read full article » SEC Sues Ex-Brokers For Role In $22M Belize Airport Ponzi The U.S. Securities and Exchange Commission targeted two former brokers in New York federal court on Friday for the unregistered sale

te Scam Suit The Federal Trade Commission has urged a Maryland federal judge to hold a Belizean man liable for more than $138 million in an alleged Belize real estate scam, accusing him of trying to escape his part in running a fraudulent operation that deceived American consumers. Motion attached I