Following publication of a number of reports titled CIA officer joins scam racket, attempts to rob-off UAE citizen, Ridiculous claims of fraudulent ‘Bank
As Florida Governor Ron DeSantis has recently announced his presidential candidacy for 2024 during a Twitter Spaces event on May 24, 2023, which actually | BLiTZ
With fraudulent FTX kingpin Sam Bankman-Fried now released on US$250 million bail and two of his cohorts – Caroline Ellison and Gary Wang “cooperating”
Caroline Ellison and Gary Wang also told the judge how another key member of the FTX racket, Nishad Sigh had received a US$543 million loan from Alameda Research.
Seeking anonymity, a source told Blitz, while SBF and two others are busy with legal stuff, Nishad Singh is working on secretly transferring a large amount of FTX loot-cash to several countries, including the United Arab Emirates, Bahrain India, and a number of Caribbean island nations including Dominica with the help of some influential Indians who are in illegal hawala business for decades.