Thomas “Tommy Karate” Pitera (born December 2, 1954, in Brooklyn) is a notorious hitman and captain in the Bonanno crime family, infamously dubbed “Tommy Karate” due to his martial arts skills—specif…
Published on 2 months, 3 weeks ago
Jeffrey Epstein was a regular patron at 75 Main, an upscale restaurant in Southampton, New York. The restaurant’s owner, Zach Erdem, later publicly addressed that association by dramatically destroyi…
Published on 2 months, 3 weeks ago
In-Q-Tel (IQT) is a not-for-profit venture capital firm established in 1999 by the CIA (originally called Peleus and In-Q-It) to rapidly tap into cutting-edge technology emerging from the private sec…
Published on 2 months, 3 weeks ago
In the early 2000s, Jeffrey Epstein served as the chairman of Liquid Funding Ltd., an offshore financial entity registered in Bermuda, from November 2001 at least through March 2007. The firm was ini…
Published on 2 months, 3 weeks ago
The Sinaloa Cartel and the Jalisco New Generation Cartel (CJNG) have expanded their operations into Hawaii, reflecting their broader penetration into U.S. territories and communities.
The Sinaloa Cart…
Published on 2 months, 3 weeks ago
Title 31 of the U.S. Code mandates banks to conduct due diligence on high-value accounts and timely report suspicious transactions via Suspicious Activity Reports (SARs). In Epstein’s case, investiga…
Published on 2 months, 3 weeks ago
Captagon, an illicit amphetamine, has earned the nickname “the jihad pill” for its unique role in modern conflict. Fighters across the Middle East, including ISIS during the height of the Syrian Civi…
Published on 2 months, 3 weeks ago
Summary of the Synthetic Drug Trade from Mexico to America:
Methamphetamine Production: Mexico became a major source of methamphetamine production due to the availability of precursor chemicals, weak …
Published on 2 months, 3 weeks ago
The DOJ’s transcripts with Ghislaine Maxwell read less like a deposition and more like a polite coffee chat, with Todd Blanche treating a convicted trafficker as if she were a misunderstood guest ins…
Published on 2 months, 4 weeks ago
The DOJ’s transcripts with Ghislaine Maxwell read less like a deposition and more like a polite coffee chat, with Todd Blanche treating a convicted trafficker as if she were a misunderstood guest ins…
Published on 2 months, 4 weeks ago
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