#USA Clinton Crime Company: The Clintons are one of the most corrupt families in the United States and they are working with the British Crown, Clinton Peerage, German noble families, and the Vatican and the Colonna family which are the primary owners of the Chicago Outfit.

Clinton Crime Company

The Clintons are one of the most corrupt families in the United States and they are working with the British Crown, Clinton Peerage, German noble families, and the Vatican and the Colonna family which are the primary owners of the Chicago Outfit. Hillary Clinton is the head of the Clinton crime family and she is ruthless and murderous. She runs the Democratic party like a mafia boss. Hillary Clinton not only supports abortion but promotes it. Both Hillary Clinton and Bill Clinton were educated at Yale University which is a college established by the British Crown. Bill Clinton’s step father’s ancestry is from the Barons Clinton in England currently headed up by Gerard Neville Mark Fane-Trefusis the 22nd Baron Clinton and his son Charles Patrick Rolle Fane-Trefusis as well as Robert Edward Fiennes-Clinton the 19th Earl of Lincoln and his brother William Roy Howson. Lady Patricia Pelham-Clinton-Hope is also from the Clinton noble family in the United Kingdom. The Baron Clintons own the Clinton Devon Estates which has 25,000 acres of land. Bill Clinton’s birth name was Blythe. Geoffrey Blythe was an English bishop whose mother was named Rotherham similar to the name Rodham. The town of Rotherham had a child sexual exploitation scandal in the 1980’s up into 2010. Bill Clinton was also Jesuit educated from Georgetown University. Hillary Rodham Clinton has English and Scottish ancestry.

The Rodham family established the names of Rotherham, England and also Rodheim, Germany a small town in Hesse under the authority of the Roman Catholic Archdiocese of Mainz and later under the authority of the Eppstein noble family. Jeffrey Epstein is a wealthy financier and pedophile that was convicted of soliciting an underage girl for prostitution. Jeffrey Epstein is friends with Bill Clinton who he flew to Africa in his private jet. It has been reported that Bill Clinton has flown on Jeffrey Epstein’s jet numerous times. Bill Clinton also has been exposed for being a sexual predator by various women. The politician Lena Epstein is also a pedophile and a child murderer. There are a multitude of suspicious deaths connected to the Clinton family and many of them were about covering up Bill Clintons affairs and rapes. It is believed that the Clinton Foundation raised and misappropriated funds for disaster relief in Haiti after the Earthquake in 2010 which also affected the Dominican Republic. Frank Giustra is a board member for the Clinton Foundation and part owner of Wheaton River Minerals which absorbed into Goldcorp. Goldcorp purchased 40% of the Pueblo Viejo mine located in the Dominican Republic near the Haitian border in 2012 and this is after the earthquake. The Clinton Foundation used Haiti relief funds as bribes to get the contracts for the gold mines.

Chelsea Clinton is on the board of directors for InterActiveCorp which is a internet media company with the billionaire Barry Diller as the Chairman. Barry Diller was married to Princess Diane von Furstenberg and her son Prince Alexander von Furstenberg is also on the board of directors of IAC with Chelsea Clinton. The Furstenberg family are a Roman Catholic German nobility closely connected with the Vatican and have many family branches all over the former Holy Roman Empire. Barry Diller is worth over 3 billion and co-founded Fox Broadcasting. The Georgetown Jesuit educated Princess Talita Natasha von Furstenberg worked as an intern during Hillary Clinton’s presidential campaign. The Clintons have many suspicious and untimely deaths surrounding them and some estimate they have ordered the assassination of dozens. Some suspicious deaths are of James McDougal, Vince Foster, Ron Brown, and Kathy Ferguson as well as many more. The Clinton family have connections to the Vatican through Bill Clinton’s education at Georgetown and also ties to Chicago where Hillary Clinton was originally from.

I believe that many of the hits the Clinton family ordered were carried out by the Chicago Outfit and also their associates in the Dixie Mafia. Dixie mob boss Kirksey Nix was an associate of Chicago gangster Sam Giancana. Kirksey Nix was arrested for automatic weapons in Arkansas and the Dixie Mafia have a large operation there. Bill Clinton was a Governor of Arkansas. Al Capone was a co-founder of the Chicago Outfit and a relative of the Florentine House of Capponi which is headed up by Count Neri Capponi today. The Colonna family of Rome and Alban Hills are the primary owners of the Chicago Outfit. Barack Obama taught at the University of Chicago to make connections with Chicago Outfit. On top of their kill list Bill Clinton authorized the US involvement in NATO’s bombing of Yugoslavia which killed at least hundreds of civilians and displaced many more which was really an attempt to assist the Albanian mafia in taking over there. The clans from Alban Hills in Rome like the Colonna family founded and oversee Albania. The Black Nobility of Rome, German nobility, and British Peers, are all working together. They prop up, protect, and enable criminal political families which do their bidding in the United States. The Clinton crime family are a highly destructive force on America and the world.

http://www.alamy.com/stock-photo/22nd-baron-clinton.html

Gerard Neville Mark Fane-Trefusis the 22nd Baron Clinton

http://www.exmouthjournal.co.uk/news/charity-backs-exmouth-cricket-club-s-teen-ace-finlay-1-2957963

Charles Fane Trefusis presents Finlay Marks of Newton Poppleford with a donation towards his tour with Devon Youth Cricket to South Africa.

http://shinyshots.palmbeachdailynews.com/mycapture/enlargePopup.asp?iframe=1&image=61803236&event=2134156&CategoryID=29957&pSlideshow=1

Patricia Pelham-Clinton-Hope with Thomas Hotz

https://www.huffingtonpost.com/stephen-zunes/the-us-war-on-yugoslavia_b_211172.html

Clinton, however, received no such congressional approval. That he got away with such a blatant abuse of executive authority marked a dangerous precedent in war-making authority in violation of the U.S. Constitution.

The 11-week bombing campaign resulted in the widespread destruction of Yugoslavia’s civilian infrastructure, the killing of many hundreds of civilians, and — as a result of bombing chemical factories, the use of depleted uranium ammunition and more — caused serious environmental damage. Almost as many Yugoslav civilians died from NATO bombing than did Kosovar Albanian civilians from Serb forces prior to the onset of the bombing.

https://en.wikipedia.org/wiki/2010_Haiti_earthquake

2010 Haiti earthquake

The island of Hispaniola, shared by Haiti and the Dominican Republic

https://www.goldcorp.com/portfolio/operations/pueblo-viejo/default.aspx

Goldcorp owns 40% of Pueblo Viejo, one of the world’s largest gold mines.

Location
Dominican Republic

http://www.thesudburystar.com/2016/12/31/sudbury-accent-meet-canadas-new-mining-leaders

In 2001, he purchased a junior company, Wheaton River Minerals, with legendary financier Frank GIUSTRA. Through an aggressive takeover strategy and taking advantage of the exploding price of gold, Telfer turned an insignificant shell company into a billion dollar gold producer in just four years. In 2005, he helped engineer the $2.4-billion share swap that saw Goldcorp absorb Wheaton River.

https://www.clintonfoundation.org/about/board-directors

The Clinton Foundation’s Board of Directors governs the work of the Foundation.

FRANK GIUSTRA

https://tmarchettico.com/italian-wines/villa-calcinaia

Count Sebastiano, Count Capponi Nero Capponi, and Count Niccolo Capponi and they are capos or commanding bosses from Florence and part owners of the Chicago Outfit.

https://en.wikipedia.org/wiki/Caporegime

A caporegime or capodecina, usually shortened to just a capo, is a rank used in the Mafia (both the Sicilian Mafia and Italian-American Mafia)

http://www.alamy.com/stock-photo/22nd-baron-clinton.html

Gerard Neville Mark Fane-Trefusis the 22nd Baron Clinton

http://www.exmouthjournal.co.uk/news/charity-backs-exmouth-cricket-club-s-teen-ace-finlay-1-2957963

Charles Fane Trefusis presents Finlay Marks of Newton Poppleford with a donation towards his tour with Devon Youth Cricket to South Africa.

Chicago Outfit

The Chicago Outfit is still a major organized crime syndicate in the United States. The Chicago Mafia still runs the Las Vegas casinos and use the cash flow for laundering their criminal profits. They control Vegas through the Nevada Gaming Commission and politicians like former Mayor of Las Vegas and defense attorney for the mobsters Oscar Goodman and his wife Carolyn Goodman who is the current Mayor of Vegas since 2011. The Goodmans have been mayors of Vegas from 1999 until today. The Chicago Mob have many organized crime associates who are Jewish and used as their front men to manage their businesses in Vegas and Hollywood like Frank Rosenthal who was from Chicago and ran various casinos in Nevada for the Chicago Outfit. They made a movie about it called Casino. The Jewish mobsters have always been subordinate to La Cosa Nostra which authorized their formation of Murder Inc. through their Commission. Tim Carey is an associate of the Chicago Mafia and the owner of Hawthorne Race Course in Chicago. Race tracks are often used as headquarters for criminal organizations. The billionaire Jerry Reinsdorf is the owner of the White Sox and the Chicago Bulls and he is an associate of the Chicago Mafia and their Israeli-Jewish white collar crime associates. Most of the top Jewish gangsters like Bugsy Siegel, Mayer Lansky, and even Al Capone served Italian bosses like Big Jim Colosimo. Louis Capone was a boss of the Jewish Mafia known as Murder Inc. The Capone family are really a branch of the Florentine House of Capponi which is currently headed up by Count Neri Capponi. Florentine nobles were the essence of Zionists bankers in their time. Some of the Florentine noble families originated out of ancient Babylon. Meyer Lansky II is the grandson of the Polish-Jew Meyer Lansky and he is a Vegas Jewish mobster covertly working with Tamares Group founded by the Polish-Jew Shlomo Zabludowicz. His son Poju Zabludowicz runs Tamares Group which owns land and casinos in Vegas.

The Chicago Outfit is primarily owned by the Colonna family and Florentine noble families like the House of Medici, House of Capponi, and House of Rosselli del Turco. John Roselli was a top gangster in the Chicago Mob who also worked with the CIA. The Rosselli del Turco family are a Florentine nobility with Marchese Niccolo Rosselli del Turco as the current head. The Colonna family also own the Colombo crime family of New York City. Both the Colonna and Colombo names mean column. Hollywood is a joint operation infiltrated by the Chicago Outfit and Five Families. Albert Warner was a founder of Warner Bros. and married to Bessie Siegel whose first husband was likely a relative of Bugsy Siegel. Bugsy Siegel was a co-founder of Murder Inc. and was friends with Dorothy DiFrasso a member of Hollywood. Dorothy DiFrasso married Count Carlo Dentice di Frasso and she even introduced Bugsy Siegel with Benito Mussolini. Bugsy Siegel helped to establish the Chicago Outfit’s drug network with Mexican cartels. The Frasso family are Sicilian nobility that also have residences around Rome. The Five Families are competitors with the Chicago Outfit and also business associates at times. The East Coast crime families want control over the US-Mexican border because they do not make profits through that drug network. The Colombo crime family are the link between the Five Families and Chicago Outfit which at times work together. Tony Rezko is a financier from Chicago that was convicted of wire fraud, money laundering, and corrupt solicitation which was a watered down charge for extortion. Rekzo also helped to finance Barack Obama’s Senate campaign and sold him part of his property above the market value while under federal investigation. Alexi Giannoulias is a banker and politician from Chicago who has worked for Broadway Bank which financed Tony Rezko and also Chicago mobsters Michael Giorango and Demitri Stavropoulos with tens of millions. Barack Obama is friends with Alexi Giannoulias.

The Chicago Outfit have alliances with the Mexican drug cartels which the Five Families are in competition with. The Chicago Mafia’s alliance with Mexican drug cartels is related to their owners relationship with cartel owners in Spain like the Aragon and FitzJames families. The Colonna family have family branches in Spain and ruled as Viceroys in Aragon, Valencia, and Catalonia. New York factions want a wall at the border to disrupt their networks. The Detroit Partnership work with both the Chicago and New York factions and the Balistrieri crime family are the Chicago Mob’s reinforcement. Several top Mexican bankers went to the University of Chicago like Agustin Carstens the Governor of the Bank of Mexico and Francisco Gil Diaz the former Mexican Secretary of Finance. The Clinton and Obama families are in league with the Chicago Outfit and that is why Barack Obama was a professor at the University of Chicago. Rahm Emanuel is a front man politician for the mob as the Mayor of Chicago and former Chief of Staff under Barack Obama. The Jesuit Georgetown educated John Podesta is from Chicago and the name Podesta is an Italian word for a high official or the chief magistrate of a city. His brother Tony Podesta was also Jesuit educated at Georgetown. The Podestas are associates of the Chicago Mafia and involved in their prostitution, sex trafficking, and pedophilia networks. Podesta and his associates were caught using “pizza” to refer to children in emails similar to the Pizza Connection Trial where Italian mobsters called heroin pizza and trafficked it out of pizza parlors. Hillary Clinton was born in Chicago. Barack Obama was president under the ATF’s Project Gunrunner which ended up supplying weapons to the Mexican Mafia and drug cartels which were used in various murders of Mexican citizens. So the ATF under Obama gave an estimated 1700 guns to drug cartels but Obama wants more gun control for the American people. Border Patrol agent Brian Terry was killed by cartel associates and weapons found related to the crime traced back to the ATF’s Operation Gunrunner also called Fast and Furious.

Barack Obama met with the Mexican governor Eugenio Hernandez Flores who has been indicted by the US DOJ on charges of money laundering and is connected with the Los Zetas and Gulf Cartel. Peter Fasseas and Paula Fasseas are owners of Byline Bank in Chicago and covert associates of the Chicago Mob with their President and CEO of the bank Alberto Paracchini. The Fasseas family’s bank received assistance as an investment of about 200 million several years back from Latin American bankers Antonio del Valle Ruiz, Juan Francisco Beckmann Vidal, and the Jesuit Roberto Herencia who was nominated to the Board of Directors for the Federal Overseas Private Investment Corporation by Barack Obama. The Chicago Outfit operate in Arizona which is located next to Las Vegas. This is why the city of Tucson, Arizona is really named after Tuscany. Florence is the capital of Tuscany, Italy. There is a Florence, Arizona about 40 miles north of Tucson. The Mexican drug cartels likely have a network south of Florence, Arizona from Sasabe/Saric, Mexico to Las Vegas and Chicago. The Sonora Cartel operates there. Carlos Morales Quintana the husband of Princess Alexia of Greece is a part owner of the Sonora Cartel and he has been investigated for bribery. The Caro-Quintero family founded the Sonora Cartel.  The Florentine nobility run the Chicago Outfit and the remnant of the Jewish Mafia. The Chicago Outfit is involved in weapons, drugs, and human trafficking across the US-Mexican border. Archbishop and child molester Blase Cupich of Chicago is a overseer of government and organized crime in Chicago. John DiFronzo was a top boss of the Chicago Outfit along with his brother Peter DiFronzo. John DiFronzo recently died in 2018. Joseph Andriacchi acts as consigliere. John DiFronzo owned car dealerships in Chicago. They use car dealerships for concealing stolen vehicles used for criminal trafficking and for obtaining dealer plates which makes it easier to move around stolen vehicles which are used for criminal trafficking. The Italian Mafia are also involved in waste disposal and construction companies which are both used for disposing of bodies.

https://www.politico.com/story/2010/04/giannoulias-bank-seized-036288

Regulators have seized the Chicago community bank owned by the family of Senate candidate Alexi Giannoulias, the Democratic nominee seeking the Illinois seat once held by President Barack Obama.

Broadway Bank, the family business that helped launch Giannoulias’s career, was seized by federal regulators Friday after missing a deadline to raise $85 million in capital.

Giannoulias touted his experience as a senior loan officer there as a key credential in his 2006 bid for the treasurer’s office, though once elected he downplayed his role there after reports emerged of dubious loans and financial dealings with organized crime members and convicted political fixer Antoin Rezko.

Giannoulias, who’d been a political ally and basketball partner of Obama in their time together in Illinois

http://www.zimbio.com/photos/Barack+Obama/Alexi+Giannoulias/President+Obama+Holds+Moving+America+Forward/9vFCljaX24L

President Barack Obama and Illinois State Treasure and US Senate Candidate Alexi Giannoulias shake hands during their “Moving America Forward” Rally October 30, 2010 in Chicago, Illinois.

https://www.chicagotribune.com/news/ct-xpm-2010-04-01-ct-met-giannoulias-bank-loans-20100401-story.html

$20 million in loans to felons

Stavropoulos in 2005 began a two-year sentence following a felony conviction for running a multistate bookmaking ring, while Giorango would serve six months intermittent confinement on a felony for promoting a nationwide prostitution scheme as Broadway financed their land deals from downtown Chicago to Florida, California and South Carolina.

Stavropoulos recently worked as the $5,000-a-week consultant to a Bridgeview strip club, according to his testimony in a September 2009 civil court deposition, and operated a real estate firm that listed properties of reputed Chicago Outfit figure Michael Sarno.

In July 2004, records show, Broadway gave Giorango and Stavropoulos a $1.1 million loan, and they used that money to pay $1.5 million for an office building at 88th Street and Ashland Avenue.

Broadway lawyers since last year have filed six separate foreclosure lawsuits as well as bankruptcy court pleadings to recover roughly $15 million from delinquent mortgages to Giorango and Stavropoulos ventures.

https://illinoisreview.typepad.com/illinoisreview/2010/07/alexi-giannoulias-man-of-the-mob.html

Alexi Giannoulias is a man of the mob who brings a proven record of poor judgment, risky behavior and reckless decision-making.

The candidate became intense when questioned about Broadway’s loans to organized crime figures such as Michael “Jaws” Giorango and to convicted influence peddler Antoin “Tony” Rezko, connections he clearly regards as politically poisonous…

Mr. Giannoulias personally visited Florida to see property involved in a Giorango loan. Asked if he was aware then of Mr. Giorango’s criminal past, Mr. Giannoulias replied, “I didn’t know the full extent of his legal problems.”

https://www.politico.com/story/2008/03/obamas-rezko-ties-escape-national-radar-008855

Obama’s Rezko ties escape national radar

CHICAGO — Four lonesome television cameramen lounged on folding chairs, read newspapers and idly chatted on cell phones in the sprawling marble lobby of the federal courthouse here, hoping to catch the players in the just-underway trial of former Barack Obama fundraiser Antoin “Tony” Rezko.

He has pleaded not guilty to charges he solicited campaign cash, including $10,000 for Obama’s 2004 Senate campaign, and bribes in exchange for help doing business with the state of Illinois.

https://www.politico.com/blogs/jonathanmartin/0808/RNC_pushes_back_on_houses_with_Rezko_oppo.html

Obama Paid $300,000 Less Than The Asking Price For His Mansion, While Tony Rezko’s Wife Paid Full Price For A Vacant Lot Next Door On The Very Same Day. “Two years ago, Obama bought a mansion on the South Side, in the Kenwood neighborhood, from a doctor. On the same day, [Antoin ‘Tony’] Rezko’s wife, Rita Rezko, bought the vacant lot next door from the same seller. The doctor had listed the properties for sale together. He sold the house to Obama for $300,000 below the asking price. The doctor got his asking price on the lot from Rezko’s wife.” (Tim Novak, “Obama And His Rezko Ties,” Chicago Sun-Times, 4/23/07)

Obama Later Purchased A Portion Of Rezko’s Land For $104,500; It Was Valued At $40,500. “Later, the Obamas bought a 10-foot-by-150-foot piece of the lot for $104,500. An appraisal put the value of the strip at $40,500, a spokesman said, but Obama considered it fair to pay one-sixth of the original price for one-sixth of the lot.” (Peter Slevin, “Obama Says He Regrets Land Deal With Fundraiser,” The Washington Post, 12/17/06)

Rezko Was Convicted Of Wire And Mail Fraud, Money Laundering, And Aiding And Abetting Bribery. “A federal jury today convicted developer Antoin ‘Tony’ Rezko of corruption charges for trading on his clout as a top adviser and fundraiser to Gov. Rod Blagojevich. Rezko’s guilty verdict on 16 of 24 corruption counts could have broad repercussions for Blagojevich, who made Rezko a central player in his kitchen cabinet. It could also prove a political liability for U.S. Sen. Barack Obama, who once counted Rezko as a friend and fundraiser

RAHMFATHER

https://en.wikipedia.org/wiki/John_Podesta

John David Podesta Jr. (born January 8, 1949) is an American political consultant who served as White House Chief of Staff to President Bill Clinton from October 20, 1998 until January 20, 2001 and as Counselor to President Barack Obama from January 1, 2014 until February 13, 2015.

Podesta spent most of his early years in Chicago, where he was born, growing up in the neighborhood of Jefferson Park on the city’s Northwest Side.[5] His mother, Mary (née Kokoris), was Greek-American, and his father, John David Podesta, Sr., was Italian-American.[6] Tony Podesta, a lobbyist, is his brother.[7][8]

He received his J.D. from Georgetown University Law Center in 1976.[11]

https://en.wikipedia.org/wiki/Tony_Podesta

Anthony T. Podesta (born October 24, 1943), commonly known as Tony Podesta, is an American lobbyist best known for founding the Podesta Group.[1] He used to be one of Washington’s most powerful lobbyists and fundraisers.[2][3][4]

He attended law school at Georgetown.[7]

https://en.wikipedia.org/wiki/Podestà

Podestà (pronounced [podeˈsta]) is the name given to certain high officials in many Italian cities beginning in the later Middle Ages. Mainly it meant the chief magistrate of a city state

https://en.wikipedia.org/wiki/Guido_Podestà

Guido Podestà (born 1 April 1947 in Milan) is an Italian politician and Member of the European Parliament for North-West with the Forza Italia, part of the European People’s Party and sits on the European Parliament’s Committee on the Internal Market and Consumer Protection. He was elected president of the province of Milan on 2009/06/22, replacing the centre-left candidate Filippo Penati, whom he beat in a runoff vote.

https://wikileaks.org/podesta-emails/emailid/37072

friday night at posto for Tony’s birthday…

From:crchieco@gmail.com
To: john.podesta@gmail.com, mpodesta@gmail.com

Will you join us?
> Small gathering a few days before the pizza extravaganza

https://wikileaks.org/podesta-emails/emailid/23561

From:john.podesta@gmail.com
To: ses@sandlerfoundation.org

The realtor found a handkerchief (I think it has a map that seems
> pizza-related. Is it yorus? They can send it if you want. I know you’re
> busy, so feel free not to respond if it’s not yours or you don’t want it.

https://wikileaks.org/podesta-emails/emailid/49348

On Jan 6, 2014, at 10:12 PM, Tony Podesta podesta@podesta.com<mailto:podesta@podesta.com>> wrote:
Mary not free
Would love to get a pizza for an hour? Or come over

https://wikileaks.org/clinton-emails/emailid/14333

From: Cheryl Mills
To: Hillary Clinton

UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05764911 Date: 07/31/2015

With fingers crossed, the old rabbit’s foot out of the box in the attic, I will be sacrificing a chicken in the backyard to Moloch . . .

https://archive.is/w7alr

From: Fred Burton [mailto:burton@stratfor.com]
Sent: Thursday, May 14, 2009 2:39 PM
To: ‘Don Kuykendall’
Cc: ‘Aaric Eisenstein’; ‘Darryl O’Connor’; ‘Copeland Susan’
Subject: RE: Get ready for “Chicago Hot Dog Friday”
I think Obama spent about $65,000 of the tax-payers money flying in
pizza/dogs from Chicago for a private party at the White House not long
ago, assume we are using the same channels?

https://en.wikipedia.org/wiki/Pizza_Connection_Trial

The Pizza Connection Trial stands as the longest criminal jury trial in the federal courts in U.S. history.[1]

The trial centered on a Mafia-run enterprise that distributed vast quantities of heroin and cocaine in the United States, and then laundered the cash before sending it back to the suppliers in Sicily. The U.S. defendants utilized a number of independently owned pizza parlors as fronts for narcotics sales and collections – hence the name “Pizza Connection”.

Badalamenti was the former boss of the Sicilian Mafia, and a key supplier of heroin and cocaine to the U.S. Mafia distributors.

https://www.hawthorneracecourse.com/contact/

Hawthorne Race Course
3501 S. Laramie
Stickney/Cicero, IL 60804

Tim Carey
President & General Manager
Christina Vitone
Assistant to Tim Carey

Some of the tellers specialized in ”dropping the customer,” racetrack lingo for cheating inexperienced bettors out of winnings. Some abetted criminal activity like money laundering and tax evasion. Some used the money in their cash registers to place personal bets. One teller even accepted a gold watch as collateral from a customer.

The flow of cash was so free and unchecked, with tellers responsible for their own ”cash boxes” during racing season at a track, that shortages of more than $10,000 at the end of a day were common

For example, an undercover state police officer, posing as a drug dealer, told tellers at Aqueduct that the small bills he wanted laundered were from the proceeds of cocaine sales, and that he would use the larger bills to buy more drugs.According to the report, he laundered more than $300,000 — with the tellers involved collecting a five percent fee.

https://www.chicagobusiness.com/article/20120423/NEWS01/120429937/herencia-led-group-agrees-to-rescue-fasseas-family-banks

Banco Popular North America CEO Roberto Herencia has agreed to pump $150 million of equity into the troubled $2.9 billion-asset group of banks owned by high-profile civic leaders Peter and Paula Fasseas.

Mr. Herencia is fronting a group, BXM Holdings Inc., which sources say is made up mainly of wealthy Latin American investors.

https://www.opic.gov/who-we-are/board-of-directors/herencia

Roberto R. Herencia was nominated by President Obama to serve on OPIC’s Board of Directors, and he was confirmed by the Senate in October, 2011. He is a financial services industry executive, consultant and thought leader with 30 years of broad experience in all aspects of community banking in the U.S. and emerging markets. In addition to serving as the President and CEO of BXM Holdings, Inc., an investment fund specializing in community banks, Mr. Herencia currently serves as non-executive chairman of the Board of Directors of FirstBancorp (NYSE:FBP) and its subsidiary bank FirstBank Puerto Rico, as well as an independent director of SKBHC Holdings and its two subsidiary banks AmericanWest Bank and First National Bank of Starbuck.

A native of Puerto Rico, Mr. Herencia graduated Magna Cum Laude and received his B.S.B.A. in Finance from Georgetown University.

https://www.forbes.com/profile/antonio-del-valle-ruiz/#58cf18734e6e

Antonio Del Valle Ruiz & family

REAL TIME NET WORTH $3.1B

Antonio del Valle Ruiz swapped a stake in a Mexican bank for control of what is now chemical conglomerate Mexichem.

He and his six children own a 42% stake in Mexichem.

Del Valle also owns a majority stake in Grupo Financiero BX+, which controls the bank Banco Ve Por Mas.

In 2015, Del Valle and business partner Carlos Slim did an IPO of their construction conglomerate, Elementia.

Residence Mexico City, Mexico

https://www.chicagobusiness.com/article/20130326/NEWS01/130329819/deal-set-to-rescue-fasseas-family-s-banks

The Mexican investor group led by Mr. Herencia, former president of the Rosemont-based North American arm of Puerto Rico-based Banco Popular, will pump more than $200 million into Chicago-based Metropolitan Bank Group Inc., according to people familiar with the matter.

The stake of the Fasseas family, who own about two-thirds of shares, will be valued at less than $1.5 million.

Mr. Herencia will serve as bank chairman. Alberto Paracchini, who served in several leadership positions at Banco Popular North America when Mr. Herencia was running it, will be president and CEO, according to sources.

Much of the money Mr. Herencia is relying on comes from a billionaire Mexican family led by Antonio del Valle Ruiz, honorary chairman of Mexichem S.A.B. de C.V., a chemical company with a market capitalization of $11.7 billion as of the end of 2012.

Another investor, Juan Francisco Beckmann Vidal, is chairman and controlling shareholder of Jose Cuervo

Also outlined was Mr. Herencia’s proposed seven-member board. It includes Mr. del Valle Ruiz’s son Antonio del Valle Perochena and Messrs

http://www.bylinebancorp.com/od/

Mr. Paracchini has served as President, Chief Executive Officer and director of Byline Bancorp and Byline Bank since June 2013. Prior to joining Byline, Mr. Paracchini served as Principal for BXM Holdings, Inc., an investment fund specializing in community bank investments.

M.B.A. from the University of Chicago Booth School of Business.

Mr. del Valle Perochena has served on the Byline Bancorp and Byline Bank boards of directors since June 2013.

Mr. Ruiz Sacristán has served on the Byline Bancorp and Byline Bank boards of directors since June 2013.

He is also the Chairman of the board of directors of the Mexican Stock Exchange.

https://en.wikipedia.org/wiki/Agustín_Carstens

Agustín Guillermo Carstens Carstens (born 9 June 1958 in Mexico City),[1] is a Mexican economist who serves as the general manager of the Bank of International Settlements since 1 December 2017. He served as governor of the Bank of Mexico from 1 January 2010 to 30 November 2017.[2]

master’s degree (1983) and a doctorate in economics (1985) at the University of Chicago.[6]

Born
9 June 1958 (age 60)
Mexico City, Mexico

https://talkingpointsmemo.com/muckraker/president-obama-on-project-gunrunner-a-serious-mistake-may-have-been-made

In his first public comments addressing Project Gunrunner — a national initiative by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) to combat illegal gun trafficking along the Mexico border now taking heat for allegedly letting guns end up in the hands of criminals — President Barack Obama concededthat “a serious mistake” may have been made.

The whistleblower alleges that the agency intentionally let more than 1,700 guns be illegally trafficked to Mexico.

https://www.politico.com/gallery/2015/08/its-got-to-stop-15-times-obama-has-pushed-for-stronger-gun-control-002064?slide=

‘It’s got to stop’: 17 times Obama has pushed for stronger gun control

https://en.wikipedia.org/wiki/Blase_J._Cupich

Blase Joseph Cupich (/ˈsuːpɪtʃ/ SOO-pitch;[1] March 19, 1949) is an American prelate of the Catholic Church, a cardinal who serves as the ninth archbishop of the Archdiocese of Chicago.

On August 25, 2018, Archbishop Carlo Maria Viganò, former apostolic nuncio to the United States, released an 11-page letter describing a series of warnings to the Vatican regarding sexual misconduct by Cardinal Theodore McCarrick.[48] Viganò also claimed that McCarrick and others “orchestrated” the appointments of Cupich as Archbishop of Chicago

https://en.wikipedia.org/wiki/Louis_Capone

Louis Capone (1896 – March 4, 1944) was a New York organized crime figure who became a supervisor for Murder, Inc. Louis Capone was not related to Al Capone, the boss of the Chicago Outfit.

https://en.wikipedia.org/wiki/Murder,_Inc.

Murder, Inc. (or Murder Incorporated) were organized crime groups in the 1930s and ’40s that acted as the enforcement arm of the Italian-American Mafia, Jewish mob, and connected organized crime groups in New York and elsewhere.[1]

The Bugs and Meyer Mob was the predecessor to Murder, Incorporated. The gang was founded by New York Jewish American mobsters Meyer Lansky and Benjamin “Bugsy” Siegel in the early 1920s.

Murder, Inc. was established after the formation of the commission of the National Crime Syndicate, to which it ultimately answered

https://en.wikipedia.org/wiki/Frank_Rosenthal

Frank Lawrence “Lefty” Rosenthal (June 12, 1929 – October 13, 2008) was a professional sports bettor, former Las Vegas casino executive, and organized crime associate.

Rosenthal, was born in Chicago in a Jewish family and grew up in the city’s West Side.

Rosenthal ran the biggest illegal bookmaking office in the U.Son behalf of the American Mafia. Based in Cicero, Illinois, under the guise of the Cicero Home Improvement company, the Outfit and Rosenthal bought “contracts” from sports bribers to fix sporting events.[2]

Rosenthal also secretly ran the Stardust, Fremont, Marina, and Hacienda casinos when they were controlled by the Chicago Outfit.[7]

https://www.thrillist.com/lifestyle/las-vegas/las-vegas-mafia-stories-lawyer

Vegas Mob Stories From the Lawyer (and Former Mayor) Who Defended Them

Oscar Goodman has no problem with the tag “mob lawyer” when running down his resume. “I wear it with a badge of honor” he says.

Goodman would eventually go from the courtroom to City Hall, serving as mayor of Las Vegas for three terms from 1999 to 2011.

“You wouldn’t call him Lefty to his face,” says Goodman of Frank Rosenthal — a casino executive who secretly ran the Stardust and other properties on behalf of the Chicago mafia. “He was a genius and the first to develop the race and sports books in Nevada as we know them today.” Goodman represented Rosenthal for years.

https://en.wikipedia.org/wiki/Carolyn_Goodman_(politician)

Carolyn Goldmark Goodman (born March 25, 1939[1]) is an American politician. She has been the mayor of Las Vegas, Nevada since 2011.[2] She is the wife of former mayor and attorney Oscar Goodman,[2]

https://en.wikipedia.org/wiki/Bugsy_Siegel

Benjamin “Bugsy” Siegel (February 28, 1906 – June 20, 1947) was an American mobster.

Siegel was not only influential within the Jewish mob but, like his friend and fellow gangster Meyer Lansky, he also held significant influence within the American Mafia and the largely Italian-Jewish National Crime Syndicate.

In Los Angeles, he took over the numbers racket[49] and used money from the syndicate to help establish a drug trade route from the Mexico to the United States and organized circuits with the Chicago Outfit’s Trans-America Wire service.[50][51]

https://en.wikipedia.org/wiki/Rosselli_del_Turco

The Rosselli Del Turco are an historic noble family from Florence, Italy. Their origins date to the union of the Rosselli family and the Del Turco family in 1727.

https://www.fondazionecrfirenze.it/domenica-26-maggio-porte-aperte-in-62-ville-e-giardini-privati-della-toscana/

Marquis Niccolo Rosselli del Turco second from the left

https://en.wikipedia.org/wiki/John_Roselli

John “Handsome Johnny” Roselli (born Filippo Sacco; July 4, 1905 – August 9, 1976), sometimes spelled Rosselli, was an influential mobster for the Chicago Outfit who helped that organization control Hollywood and the Las Vegas Strip.

https://en.wikipedia.org/wiki/Al_Capone

Alphonse Gabriel Capone (/ˈæl kəˈpoʊn/;[2] Italian: [kaˈpone]; January 17, 1899 – January 25, 1947), sometimes known by the nickname “Scarface”, was an American gangster and businessman who attained notoriety during the Prohibition era as the co-founder and boss of the Chicago Outfit.

https://tmarchettico.com/italian-wines/villa-calcinaia

Count Sebastiano Capponi, Count Nero Capponi (their father), and Count Niccolo Capponi

https://translate.google.com/translate?hl=en&sl=it&u=https://it.wikipedia.org/wiki/Capponi_(famiglia)&prev=search

Capponi is an ancient family from Florence.

Soon the family was divided into five branches by the five sons of Bonamico Capponi, who lived united by cooperation, as well as by kinship. It was not long before, like the other Florentine senior families, that there was also a bank, a business company, which also had offices in Milan, Bologna, Lyon and the East.

https://en.wikipedia.org/wiki/Florence,_Arizona

Florence (O’odham: S-auppag) is a town, 61 miles (98 km) southeast of Phoenix, in Pinal County, Arizona, United States.[4]

http://www.theroyalforums.com/8394-princess-alexias-husband-under-investigation/

Former King Constantine II’s son-in-law, Carlos Morales Quintana, is under investigation in Spain for bribery and corruption. Morales Quintana, a Spanish architect from the Canary Islands in Spain, faces up to 4 years in prison if charged and convicted.

Under Spanish law, Morales Quintana is only a “person of interest” in an ongoing investigation. He has not been formally charged in the scandal. However, his offices have been searched and records have been seized.

https://en.wikipedia.org/wiki/Sonora_Cartel

The Sonora Cartel, also known as Caro-Quintero Organization, is a Mexico based criminal cartel.[1][2][3] Upon the cartel’s disintegration, its leaders are incorporated into the Tijuana Cartel and Sinaloa Cartel.[2]

The Sonora Cartel is believed to be one of the earliest cartels to begin shipping cocaine from Colombia, particularly from the Cali Cartel.

Operating out of northern central Mexico, the cartel was believed to smuggle drugs into Arizona, Texas and California from a network of ranches along the northern border region where the drugs are stored prior to shipment.

https://www.imdb.com/name/nm0912394/bio

Albert Warner was born on July 23, 1883 in Krasnoshiltz, Russian Empire as Abraham Albert Wonsal.

In 1923, co-founded Warner Bros. Pictures Inc. with brothers Harry M. Warner (the President of the company), Sam Warner (the CEO), and Jack L. Warner (the Executive In Charge of Production).

Spouse Bessie Siegel Levy

http://tweedlandthegentlemansclub.blogspot.com/2013/07/the-countess-dorothy-di-frasso.html

The Countess Dorothy di Frasso, as a “non-professional” resident of Hollywood

her many lovers included Hollywood film star Gary Cooper and gangster Benjamin ‘Bugsy’ Siegel. Her first, brief marriage was to British aviator Claude Graham-White. Subsequently she wed the Italian Count Carlo Dentice di Frasso

https://en.wikipedia.org/wiki/Meyer_Lansky

Meyer Lansky (born Meier Suchowlański;[2] July 4, 1902 – January 15, 1983), known as the “Mob’s Accountant”, was an American[3] major organized crime figure who, along with his associate Charles “Lucky” Luciano, was instrumental in the development of the National Crime Syndicate in the United States.[4]

Associated with the Jewish mob, Lansky developed a gambling empire that stretched across the world. He was said to own points (percentages) in casinos in Las Vegas, Cuba, The Bahamas and London.

Lansky was born Meier Suchowlański in Grodno,[8] in the Russian Empire (now Belarus) to a Polish-Jewish family

Lansky is believed to have both advised and aided Chicago boss Tony Accardo in initially establishing his hold.

https://en.wikipedia.org/wiki/Shlomo_Zabludowicz

Shlomo Zabludowicz (Hebrew: שלמה זבלודוביץ’‎; 1914–1994) was a Polish-born Israeli businessman. He gained wealth through the armament trade between the Finnish weapons manufacturer Tampella and Israel.[1]

Zabludowicz founded the investment firm Tamares that is currently owned by his son Poju.

https://en.wikipedia.org/wiki/Poju_Zabludowicz

Chaim “Poju” Zabludowicz (born 6 April 1953) is a Finnish-born British business magnate, investor, art collector and philanthropist.[1][2][3]

In 1978, Zabludowicz was appointed a Director of Tamares, the family’s holding company,[9] and has headed the company since 1990. Tamares invests in a number of different private[10] and public[11] companies, and in real estate properties.[12] The company owns 40% of the land in downtown Las Vegas.[13]

Net worth £1.5 billion (2018)

https://lasvegassun.com/news/2005/jun/28/partner-buying-real-estate-interests-of-barrick-ga/

Under the deal, Barrick will sell its minority stake in the Plaza, Vegas Club, Western and Gold Spike casinos to Tamares Group, a private company with offices in New York, London and Tel Aviv. Tamares also will acquire the Nevada Club casino, Queen of Hearts motel and 40 other commercial and residential sites in downtown Las Vegas from Barrick.

MOTB-MeyerLanskyII-QA-1200x707-NQ

Meyer Lansky II

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Une réflexion sur “#USA Clinton Crime Company: The Clintons are one of the most corrupt families in the United States and they are working with the British Crown, Clinton Peerage, German noble families, and the Vatican and the Colonna family which are the primary owners of the Chicago Outfit.

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