Greg Abbott, Andrew Tate, & Modern Slavery in Texas
Greg Abbott, Andrew Tate, & Modern Slavery in Texas
Texas' anti-trafficking laws are not being enforced and the governor's ties to Andrew Tate are explored.
The Tate Brothers' have indirect connections to the British Tories, Russian-Israelis, Chabad Lubavitch, and the GOP. The Tate Bros 2022 arrests coincide with the UAE's $19B order from France.
Where to Look for Human Smuggling at the Southern Border Arthur Bloom Feb 10, 2024
Why it's important that the feds, not the states, control of the border
Shall We Continue? Arthur Bloom Jul 25, 2023
The deep history of the Jewish mafia and presidential politics, Noah Shachtman and James Gordon Meek, the foreign occupation of Texas, George Tenet and Trae Stephens
Anduril's Chinese Drone Parts Arthur Bloom Jun 05, 2024
They were recently awarded an Army contract
The Joe Lonsdale Hustle Needs To Be Shut Down By The Feds (Chuckstack.com) Aug 21, 2024
Lonsdale isn’t an investor but a front. His is a political influence shop, not a technology investment one.
How Joe Lonsdale Works For The Russians (Chuckstack.com) Sep 04, 2024
What do you do when a front doesn't know he's a front?
Tacora Capital - Keri Findley - Colombier Acquisition Corp - Omeed Malik
Carlson's $6m came from 1789 Capital, a company founded by Omeed Malik
8VC- Joe Lonsdale, Peter Thiel
Glorifi - Toby Neugebauer, Candace Owens, Joe Lonsdale, Ken Griffin
Greg Abbott - Peter Thiel, Koch brothers, Joe Lonsdale, Matt Michelson - Rebekah Mercer - George Farmer
Tacora Announces $250 Million First Close of Inaugural Fund | Business Wire March 09, 2022
“Tacora’s heritage is rooted in its founder’s two decades of experience in structured credit investing at leading firms and most recently as a private investor. From 2009-2017, Ms. Findley ran the structured credit portfolio for Third Point, to which she was recruited to build from scratch. Prior to Third Point, Ms. Findley held a similar position at D.B. Zwirn, and began her career in ABS CDO research at Morgan Stanley. Ms. Findley currently serves as an advisor to Firework Ventures and 8VC, a venture capital firm founded by Joe Lonsdale, and serves on the boards of directors of Hearth, Karus, Point Digital and Architect.”
BANKRUPTCY TRUSTEE JOINS DEBT HOLDERS OF GLORIFI TO PURSUE ALLEGED SABOTEURS (prnewswire.com) July 22, 2024
“With Purpose, Inc. d/b/a GloriFi today announces its Chapter 7 Bankruptcy Trustee, its secured creditors, and its former CEO, Toby Neugebauer, entered into a joint prosecution agreement, subject to court approval, to pursue defendants alleged to have conspired against the pro-America financial services challenger.
The Trustee filed a motion for court approval of the joint prosecution agreement in the company's Chapter 7 bankruptcy proceedings, following a May lawsuit filed by WPI Collateral Management, LLC on behalf of GloriFi's secured creditors in the U.S. District Court for the Northern District of Georgia. The 140-page complaint details allegations of defamation and intellectual property theft at the hands of Defendants Citadel, LLC, Peter Thiel, Vivek Ramaswamy, Joe Lonsdale, Nick Ayers, Rick Jackson, Keri Findley and other notable individuals who are accused of conspiring to gain control of GloriFi for their benefit. According to the lawsuit, the defendants launched a "blitzkrieg" campaign to make the company uninvestable for anyone but themselves, while forming and/or investing in competitive companies. The lawsuit further outlines the alleged actions that ultimately resulted in GloriFi's closure in 2022.”
Why the 'anti-woke' bank startup GloriFi failed so quickly (chron.com) Nov 21, 2022
The conservative fintech firm co-founded by right-wing influencer Candace Owens could only stay afloat for a few months.
“GloriFi, a Texas-based banking startup that billed itself as a financial services alternative for conservatives and co-founded by right-wing influencer Candace Owens, is shutting down, the Wall Street Journal reported Monday…
Signs of trouble at GloriFi surfaced soon after its September app launch. Despite a roster of deep-pocketed financial backers like hedgefund billionaire Ken Griffin and PayPal co-founder Peter Thiel, GloriFi was nearly bankrupt within months of launching”
GloriFi, a Pro-America, Mission-Driven Technology Company That Aims to Empower Members to Put Their Money Where Their Values Are Through a Suite of Financial Services, Enters Into an Agreement to Become Publicly Traded via Business Combination... | Business Wire July 25, 2022
Toby Neugebauer, GloriFi Founder & Chief Executive Officer, said, “Consumers today overwhelmingly want to do business with companies who share their values. We believe that this is a vastly underserved market, and our combining unapologetically pro-America values with what we believe is best-in-class technology provides GloriFi with a powerful competitive advantage to lead this exciting growth category.”
Texas Governor's Race: Analyzing the Money | The Texas Tribune July 30, 2014
“His largest out-of-state donor was libertarian-leaning PayPal co-founder Peter Thiel, who gave $100,000… Abbott received $100,000 from the billionaire Koch family and its related political action committee.”
Russian businessman tied with Putin arrested in Austin | kvue.com February 23, 2024
AUSTIN, Texas — A Russian businessman with affiliations to a Vladimir Putin-aligned oligarch was arrested by federal agents in Austin Thursday morning.
Court documents show that Vadim Wolfson, whose real name is Vadim Belyaev, was arrested on a federal indictment issued from New York. Wolfson, along with two others, has been indicted on federal charges related to money laundering and purported violations of the International Emergency Economic Powers Act (IEEPA)…
The indictment indicates that Wolfson is affiliated with Andrey Kostin, a Russian businessman who is closely tied with Russian President Vladimir Putin and who was named as a co-defendant in the case. According to documents, Kostin has run the Russian-based VTB Bank since 2022.
Documents also state that Wolfson is the founder of Otkritie, which was one of Russia's largest private banks.
Office of Public Affairs | Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine | United States Department of Justice
In the Southern District of New York, the Department unsealed charges against three people, including sanctioned oligarch Andrey Kostin and two of his U.S.-based facilitators. The facilitators, Vadim Wolfson, aka Vadim Belyaev and Gannon Bond, were arrested today.
Andrew Tate - Paxum Bank - Anton Postolnikov - nephew of Aleksandr Smirnov - Joe Biden - Candace Owens -
Leonid Radvinsky - Wikipedia
He is the founder of the cam site MyFreeCams (through his holding company, MFCXY, Inc.),[4][5] and the majority owner of content subscription service OnlyFans.
Adult webcam platform paid $2.6m into controversial influencer Tristan Tate’s bank account, leaked documents show - ICIJ May 7, 2024
The documents obtained by ICIJ include a statement for Tristan Tate’s Paxum Bank account covering 2017 to 2024. It shows about $2.6 million in payments “for services provided” by MFCXY Inc., a company that hosts an adult webcam service, as well as from other adult content platforms such as OnlyFans. The leaked records, which also contain 183 wire transfers, show that Tate transferred funds from his Paxum account into other bank accounts he owned in Romania and the U.K. over the same period…
Paxum, headquartered in the Caribbean island nation of Dominica, has developed a niche as a bank to the pornography and adult services industries, generally shunned by mainstream banks due to human trafficking and exploitation risks.
The leaked documents show that almost all of the deposits made to Tate’s Paxum account — about $2.6 million out of about $2.8 million total — were sent by MFCXY, the webcam platform. Transfers ranged between $15 and $50,000 over the period, according to the statement. The files are the first to reveal financial transactions between Tate and MFCXY…
A few payments to Tate’s Paxum account came from OnlyFans, a website owned by the same person as MFCXY, which calls itself an “e-commerce solutions” company based in Boca Raton, Florida. Paxum had an MFCXY email address — paxum@mfcxy.com — according to the statement.
SEC.Gov Colombier Acquisition Corp. Power of Attorney June 11, 2021
“I, Keri Findley, a director of Colombier Acquisition Corp. (the “Company”), hereby authorize and designate each of Omeed Malik and Joseph Voboril as my agent and attorney-in-fact…”
Republicans worry Donald Trump’s campaign strategy against … Financial Times August 29, 2024
“Omeed Malik, an investor in Republican pundit Tucker Carlson’s media ventures and Trump donor…”
The ex-bank MD with a $10m+ settlement who's funding Tucker Carlson (efinancialcareers.com) 23 October 2023
“Carlson's $6m came from 1789 Capital, a company founded by Omeed Malik, a banker who - for a brief moment in 2018, around the height of the MeToo movement, was well known for all the wrong reasons.
Malik spent six years at BofA and became head of the prime broking division there. However, he was fired by the bank days before he was due to receive his 2018 bonus amidst unproven accusations that as a 38-year-old managing director, he had sexually harassed junior female colleagues.”
A top Silicon Valley investment firm is considering getting into lending for startups | Vox Nov 19, 2018
“Findley is still advising General Catalyst portfolio companies like RealtyShares in an unpaid capacity, but isn’t currently planning to take over a credit fund if it is launched.”
Vadim Belyaev - Wikipedia
According to The Financial Times, in 2008, state-controlled VTB bank provided Otkritie with a loan to set up a $2.4bn fund to trade shares of the smaller power utilities that split from RAO UES as a result of the reorganization.[5]
Owner of Paxum Bank has familial ties to Israeli Aleksandr Smirnov [thread].
Global fintech Paxum and Hungarian bank OTP caught up in Romanian fraud probe – Reporter June 1, 2022
Global fintech Paxum and Hungarian bank OTP caught up in Romanian fraud probe Mediterranean Bank Malta was red-flagged along the way to Romania over suspicion of fraud. Deutsche Bank New York & Barclays UK also acted as correspondents for the transaction.
Sanctioned Russian Oligarch – Shareholder in DSK Bank Mind the horns! (bivol.bg)
Megdet Rahimkulov is a major shareholder in the Hungarian OTP Group – the owner of DSK Bank in Bulgaria & shareholder in Russian State monopolies such as Gazprom and Vneshtorgbank (VTB, known as the Bank of the KGB and the FSB or the Bank of the Kremlin).
Sons of sanctioned Russian oligarchs employed by US defense-focused fund (msn.com)
In the summer of 2024, Jack Moshkovich obtained permanent residency in the United States. Denis Aven, the son of the co-founder of Alfa Group and the UK-based LetterOne, joined the fund in 2022, even though his father was already sanctioned by the EU and UK. The United States placed Petr Aven on its blacklist in 2023. Denis Aven is a Yale University graduate with an MBA from Harvard.
Joe Lonsdale, managing partner and co-founder of 8VC, explained that Denis Aven was hired after another private equity fund, fearing sanctions, refused him a position.
Mid-century Modern Home In Austin’s Tarrytown Hits Market For First Time (therealdeal.com) Sep 27, 2022
“The seller is Keri Findley, CEO of Tacora Capital and longtime friend and former colleague of controversial venture capitalist-turned-GOP kingmaker Peter Thiel. Tacora…first fund in March with a raise of $250 million, including an investment by Thiel.”
Findley-Bio — Kilonova Capital
“Prior to joining Third Point, Keri was an analyst with EOS Partners, an alternative investment firm, and before that with D.B. Zwirn & Co., a special situations investment firm spun off from Highbridge Capital Management (now part of JPMorgan Chase).”
SEC Probes Inflated Hedge Fund Returns? (pensionpulse.blogspot.com) December 05, 2017
“JPMorgan Chase & Co. and Citigroup Inc. are among the banks being looked at, said one of the people who added that the SEC is also scrutinizing other large firms and several smaller ones…
Undervaluing Bonds
The SEC is also looking at Keri Findley, a former partner at Dan Loeb’s Third Point hedge fund firm, people familiar with the matter have said. The regulator is probing whether Findley, who left Third Point in February, caused mortgage bonds in her portfolio to be undervalued, the people said.”
Greg Abbott’s fraternity Delta Tau Delta, founded in 1858, has ties to the Confederacy [thread].
Keep it up! This is valuable stuff to get to Americans - and the world
Just found your work. And good work it is.