US Gov names Israelis in money laundering network


 

According to the US Treasury, the network laundered hundreds of millions of dollars for Colombian drug traffickers.

ed note–other than the part concerning Hezbollah being involved (given it is an Israeli website running the story, including Hez in it lessens the ‘sting’ against Israel) the point is obvious–The Jewish state is a criminal enterprise and a hangout for gangsters, thieves and thugs–always was, always will be.

globes.co.il

The US Department of the Treasury has imposed sanctions on a money laundering ring that dealt in proceeds of the drugs trade and operated in Colombia. Among those allegedly involved in the affair are Israelis Isaac Perez Guberek Ravinovicz and his son Henry Guberek Grimberg, who has both Colombian and Israeli citizenship, along with 29 other individuals and companies, including companies registered in Colombia, Panama, and Israel.

It is alleged that the members of the ring laundered hundreds of millions of dollars for drug traffickers Jose Evaristo Linares Castillo and Ayman Saied Joumaa. Hizbullah is allegedly among those people and organizations that have benefitted from the latter’s global narcotics enterprises.

According to the Department of the Treasury, the two Israelis used textiles companies in Colombia as the basis for their money laundering operations. They used these companies’ bank accounts, as well as straw companies registered in Panama to enable the drug traffickers to launder cash.

Some of the pair’s relatives are suspected of supporting and aiding their activities.

  1. #1 by irokoin on July 10, 2013 - 9:06 pm

    “When the Zionists try to make the rest of the world believe that the new national consciousness of the Jews will be satisfied by the establishment of a Jewish State in Palestine, the Jews thereby adopt another means to dupe the simple-minded Gentile. They have not the slightest intention
    of building up a Jewish State in Palestine so as to live in it. What they really are aiming at is to establish a central organization for their international swindling and cheating. As a sovereign State, this cannot be controlled by any of the other States. Therefore it can serve as a refuge for swindlers who have been found out and at the same time a high-school for the training of other swindlers”

    — Adolf Hitler, CHAPTER II, Mein Kampf.

  2. #2 by mothman777 on July 10, 2013 - 11:29 pm

    Great report, and thankyou to Irokoin for presenting the pure genius of Adolf Hitler here too, it is good to read his straightforward and insightful understandings here.

    The sooner Israel is declared an illegal and indeed a criminal entity, especially due to the persisting Israeli threat of the Samson Option of nuclear destruction being used against all other nations on the face of the globe, should be enough to have Israel legally dismantled and returned to the Palestinians, and then the Jewish religion itself must also be declared a pseudo-spiritual criminal terrorist organization, outlawed all over the world, and all former adherents be sent to Birobidzan, or somewhere else, after all Jews are removed from every country in the world and sent somewhere for reeducation.

    They must all be removed and sent elsewhere, as they are masters of deception, as those 4,000 Jews of all different denominations and varieties of Judaism proved on 9/11, by allowing all their Gentile workmates of many years standing to be burned alive or vapourized in the New York WTC.

    I they were allowed to assimilate amongst us after the Jewish religion was banned, they would quickly form underground Jewish terrorist groups, attacking spiritually, economically, and even through medicine, agriculture, water supplies, as well as through direct military terrorism, just as they do today.

    Even now the Jews attempt to confuse people as to who and what Jews are, often convincing even the most sincere of good people, with an odd group of Jewish authors insisting that 95% of Jews, Ashkenazim, are actually Gentiles, so that people will become hopelessly confused when attempting to protest or act against the Jews responsible for various crimes, and this nonsense of Ashkenazim being Gentiles is another master stroke of deception by the Jewish terrorists.

    Read the work of Dr Karl Skorecki, showing that Ashkenazim really are real Jews, and after all, why should they not be, as the Jewish scriptures state that the Jewish mission will indeed be to search for lost Jews all over the world and reassimilate them. Why on earth would Jews assimilate their deadly enemy, their total opposite in spiritual terms, the Gentiles, instead of real Jews?, as Gentiles are considered by rabbis to be irredeemable pure satanic evil, the very substance of Satan, non living excrement left over after the creation process, from the 3 lower hellish spheres of creation. Genuine rabbinical opinion is that Gentiles can never become Jews, even after thinking that they are ‘converting’, as they remain what they are for all eternity, non-living, Gentiles, demons, souls of pigs). In essence, these writers are insisting that it is the ‘fake’ Ashkenazim, and not the ‘real ‘ Jews, who are committing all the nasty crimes that Israel and Judaism worldwide is responsible for. The latest researcher, Elhaik, that everyone is told to regard as some kind of hero, is merely a sayanim fraud who aims to confirm what the other Jewish agents have been writing for a long time, whereas the straightforward and honest work here is the real truth. See ‘Kohanim’s Genetic Link and Direct Lineage from a Common Ancestor Dr. Karl Skorecki’s Research’.

    Would Jews really deliver their secret teachings to a huge mass of Gentiles, when it is an edict within those scriptures to kill any Gentile who reads them? And when a large mass of Gentiles would read these scriptures, containing this evil edict, would not those same Gentiles then kill the Jews, for having such an evil intent against all Gentiles, just as the Jewish scriptures themselves state they would.

    What those Jews did on 9/11 has proved beyond any shadow of doubt that not a single Jew in the world can ever be trusted, not ever, as at a moment’s notice, they would all do just the same, and turn on all Gentiles in the entire world and cause an ocean of Gentile blood to be spilled, without the slightest hesitation.

    We should tolerate no more of the insanity of the Jewish religion, that openly contains this Jewish murderous hatred against every Gentile in the world; “Even the best of Gentiles should all be killed”.

    Enough of it, let that hellish murderous intent no longer be permitted to be held as a belief by these hellish and demonic people. Let their threat be turned instead back upon themselves, by a new united league of nations, formed by the people themselves, since the Jewish-controlled governments of all the countries in the world it seems do not have the courage, or indeed regard for the lives of all the Gentile citizens in their countries to do anything to oppose the Jews.

    Continuing to desire to practice the Judaic religion should be immediately recognized as a lethal terrorist threat against every single Gentile in the entire world, after all, that is what their belief system actually is, openly containing such a threat, and such practitioners should be held in prison camps, where they can no longer machinate to achieve world hegemony for their Jewish crime cult, or any longer machinate to exterminate all the Gentile peoples on this planet.

    I digress a little here; we should all beware of so-called patriots on other sites who are obsessive about including anti-National Socialist Jewish propaganda in their writings even whilst many of them pretend to be very strongly against Israel, whilst secretly being sayanim, or just willing Shabbos goyim. The Noahide Law guillotines will not spare their heads in any case, but they are too stupid to understand that.

  3. #3 by bigcree1 on July 11, 2013 - 12:52 am

    I pay no attention to the entry in this Article about ‘Hizbollah’ as the editior’s note correctly states; it is from a jewish israeli website. CONsider the source. israel is nothing more than a criminal haven.

  4. #4 by Isaac on July 21, 2013 - 7:36 pm

    The Gentiles are really stupid, many of us do not wake up and do not realize the perversity of the Jewish people all over the world specially the Zionists. James Petras say in one of his books. “There is no other race to be more diabolical than the Jewish race. Hitler warned humanity many years ago but the “Gentiles” are so stupid that they didn’t listen to him. Jesus warned us thousands of years ago but the “gentiles” kept sleeping in their laurels and see the results.

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