#FullyOffshore
LightNews LightNews
howlingplanet.bsky.social
"The potential for manipulation is huge."
Nikolic to Epstein, Oct, 2011, re: a 2010 WaPo article on 4chan "breeding ground".

2017, #BannonEpsteinContinuum sparks.

#DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore

#RivalPitches #RevolvingDoor #BigDataWildWest

#ElectionSwingingCircle$
February 6, 2026 at 10:02 PM
howlingplanet.bsky.social
[...Epstein emailed Thiel: "My Russian ambassador friend died. Life is short, start with dessert."
How many times did he drop that line?

ByTheWay:
"Epstein was an omni-directional groomer."
The Ink

#FollowTheMoney #FullyOffshore #ShellCompanies #StrawDirectors #BearerShares

youtu.be/57xynBbVUuw
March 20, 2026 at 8:54 PM
howlingplanet.bsky.social
New book
about "#StealthWealth" by author who did, does #FollowTheMoney #FullyOffshore
ebharrington.bsky.social Brooke Harrington @ebharrington.bsky.social · Nov 11

Broligarchs against democracy: my essay in @theatlantic.bsky.social, based on my new book, "Offshore: Stealth Wealth & the New Colonialism" (shorturl.at/rTacl).

They're high-tech's opponents of democracy & their motto is: "Liberty, oligarchy & fraternity."
www.theatlantic.com/ideas/archiv...
The Broligarchs Are Trying to Have Their Way
The antidemocratic politics of having it all
www.theatlantic.com
December 19, 2024 at 2:38 AM
howlingplanet.bsky.social
"Africa Politology"
#DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore #RedMoney #TumblingCentral #investigativeJournalism #iCiJ l'Afrique.
#TrollFarmProliferation #FakeAccountAssemblyLine
November 21, 2024 at 6:07 AM
howlingplanet.bsky.social
#FollowTheMoney #FullyOffshore #investigativeJournalism
#ShellCompanies #StrawDirectors
#CompanyFormationAgent$
#UltimateBeneficialOwnership
#CorporateTransparencyAct 1-1-2021
#AMLctf
#FinancialActionTaskForce #FinCEN #AusTRAC
Anti #MoneyLaundering

#SecrecyHavens
#BeneficialOwnershipTransparency
cjcmichel.bsky.social Casey Michel @cjcmichel.bsky.social · Mar 3
My first book was focused on the bumpy, frustrating, lengthy history of the US trying to create a shell company registry—and what a massive step forward it was when the US finally did in the early 2020s.

And now Trump just announces—nope, don't need that!

us.macmillan.com/books/978125...
American Kleptocracy
A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation...
us.macmillan.com
March 21, 2025 at 2:50 AM
howlingplanet.bsky.social
IntelEye (inc. 2023) and...?
2 private companies.

#FakeAccountAssemblyLine$
#implausibleDeniability
A/B testing

#DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore #RivalPitches
September 19, 2026 at 10:43 PM
howlingplanet.bsky.social
#RedMoney at #YachtAndMansionFlippingCrew, NE Spain.
His mother's mother, via #ShellCompanies reportedly bought 8 RealEstate properties 14m, sold to younger Artyakov for 10m.

#FollowTheMoney #FullyOffshore from, say, #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta
#SofiaToSingapore
July 17, 2025 at 12:32 AM
howlingplanet.bsky.social
#PresidentFlush treasury Sec is gutting the crucial #AMLctf empowerment, the 2021 #CorporateTransparencyAct. Now, #SecrecyHavens, #illicitFinancialFlows & corrupt #CompanyFormationAgent$ will use #ShellCompanies / #StrawDirectors for MoneyLaundering #FullyOffshore & in Trusts, Wyoming, Delaware etc
kwcollins.bsky.social Kevin Collins @kwcollins.bsky.social · Mar 5
Sale of state assets was what created the first generation of Russian oligarchs. They're running plays from a known playbook
March 5, 2025 at 2:27 AM
howlingplanet.bsky.social
Late 2022, this story.
"Avatars", 39k deployable at that time, in "AIMS" kit.
I wonder if any #RivalPitches, like, say, TrumpTowerZamelian$, deployed their avatars (he pitched) to help #UltRight #HyperNationalist candidates 2016-2024?
#DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore #FARA
The Israelis destabilizing democracy and disrupting elections worldwide
***
www.haaretz.com
November 15, 2024 at 2:52 AM
howlingplanet.bsky.social
3/:
2020 in Chile, pumping for Pinochet fans.
The #FernandoCerimedoScandal$
#DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore

orinocotribune.com/ultra-right-...
August 30, 2026 at 3:18 AM
howlingplanet.bsky.social
5/:
"Shadowy figure", #FernandoCerimedo?
That don't hardly say it.
The #CerimedoScandal
Swamps #ClanBolsonaro #MilieuMILEI & the StarWarsBar scene around Doral, SouthCom contractors rent-seeking.
#DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore #RivalPitches

abcnews.com/Business/wir...
August 30, 2026 at 2:25 AM
howlingplanet.bsky.social
2/:
The #CerimedoScandal
aka the ever-increasing #FernandoCerimedoScandal, SwampCity, deluge, #FernandoFloridaManCerimedo

#DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore
August 29, 2026 at 8:18 AM
howlingplanet.bsky.social
#FakeAccountAssemblyLine$
#CoordinatedinauthenticBehaviour #DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore #RivalPitches #RevolvingDoor
www.scribd.com/document/107...
August 27, 2026 at 8:40 PM
howlingplanet.bsky.social
Assent?
Complicity with #SettlerMovementUltras and the not-so New Colonialism.
RealEstate spruiker barking sales opportunities in #OccupiedTerritories WestBank.
#FollowTheMoney #FullyOffshore
February 17, 2026 at 10:40 PM
howlingplanet.bsky.social
TransNational scam profits laundered into RealEstate.
How many PropertyDeveloper groups, with #FullyOffshore holding or #ShellCompanies, have funnelled proceeds of crime funds from "milking them dry", #FatteningThePig and "SlaughteringThePig" 'investment' Scam Centre$?
www.occrp.org/en/investiga...
The Phantom Investor: How a Wanted Meth Kingpin Posed as a Tycoon in Georgia
A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who fled his home country in 2014.
www.occrp.org
January 23, 2026 at 10:00 PM
howlingplanet.bsky.social
#investigativeJournalism #FollowTheMoney #FullyOffshore
#FakeAccountAssemblyLine$
koltai.bsky.social Kolina Koltai @koltai.bsky.social · Dec 15
New from me!
After we reached out to the owner of these deepfake porn sites, they were removed offline and he deleted his socials.

Each time a site goes down, it's a win for me. Hopefully this guy never tries to get them up and running again.

Check out our investigation!
bellingcat.com Bellingcat @bellingcat.com · Dec 15
Bellingcat’s @koltai.bsky.social uncovers the Hungarian national behind two deepfake porn websites. The key figure rakes in profits and vacations in luxury hotels in Dubai and Bali, whilst website visitors create sexually explicit images and videos.
www.bellingcat.com/news/2025/12...
December 16, 2025 at 12:16 AM
howlingplanet.bsky.social
Steve #BannonTheBarbAryan stragegised with Jepstein in (at least) 45 emails.
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
#KleptoCurrency

bylinetimes.com/2025/11/14/s...
November 16, 2025 at 10:00 PM
howlingplanet.bsky.social
#RevolvingDoor #FollowTheMoney #FullyOffshore
peterjukes.bsky.social Peter Jukes @peterjukes.bsky.social · Oct 31
Cummings Lobbied Officials to Hand 'Test and Trace' Contracts to Palantir After Secret Meeting With Peter Thiel

Johnson’s senior advisor pushed for Covid contracts to be handed to companies run by Trump-supporting tech billionaires Thiel and Ellison

bylinetimes.com/2025/10/31/d...
Dominic Cummings Lobbied Officials to Hand 'Test and Trace' Contracts to Palantir After Secret Meeting With Peter Thiel
Exclusive: Boris Johnson's senior advisor pushed for Covid contracts to be handed to companies run by Trump-supporting tech billionaires Peter Thiel and Larry Ellison
bylinetimes.com
October 31, 2025 at 9:55 AM
howlingplanet.bsky.social
#TrumpDynasty dank, #DarkMoney
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
October 28, 2025 at 9:56 PM
howlingplanet.bsky.social
#RedMoney #TumblingCentral #RevolvingDoor #FollowTheMoney #FullyOffshore
October 21, 2025 at 9:32 AM
howlingplanet.bsky.social
Cambodia-based scam-centre compounds (on casino sites),
2 floors of Dubai high rise,
Brooklyn network..
Thailand complicitors too?
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
ProjectWhale
www.occrp.org/en/scoop/all...
October 17, 2025 at 9:53 PM
howlingplanet.bsky.social
Who'd know, minutes ahead of announcement, that a SELL spree was likely?
What, in the week/fortnight before this spike in sell-offs, influenced the small spike, the one larger than 2021 decision by BukeleRegime to make #KleptoCurrency the national Currency?

#FollowTheMoney #FullyOffshore

Insider$
October 14, 2025 at 2:27 AM
howlingplanet.bsky.social
#KleptoCurrency spruiker, #MoneyLaundering Paul grabthembythe Manafort.

Also, foreign owned #ShellCompanies can operate with the Biden powers legislated to #FinCEN in the #CorporateTransparencyAct 1-1-2021.
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens
October 7, 2025 at 11:14 PM
howlingplanet.bsky.social
Also reported in Haaretz

#DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore #RivalPitches
October 4, 2025 at 9:01 PM
howlingplanet.bsky.social
#RevolvingDoor #FollowTheMoney #FullyOffshore
September 28, 2025 at 9:24 PM