[snip]Swiss and U.S. media outlets in 2018 reported that Zarattini was named in indictments filed by U.S. prosecutors in a $1 billion money laundering case, involving the Venezuelan national oil company PDVSA and Venezuela’s president Nicholas Maduro.
Along with an offshore bank and a New Jersey institution that has faced several investigations for non-compliance with money laundering regulations, Zarrattini was at the time holding funds subject to seizure in the PDVSA money laundering investigation.
1 posted on
12/10/2019 7:06:10 AM PST by
ptsal
To: ptsal; generally; bitt; ransomnote; bagster; jazusamo; gaijin; Liz
[snip]Swiss and U.S. media outlets in 2018 reported that Zarattini was named in indictments filed by U.S. prosecutors in a $1 billion money laundering case, involving the Venezuelan national oil company PDVSA and Venezuela’s president Nicholas Maduro.
Follow the money.
2 posted on
12/10/2019 7:07:16 AM PST by
ptsal
To: ptsal
The fund is under investigation by Vatican authorities.”
Well, then, that should take care of things
To: ptsal
a CNA investigation has found that Centurion Global Fund is connected to several institutions linked to allegations of money laundering. Is this like a six degrees of separation thing? What exactly does it mean to be "connected" to an institution "linked" to allegations?
May or may not be an appropriate fund for the Vatican, but that's not the point of the article - if it has one at all.
To: ptsal
5 posted on
12/10/2019 7:14:34 AM PST by
Pajamajan
( Pray for our nation. Thank the Lord for everything you have. Don't wait do it today.)
To: ptsal
For the love of money is the root of all evil: which while some coveted
after, they have erred from the faith, and pierced themselves through
with many sorrows.
---
1 Timothy 6:10 KJV6 posted on
12/10/2019 7:14:49 AM PST by
Bratch
(IF YOU HAVE SELFISH IGNORANT CITIZENS, YOU ARE GOING TO HAVE SELFISH IGNORANT LEADERS-George Carlin)
To: ptsal
7 posted on
12/10/2019 7:43:16 AM PST by
FatherofFive
(Islam is EVIL and needs to be eradicated)
To: ptsal
Cardinal Pell was investigating the Vatican bank. He got a bogus kiddie charge levied against him aand is now in prison.
I’ll move out on a limb and say that Durham and Giuliani were also uncovering a globalist plot to subvert the United States, and that there probably is a worldwide conspiracy network that has been attempting to destroy the Western world.
8 posted on
12/10/2019 8:09:08 AM PST by
Bayard
To: ptsal
The fund is under investigation by Vatican authorities. LOL:-)
Pedophile payoff fund!
11 posted on
12/10/2019 10:10:15 AM PST by
Harpotoo
(Being a socialist is a lot easier than having to WORK like the rest of US:-))
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