https://twitter.com/Jim_Hickman13/status/1190077852680634368
1st hand account of Vindman behavior and where his loyalties lie.
“These people are sick” - POTUS at rally once again. WWG1WGA :)
Vindmans brother is a drug dealer, big time drug dealer
https://www.youtube.com/watch?v=Jlby38aplok&list=PLOYxBFbeVv54YIj6pSy5diHQe5H19JaXR
At 4:00 Vindman’s brother,Leonid,through a corp called unicredit sanctioned for 1.3 billion in drug trading in syria cuba,libya, bunch of other places this guy is dirty as sin.
Someone needs to ask vindman:do you know your brother?
UniCredit engaged in “billions of dollars of transactions with clients from sanctioned nations, including Iran, Libya and Cuba, and then work(ed) to cover their tracks to avoid detection,” acting New York Financial Services Superintendent Linda Lacewell said.
The German bank disguised transactions between 2002 and 2011 in part by stripping words like Sudan and Tehran from payment messages to New York financial institutions, the regulator said.
The settlements relate to apparent violations of sanctions targeting proliferators of weapons of mass destruction, global terrorism and Iran, Myanmar, Cuba, Libya, Sudan and Syria, the Treasury Department said.
Ten banks other than UniCredit have been penalized by U.S. and Manhattan authorities over the past decade for sanctions-related violations.
France’s BNP Paribas SA pleaded guilty in 2014 and paid a record $8.9 billion penalty. Other banks settled with much lower penalties and deferred prosecution agreements, including Amsterdam-based ING Bank, which paid $619 million in 2012 and Zurich-based Credit Suisse Group AG, which paid $536 million in 2009.
UniCredit engaged in “billions of dollars of transactions with clients from sanctioned nations, including Iran, Libya and Cuba, and then work(ed) to cover their tracks to avoid detection,” acting New York Financial Services Superintendent Linda Lacewell said.
The German bank disguised transactions between 2002 and 2011 in part by stripping words like Sudan and Tehran from payment messages to New York financial institutions, the regulator said.
The settlements relate to apparent violations of sanctions targeting proliferators of weapons of mass destruction, global terrorism and Iran, Myanmar, Cuba, Libya, Sudan and Syria, the Treasury Department said.
Ten banks other than UniCredit have been penalized by U.S. and Manhattan authorities over the past decade for sanctions-related violations
.
France’s BNP Paribas SA pleaded guilty in 2014 and paid a record $8.9 billion penalty. Other banks settled with much lower penalties and deferred prosecution agreements, including Amsterdam-based ING Bank, which paid $619 million in 2012 and Zurich-based Credit Suisse Group AG, which paid $536 million in 2009