I'm submitting factual information to the appropriate federal authorities for criminal review, inclusive of events chronology, witness reports, supporting materials. I'll cooperate fully with any requests. This is to document that a formal review process is underway.
Following an incredibly successful African Diaspora Federal Credit Union global kick-off call on Saturday, June 21st, we are continuing the membership drive:
Watch ADFCU video: https://t.co/5hjK9EO5dk
Fillable ADFCU Membership form Link: https://t.co/mCubPA7Zjs
Thanks!
The HSBC Money Laundering Scandal:
A Comprehensive Overview
(REPOST: https://t.co/HvCCwKj6K0)
The HSBC money laundering scandal was a major financial crisis that had significant consequences for the bank and its stakeholders.
For more click here: https://t.co/lmHTWuwnnN
@SwipeWright@elonmusk Correct the advantage you and your forefarthers have benefitted from over 400 years, and maybe we can talk about the negative impact of so-called reverse racism 🙄
"The Hunt" (Excerpt 5):
Impromptu Meeting (Part I)
An email arrived on my GRAVITAS Capital (GCA) address, on a busy afternoon on January 25th, 2016 at 2:17 pm. I was at Homestrings' new offices in Queens Park, a quaint neighborhood in North London a f…https://t.co/D2FUJRSnSL
"The Hunt" (Excerpt 4)
The Isolation Artifice (Part II)
...He got through to her on the first attempt. To his surprise she had been equally distraught by his silence and non-response to several email messages and calls from concerned friends and family…https://t.co/cjza0hgyux
"The Hunt" (Excerpt 4):
The Isolation Artifice (Part I)
Bernard was a young feisty fellow during the 60s civil rights struggle. You couldn't find a picture of Dr. Martin Luther King marching where Bernard didn't appear in locked arms with the great lea…https://t.co/EMuiE92o8P
"The Hunt" (Excerpt 3): Moonlighting
The administrative assistant waived counsel and me into the conference room. It was cavernous with mahogany panels spaced by portraits of previous political appointees, the conference table itself a relic from the 60s…https://t.co/BGTJWb3ij1
"The Hunt" (Excerpt 1):
"Pittsburgh Hotel:
Charles Murphy had fashioned himself as the next Warren Buffett. Starting his career as a stock broker for a boutique brokerage in NY, in the late eighties, Chuck, as he was called by his friends, was by all ac…https://t.co/yZzhwrz0Fo
These funds that are recovered change lives. It is critically important that all focused intently on recovery efforts and setting new precedents against stolen development funds. The diaspora has a critical role here.
#stolenfunds#theafricawewant#corru…https://t.co/sMHUnxrp6h
@HomestringsINC@AfricanDNetwork These stolen assets affect development and rob future generations of the impact of these funds on the well being of families back home. Diaspora has a role to play here. Thoughts?
I am honored to be on the “ESG and Sustainable Investment in Africa” panel at ADIS23 in Mountain View, California. How can Africa become the top destination for sustainable and ESG investments? Join us at ADIS23 to learn more. Register here: https://t.co/CVneXGPuIY