Top Tweets for #ChristopherSamuelson
Sounds crazy ๐ 777 #EFC
Ever happened before?
Well, yes actually #MutualBenefits
Interestingly, there's an #Everton connection! ๐
#ChristopherSamuelson embroiled in the Mutual Benefits court case
*Wild leap... but?!* ๐๐คทโโ๏ธ
Games gone lad ๐คช
(So has my head!) ๐คฃ
I asked an owner of one of the most vauable soccer teams in the world about this deal and he said, "I literally heard the money coming from Columbia drug money."
Premier League owners 'to voice concerns' over Everton's sale to 777 Partners https://t.co/xV2RYvYldD
@SamuelAgini @BondHack @FD @theesk @MikeOzanian
From 12 mins โฉ๏ธ is a fairly prosaic explanation of the Insurance biz.
The bigger picture apparently involved drug money laundering for S American cartels & #ChristopherSamuelson #Berezovsky et al โฝ๏ธ777
https://t.co/m1Ixn2teSC
@SamuelAgini @BondHack @FD @theesk
Whenever I think of 777 & esoteric insurance related business centered in Miami/Florida, I think of Joel Steinger (Mutual Benefits)
Curiously, the Everton connection is the infamous broker #ChristopherSamuelson ๐
Rubio|Republicans|777๐ธ๐ค๐คทโโ๏ธ
@mjshrimper @ed_aarons @Matt5cott @hellierd @MikeOzanian @lizrhoffman @pbsportswriter
Do you know the story of 'Joel Steinger'?
Mutual Benefits/Viatical Insurance Scam/Florida
Money laundering/Offshore/White CollarOCG
โฝ๏ธ #EFC ๐ Search 'Samuelson'
๐คทโโ๏ธ
https://t.co/ebKFJnVqPw
Just reading your book 'Maggies Hammer' @GeoffGilson ...
Saw some similarities in this recent Times headline ๐
#StephenJones
#ScotYoung
#Berezovsky & #Badri
#StephenCurtis
#Valmet #Yukos
#ChristopherSamuelson #ChristianMichel
#Offshore
#Laundering
All is clouded by desire!
"Is Stephen David Jones Britain's most corrupt lawyer?"
This chap had his own practice called 'Jirehouse' which specialised in creating structures to utilise offshore, avoid tax & hide money for dodgy characters!
The meta-narrative he seems to connect to is illuminating! ๐๐ธ
Core to this theory are these Lawyers/Financiers/Formation agents/Offshore specialists;
'Stephen Jones' wasn't the only facilitator that Scot Young came across - There was also #ChristopherSamuelson
Samuelson & his business partner 'Christian Michel' via #Valmet #MTM are ๐
@WSJ Interesting...
Might explain #Everton trouble with their auditors #bdo
The vehicles used to look the former USSR are often routed through Isle Of Man.
Also see #PeterBond the #BONY scandal #Menetap #Valmet & another football man #ChristopherSamuelson
https://t.co/Rbgio0TNgP
@theesk @SweatpantsTony *Mr Milner - Menatep/FB/Twitter
*Khodorkovsky - Menatep
*Usmanov - Gazprominvest/FB/Twitter
*Isle Of Man - Peter Bond/ BONY Red Mafiya/MK/Kenneth Dart/Browder etc etc
*Isle Of Man - Bridgewater/Usmanov
*Samuelson/Michel - Valmet/Menatep
*From Russia with Blood @HeidilBlake
#EFC
2011 ๐
Football men;
Abramovich - Chelsea
Berezovsky - Corinthians/Tevez/Mascherano TPO
Abu Dhabi - Man City
Set up by a lawyer who died in a helicopter fireball (Stephen Curtis). See Menetap/Yukos/Valmet/Mutual Trust & old... #ChristopherSamuelson
#FollowTheMoney โฝ๏ธ๐ธโ๏ธ
Criminal lawyers Rhys Davies and Ben Keith presented the UK foreign secretary with a legal submission, saying that the UAE "is now widely perceived to be the destination of choice for sanctioned supporters of Putin"
https://t.co/ipOP7Dah3t
As football takeovers by mysterious characters circulate again this summer #Everton #Derby etc...
And following the great documentary on #ChristopherSamuelson by @AJIunit #MenWhoSellFootball
Here's the story of #NottsCounty ๐๐ธโฝ๏ธ
#RussellKing #Sven ๐ต๏ธ
https://t.co/3Bl5fT7hkl
#DCFC
#EFL Controls, Processes, Oversight
#MelMorris #MSD #HenryGabay Financial Engineering (fuckery)
#Quantuma
#ChristopherSamuelson ๐ค๐ธ
#ErikAlsonso #FakeSheikh
#Kirchner (His financiers?๐ฐ)
#PaulStretford (Triple S/Freddy Shepherd son) #Rooney #GaryCook
#MikeAshley
This is a brilliant thread ๐งตby @uglygame
A fraudster with a shady #Crypto company looking to invest in football clubs (#PerthGlory / #Nantes)
It's a great tale - It also links to some seriously questionable characters...
#ChristopherSamuelson
โฝ๏ธ๐ธ๐ค
https://t.co/PqPGgCye62
@david_conn @DuffofBrentford
#Morrisons #Fortress #WesEdens #ChristopherSamuelson #AstonVilla
Football - Dark Money - Ownership - Networks
The connections are so repetitive, they can't be ignored.
Check this๐ง๐งตโคต๏ธ
#MarcLasry #MilwaukeeBucks Sports
https://t.co/Qz2IcWhuEg
Financial shysters seem to ape the names of reputable companies regularly to obfuscate #OffshoreReport
#JamieBanfill #AndrewObolensky #ChristopherSamuelson (& Son) = A real cast of characters involved in Football & much more besides
๐๐ธ๐ #MutualTrust
https://t.co/xY4mfIqp0a
#DraftKings #SBTech #12Bet #WiganAthletic #AEKAthens #Football #Shinawatra #ManCity #Montenegro #Cigerettes #Deripaska #Rothschild #Munk #Arnault #MoneyFlows #SanMarino #Mafia #Triads #FirstBank #Dubai #UniversalCapitalBank #MSC #Coke
Follow The Money ๐ธ
https://t.co/cOompeZ2QS
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