Part 2: Bored Apes & Money Laundering 2.0
We are going back deeper into the characters, operations, affiliates and orbiting corporations. h/t @mopeng (co- investigator)
But first, we need to do a little bit of background informing.
Go through these at your leisure, but it will help to at least skim it upfront.
https://complyadvantage.com/insights/nft-money-laundering-what-you-need-to-know/
NFT Money Laundering: What You Need to Know
https://home.treasury.gov/system/files/136/Treasury_Study_WoA.pdf
Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in Works of Art.
Straw-Man NFT Agents will get left without a chair when the music stops...........and judging by the trolls and bots? Looks like "LuffyCoin" isn't much digging my reporting on this "agent" stuff.
"I have 5 Ethereum, what NFT should I buy" is literally all over Twitter, right this moment. What is that? It is an offer to provide a service. That service is to assist in the washing of NFT/Art/Valuables. It is a crime, a felony. But, if nobody has any idea how to spot these crooks, how do you catch them?
This is why the "agents" are gonna get scooped up first. This is going to be especially hard on my POC brothers & sisters, because they think this is a "side hustle" or something in the grey area that won't have consequences. Some will get away with it, some won't. But before anyone gets any wise-ass ideas? The blockchain has an infinite memory.... infinite. Who cares? The BIG RATS with the Cheese. They need little mice to put their names on the Blockchain, while theirs remains anonymous. Thats the point... That is "the mechanism" of the grift, the swindle.
On an entirely different note, what does the ecosystem look like? Of course there are the direct actors and agents, but aside from them who comes to mind? Well, I would suggest starting with the entire repertoire' of Rumble's ( the alt right video platform ) Star Line-up... Tulsi Gabbard, Glenn Greenwald (< got FARA yet?), Tim Pool aka Mr. Male Pattern Baldness, Dan Bongino aka the failed Secret Service Agent. I could go on to name a whole ton of other celebrities, but you are probably mostly aware of them already. These "stars" have not divulged whether they were "gifted" or full price purchased these NFT's.
The thing is, at the hub (or bridge) between the FARA guilty and the crooks. It is the one and only Peter Thiel. But Thiel is now getting help with this whole "ART as Laundry" thing. (Believe me when I tell you, BAYC will be into tons of different types of "unusual art" if not soon, already there.
There is an entire operation, currently running in the US to not only attack the monetary system, but to infuse a culture war. This comes directly from the Dugin Playbook, and I do not doubt that there is a Chinese influence into this as well.
I want to state this fact, and it is absolutely the truth. I don't have anything personal against Solano or Aronow. I'd like to talk to Wylie because we came from the same neighborhood. I literally grew up down the street from Apache Marina, probably knew some of the same people too. (though I’m much older than he.)
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It is spooky how much father and son resemble each-other...
There are many things that are worth letting people know about this. Aronow's Apache Marina and "Thunder-Row" is legendary in S. Florida lore.
The whole "Go-fast boat" and "dope runner" ala Miami Vice originated for the 80's in this very area. Even Don Johnson raced an offshore boat for a while.
But the point of this story is not about the supposed glamour and money, it is about greed, and crime and the things people will do.
My suspicion, is that Wylie got snagged in his gambling days. Not by Law Enforcement, but by the mob or even an Intelligence Agency? His debt was cleared, but the hooks were sunk. He was told that his repayment was to agree to, and assist with the creation of a "thing."
What kind of thing? Well, to young readers, you may not remember the Iran-Contra Affair that was basically a triangle, of guns for drugs for cash...
What I have found through-out my years of investigating different things? Is that the basic setup remains the same. Trading dope for something, or guns for something. Even, in Epstein's case sexual depravity on video for things...
One sure aspect? Somebody always wants "something."
Don liked to gamble.
Wilhelmina, owns a "modeling agency." I have not looked deeper into this, but it certainly rings all kinds of bells... Whether this ties eventually to Les Wexner and Victoria's Secret with Mfg. facilities in Haiti, is only speculation.
So, why? Where does this go? Intelligence Groups operate usually on a longer term set of goals than mobsters, yet it's usually impossible to tell the difference in the way they operate. Blackmail, extortion, etc.. the same nonsense.
Is it Russian? Probably not, but it could be. Is it Israeli? This is where my $$$ is. The Israeli's have been in our back yard f**king around for several years. Don't bother with the "he's an anti-Semite" bs, Im a Jew...
This is where bigger people kind of take over the reigns of this operation...
"One thing that is certain however, is that while hanging around the marinas of Miami, Aronow’s address book quickly filled with names of those with dubious occupations. One new friend was a young attorney named Al Malnik. Malnik is now a multi-millionaire who owns the largest title loan business in the United States.
Using his financial acumen, Malnik has built a multi-layered corporate empire that has reputedly enabled organized crime figures, including legendary Jewish rackets boss Meyer Lansky, to put their money into illcit investments.
This is son Shareef Malnik. Son of Alvin.
https://www.arabianbusiness.com/industries/industries-culture-society/who-shot-don-aronow-44036
This is how we intersect with Kushner and Surf side. Oh the tangled webs we weave...
There are more people, super high powered investment corporations...
But these are the people...most but not all of them...
And yes, Baby Doc Duvalier, (remember Haiti?)
Ties between Trump Tower and Michael Franzese and David Bogatin? They knew Aronow... and a Former President and and the CIA weren't far removed.
There is more... Dare I continue?