Operation Rico

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UK’s Operation Rico turned out to be Operation PR

I long ago realized the United Kingdom is spectacularly ineffective in holding financial criminals accountable for their actions due to a mixture of incompetence, laziness, corruption, lack of resources, a poor judicial system, and a general fondness for non violent

USA v. Naadir Cassim et al: USA’s Witness List

Government's Witness List in USA v. Naadir Cassim, Jon Craig Nelson, Michael Skillern, and Adriana Maria Camargo, a.k.a. Adriana Palomino, at the U. S. District Court for the Middle District of Florida.

USA v. Naadir Cassim et al: Cassim’s Witness List

Cassim's Witness List in USA v. Naadir Cassim, Jon Craig Nelson, Michael Skillern, and Adriana Maria Camargo, a.k.a. Adriana Palomino, at the U. S. District Court for the Middle District of Florida.