Setup trip for the alleged Romanian money laundering?

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Setup trip for the alleged Romanian money laundering?

Unread post by Ockham » Sat Jul 26, 2014 7:44 pm

A recent discussion threat centered on speculation Greg Simmons' alleged involvement with accused Romanian money launderers Radu and Diana Nemes. viewtopic.php?f=37&t=2277

A web site, appears at least partially controlled by Greg Simmons. On the web site, there are references, August 27th, 2009 and October 22nd, 2009 that Simmons apparently made a trip to Romaina. Check out the audio listings for those dates in 2009.

This is speculation, but the timing of the trip mentioned on the beyondtheordinary web site seems to occur slightly in advance of the Nemes' bringing their alleged money laundering operation to the US. Was the trip a coincidence or was it a planning session with the Nemes? Future investigations would have to answer that.

What involvement could RSE or Judy Knight have had with the Nemes' alleged operation?

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