Keyword: moneylaundering
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“The investments that Russia had have matured. So Russia’s funds are sitting in cash, but they’re generating income for the institution which Russia has no claim on,” she concluded. The G7 agreed on the American proposal Thursday during a summit in Italy. The move allows the world leaders to tap into the interest being accumulated at European banking institutions from the frozen assets to the tune of $50 billion. Yellen added that the G7 has made it clear to Moscow that the actual assets will remain frozen until Russia agrees to pay for the damages Ukraine has sustained over the...
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Vice President Kamala Harris announced a $1.5 billion aid package for Ukraine in its war against Russia at the Summit for Peace Saturday in Switzerland. “This war remains an utter failure for [Russian President Vladimir] Putin,” Harris, said during a meeting with Ukraine’s President Volodymyr Zelensky. “I am here in Switzerland to stand with Ukraine and the leaders from around the world in support of a just and lasting peace,” she added. “As we look forward to that peace and work toward that, the United States is committed to helping Ukraine rebuild.” Of the new aid total, $500 million of...
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If you take a step back and look at things from a different angle, everything starts to make a lot more sense. Instead of just seeing Hunter Biden as some perverted crackhead who grew up with a silver crack pipe in his mouth, what if we saw him as something more sophisticated, like a well-groomed CIA asset? This twist adds a whole new layer to the long-standing drama around the Biden crime family. Mike Benz, the director of the Foundation For Freedom Online, has been all over this idea. He’s been suggesting for a while that Hunter might be more...
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Chicago's Democratic Mayor Brandon Johnson spent more than $30,000 of campaign funds on hair and makeup since launching his bid for office last year, according to a new report. Johnson, who defeated incumbent mayor Lori Lightfoot in 2023, reportedly used funds donated to his Friends of Brandon Johnson campaign fund by political supporters to cover the cost of his makeup and hair appointments, the Chicago Sun Times reported. The outlet cited election board records, which revealed that the progressive mayor spent more than $30,000 on personal grooming in the past year. Almost all the money paid makeup artist and self-described...
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A former Atlanta city attorney who was sentenced to seven years in prison over a massive $15 million pandemic loan fraud donated to Trump prosecutor Fani Willis’s campaign after applying for the government handouts, records show. Shelitha Robertson, 62, used some of her ill-gotten windfall for lavish purchases — including a massive 10-carat diamond ring and a Rolls Royce, according to federal prosecutors. But, she also donated $1,000 to Willis’s Democratic primary election campaign around the time she got the massive payouts from the Paycheck Protection Program, Georgia campaign filings show. **SNIP** A judge ruled that the relationship did not...
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California owes the federal government tens of millions of dollars for incorrectly claiming medical care reimbursements for noncitizens, a federal audit found. The Golden State must repay nearly $53 million to the federal government after it “improperly” claimed reimbursements from the Medicaid program for illegal immigrants and other noncitizens, according to a recent report by the Office of the Inspector General at the U.S. Department of Health and Human Services. The findings emerge as California grapples with a massive budget deficit in the tens of billions of dollars. ... The issue surrounds how California officials calculated federal reimbursements for noncitizen...
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The chief financial officer of conservative global news outlet The Epoch Times was arrested and charged with leading a yearslong scheme to launder at least $67 million in illicit funds. The alleged scheme by Weidong Guan and others involved cryptocurrency, prepaid debit cards, fraudulently obtained unemployment insurance benefits and stolen personal identification information, according to federal prosecutors. The money laundering scheme caused tens of millions of dollars to be transferred to bank accounts linked the media company, prosecutors alleged.
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As President Trump’s trial enters it’s 6th week in New York City, I have discovered that New York Democrat Governor Kathy Hochul (another Trump hater) is a client of New York Judge Merchan’s daughter, Loren Merchan, who is the President of the Democrat Consulting Firm Authentic Campaigns Yesterday, when President Trump held a rally in the Bronx, NY, Governor Hochul went on CNN with Fake Tapper and called Trump supporters who showed up to the #Bronx rally “clowns”. According to records in the New York State Board of Elections database, Hochul has sent $689,974.35 to Loren Merchan’s personal home address...
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A backroom Washington deal brokered two years ago is undercutting a key part of President Joe Biden’s policy to grow the national high-tech manufacturing base — pushing more than $3 billion into a secretive national-security project promoted by chipmaker Intel.In recent weeks, Biden and Senate Majority Leader Chuck Schumer have been taking victory laps for the 2022 CHIPS and Science Act, a law intended to create jobs and fund innovation in a key global industry. It has already launched a series of grants, incentives and research proposals to help America regain its cutting-edge status in global semiconductor manufacturing.But quietly, in...
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The U.S. needs all three legs of its nuclear triad, including the land-based intercontinental ballistic missiles and air-launched cruise missiles maintained by the Air Force, as well as the sea-based weapons that are the domain of the Navy. In a nuclear conflict where adversaries launch a first strike, it's possible they might render U.S. ground-based and air-launched systems unusable. But the U.S. still maintains deterrence though sea-based systems, which guarantee a second-strike capability— the ability to strike back. "If you think about it from the adversary's perspective, anything that they may think they could do as an initial strike, that...
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Russian central bank assets. Czech Foreign Minister Jan Lipavsky said the move will hand Ukraine up to €3 billion (about $3.3 billion) this year. "We have approved in the EU using revenues from Russia's central bank's frozen assets to help Ukraine," wrote Lipavsky on X, formerly Twitter. "Up to €3B only this year, 90% goes for Ukraine's military. Russia must pay for its war damages." The financial assets were frozen shortly after Russia launched a full-scale invasion of Ukraine in February 2022. Reuters reported this month that the EU has estimated that by 2027, windfall profits from Russia's central bank...
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LONDON, May 21 (Reuters) - U.S. Treasury Secretary Janet Yellen said there was a possibility Group of Seven nations would support Ukraine by as much as $50 billion using loans linked to seized Russian assets, Sky News reported on Tuesday. "I believe it's important for the G7 to work together to show a united front and to show that we can generate meaningful resources to support Ukraine over the next several years," she told Sky News.
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Rep. James Comer says House Oversight Committee looking for 'targeted financial information' House Committee on Oversight Chairman Rep. James Comer, R-Ky., announced a new legislative motion that aims to unveil financial information related to the Biden family. "This morning, I issued a subpoena for targeted financial information from a certain financial institution related to Jim Biden, Sarah Biden and Hunter Biden. This is a result of many of the documents that Devin Archer turned over," Comer said on "Mornings with Maria" Thursday. The new subpoena, which Comer claims will hopefully "answer every question [Congress has] had," comes just after another...
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House Oversight Chairman James Comer (R-KY) on Thursday told Fox Business host Maria Bartiromo that his Committee found new Biden family bank accounts. Comer said the Biden family has dozens of bank accounts and dozens of LLCs without any legitimate business. James Comer told Maria Bartiromo that he issued a subpoena for targeted financial information from a “certain financial institution” related to Jim Biden, Sara Biden and Hunter Biden. WATCH: VIDEO AT LINK................... House Republicans previously announced they reviewed 170 suspicious activity reports linked to the Biden Crime Family. Last year Comer identified the NINE Bidens who are implicated in...
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Denys Yaroslavskyi is angry. ... “There was no first line of defence. We saw it. The Russians just walked in. They just walked in, without any mined fields” he says. He shows me video from a drone feed taken a few days ago of small columns of Russian troops simply walking across the border, unopposed. He says officials had claimed that defences were being built at huge cost, but in his view, those defences simply weren’t there. “Either it was an act of negligence, or corruption. It wasn’t a failure. It was a betrayal”. Everyone knew that this incursion was...
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GAG ON THIS, JUDGE MERCHAN🚨 Judge Merchan's daughter, Loren, didn't just donate 20 bucks...or receive 10k from a candidate...or just work for Kamala Harris. Her firm (of which she is partner) received 2.15 MILLION DOLLARS DIRECTLY FROM BIDEN FOR PRESIDENT IN 2020. Receipts
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Apparently taking the example of Washington, London committed Tuesday to deliver more military hardware and another £500 million in aid to Kyiv as UK Prime Minister Rishi Sunak warned that Vladimir Putin will seek to expand further into Europe if Ukraine loses to Russia. Britain will supply Ukraine with 60 boats, 400 vehicles, over 1,600 missiles, and nearly four million rounds of ammunition as well as £500 million in additional military funding, in the largest single aid package from the UK since the Russian invasion of 2022 and taking the country’s total contributions to £3 billion during this financial year,...
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Congress is facing the most significant and transformational opportunity to strengthen the U.S. defense industrial base (DIB) since the end of World War II. The heritage equipment that the United States has provided to Ukraine for its self-defense in the face of the brazen and illegal invasion by Russian forces in 2022 needs to be replenished to ensure the United States is postured to continue to deter its adversaries. The new hardware will be produced at factories across the nation. Of the $113 billion appropriated by Congress to date related to the conflict in Ukraine, as much as $68 billion...
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Ukraine President Volodymyr Zelensky said he was “personally” grateful to “Speaker Mike Johnson for the decision that keeps history on the right track” after Johnson shepherded a $61 billion Ukraine aid package through the House Saturday. The image of scores of Democrats waving Ukraine flags and cheering on the House floor as the bill passed will forever sting the conservatives from whose ranks Johnson rose, only to serve them with the ultimate betrayal.
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Rep. Anna Paulina Luna told the Democrats who were kissing up to Ukraine and waving foreign flags on our soil after unanimously voting to send Ukraine another $60 billion to “put those damn flags away” on Saturday.As The Gateway Pundit reported on Saturday, The House of Representatives passed three bills to hand out money to Ukraine, Israel, Gaza, and other non-U.S. involved conflict zones around the world — with nothing for Americans.See the full list of RINOs who voted to secure Ukraine’s and other foreign borders before our own (at link).All of the 112 "Nay" votes came from Republicans. Every...
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