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Keyword: moneylaudering

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  • Chelsea Clinton gets $250K/year Expedia board seat, just ‘cuz

    03/20/2017 6:44:02 PM PDT · by simpson96 · 50 replies
    Washington Times ^ | 3/20/2017 | Kelly Riddell
    Chelsea Clinton was named to the board of Expedia — you know, because all of her experience in the technology and cybersecurity field. In her newly named position, Mrs. Clinton will get $45,000 a year in cash, plus $250,000 a year in stock vesting over three years. What Mrs. Clinton’s responsibilities will be at the online travel-booking company is unclear — the company’s financial filings don’t detail. Expedia’s chairman, billionaire Barry Diller, is a longtime Clinton ally and prolific fundraiser for the political family. During the 2016 presidential campaign, Mr. Diller and his wife Diane von Furstenberg hosted a “Conversation...
  • How are Green Energy Grants Like Money Laundries

    11/29/2011 6:26:03 PM PST · by Fred Hayek · 2 replies
    Me
    So how is a green energy grant like a money laundry. A person of the correct political persuasion starts a sham business, with no intention of it being viable. The "business plan" has plenty of the politically correct buzzwords to get the attention of the politicians on one particular side of the aisle.The person scores some grant money, builds a Potemkin Village of a plant, and makes the necessary political contribution (with the grant money of course). He scores a political visit by a perpetually campaigning politician who is high up on the food chain (and on one particular side...
  • House Republicans to Request Special Counsel to Probe Holder on 'Fast and Furious'

    10/04/2011 9:49:20 AM PDT · by sunmars · 163 replies · 1+ views
    fox ^ | Fox
    EXCLUSIVE: House Republicans are going to call for a special counsel to determine whether Attorney General Holder perjured himself during his testimony to the House Judiciary Committee on Operation Fast and Furious, Fox News has learned. House Judiciary Committee Chairman Lamar Smith, R-Texas, is sending a letter to President Obama arguing that Holder cannot investigate himself and will request a probe by a special counsel. The question is whether Holder committed perjury during a Judiciary Committee hearing in May. At the time, Holder indicated he was not familiar with with the Bureau of Alcohol, Tobacco, Firearms and Explosives program known...
  • Kelly pleaded guilty after feds asked to revoke bond (Chicago, VClub)

    09/15/2009 7:59:20 AM PDT · by STARWISE · 5 replies · 1,245+ views
    Request followed shouting match at Milwaukee Ave. club ### Just days before he died of an apparent overdose, a defiant Christopher Kelly was resolved to fight a corruption trial he faced, if only to thumb his nose at federal authorities. Former Gov. Rod Blagojevich's fund-raiser and adviser suddenly flip-flopped, however, after faced with another point of pressure. On the eve of trial, the government asked a judge to revoke Kelly's bond, the Chicago Sun-Times has learned. Hospital tapes from over the weekend are "very helpful and revealing" in their attempts to unravel the final hours before Christopher Kelly's death, Country...
  • Judge Tosses Terror Funding Guilty Plea

    05/11/2004 4:13:22 PM PDT · by Velveeta · 36 replies · 276+ views
    Newsday ^ | May 11, 2004, 6:49 PM EDT | MICHAEL WEISSENSTEIN
    NEW YORK -- A judge on Tuesday threw out the guilty plea of an ice cream shop owner in Brooklyn whom prosecutors linked to funneling tens of thousands of dollars to al-Qaida and other terrorist networks. Judge Charles P. Sifton said the Yemeni proprietor, Abad Elfgeeh, had not understood the consequences of his guilty plea to illegally transferring money to bank accounts in Yemen, Switzerland, Thailand and China. FBI agents arrested Elfgeeh last year after learning that $20 million had passed through the bank accounts of his Brooklyn-based business from 1997 and 2003. He pleaded guilty in October. Elfgeeh, a...
  • Two men are charged with smuggling Middle Easterners for $20,000 each

    09/15/2002 8:24:29 AM PDT · by browardchad · 37 replies · 311+ views
    Associated Press ^ | 9/14/02 | Associated Press
    Two men from Pakistan and Sri Lanka were held without bail Friday on charges that they smuggled Middle Easterners into the United States through third countries for $20,000 each. Iqbal Munawar and Chelliah Sri Kajamukam were arrested late Thursday at Miami International Airport on charges filed in New York, federal authorities said.They made federal court appearances Friday and were ordered to return to court for bond hearings Thursday.An Indian businessman led the smuggling ring, which illegally flew people to Miami and New York and carried them to the United States by boat, FBI agent Timothy Ryan wrote in a court...