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Keyword: moneylaundering

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  • There WAS wiretapping at Trump Tower: FBI eavesdropped on Russian money-laundering ring [tr]

    03/22/2017 5:23:56 AM PDT · by bryan999 · 12 replies
    When President Donald Trump angrily tweeted earlier this month that there was wiretapping going on in Trump Tower, he was not mistaken, as it turns out. Between 2011 and 2013, the FBI had a court-approved warrant to monitor a Russian money-laundering ring that was operating out of unit 63A in Trump Tower, just three floors below the real estate mogul's gilded penthouse, reported ABC News. The federal investigation led to an indictment of 30 suspects, many who whom were captured during a raid on their swanky Manhattan hideout, but the alleged mastermind of the criminal organization, notorious Russian mafia boss...
  • Out of work: Chelsea Clinton's husband Marc Mezvinsky shut down his hedge fund in December just

    02/08/2017 6:52:59 PM PST · by simpson96 · 85 replies
    U.K. Daily Mail ^ | 2/8/2017 | Chris Spargo
    (Full article title: Out of work: Chelsea Clinton's husband Marc Mezvinsky shut down his hedge fund in December just weeks after Hillary lost election) Marc Mezvinsky quietly shut down his hedge fund Eaglevale Partners back in December. Bloomberg reports that Mr. Chelsea Clinton and his partners are now working to return money to investors, including Goldman Sachs CEO Lloyd C. Blankfein. The decision to shutter the fund came just a few weeks after Mezvinsky's mother-in-law Hillary lost the election to president Donald Trump. Mezvinsky has kept a low profile ever since Hillary's loss in the election, but was photographed by...
  • MEDIA MATTERS/DAVID BROCK/DEMOCRATÂ’S Plan To Destroy President Trump -- Must Be Made Public -- I Th

    02/04/2017 4:05:12 PM PST · by davikkm · 20 replies
    IWB ^ | Pamela Williams
    I have followed David Brock, ex-partner of the notorious James Alefantis, and founder of Media Matters supporter of Hillary Clinton since a WIKILEAKS dump long before the 2016 Election. He colluded with the Hillary Clinton campaign throughout her Presidential run against Donald Trump. NO ONLY THAT he was accused of the following: This is serious! David Brock operates over a dozen pro-Clinton organizations from his office in Washington DC. Uncovered records expose a constant flow of money between his organizations. Brock’s unregistered Professional Solicitor, the Bonner Group, receives a 12.5% cut every time money is moved David Brock’s Media Matters...
  • FBI & NYPD: Clinton Foundation Probed for Money Laundering,

    01/15/2017 5:42:59 PM PST · by HarleyLady27 · 85 replies
    True Pundit ^ | Jan. 15, 2017 | Investigative Bureau
    The FBI is opening a new investigation into the Clinton Foundation after discovering a major money laundering scheme. The Clinton Foundation has hit rocked bottom since the election. Many donors have pulled their funding and starting April 15, 22 employees from the Clinton's Global Initiative will be laid off. The Clinton Empire is on its way to total collapse.
  • Money Laundering Scheme Exposed: 14 Pro-Clinton Super PACs & Non-Profits Implicated

    12/11/2016 9:25:09 AM PST · by HarleyLady27 · 18 replies
    Zerohedge ^ | Sept 20, 2016 | Tyler Durden
    Submitted by Andrew Kerr via The Citizens Audit, This is serious. â—¦David Brock operates over a dozen pro-Clinton organizations from his office in Washington DC. â—¦Uncovered records expose a constant flow of money between his organizations. â—¦BrockÂ’s unregistered Professional Solicitor, the Bonner Group, receives a 12.5% cut every time money is moved. ThereÂ’s a reason why David Brock chooses to house an unregistered Professional Solicitor in his office to raise money for his conglomerate of Super PACs and non-profits.
  • Nauru loses contact with the world

    02/21/2003 8:39:17 AM PST · by HAL9000 · 16 replies · 1,126+ views
    BBC News ^ | Feburary 21, 2003
    The tiny Pacific island of Nauru has spent weeks completely cut off from the outside world after its telecommunications network collapsed. Its isolation is so complete that no one is even sure who the country's president is any more. Nauru, an isolated speck in the southwest Pacific with a population of 12,000, is in a "critical situation", according to the last message received by the outside world. That came via an address given three weeks ago by the man last believed to be running the country, President Bernard Dowiyogo, details of which were given on Friday by Radio Australia....
  • Congressman says Republican lawmakers have their own set of Anthony Weiner's 650,000 emails

    11/06/2016 11:28:00 AM PST · by TigerClaws · 109 replies
    An Iowa Congressman claimed on Sunday that Republicans on Capitol Hill have copies of the 650,000 emails the FBI recovered from a computer belonging to Anthony Weiner. 'The good thing is, Congress has preserved them for our access,' Iowa Rep. Steve King said before a Donald Trump rally in Sioux City. 'So the Weiner leaks, the WikiLeaks, you name your leaks, we've got our hands on all of them – 650,000 emails.' King also suggested that the number of emails related to the FBI investigation may be larger than 650,000. Read more: http://www.dailymail.co.uk/news/article-3910766/We-ve-got-hands-Congressman-says-Republican-lawmakers-set-Anthony-Weiner-s-650-000-emails.html#ixzz4PG6SQciZ Follow us: @MailOnline on Twitter | DailyMail...
  • Erik Prince: NYPD Ready to Make Arrests in Anthony Weiner Case

    11/04/2016 8:34:02 AM PDT · by Hojczyk · 106 replies
    Breitbart ^ | November 4,2016 | JOHN HAYWARD
    Navy SEAL Erik told Breitbart News Daily on SiriusXM that according to one of his “well-placed sources” in the New York Police Department, “the NYPD wanted to do a press conference announcing the warrants and the additional arrests they were making” in the Anthony Weiner investigation, but received “huge pushback” from the Justice Department. saying he had no problem believing reports that the FBI was highly confident multiple foreign agencies hacked Hillary Clinton’s private email server. “I mean, it’s not like the foreign intelligence agencies leave a thank-you note after they’ve hacked and stolen your data,” Prince said to SiriusXM...
  • Money Laundering Scheme Exposed: 14 Pro-Clinton Super PACs and Non-Profits Implicated

    09/23/2016 10:59:54 AM PDT · by blueyon · 10 replies
    TheCitizensAudit.com ^ | 9/19/16 | Andrew Kerr
    This is serious. David Brock operates over a dozen pro-Clinton organizations from his office in Washington DC. Uncovered records expose a constant flow of money between his organizations. Brock’s unregistered Professional Solicitor, the Bonner Group, receives a 12.5% cut every time money is moved. There’s a reason why David Brock chooses to house an unregistered Professional Solicitor in his office to raise money for his conglomerate of Super PACs and non-profits. Professional Solicitors are required to disclose their active solicitation contracts. Brock wants his unregistered solicitor, the Bonner Group, to keep their client list hidden for a very specific reason....
  • FLASHBACK: Spy found dead in a bag 'had infuriated his MI6 bosses by hacking Bill Clinton' (tr)

    08/31/2016 12:48:19 PM PDT · by TigerClaws · 30 replies
    The British spy whose body was found padlocked inside a bag in his flat had illegally hacked into secret data on former U.S. president Bill Clinton, it has been revealed. Gareth Williams, 31, was discovered in a holdall in the bath at his London home five years ago this month, but the mystery surrounding his death has never been solved. Today, it has been revealed the spy had dug out a guest list for an event Clinton was due to attend as a favour for a friend. The hack breached Mr Williams' security clearance and this sparked anger among MI6...
  • Gregg Jarrett: An "avalanche of evidence" may now bury Hillary (Good read)

    11/03/2016 2:08:16 PM PDT · by jazusamo · 150 replies
    Fox News ^ | November 3, 2016 | Gregg Jarrett
    Americans who lived through the nightmares of both the Watergate and Lewinsky scandals recall vividly how every day seemed to produce new evidence of wrongdoing. The drip, drip of deceptions and lies finally overflowed into a cascading pool of criminality and disgust. The first scandal culminated in Articles of Impeachment. The other an impeachment trial. Is America now hurtling toward the same political abyss? It looks like it. So, fasten your seat belts and brace for impact. Sources tell Fox News’s Bret Baier that the FBI has uncovered an “avalanche of evidence” in the Clinton Foundation investigation. Agents are “actively...
  • This the RICO email and attachment?? (Mills involved?)

    11/01/2016 11:36:22 AM PDT · by Freemeorkillme · 40 replies
    Wikileaks ^ | 11-1-16 | Clinton Crime Foundation
    From:doug@presidentclinton.com To: john.podesta@gmail.com, jpodesta@americanprogress.org, vbjorklund@stblaw.com, dreynolds@clintonemail.com, jreynoso@stblaw.com, terry@tdmca.com more Date: 2011-11-18 12:49 Subject: Fwd: Please see the attached memorandum on the Foundation and Teneo. Hannah/Justin, please print a copy for President Clinton. As always, I am available anytime to discuss this or anything. Thank you, Doug
  • Russ Feingold Tied to Illegal Donation Scheme

    10/31/2016 10:58:47 AM PDT · by blueyon · 44 replies
    rightwisconsin ^ | 10/31/16 | RightWisconsin
    Russ Feingold's bad week just got a little worse. A a jaw-dropping expose in the Boston Globe , reports that employees of a prominent Democratic law firm in Boston, had been operating a straw donor scheme to benefit various U.S. Senate campaigns since 2010. The law firm, Strouss and Bradley, would have employees give the maximum legal donations to Democratic Senate campaigns and then reimburse them their money as "bonuses."
  • Bill Clinton Chief of Staff to John Podesta: “Foreign govt donors: ALL THE MONEY IS IN”

    10/31/2016 12:31:17 PM PDT · by Enlightened1 · 25 replies
    Wikileaks ^ | 10/30/16
    From:tflournoy11@gmail.com To: john.podesta@gmail.com Date: 2015-02-26 17:18 Subject: endowment Foreign govt donors: all the money is in.https://wikileaks.org/podesta-emails/emailid/7452#efmAAAAAv  
  • Report: Justice Department Blocked FBI Probe of Clinton Foundation

    10/31/2016 7:30:48 AM PDT · by mandaladon · 16 replies
    Mediaite ^ | 31 Oct 2016 | Alex Griswold
    According to reporting from The Wall Street Journal, the Clinton Foundation was under investigation earlier this year by the FBI, but that investigation was stymied and may have been shut down completely by the Justice Department. “Early this year, four FBI field offices—New York, Los Angeles, Washington and Little Rock, Ark.—were collecting information about the Clinton Foundation to see if there was evidence of financial crimes or influence-peddling, according to people familiar with the matter,” reports The Wall Street Journal. In addition, the FBI was actively probing former Clinton Foundation board member and current Governor of Virginia Terry McAuliffe, but...
  • The FBI’s Clinton Foundation Probe

    10/30/2016 8:39:57 PM PDT · by randita · 59 replies
    National Review ^ | 10/30/16 | Rich Lowry
    This Wall Street Journal story is such a blockbuster in every way that arguably the most significant news comes in the 14th (!) paragraph: New details show that senior law-enforcement officials repeatedly voiced skepticism of the strength of the evidence in a bureau investigation of the Clinton Foundation, sought to condense what was at times a sprawling cross-country effort, and, according to some people familiar with the matter, told agents to limit their pursuit of the case. The probe of the foundation began more than a year ago to determine whether financial crimes or influence peddling occurred related to the...
  • The developing world wants natural gas and electricity, Hillary Clinton sends cookstoves

    03/28/2016 5:48:16 PM PDT · by Sean_Anthony · 6 replies
    Canada Free Press ^ | 03/28/16 | Marita Noon
    While at best, Clinton’s clean cookstove campaign seems slimy, and may be illegal, one might cast a blind eye if the program achieved its aggrandizing goals. Hillary Clinton’s “trustworthiness” problem is fed by a long history of “varying credibility,” as a recent Politico story delineated, including cattle-futures trading, law firm billing records, muddled sniper fire recollections and e-mail use. While providing pertinent points, the Politico list is just a sampling. One missing item on the “mistrust” litany is a project she reportedly cooked up as Secretary of State, but that was shaped by her family foundation. State Department staff sent...
  • (Vanity) FBI Agent's Wife Received Over $1 million and Paid it to a Priorities USA Bendor

    10/24/2016 2:50:54 PM PDT · by TigerClaws · 36 replies
    Props to the redditor who busted this: Okay people... follow the money! The Clinton's friends gave a lot more than $467,500. They actually gave over $1,000,000.00 as I've shown here: https://i.redd.it/b87arb20pgtx.png BUT then all that money went back to Shorr Johnson Magnus as media buys. http://www.vpap.org/candidates/257116/service/21/?start_year=2012&end_year=2015 This important because Shorr Johnson Magnus only works with Superpacs and large Federal elections, not small state elections. They are the media consultants for Priorities USA which as we know works closely with Hillary Clinton. So the Clinton's give her one million dollars (via friends) then take it all back using Shorr Johnson Magnus....
  • WikiLeaks: Attempts to Frame Assange as a Pedophile and Russias spy

    10/18/2016 3:23:37 PM PDT · by grey_whiskers · 19 replies
    Wikileaks ^ | Oct 18 2016 | Wikileaks
    Earlier today the websiteDaily Kosreported on a smear campaign plot to falsely accuse Julian Assange of pedophilia. Here is the description of the plot from Mr Assange’s legal team, the investigative report into the front company and associated correspondence. An unknown entity posing as an internet dating agency prepared an elaborate plot to falsely claim that Julian Assange received US$1M from the Russian government and a second plot to frame him sexually molesting an eight year old girl.
  • New emails show Huma scheming for Hillary

    08/09/2016 12:02:39 PM PDT · by ChicagoConservative27 · 42 replies
    Another 296 pages of Hillary Clinton’s emails were released Tuesday — exposing key Clinton aides doing favors for billionaires and, on one occasion, leaving the then-secretary of state’s daily schedule in an unlocked hotel room. The documents were released by Judicial Watch, which is suing to recover Clinton’s emails under Freedom of Information Act laws. In an April 2009 email to Clinton’s State Department aides Huma Abedin and Cheryl Mills, President Clinton’s former body man, Doug Band, the founder of corporate consultant Teneo, urgently asked them to set up a meeting with an ambassador for a major donor to the...