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Keyword: moneylaundering

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  • RED CROSS CAUGHT LAUNDERING BILLIONS OF DIRTY DOLLARS

    01/16/2018 5:19:47 AM PST · by Enlightened1 · 18 replies
    Youtube ^ | 01/14/17
    "I dont know when and where this is, but look at how the Red Cross helps criminals and terrorists smuggle billions of dollars" https://www.youtube.com/watch?v=H9MvfbbdeHk
  • The biggest Hillary Clinton scandal no one's talking about

    01/13/2018 10:28:24 AM PST · by COUNTrecount · 64 replies
    Washington Examiner ^ | January 10, 2018 | Ted Harvey
    You've heard of Benghazi and Uranium One. But more than a year after Hillary Clinton’s resounding loss to President Trump, she must now grapple with a new scandal: An ongoing Federal Election Commission investigation into an alleged $84 million money laundering scheme orchestrated by the Hillary Victory Fund — the $500 million joint fundraising committee between the Clinton campaign, the Democratic National Committee, and Democratic state parties. Based on former DNC Chairwoman Donna Brazile’s public comments, a memo by former Clinton campaign manager Robbie Mook, and months of reviewing FEC reports, the Committee to Defend the President has filed an...
  • Cables Portray Expanded Reach of Drug Agency [Blabber mouths......]

    12/25/2010 6:58:55 PM PST · by Sub-Driver · 19 replies · 1+ views
    Cables Portray Expanded Reach of Drug Agency By GINGER THOMPSON and SCOTT SHANE WASHINGTON — The Drug Enforcement Administration has been transformed into a global intelligence organization with a reach that extends far beyond narcotics, and an eavesdropping operation so expansive it has to fend off foreign politicians who want to use it against their political enemies, according to secret diplomatic cables. In far greater detail than previously seen, the cables, from the cache obtained by WikiLeaks and made available to some news organizations, offer glimpses of drug agents balancing diplomacy and law enforcement in places where it can be...
  • Clinton Foundation Covert Money Laundering Connection

    01/12/2018 7:27:38 AM PST · by Carolyn Wilfred · 36 replies
    http://www.luminadiem.com ^ | January 11, 2018 | Carolyn Wilfred
    My husband, Harmon Wilfred, a former CIA financial contractor (asset) during the Clinton administration, blew the whistle to the US Justice Department in the year 2000 to no avail on the Clinton's involvement with the CIA in the illegal laundering of BILLIONS of dollars. Harmon perseveres in his effort to make his extensive evidence available to the US Justice Department, while we continue to be maltreated by the New Zealand government in collusion with the United States. Harmon is currently stateless, exiled in New Zealand, and forcibly separated from me, his wife of 20 years, by New Zealand Immigration for...
  • Hundreds of Hezbollah Money-Laundering Businesses Still Operating after DOJ Shut Case Down

    01/06/2018 4:47:55 PM PST · by E. Pluribus Unum · 16 replies
    PJ Media ^ | JANUARY 5, 2018 | DEBRA HEINE
    [TITLE SHOULD BE] Hundreds of Hezbollah Money-Laundering Businesses Still Operating after (Obama/Holder) DOJ Shut Case Down Derek Maltz, a former senior official from the Drug Enforcement Administration, sat down with Fox News' Shannon Bream Thursday night to discuss the Obama administration's quashing of a drug probe involving Hezbollah while it was negotiating the Iran nuclear deal. Maltz is the DEA whistleblower Politico investigative reporter Josh Meyer quoted extensively in his bombshell report about the scandal last month. Maltz said he “found it very, very odd" that used cars from all over the United States were being exported to West Africa...
  • Crimes without Consequences – The Clinton Amendment

    01/06/2018 3:18:21 PM PST · by davikkm · 18 replies
    IWB ^ | LV
    The time has come to face reality. Some American citizens are superior to others as far as justice under the law is concerned. They just are. Take the Clintons for example. Allegedly, they have been on a crime spree since they took control of the Governor’s Mansion in Arkansas back in 1979. And maybe earlier than that for all we know. But they are never held to account. Never. Rather than list all the Clintonian scandals and criminal accusations here, you can google them online and see the sordid details for yourself. The Clintons are representative of certain members of...
  • PETER PAUL AND HILLARY: As court date nears, this timeline will make it understandable to the MSM

    07/29/2007 1:04:20 PM PDT · by doug from upland · 144 replies · 12,433+ views
    numerous sources ^ | July 2007 | dfu
    <p>NEW WHISTLEBLOWER WEBSITE - Equal Justice Foundation of America. See the latest trailer here.</p> <p>This story is about the Clinton role in the collapse of a public company, Stan Lee Media, Bill Clinton's failure to honor a verbal agreement with Peter Paul to come aboard Stan Lee Media as a rainmaker, four false FEC reports, a conspiracy at the highest levels of the DNC, and the greatest campaign finance fraud in U.S. history. It is a crime that was done in broad daylight, but if people don't see it on network news or read it in the NEW YORK TIMES or WASHPOST (or WSJ), apparently it never happened.</p>
  • Legal Complaint Filed Against Hillary for $84 Million Money-Laundering Scam

    12/29/2017 2:13:00 PM PST · by davikkm · 25 replies
    IWB ^ | Chris Black
    This year seems to end on a very interesting note. We just got word that a Federal Elections Committee complaint was filed by the Committee to Defend the President against the Hillary Victory Fund (HVF), also known as Hillary Clinton’s campaign organization, but that’s not all. The complaint also mentions state Democratic parties, the Democratic National Committee and a number of DEM mega donors. The ironically named Hillary Victory Fund asked for six figure donations from Democratic donors and then routed the cash through state parties in a money laundering scheme of sorts. Finally, the money ended up into Hillary...
  • The Anatomy Of Hillary Clinton's $84 Million Money-Laundering Scheme

    12/27/2017 4:35:32 AM PST · by Dana1960 · 20 replies
    IBD ^ | 12/26/17 | Dan Backer
    In 2014, the Supreme Court ruled in favor of my client, Alabama engineer Shaun McCutcheon, in his challenge to the Federal Election Commission's (FEC) outdated "aggregate limits," which effectively limited how many candidates any one donor could support. Anti-speech liberals railed against McCutcheon's win, arguing it would create supersized "Joint Fundraising Committees" (JFCs). In court, they claimed these JFCs would allow a single donor to cut a multimillion-dollar check, and the JFC would then route funds through dozens of participating state parties, who would then funnel it back to the final recipient. Democracy 21 President Fred Wertheimer claimed the Supreme...
  • IMRAN AWAN’S EXPANDING AXIS OF INTRIGUE

    12/24/2017 7:07:04 AM PST · by MarvinStinson · 24 replies
    frontpagemag ^ | December 22, 2017 | Lloyd Billingsley
    Iran-backed Hezbollah laundered money through Awan family used-car lot. When IT man Imran Awan attempted to flee the country in July, the feds busted him on bank fraud charges. Imran’s brother Abid ran a used-car lot in Falls Church, Virginia, called Cars International A. Trouble was, the “CIA” dealership had no inventory and the sales people were fakes. As Rosiak learned, the Awan dealership “took money from a Hezbollah-linked fugitive” whose financial books were “indecipherable.” And as the DEA was aware, “the Iranian-linked terrorist group frequently deployed used car dealerships in the US to launder money and fund terrorism.” On...
  • House IT Aides Ran Car Dealership With Markings Of A Nefarious Money Laundering Operation

    12/19/2017 6:20:41 PM PST · by bitt · 60 replies
    Daily Caller ^ | 12/19/2017 | Luke Rosiak
    The used car dealership known as CIA never seemed like an ordinary car dealership, with inventory, staff and expenses. On its Facebook page, CIA’s “staff” were fake personalities such as “James Falls O’Brien,” whose photo was taken from a hairstyle model catalog, and “Jade Julia,” whose image came from a web page called “Beautiful Girls Wallpaper.” If a customer showed up looking to buy a car from Cars International A, often referred to as CIA, Abid Awan — who was managing partner of the dealership while also earning $160,000 handling IT for House Democrats — would frequently simply go across...
  • Politico: Obama Let Hezbollah Run Cocaine Into The US For Iran Deal — And More

    12/18/2017 9:10:27 AM PST · by DeweyCA · 52 replies
    Hotair.com ^ | 12-18-17 | Ed Morrissey
    Did the current administration “collude” with Russia? So far no evidence at all has emerged to support that hypothesis, but Politico’s Josh Meyer digs deep into another curious set of circumstances in the Obama White House and its own operations with a foreign power. Perhaps the media will start asking whether the previous administration colluded with Iran to let terrorists and drug dealers go free in order to score one of the worst deals ever in international relations. Before Barack Obama decided to pursue the nuclear deal with Iran, the DEA had a major operation called Project Cassandra. This operation...
  • Kirsten Gillibrand Received Over $20,000 From A High School In California

    12/14/2017 7:59:39 AM PST · by gaggs · 30 replies
    Kirsten Gillibrand received over 20,000 thousand dollars from Palo Alto High School. Why is a California high school giving $20,400 to a Junior New York Senator? This really makes no sense. Why is a public school giving taxpayer money to ANY campaign? Is the high school name BS and meant to hide the real donor? Is this a money laundering scheme? Palo Alto High School is in one of the richest neighborhoods in the U.S. It is a pipeline to the University of California system, Stanford, and Ivy League schools. What’s more even the teachers are extraordinarily well-connected. For instance,...
  • Peter Strzok & Lisa Page: 5 Fast Facts You Need to Know

    12/03/2017 11:17:26 AM PST · by EliRoom8 · 28 replies
    Heavy ^ | December 4, 2017 | staff
    Just one day after Michael Flynn pleaded guilty to lying to the F.B.I. in the Russia investigation, reports have surfaced accusing a veteran investigator in the special probe of sending disparaging text messages regarding President Donald Trump. The investigator was removed from the probe a few months ago because of the potential of a political bias. The New York Times and The Washington Post both reported December 2 that Peter Strzok, a senior counterintelligence investigator at the F.B.I., was removed from the probe because several disparaging text messages indicated he wasn’t a fan of Trump and was possibly a Hillary...
  • Was Las Vegas shooter using gambling to launder money? A lot points in that direction

    11/21/2017 12:21:18 PM PST · by E. Pluribus Unum · 35 replies
    The Vindicator ^ | October 14, 2017 | Ann Coulter
    Now the media are just taunting us with their tall tales about Stephen Paddock, the alleged Las Vegas shooter. Reputedly serious news organizations are claiming that he made a living playing video poker. That’s like claiming someone made a living smoking crack. The media are either doing PR for the gambling industry or they don’t want anyone considering the possibility that Paddock was using gambling to launder money. NBC News reports, with a straight face: “Las Vegas gunman earned millions as a gambler.” A Los Angeles Times article is headlined, “In the solitary world of video poker, Stephen Paddock knew...
  • 'Maybe bitcoin is a kind of a bubble,' Goldman Sachs CEO Blankfein says

    11/11/2017 6:49:49 AM PST · by BenLurkin · 28 replies
    cnbc ^ | 11/09/2017
    Bitcoin has soared more than 600 percent this year. On Thursday, the cryptocurrency traded down 3.9 percent at $7,172.80, but remained near a record high. The digital currency has already been embraced by some of Wall Street's most well-known figures, including investing legend Bill Miller. It has been criticized, however, by Blankfein's peers on Wall Street in JPMorgan Chase CEO Jamie Dimon and BlackRock CEO Larry Fink. In September, Dimon referred to bitcoin as a "fraud," adding "it's worse than tulip bulbs. It won't end well." Last month, Fink said bitcoin was an "index of money laundering."
  • Saudi banks freeze more than 1,200 accounts in probe, number still rising: sources

    11/07/2017 6:31:24 PM PST · by bitt · 39 replies
    reuters.com ^ | nov.7, 2017 | Tom Arnold
    DUBAI (Reuters) - Saudi Arabian banks have frozen more than 1,200 accounts belonging to individuals and companies in the kingdom as part of the government’s anti-corruption purge, bankers and lawyers said on Tuesday. They added that the number is continuing to rise. Dozens of royal family members, officials and business executives have been detained in the crackdown and are facing allegations of money laundering, bribery, extorting officials and taking advantage of public office for personal gain. Since Sunday, the central bank has been expanding the list of accounts it is requiring lenders to freeze on an almost hourly basis, one...
  • Current DOE official once consulted for Russian nuclear companies

    11/02/2017 7:05:46 PM PDT · by markomalley · 12 replies
    Circa ^ | 11/2/17 | Sara Carter
    Cheryl Moss Herman, an official with the United States Department of Energy, produced a detailed report in 2010 for a Russian nuclear company when she was a private energy and environmental consultant.The document Moss Herman wrote as a consultant in 2010 was for TENAM/Tenex, according to the consulting memorandum she provided to the Russian subsidiary and obtained by Circa. TENAM is a fully-owned U.S. subsidiary of Tenex, which is 100 percent owned by the Russian state controlled nuclear company Rosatom, according to public documentation.Titled “Policy/Legislative Issues Affecting the Business Climate in the U.S. for TENAM/Tenex,” the memorandum discussed the Department...
  • Former Trump Campaign Chairman Paul Manafort Faces Another Money-Laundering Probe

    10/24/2017 5:00:50 PM PDT · by SpeedyInTexas · 5 replies
    Wall Street Journal ^ | 10/24/2017 | Erica Orden and Biography @eorden EricaOrden erica.orden@wsj.com Nicole Hong
    The Manhattan U.S. attorney’s office is pursuing an investigation into possible money laundering by Paul Manafort, said three people familiar with the matter, adding to the federal and state probes concerning the former Trump campaign chairman. The investigation by the U.S. attorney for the Southern District of New York is being conducted in collaboration with a probe by special counsel Robert Mueller into Mr. Manafort and possible money laundering, according to two of these people. A spokesman for Mr. Manafort declined to comment. Mr. Manafort has previously said he did nothing wrong.
  • Debbie Wasserman Schultz hires Russian for House intel job (Mr Mueller, please call your office)

    09/29/2017 10:18:22 AM PDT · by Liz · 11 replies
    itgate | 9/29/17
    How to explian a solid Russian connection prosecutor Robert Mueller "missed"? Course he is busy staging useless midnight raids into people's homes. Maybe it's b/c it involves Democrats, and a House intel security breach? Mueller seems to be studiously avoiding the shocking details as Awan IT security breach details pour into The DC Swamp. The case implicates dozens of Democrat members of Congress in abuse of office, conspicy to defraud the United States, govt fraud, graft, wire-fraud, espionage, treason, bank fraud, money laundering, tax evasion......and a theft ring run out of the House Democrat Caucus. AND..... (drum roll, please)...... it...