Keyword: moneylaundering

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  • 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 · 108 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 · 27 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 · 39 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 · 37 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...
  • US goes after more than $1B taken from Malaysian fund

    07/20/2016 5:49:59 PM PDT · by blueplum · 14 replies
    Associated Press ^ | 20 July 2014 6:24PM EDT | Eric Tucker with Eileen Ng
    WASHINGTON (AP) -- The United States moved Wednesday to recover more than $1 billion that federal officials say was stolen from a Malaysian economic development fund and that was used for high-end real estate, fancy artwork and production of the Hollywood film, "The Wolf of Wall Street." The diverted funds paid for luxury properties in New York and California, a $35 million private jet and expensive paintings by Vincent Van Gogh and Claude Monet, according to federal government complaints that demand the recovery and forfeiture of the ill-gotten assets. The complaints, filed in Los Angeles, allege a complex money laundering...
  • Politico: Clinton Foundation to Lay Off Dozens

    09/22/2016 11:53:24 AM PDT · by Jim 0216 · 46 replies
    breitbart.com ^ | 9/21/16 | JOEL B. POLLAK
    The Clinton Foundation is planning to drop dozens of employees as it winds down most operations, according to a report by Politico, citing “two former Clinton Foundation officials who remain in communication with staff.” The layoffs come after media investigations, led by Breitbart editor Peter Schweizer, whose 2015 book Clinton Cash alleged a pay-to-play pattern in which the Clintons courted donations from foreigners and businesses with matters pending before the State Department. The Clintons say they are closing down much of the foundation’s work, and severing many — though not all — personal ties to the organization, in anticipation of...
  • Money Laundering Scheme Exposed: 14 Pro-Clinton Super PACs & Non-Profits Implicated

    09/21/2016 4:19:20 AM PDT · by Helicondelta · 46 replies
    zerohedge.com ^ | Sep 20, 2016
    David Brock has 7 non-profits, 3 Super PACs, one 527-committee, one LLC, one joint fundraising committee, and one unregistered solicitor crammed into his office in Washington DC. Uncovered records expose a constant flow of money between these organizations. The Bonner Group, his professional solicitor, works off a commission. Every time money gets passed around, Bonner receives a 12.5% cut. Follow the money ... Let’s recap Say, for example, you donate $1,062,857 to Media Matters for America. This is how David Brock would have used your charitable donation in 2014: 1- Media Matters would receive your $1,062,857 donation The Bonner Group...
  • Harvard Economist: US Should Phase-Out All Currency Larger Than $10 Bills

    09/17/2016 8:51:54 PM PDT · by Tolerance Sucks Rocks · 78 replies
    CNSNews.com ^ | September 16, 2016 | Barbara Hollingsworth
    (CNSNews.com) – The Unites States should phase-out all denominations of the U.S. dollar larger than a $10 bill to thwart money launderers and tax evaders, Harvard economist Kenneth Rogoff told attendees at a Council on Foreign Relations event this week in Washington, D.C.“Cash is not used in ordinary retail transactions. It’s used by tax evaders and in a lot of crime of all types, including drug trafficking, human trafficking, extortion, racketeering, you name it,” said Rogoff, a member of the economic advisory panel of the Federal Reserve Bank of New York and author of The Curse of Cash.“Cash is being used...
  • HSBC case blows lid off Clintons' offshore empire Panama Papers suggest ties to massive money...

    09/15/2016 4:37:42 PM PDT · by blueyon · 38 replies
    WND ^ | 09/14/16 | Jerome R. Corsi
    "HSBC case blows lid off Clintons' offshore empire Panama Papers suggest ties to massive money-laundering scheme" The arrest of the head of global foreign exchange cash trading at HSBC bank may shed new light on suspicions the Clinton Foundation has been involved in illegal offshore money-laundering operations on a massive scale. The investigation into HSBC currency trader Mark Johnson and associate Stuart Scott for their alleged role in a “conspiracy to rig currency benchmarks” by front-running customer orders has escalated to the point where the Department of Justice is threatening to tear up a 2012 agreement to fine HSBC a...
  • Ex-Mexico president's brother found dead

    12/06/2004 5:59:59 PM PST · by LouAvul · 46 replies · 3,360+ views
    modbee ^ | 12-6-04
    MEXICO CITY (AP) - Enrique Salinas, the youngest brother of former Mexican president Carlos Salinas de Gortari, was found dead in a car on the outskirts of Mexico City on Monday, with a plastic bag tied over his head in an apparent murder, officials said. Authorities said there indications that Salinas had been killed as part of an attempt to extort him or get information out of him. "Generally, if you put a bag over someone's head, you're often not trying to kill them, but rather extort them or get some information out of them," said Alfonso Navarrete Prida, the...
  • U.S. planning to keep corrupt Latin American officials out

    03/11/2002 1:17:41 AM PST · by Cincinatus' Wife · 15 replies · 391+ views
    Miami Herald ^ | March 10, 2002 | Andres Oppenheimer: The Oppenheimer Report
    ''People will understand that we are serious about going after government corruption,'' he added. ``There is a very selfish reason for this: We end up paying for the bill when these people steal the money, because we have to provide aid, or accept the citizens as refugees or as migrants.'' The Bush administration says it is about to unveil a new weapon to help fight corruption in Latin America: a list of corrupt government officials from the region who will be denied entry visas to the United States. The anti-corruption drive is being led by Otto J. Reich, the...
  • Hillary Approved Arms Sales After Big Donations from Bahrain

    08/24/2016 8:39:32 PM PDT · by Helicondelta · 86 replies
    breitbart.com ^ | 24 Aug 2016 | John Hayward
    One of the more eyebrow-raising stories from the Clinton Foundation “pay to play” scandal is Crown Prince Salman of Bahrain – whose kingdom donated up to $150,000 directly to the Foundation, plus another $32 million to the Clinton Global Initiative – securing a meeting with the Secretary of State, after which she approved some highly controversial arms sales to Bahrain. ... Included among the Abedin-Band emails is an exchange revealing that when Crown Prince Salman of Bahrain requested a meeting with Secretary of State Clinton, he was forced to go through the Clinton Foundation for an appointment. Abedin advised Band...
  • Hillary pegged as "Islam's Whore"

    08/24/2016 8:56:39 AM PDT · by Kozy · 46 replies
    Bizpac Review ^ | Aug. 24, 2016 | Tillison
    Charges of corruption are never far away when it comes to Democratic presidential nominee Hillary Clinton, and her duplicitous relationship with a number of Middle Eastern countries as related to the Clinton Foundation is the latest example of the candidate’s unscrupulous actions. So much so that a British group, Liberty GB, has referred to Clinton as “Islam’s whore.” (Liberty GB describes itself as “Britain’s newest and most outspoken political party… a patriotic, anti-Islamisation party promoting Christian civilisation, Western freedoms and British culture.”) Read more: http://www.bizpacreview.com/2016/08/24/hillary-clinton-pegged-islams-whore-check-ny-posts-omg-cigar-cover-382710#ixzz4IGXzeTb5
  • Donald Trump calls for a special prosecutor to investigate Clinton Foundation scandal

    08/22/2016 5:50:52 PM PDT · by upchuck · 85 replies
    Business Insider ^ | Aug 22, 2016 | Chris Sanchez
    Republican presidential nominee Donald Trump urged for the appointment of a special prosecutor to investigate Hillary Clinton's involvement with the Clinton Foundation during her tenure as US secretary of state during a rally in Akron, Ohio, on Monday. Trump accused his Democratic rival of corruption, claiming that donors of the foundation were given preferential treatment and awarded with special favors. He went on to say that the investigation calls for special circumstances, as the US Department of Justice "has proven itself to be a political arm of the White House." "After the FBI and Department of Justice whitewash of the...
  • Pat Caddell: if Clinton Is Elected, Her Pay-for-Play Operation Will ‘Make the Clinton Foundation

    08/22/2016 11:03:10 AM PDT · by detective · 19 replies
    Breitbart ^ | 22 Aug 2016 | John Hayward
    Truncated title. Full title: Pat Caddell: if Clinton Is Elected, Her Pay-for-Play Operation Will ‘Make the Clinton Foundation Look Like Kid’s Play’ Political analyst and veteran Democratic pollster Pat Caddell, a fixture on Fox News’ Political Insiders show, joined SiriusXM host Alex Marlow for Monday’s edition of Breitbart News Daily. Caddell began by agreeing with the previous guest, Clinton Cash author Peter Schweizer, on the importance of the Clinton Foundation scandal.
  • New Abedin Emails Reveal Hillary Clinton State Department Gave Special Access to Top Clinton...

    08/22/2016 9:26:38 AM PDT · by jazusamo · 78 replies
    Judicial Watch ^ | August 22, 2016
    Full title: New Abedin Emails Reveal Hillary Clinton State Department Gave Special Access to Top Clinton Foundation Donors Crown Prince of Bahrain Forced to Go Through Foundation to See Clinton, after Pledging $32 Million to Clinton Global Initiative Hollywood Executive Casey Wasserman, Slimfast Mogul Daniel Abraham, Controversial Appointee Rajiv Fernando also among Clinton Foundation Donors Granted Special Favors from Clinton State Department (Washington, DC) – Judicial Watch today released 725 pages of new State Department documents, including previously unreleased email exchanges in which former Hillary Clinton’s top aide Huma Abedin provided influential Clinton Foundation donors special, expedited access to the...
  • Giuliani: Clinton Foundation Warrants Indictment As 'Racketeering Enterprise'

    08/21/2016 1:19:03 PM PDT · by Jim Robinson · 52 replies
    NewsMax ^ | August 21, 2016 | by Eric Mack
    Former New York City Mayor Rudy Giuliani told "Fox News Sunday" he would indict the Clinton Foundation as a "racketeering enterprise" if he "were back at my old job as U.S. Attorney." "This in an insider vs. outsider campaign," Giuliani said Sunday of the presidential race between Democratic nominee Hillary Clinton and Republican Donald Trump. "She is the consummate corrupt Washington insider, and she is thoroughly corrupt with the Clinton Foundation." Giuliani has been stumping for presidential nominee Trump against Mrs. Clinton this summer and points to the actions of her foundation to be far more serious than merely unethical....
  • Bill Clinton’s pay at for-profit education company topped $17.5 million

    08/13/2016 9:59:04 AM PDT · by MaxistheBest · 10 replies
    Politico.com ^ | 08/12/2016 | MICHAEL STRATFORD
    Bill Clinton was paid more than $1 million in 2015 by Laureate Education, a global operator of for-profit colleges, according to tax returns released today by Hillary Clinton’s campaign. The new figure brings the former president’s total compensation from Laureate to more than $17.5 million for his five-year role as an “honorary chancellor.” His role consisted of advising the company on educational matters and traveling to campuses across the world to speak to young people. Clinton ended his position at Laureate in April 2015 after Hillary Clinton launched her bid for the White House. Laureate International Universities, the company’s international...
  • Joint FBI-US Attorney Probe Of Clinton Foundation Is Underway

    08/12/2016 7:29:59 PM PDT · by Typical_Whitey · 136 replies
    MSN ^ | 8/12/2016 | Richard Pollock
    Multiple FBI investigations are underway involving potential corruption charges against the Clinton Foundation, according to a former senior law enforcement official. The investigation centers on New York City, where the Clinton Foundation has its main offices, according to the former official who has direct knowledge of the activities. Prosecutorial support will come from various U.S. Attorneys Offices — a major departure from other centralized FBI investigations.
  • 96 Percent Of Hillary’s Charitable Donations In 2015 Went To Clinton Foundation

    08/12/2016 12:17:33 PM PDT · by Gamecock · 105 replies
    Daily Caller ^ | 8/12/2016
    Hillary Clinton and her husband Bill deducted $1,042,000 in charitable contributions last year — $1 million of which went to their own family non-profit, the Clinton Foundation. Clinton released her tax forms on Friday in a move that is seen as a way to pressure Donald Trump to release his taxes. The GOP nominee has refused to release the records, saying that he is under a routine audit.
  • OBAMA ILLEGALLY AIRLIFTED $400 MILLION IN CASH TO IRAN IN UNMARKED PLANE

    08/04/2016 10:16:26 AM PDT · by george76 · 90 replies
    FrontPage Magazine ^ | August 3, 2016 | Daniel Greenfield
    Funding Iran directly funds terrorism because the Iranian regime is effectively a terror state. Back in the Senate, Obama fought against the classification of the Revolutionary Guard, a key Iranian political-military institution, as terrorists. He's remained consistent since then. 3. This is simply treason. Obama is aiding and abetting the murder of Americans. He's funding terrorism. He's funding Iran's wars in the region, which aside from Israel, include campaigns in Iraq and Syria that have dragged the United States in. The Obama administration secretly organized an airlift of $400 million worth of cash to Iran that coincided with the January...
  • WIKILEAKS: Hillary Took Cash From Company Accused of Sponsoring ISIS

    08/01/2016 12:48:03 PM PDT · by blueyon · 46 replies
    the gateway pundt ^ | 8/01/16 | Jim Hoft
    This story is UNBELIEVABLE– Except that it’s Hillary Clinton we’re talking about… Wikileaks is reporting on deals Hillary Clinton did with the the French industrial giant Lefarge – a company accused of secretly sponsoring ISIS. (SEE TWEETS) WIKILEAKS: Hillary Took Cash From Company Accused of Sponsoring ISIS Jim Hoft Aug 1st, 2016 1:14 pm 44 Comments Better Together. hillary dnc This story is UNBELIEVABLE– Except that it’s Hillary Clinton we’re talking about… Wikileaks is reporting on deals Hillary Clinton did with the the French industrial giant Lefarge – a company accused of secretly sponsoring ISIS. Hillary Clinton took $100,000 from...
  • The Clinton Cash documentary is now available on YouTube.

    07/26/2016 2:35:49 PM PDT · by Gunpowder green · 27 replies
    Clinton Cash, the long awaited documentary based on Peter Schweizer's book is up on YouTube. It documents the many years of corruption and dark financing surrounding the Clintons and their Foundation. Check it out: https://youtu.be/7LYRUOd_QoM
  • Clinton Cash - Official Movie Premiere [till 11pm]

    07/23/2016 5:34:35 PM PDT · by thouworm · 155 replies
    Breitbat/YouTube ^ | 7-23-2016
    Available here without going through the Breitbart loops. Many Freepers never got a reply from Breitbart with a password for access to the movie. Try the YouTube link for the full documentary.
  • Lynch admits she had whistleblower's evidence on banksters

    03/27/2015 11:44:06 AM PDT · by Nachum · 8 replies
    wnd ^ | 3/27/15 | Jerome R. Corsi
    NEW YORK – President Obama’s attorney-general nominee, Loretta Lynch, admitted to the Senate Judiciary Committee that her investigators in the money-laundering probe of HSBC were aware of evidence compiled by whistleblower John Cruz but she chose, nevertheless, not to bring criminal charges. Lynch provided written answers to questions submitted by committee chairman Sen. Charles Grassley, R-Iowa, in a document posted on the panel’s website dated Feb. 18. As WND reported, Lynch’s confirmation vote in the Senate initially was postponed after Sen. David Vitter, R-La., a member of the Senate Judiciary Committee, opened the investigation of Lynch’s role in the HSBC...
  • FBI Director Comey is a board member of Clinton Foundation connected bank HSBC.

    07/12/2016 11:09:43 AM PDT · by blueyon · 132 replies
    InvestmentWatch.com ^ | 7/12/16 | IWB
    It seems that our beloved FBI Director is or until very recently was a director and board member of HSBC, which is tightly connected to the Clinton Foundation. Check out some of these links:
  • HSBC avoided US money laundering charges because of 'market risk' fears

    07/12/2016 5:46:32 AM PDT · by RummyChick · 25 replies
    bbc ^ | 7/12 | bbc
    US officials refused to prosecute HSBC for money laundering in 2012 because of concerns within the Department of Justice that it would cause a "global financial disaster", a report says. A US Congressional report revealed UK officials, including Chancellor George Osborne, added to pressure by warning the US it could lead to market turmoil. The report alleges the UK "hampered" the probe and "influenced" the outcome. HSBC was accused of letting drug cartels use US banks to launder funds.
  • Report: Police investigating Netanyahu on money laundering allegations

    07/09/2016 6:21:30 PM PDT · by Berlin_Freeper · 19 replies
    jpost.com ^ | July 8, 2016 | JPOST.COM STAFF
    Channel 10 on Friday reported for the first time that Israel authorities are investigating Prime Minister Benjamin Netanyahu on suspected money laundering allegations stemming from 2009. The report posited that Netanyahu or one of his family members were the recipients of an alleged transfer of "large sums" of money that is not linked to any political or campaign funding, according to Channel 2.
  • TEAMSTERS (IBT) Nash Finally Sentenced, Gets Off Easy

    04/16/2002 2:52:21 PM PDT · by knak · 10 replies · 564+ views
    nlpc ^ | 4/15/02
    Almost 55 months after confessing felonious conduct, Teamster money-laundering scandal figure, Jere Nash, has finally been sentenced. U.S. Dist. Judge Thomas P. Griesa (S.D.N.Y., Nixon) sentenced Nash Apr. 9 to a mere two years probation for his role in a series of schemes which lead to the embezzlement of some $885,000 from the Int'l Bhd. of Teamsters' treasury and to $538,100 in illegal campaign contributions to the failed reelection campaign of expelled IBT president Ron Carey. The sentencing appears to have been hush hush: the four N.Y.C. major dailies and the two Washington, D.C., dailies apparently did not cover the...
  • Trump accuses Hillary Clinton of laundering State Dept. money to Bill

    06/21/2016 5:49:19 PM PDT · by MaxistheBest · 66 replies
    Politico.com ^ | 06/21/2016 | LOUIS NELSON
    Donald Trump launched a new allegation at Hillary Clinton on Tuesday, accusing her of having "laundered" money through a for-profit university while she was secretary of state. In a rapid-response email blast sent during Clinton’s speech attacking Trump’s economic proposals, the billionaire’s campaign accused the former secretary of state of funneling government money to Laureate Education, a for-profit chain of universities that employed Bill Clinton as honorary chancellor until April 2015. The former president made $16.5 million over his five years in that position while his wife added Laureate to the State Department Global Partnership. Trump alleges the Department of...
  • Clinton Superdelegate Chaka Fattah Found Guilty on Corruption Charges

    06/21/2016 3:34:15 PM PDT · by NormsRevenge · 18 replies
    FreeBeacon.com ^ | 6/21/16 | Joe Schoffstall
    Rep. Chaka Fattah (D., Pa.), a Hillary Clinton superdelegate, was convicted on Tuesday on corruption charges stemming from a racketeering conspiracy in which the congressman and four associates misappropriated thousands of dollars from federal, campaign, and charitable sources. Fattah and four associates were indicted in July 2015 on 29 corruption charges including racketeering, bribery, money laundering, mail and wire fraud, bank fraud, and falsification of records, among other charges. The Department of Justice said Fattah took an illegal $1 million loan from his failed Philadelphia mayoral bid in 2007 and disguised it as a loan to his consulting company. At...
  • “World’s First 24/7 Solar Power Plant Powers 75,000 Homes” for 3 hours per day.

    06/21/2016 11:11:48 AM PDT · by rktman · 31 replies
    wattsupwiththat.com ^ | 6/21/2016 | David Middleton
    While the production will almost certainly improve this summer, “SolarReserve’s Crescent Dunes Project in Tonopah, Nevada [isn’t even] quietly providing clean, green solar energy to 75,000 homes in the Silver State even when the sun [is] shining”… The average U.S. residential utility customer uses about 900 kWh per month. 75,000 homes * 900 KWh/month = 67,500,000 kWh/month = 67,500 MWh/month In its best month so far, Crescent Dunes generated 9,095 MWh… About 3 hours of electricity per day for 75,000 homes. This is the Venezuela version of 24/7 /SARC.
  • Oops! Bill Clinton Says He ACCIDENTALLY Took $500,000 From Algeria During Key Arms...(flashback)

    06/04/2016 5:11:52 PM PDT · by blueyon · 41 replies
    Downtrend.com ^ | 3/05/16 | Robert Gehl
    "Oops! Bill Clinton Says He ACCIDENTALLY Took $500,000 From Algeria During Key Arms Negotiation With State Department" Oops! Bill Clinton is claiming his foundation “accidentally” accepted money from foreign governments who were negotiating with his wife while she was Secretary of State – a definite no-no. The Clinton Foundation received $500,000 from Algeria in 2010 while the country was lobbying the State Department for an increase in weapons export authorization. The International Business Times says that “some of those export authorizations were for weapons classified as “toxicological agents, including chemical agents [and] biological agents.”  “[Critics] said, ‘Oh you got...
  • Huffington Post Removes Article Claiming Hillary Clinton Will be Indicted

    05/29/2016 6:31:07 PM PDT · by blueyon · 69 replies
    breitbart ^ | 5/29/16 | Patrick Howley
    The liberal publication Huffington Post removed an article on its website Sunday claiming that the FBI plans to pursue an indictment against Hillary Clinton on Federal Racketeering charges
  • Top Democrat Shaun King Quitting Democratic Party Over Corruption Revelations

    05/22/2016 12:17:09 AM PDT · by chopperman · 19 replies
    Shaun King writes in the New York Daily News: Right now, the Democratic Party, which I have called home my entire life, is deeply in love with money. Consequently, its leaders have supported and advanced all kinds of evil, big and small, in devotion to this love affair.
  • Obama administration proposes rules aimed at tax evasion

    05/06/2016 5:15:43 AM PDT · by Olog-hai · 27 replies
    Associated Press ^ | May 6, 2016 3:29 AM EDT
    The Obama administration has announced a set of financial regulations that would force companies to disclose more information about their owners, part of an effort billed as a crackdown on tax evaders and money launderers. Administration officials announced the new rules Thursday as Treasury Secretary Jacob Lew urged Congress to pass legislation that would further enhance transparency in the U.S. banking system and help law enforcement track down secret owners. […] A second proposed rule would close a loophole that allows a narrow class of foreign-owned companies to avoid reporting to the IRS. […] Treasury also sent new legislation to...
  • 500 euro bill is being killed off

    05/04/2016 11:25:53 AM PDT · by PAR35 · 30 replies
    CNN ^ | May 4, 2016 | Alanna Petroff
    The European Central Bank announced Wednesday that it will phase out the 500 euro banknote because of concerns that this banknote "could facilitate illicit activities" ... Europe's top law enforcement officials maintain that the 500 euro banknote (worth about $576) makes it easy for criminals to launder money since it's so easy to move around undetected. In a report last year, Europol said cash was still the "instrument of choice" for terrorists and 500 euro notes were in high demand, though they're not popular for everyday transactions. ...
  • Press Release: Politico Exposes Clinton Campaign ‘Money-Laundering’ Scheme

    05/04/2016 1:13:09 AM PDT · by MIA_eccl1212 · 22 replies
    Bernie Sanders Press Release ^ | May 2, 2016 | Press Release
    BURLINGTON, Vt. – U.S. Sen. Bernie Sanders’ campaign manager, Jeff Weaver, on Monday criticized a Hillary Clinton campaign fundraising scheme that state party leaders told Politico has been used as a self-serving “money-laundering” conduit. Despite Clinton’s pledges to rebuild state parties, Politico found that less than 1 percent of the $61 million raised by the Victory Fund has stayed in the state parties’ coffers. “Secretary Clinton is looting funds meant for the state parties to skirt fundraising limits on her presidential campaign,” Weaver said. “We think the Clinton campaign should let the state parties keep their fair share of the...
  • America's Next President Must Continue Obama’s Progress On Clean Energy

    04/06/2016 7:07:33 AM PDT · by Cyberman · 34 replies
    The Washington Post ^ | 4/5/2016 | David Ignatius
    So much of America's future is at stake in the 2016 presidential election. But let's focus for a moment on just one area--energy and the environment--where the Obama administration has made startling progress.... Energy Secretary Ernest Moniz, arguably President Obama's best Cabinet appointment, has been leading a quiet revolution in clean-energy technology. Innovation is transforming this industry, costs are plummeting and entrepreneurs are devising radical new systems that create American jobs--in addition to protecting the planet.... Here's a suggestion for any fact-based, technology-respecting candidate in either party: Promise that, if elected, you'll try to persuade Moniz to remain in place.......