Free Republic 3rd Quarter Fundraising Target: $88,000 Receipts & Pledges to-date: $27,810
31%  
Woo hoo!! And the first 31% is in!! Thank you all very much!! God bless.

Keyword: moneylaundering

Brevity: Headers | « Text »
  • 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 · 23 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.......
  • Germany calls to 'turn up heat' on financial crimes

    04/04/2016 7:02:41 AM PDT · by Olog-hai · 1 replies
    TheLocal.de ^ | 04 Apr 2016 15:40 GMT+02:00 | (AFP)
    The German government on Monday said it hoped the revelations from the so-called “Panama Papers” will spur global efforts to combat tax evasion and money laundering. “We hope the current debate will turn up the heat,” finance ministry spokesman Martin Jäger told a news briefing. […] The Panama Papers are a massive leak of 11.5 million documents allegedly exposing the secret offshore dealings of a host of world leaders, celebrities and sports stars, implicating figures from Russian President Vladimir Putin to Barcelona striker Lionel Messi. […] The documents, from around 214,000 offshore entities covering almost 40 years, came from Mossack...
  • China launders cash of foreign criminals

    03/28/2016 7:35:34 PM PDT · by TigerLikesRooster · 6 replies
    livemint ^ | Mar 28 2016
    China launders cash of foreign criminals Gangs and cartels from allover the world have laundered billions in China, slipping their ill-gotten gains into the great tides of legitimate trade and finance Ashdod, Israel: Scam artists, drug cartels and gangs from around the world have found a new haven for laundering money: China. The country’s well-developed underground financial networks have caught the attention of foreign criminals who are using China to clean their dirty money and pump it back into the global financial system—largely beyond the reach of Western law enforcement, an Associated Press investigation has found.
  • The Solar Industry Is Dying. Good Riddance.

    03/20/2016 5:20:30 PM PDT · by upchuck · 38 replies
    Breitbart ^ | March 20, 2016 | James Delingpole
    If you still own shares in solar energy it’s probably a sign that you’ve been in the sun too long: the sector is tanking – and deservedly so – as reality dawns that this is a Potemkin industry, an Enron of a con-trick, whose survival depends not on the energy it generates but on the subsidies it squeezes from the taxpayer. Consider Exhibit A: the Ivanpah Solar Electric Generating System in the California desert. This $2.2 billion project, heavily backed with federal grants by the Obama administration, is absolutely brilliant at killing birds. According to some estimates it accounts for...
  • Obama-Backed Solar Plant Could Be Shut Down For Not Producing Enough Energy(WTH!?)

    03/18/2016 8:41:48 AM PDT · by rktman · 34 replies
    dailycaller.com ^ | 3/17/2016 | Michael Bastasch
    California regulators may force a massive solar thermal power plant in the Mojave Desert to shut down after years of under-producing electricity — not to mention the plant was blinding pilots flying over the area and incinerating birds. The Ivanpah solar plant could be shut down if state regulators don’t give it more time to meet electricity production promises it made as part of its power purchase agreements with utilities, according to The Wall Street Journal. Ivanpah, which got a $1.6 billion loan guarantee from the Obama administration, only produced a fraction of the power state regulators expected it would....
  • Anonymous, Inc.

    01/31/2016 4:21:20 PM PST · by centurion316 · 13 replies
    60 Minutes ^ | Jan 21, 2016 | Steve Kroft
    The following is a script from "Anonymous, Inc." which aired on Jan. 31, 2016. Steve Kroft is the correspondent. Graham Messick and Kevin Livelli, producers. If you like crime dramas and movies with international intrigue, then you probably have a basic understanding of money laundering. It's how dictators, drug dealers, corrupt politicians, and other crooks avoid getting caught by transforming their ill-gotten gains into assets that appear to be legitimate. They do it by moving the dirty money through a maze of dummy corporations and offshore bank accounts that conceal their identity and the source of the funds. And most...
  • Islamic Cleric May Be Laundering Taxpayer Money Into Clinton Campaign.....

    12/10/2015 11:57:33 AM PST · by Cincinatus' Wife · 13 replies
    The Daily Caller ^ | December 10, 2015 | Chuck Ross
    Islamic Cleric May Be Laundering Taxpayer Money Into Clinton Campaign - Hillary Under Pressure To Return Donations A mysterious Turkish Islamic cleric - whose followers have donated hundreds of thousands of dollars to Hillary Clinton's family foundation and to her presidential campaign - is being accused of ordering the false imprisonment of three followers of a competing religious sect, according to documents filed in federal court earlier this week. The cleric, Fethullah Gulen, has lived in Pennsylvania's Pocono mountains since 1998, when he went into exile from Turkey amid accusations that he plotted to undermine the secular regime that was...
  • Leading US Bank Closes Vatican Bank’s Account

    03/19/2012 7:20:56 PM PDT · by marshmallow · 32 replies
    JP Morgan Chase, one of America’s leading banks, has closed down an account held by the Vatican bank at its Italian branch office in Milan. Neither the American bank nor the Vatican bank (formally known as the Institute for Religious Works, or IOR) offered any public comment on the move. But officials at JP Morgan Chase acknowledged that the IOR account was closed because of concerns about the possible use of the Vatican bank for money-laundering.
  • US scraps its $500million programme to train 'moderate' Syrian rebels ...

    10/09/2015 8:46:03 AM PDT · by TigerClaws · 30 replies
    FULL TITLE: US scraps its $500million programme to train 'moderate' Syrian rebels after producing fewer than 80 soldiers, most of whom were either shot or ran away The U.S. has scrapped its $500 million program to train moderate rebels after it produced fewer than 80 fighters, most of whom had been killed or fled. U.S. Defence Secretary Ash Carter said Washington would instead work more closely with capable Kurdish and other forces in Syria. No details were immediately available, but the programme to train and equip moderate Syrian rebels to fight the Islamic State group is widely considered a failure....
  • Obama Weighs "Syria Retreat" As White House Ends Training Of Moderate Rebels

    10/09/2015 10:53:13 AM PDT · by Jack Black · 17 replies
    Zero Hedge ^ | 10/9/2015 | Submitted by Tyler Durden
    This past weekend we called Obama's latest failed attempt to replace Syria's president (after a comparable attempt in 2013 also ended in failure) for what it is: "Make no mistake, this is shaping up to be the most spectacular US foreign policy debacle since Vietnam - and we don't think that's an exaggeration." Some of our high level observations: The US, in conjunction with Saudi Arabia and Qatar, attempted to train and support Sunni extremists to overthrow the Assad regime. Some of those Sunni extremists ended up going crazy and declaring a Medeival caliphate putting the Pentagon and Langley in...
  • Italian police seize cash from Snoop Dogg - Italian Finance Police take $205,933 from rap star

    08/01/2015 7:59:19 PM PDT · by E. Pluribus Unum · 28 replies
    KOAT.com ^ | 08/01/2015 | Emanuella Grinberg CNN
    <p>During a normal check at Lamezia Terme, the rapper was found with $422,820 in U.S. cash, a police source told CNN. The maximum amount of cash that passengers traveling through Italy can carry without declaring it is €10,000 ($11,010.25). The rules were put in place to prevent money laundering.</p>
  • Disbelief over Chelsea Clinton’s $65,000 speaking fee

    06/30/2015 12:59:30 PM PDT · by jimbo123 · 67 replies
    NY Post ^ | 6/30/15 | Marketwatch
    The reaction from around the Twitterverse to news that a university paid $65,000 for Chelsea Clinton to make a brief appearance in 2014 can largely be summed up in one word. What?! Tuesday morning, the Washington Post reported the University of Missouri at Kansas City was looking for a celebrity speaker to headline a gala luncheon, and initially reached out to Hillary Clinton. But when Clinton’s representatives quoted a fee of $275,000, officials balked. So they turned to the Democratic presidential front-runner’s daughter. As reported by the Post, the university paid $65,000 for Chelsea Clinton’s appearance.
  • Gary Hart: America’s Founding Principles Are in Danger of Corruption

    06/28/2015 7:03:08 AM PDT · by Brad from Tennessee · 51 replies
    TIME ^ | June 26, 2015 | By Gary Hart
    Welcome to the age of vanity politics and campaigns-for-hire. What would our founders make of this nightmare? Four qualities have distinguished republican government from ancient Athens forward: the sovereignty of the people; a sense of the common good; government dedicated to the commonwealth; and resistance to corruption. Measured against the standards established for republics from ancient times, the American Republic is massively corrupt. From Plato and Aristotle forward, corruption was meant to describe actions and decisions that put a narrow, special, or personal interest ahead of the interest of the public or commonwealth. Corruption did not have to stoop to...
  • WH Science Adviser: ‘Cars, Trucks and Planes Are Going to Have to Run on Electricity, Biofuels or…’

    06/17/2015 7:31:22 PM PDT · by Olog-hai · 22 replies
    Cybercast News Service ^ | June 16, 2015 | 6:58 PM EDT | Penny Starr
    John Holdren, President Barack Obama’s top science and technology advisor, said at a White House summit on clean energy on Tuesday that a “global low-carbon economy” by the year 2050 means that “cars, trucks and planes” will be powered by “electricity, biofuels or hydrogen.” “As we all know, a global low-carbon economy in 2050 is going to have to meet the energy needs of 9 or 10 billion people using technologies that will have to be more advanced than the technologies that are in place today,” he said. “Buildings, agriculture, machines must be dramatically more energy-efficient.” “Cars, trucks and planes...
  • NYC Bomber May Have Learned How To Bypass Detection From Leaks To The MSM

    05/07/2010 12:43:17 PM PDT · by Starman417 · 10 replies · 586+ views
    Flopping Aces ^ | 05-07-10 | Curt
    Are the NYT's and James Risen at fault here? Investigators of the failed car bombing in Times Square are looking for a money courier they say helped funnel cash from overseas to finance a Pakistani-American's preparations to blow up the crude gasoline-and-propane bomb in the heart of New York, a law enforcement official told The Associated Press. Investigators have the name of the courier they believe helped Faisal Shahzad pay for the used SUV and other materials to rig up a car bomb that would have caused a huge fireball in Times Square if it had gone off, the official...
  • Mark Levin: Another huge scandal involving Hillary Clinton

    06/03/2015 4:10:44 AM PDT · by sheikdetailfeather · 38 replies
    You Tube ^ | 6-3-2015 | You Tube
    Bill Clinton's foundation set up a fundraising arm in Sweden that collected $26 million in donations at the same time that country was lobbying Hillary Clinton's State Department to forgo sanctions that threatened its thriving business with Iran, according to interviews and documents obtained by The Washington Times... (June 02 2015)
  • MAJOR US BANKS CLOSING BORDER BRANCHES TO FIGHT MONEY LAUNDERING

    05/31/2015 9:14:53 AM PDT · by Whenifhow · 17 replies
    Breitbart ^ | May 30 2015 | SYLVIA LONGMIRE
    As more money continues to flow into the pockets of Mexican drug cartels, traffickers need to maintain a solid network of places—often along the southwest border—where they can launder drug money. However, in an attempt to stymie these efforts, several major US banks have been closing numerous branches in the region and shutting down hundreds of customer accounts. According to a WSJ report, the Arizona border town of Nogales, population 21,000, is feeling the financial pinch most strongly. In the past several months, J.P. Morgan, Bank of America Corp. and Citigroup Inc.-owned Banamex USA have shut a total of four...
  • What Hillary said in her lucrative speeches remains a mystery

    05/24/2015 9:15:58 AM PDT · by Libloather · 22 replies
    Politico ^ | 5/23/15 | Adam B. Lerner
    **SNIP** Much like Clinton’s speech to Salesforce, the former secretary of state’s speech isn’t available online nor would ISRI give video upon request. The speech of ISRI’s 2015 convention speaker, former Secretary of Defense Robert Gates, appears on the company’s YouTube page, but Bill Clinton’s 2009 speech to the same group does not. But such is the case for almost all of Hillary Clinton’s paid speeches from 2014 — though most were given to massive audiences, almost none are available in their entirety online. What’s clear is that most, if not all, of the companies and organizations that hired Hillary...
  • Report: Clinton State Dept Pulled Strings for Menendez in Pay-to-Play Deal with Dem Donor

    03/13/2015 12:11:29 AM PDT · by Libloather · 11 replies
    Free Beacon ^ | 12/17/14
    Former Secretary of State Hillary Clinton, her Chief of Staff Cheryl Mills, and Sen. Bob Menendez (D., N.J.) supported a visa waiver for the daughter of a fugitive Ecuadorian banker in exchange for significant campaign contributions to the Democratic Party. On Tuesday, NBC 4 New York reported that Menendez, with express written support from Clinton, intervened on behalf of Estefania Isaías, who was banned from traveling to the U.S. due to accusations of visa fraud. Isaías is the daughter of Roberto Isaias, who lives in Miami and is currently fighting extradition to Ecuador for banking crimes and under investigation for...
  • Startling Connection Between Jeb And Hillary Just Exposed, And It Looks Awful For Him

    05/20/2015 7:08:21 PM PDT · by jimbo123 · 35 replies
    Western Journalism ^ | 5/20/15 | B. Christopher Agee
    It involved a six-figure paycheck. According to recent reports, one of the scandals surrounding Hillary Clinton’s fledgling presidential candidacy have now at least partially ensnared one of her likely Republican rivals. Reports that the Clintons have gotten rich from giving speeches over the last 15 years have damaged Hillary’s credibility as a populist candidate who can relate to working class Americans. As it turns out, one of the speeches for which Hillary Clinton took home a six-figure paycheck was funded by Academic Partnerships. The private sector education company reportedly paid Clinton $225,500 last year for a speech she gave in...
  • Jeb Bush-Owned Education Company Paid Hillary $225K for Speech

    05/19/2015 9:28:22 AM PDT · by jimbo123 · 6 replies
    Mediaite ^ | 5/18/15 | Matt Wilstein
    Of the reported $25 million that Bill and Hillary Clinton have collected for paid speeches since the beginning of 2014, $225,000 of that came from Academic Partnerships, an education company in which Jeb Bush has a small ownership stake. The Intercept’s Lee Fang reported Monday that Hillary Clinton delivered the speech in Dallas, Texas on March 24, 2014 to a private event for company, which aims to help universities offer degree programs online for students around the world. Clinton and Bush both spoke at the conference last year, though they did not appear together.
  • Jeb Bush-affiliated company paid Hillary $225k for a speech

    05/19/2015 6:15:56 AM PDT · by jimbo123 · 11 replies
    American Thinker ^ | 5/19/15 | Thomas Lifson
    Jeb Bush already has plenty of problems with the GOP base, but this latest revelation, dug out of Hillary Clinton’s financial disclosure form, will up the poison dosage pretty close to the fatal level. Lee Fang of The Intercept, the website headed by Glenn Greenwald and Laura Poitras (of Edward Snowden leak fame) and funded by ebay billionaire Pierre Omidyar, discovered: Democratic presidential candidate Hillary Clinton received nearly a quarter of a million dollars last year for a speaking engagement on behalf of Academic Partnerships, a for-profit education company in which Jeb Bush held an ownership stake and on whose...
  • REPORT: JEB’S EDUCATION COMPANY PAID HILLARY $225K FOR SPEECH

    05/19/2015 4:38:30 AM PDT · by lowbridge · 23 replies
    breitbart ^ | may 18, 2015
    Jeb Bush’s for-profit education company reportedly paid Hillary Clinton $225,000 for a speech in March of last year. According to a report in The Intercept, Academic Partnerships, the education group Bush invested in and on whose board he sat until December of last year, paid Clinton the hefty sum to speak at an invitation-only event on March 24, 2014 in Dallas, Texas. Bush reportedly “joined Academic Partnerships as an investor and as a paid advisor” in 2011 before resigning from the group in December of last year after he announced that he was exploring a presidential bid. Bush, who awarded Clinton the Liberty Medal from...
  • Hillary Clinton Paid by Jeb Bush’s Education Company

    05/18/2015 7:49:42 PM PDT · by jimbo123 · 19 replies
    The Intercept ^ | 5/18/15 | Lee Fang
    Democratic presidential candidate Hillary Clinton received nearly a quarter of a million dollars last year for a speaking engagement on behalf of Academic Partnerships, a for-profit education company in which Jeb Bush held an ownership stake and on whose board he served. Clinton’s newly filed personal financial disclosure shows that she was paid $225,500 on March 24, 2014 by Academic Partnerships. At the invitation-only event in Dallas, Texas, Clinton reportedly said, “today a student doesn’t need to travel to Cambridge, Mass., or Cambridge, England, to get a world-class education.”
  • Unions Pour Millions into Clinton Foundation (over 2 million in workers' dues money)

    05/18/2015 11:07:42 AM PDT · by drewh · 11 replies
    The Washington Free Beacon ^ | May 18, 2015 5:00 am | Bill McMorris
    Big labor funneled millions of dollars in dues money to the Clinton Foundation, according to a new report. The National Institute for Labor Relations Research (NILRR), a union watchdog group, traced at least $2 million in donations from multiple union organizations and affiliates. “U.S. Department of Labor’s union financial disclosure reports reveal that Big Labor gave at least $2,034,500 in union general treasury funds to Clinton Foundations. Union treasuries are funded mostly by compulsory union dues or fees collected from workers who would be fired for refusing to pay,” the NILRR report says. “As Mrs. Clinton became closer to her...
  • Michele Bachmann: Clinton Foundation is “An International Money Laundering Ring”

    05/09/2015 4:46:03 PM PDT · by HomerBohn · 23 replies
    Freedom Outpost ^ | 5/8/2015 | Tim Brown
    The Clinton Foundation has come under scrutiny over the past few months with the scandal concerning Hillary Clinton's personal email server being used for State Department business. This week, Minnesota Representative Michele Bachmann said the Clinton Foundation was nothing more than an international money laundering ring. In speaking with Newsmax TV, Bachmann said, "This is the most transparent family in the United States, right? The woman who won't hand over her server, who wasn't supposed to do her government work on that server in the first place, who violated department rules… who, in all likelihood, probably violated US federal rules,...
  • Is The Clinton Foundation Just An International Money Laundering Scheme?

    04/29/2015 10:28:02 AM PDT · by SeekAndFind · 36 replies
    The Federalist ^ | 04/29/2015 | Sean Davis
    BloombergPolitics reported this morning that the Clinton Foundation refused to disclose the identities of at least 1,100 donors, most of whom are not U.S. citizens, to a Clinton Foundation affiliate. The donations were routed through the Clinton Giustra Enterprise Partnership (Canada), or CGEPartnership, a Canadian charitable organization. That organization then effectively bundled the foreign donations and sent them along to the Clinton Foundation itself, and it did all of this without ever disclosing the individual foreign sources of the income.If that sounds to you like more of a laundering operation than a charitable organization, that’s because it certainly looks...
  • Storm gathers around Clinton finances

    04/21/2015 5:08:22 AM PDT · by Cincinatus' Wife · 29 replies
    The Hill ^ | April 21, 2015 | Niall Stanage with Jordan Fabian
    The financial portfolio of Hillary Clinton, her family and the Clinton Foundation is under new scrutiny, worrying some Democrats, as the former secretary of State begins her 2016 campaign. The New York Times fired the starting pistol on another round of stories about the Clinton finances with a story on Monday morning describing a forthcoming book, Clinton Cash, by Peter Schweizer, a fellow at Stanford University’s conservative Hoover Institution. The Times called the tome “the most anticipated and feared book of a presidential cycle still in its infancy.” The book’s allegations were summed up in the author’s own words: “We...
  • McDonald's owner gets 9 years for running pot ring

    04/19/2015 4:07:37 PM PDT · by afraidfortherepublic · 20 replies
    Milwaukee Journal Sentinel ^ | 4-19-15 | Bruce Vielmetti
    A Whitefish Bay man was sentenced to nine years in federal prison Friday for running a large-scale marijuana distribution ring through his three North Shore McDonald's restaurants. Prosecutors say Edward G. Patterson, 40, recruited his employees and a fellow Little League dad into the conspiracy, carried a gun and, once in jail, tried to hire someone to murder informants who helped agents make the case against him. According to court records, he had started at the bottom of the McDonald's career ladder, worked his way up in the family business from laborer to manager and eventually took an ownership stake...
  • Hillary Clinton to announce 2016 bid Sunday with video

    04/10/2015 8:30:23 AM PDT · by jimbo123 · 59 replies
    CNN ^ | 4/10/15 | Brianna Keilar and Jeff Zeleny
    Hillary Clinton is planning to launch her presidential candidacy on Sunday through a video message on social media, a person close to her campaign-in-waiting tells CNN, followed immediately by traveling to early-voting states of Iowa and New Hampshire to start making her case to voters. The trip to Iowa, where a third-place finish in 2008 ultimately led to the collapse of her presidential aspirations, illustrates what aides say is a commitment to not take anything for granted in her second bid for the White House, even though she dominates the likely Democratic field in 2016. Clinton has already filmed her...
  • New Justice Dept. policy allows authorities to seize suspicious bank accounts

    03/31/2015 3:50:21 PM PDT · by jazusamo · 70 replies
    The Washington Times ^ | March 31, 2015 | Maggie Ybarra
    U.S. Attorney General Eric Holder has crafted a new policy that would allow government officials to seize bank accounts involved in financial structuring schemes prior to filing criminal charges against the individuals who own those accounts. The new policy stems from the Justice Department’s ongoing review of its asset forfeiture program. The policy is aimed at preventing criminals from making a series of currency transactions under a certain monetary threshold in order to evade reporting the transaction to the authorities, according to a department statement. Those types of transactions typically lead to “the most serious illegal banking transactions” and occur...
  • Ex-Feds Accused Of Pocketing Bitcoins During Investigation

    03/30/2015 2:32:11 PM PDT · by Theoria · 9 replies
    NPR ^ | 30 March 2015 | Krishnadev Calamur
    Two former federal agents accused of stealing bitcoins have been charged with wire fraud, money laundering and related offenses, the U.S. Justice Department said in a statement. Carl Force, a former special agent with the Drug Enforcement Administration, and Shaun Bridges, a former Secret Service special agent, were both part of a Baltimore task force investigating Silk Road, the online marketplace often labeled the eBay of the drug trade. Force was given the task of establishing communications with Ross Ulbricht, aka "Dread Pirate Roberts," the San Francisco man who has been linked to Silk Road. Ulbricht was convicted last month...
  • ‘Game The system’? Nonprofits, Including Farrakhan-Tied Group, Enjoy Windfall From Farm Subsidies

    03/09/2014 5:13:21 PM PDT · by blam · 12 replies
    Fox News ^ | 3-9-2014 | Emily Boyd Walker
    'Game The system’? Nonprofits, Including Farrakhan-Tied Group, Enjoy Windfall From Farm Subsidies Published March 09, 2014 FoxNews.com, Emily Boyd Walker Several nonprofits that have little to do with farming or are in poor standing with their local governments have been receiving hundreds of thousands of dollars in farm subsidies over the past decade, federal records show. They include an Islamic charity tied to Nation of Islam leader Louis Farrakhan, a Midwestern group devoted to waterfowl habitat, and a major conservation group with few farms to its name. The group tied to Farrakhan, called the Three Year Economic Saving Program, has...
  • Chickens Coming Home To Roost: Rev. Wright’s Daughter Headed To Prison

    02/23/2015 6:18:45 PM PST · by Impala64ssa · 30 replies
    Daily Caller ^ | 2/23/15 | DEREK HUNTER
    Jeri Wright, the 48-year-old daughter of President Barack Obama’s mentor and former pastor Jeremiah Wright, is heading to jail. Free on bail while awaiting sentencing for money laundering in connection to a government-funded jobs training program, a U.S. District Court Judge found “there was probable cause to believe Wright committed a separate theft while on bail, thereby violating terms of her supervised release.” The new charges against Wright involve more sketchy bookkeeping. The Chicago Sun-Times reports: Prosecutors now say Wright was taking part in another scheme — this one involving ghost payrolling — even as she was standing trial. Between...
  • HSBC whistleblower spills Lynch evidence to Senate (Massive drug, terrorism scandal)

    02/19/2015 6:12:19 AM PST · by cotton1706 · 15 replies
    wnd.com ^ | 2/18/15 | Jerome Corsi
    NEW YORK – The Senate Judiciary Committee on Wednesday conducted a two-hour session with HSBC whistleblower John Cruz in its investigation of attorney general nominee Loretta Lynch’s role in the Obama administration’s decision not to prosecute the banking giant for laundering funds for Mexican drug cartels and Middle Eastern terrorists, WND sources have confirmed. WND was first to report in a series of articles beginning in 2012 charges by Cruz, a former HSBC vice president and relationship manager, based on his more than 1,000 pages of evidence and secret audio recordings. The staff of the Senate Judiciary Committee focused Wednesday...