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Keyword: moneylaundering

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  • BENGHAZI-GATE: Impeach Obama for Dereliction of Duty, Lying and Obstruction of Justice

    02/13/2013 2:12:56 PM PST · by CivilWarBrewing · 36 replies
    February 13, 2013 | CivilWarBrewing
    On September 11, 2012 four Americans, including Ambassador Christopher Stevens were murdered in Benghazi, Libya. Five months have passed since that fateful day and we still do not have an accounting for Obama's whereabouts during the seven hour firefight in Benghazi. What we do know however, is that Obama failed in his duty to come to the aid of incredibly brave Americans in distress. We know now that not only did Obama not call an in-person emergency meeting in the Situation Room (hence no 'Situation Room photo' during Benghazi) or ANY room, his re-election was more important to him than...
  • Former State GOP Chairman Jim Greer Pleads Guilty to Theft, Money Laundering

    02/11/2013 4:07:51 PM PST · by nickcarraway · 8 replies
    Miami Herald ^ | 2/11/2013
    Former Florida GOP chairman Jim Greer pleaded guilty Monday morning to four charges of grand theft, avoiding trial in a case that could have potentially embarrassed former Gov. Charlie Crist and much of the state’s Republican elite.After two weeks of behind-the-scenes wrangling, former GOP party chairman Jim Greer walked into court Monday morning and pleaded guilty to theft and money laundering charges that could put him behind bars for 3 and 1/2 years. Greer responded “guilty your honor’’ to charges he stole and laundered GOP campaign contributions through a company he created, Victory Strategies. He declined to talk with a...
  • Paraguay: Alleged Hezbollah Financier Detained [Wassim el Abd Fadel]

    01/24/2013 4:30:57 PM PST · by Cindy · 4 replies
    INFOSUR HOY.com ^ | 24/01/2013 | By Marta Escurra for Infosurhoy.com
    "Paraguay: Alleged Hezbollah financier detained Wassim el Abd Fadel, a Lebanese with Paraguayan citizenship, faces human trafficking and narco-terrorism charges."  SNIPPET: "ASUNCIÓN, Paraguay – Wassim el Abd Fadel is behind bars inside Tacumbú prison in Asunción, Paraguay, as he awaits trial on human trafficking, money laundering and narco-trafficking charges. But Paraguayan authorities suspect the Lebanese with Paraguayan citizenship’s involvement in crime is much greater, which is why he’s being investigated for financing the terrorist organization Hezbollah. Fadel, 31, was arrested on Dec. 21 in Ciudad del Este, which is on the border shared by Paraguay, Brazil and Argentina, about...
  • NBA's Houston Rockets Owners Fund Animal Rights Terrorists

    07/31/2003 6:18:02 AM PDT · by L.N. Smithee · 4 replies · 260+ views
    Consumer Freedom.com "SPECIAL REPORT: Slam-Dunking Animal Rights" ^ | July 28, 2003 | Center for Consumer Freedom
    SPECIAL REPORT: Slam-Dunking Animal RightsPosted On July 28, 2003It's no secret that Leslie and Nanci Alexander, co-owners of the NBA's Houston Rockets franchise, are among the global animal-rights movement's biggest financial backers. People for the Ethical Treatment of Animals even acknowledged the couple in 1998 for making "one of the most generous gifts we have ever received." Nanci Alexander personally donated over $225,000 toward the passage of a constitutional amendment that gave legal protection to pigs in Florida. But recently released tax records indicate that the Alexanders have also funded the operations of "Stop Huntingdon Animal Cruelty" (SHAC), one of...
  • HSBC to Pay Record Fine in Money Laundering Case ($1.92bn)

    12/12/2012 5:05:37 AM PST · by TigerLikesRooster · 15 replies
    Chosun Ilbo ^ | Dec. 12, 2012
    HSBC to Pay Record Fine in Money Laundering Case The U.S. Justice Department has filed court papers alleging felony criminal offenses against one of the world's largest banks, HSBC, in a New York federal court. HSBC announced earlier in the day that it has agreed to pay a record $1.92 billion fine to settle charges connected to a money laundering scheme in the United States. A U.S. Senate investigation published in July said HSBC had poor anti-money laundering controls in place and had shifted billions of dollars for Mexican drug lords, terrorists and governments under sanctions, including Iran and North...
  • Govt outlines HSBC ties to drug money laundering

    12/11/2012 9:50:59 AM PST · by Wolfie · 7 replies
    Govt outlines HSBC ties to drug money laundering WASHINGTON (AP) — British bank HSBC violated the Bank Secrecy Act in connection with the laundering of money from narcotics drug traffickers in Mexico and intentionally allowed prohibited transactions with Iran and other nations that have been under sanctions, the Justice Department alleged Tuesday. In court papers filed in federal court in Brooklyn, the federal government said the case against HSBC is related to the laundering of proceeds from narcotics trafficking via the Black Market Peso Exchange — a method by which money launderers convert cash narcotics dollars into Colombian pesos by...
  • Documents: ATF used "Fast and Furious" to make the case for gun regulations (Dec 2011)

    06/20/2012 9:30:30 PM PDT · by txnuke · 91 replies
    CBS News ^ | December 7, 2011 | Sharryl Attkisson
    Documents obtained by CBS News show that the Bureau of Alcohol Tobacco, Firearms and Explosives (ATF) discussed using their covert operation "Fast and Furious" to argue for controversial new rules about gun sales. PICTURES: ATF "Gunwalking" scandal timeline In Fast and Furious, ATF secretly encouraged gun dealers to sell to suspected traffickers for Mexican drug cartels to go after the "big fish." But ATF whistleblowers told CBS News and Congress it was a dangerous practice called "gunwalking," and it put thousands of weapons on the street. Many were used in violent crimes in Mexico. Two were found at the murder...
  • Racketeering and Money Laundering Lawsuit Seeking Return of $43 Trillion to the U.S. Treasury

    11/12/2012 4:14:34 AM PST · by chrisnj · 13 replies
    Spire-law ^ | 11/12/12
    http://spire-law.com/in-the-news/ 43 trillion dollars lawsuit against gov officials and major banks
  • US: Iraqi audit points to huge money laundering

    10/30/2012 8:32:01 PM PDT · by Rabin · 7 replies
    The Associated Press ^ | October 30, 2012 | ADAM SCHRECK
    The U.S. Special Inspector General in Baghdad fear 41.6 billion ( U.S. tax dollars ) is now leaving (funneled out) of country per year...
  • CNBC Exec’s Children Murdered, 1 Day After CNBC Reports $43 Trillion Bankster Lawsuit

    10/27/2012 10:47:23 AM PDT · by opentalk · 73 replies
    Intel Hub ^ | October 26, 2012 | JG Vibes
    This week financial news organization CNBC gave some mainstream attention to the largest money laundering and racketeering lawsuit in United States History, in which “Banksters” and their U.S. racketeering partners are being accused of laundering of 43 trillion dollars worth of ill gotten gains. The lawsuit is said to involve officials located in the highest offices of government and the financial sector. Since this information was surprisingly revealed by the mainstream news organization there has been a very suspicious and deadly fallout at the CNBC headquarters. Within hours the original page for the article was taken down, and CNBC senior...
  • Obama has taxpayers funding graduate programs in Uganda

    10/14/2012 3:43:20 AM PDT · by wesagain · 11 replies
    WorldNetDaily ^ | Oct 14, 2012 | Steve Peacock
    "Training would offer energy-management courses in East Africa"The Obama administration wants U.S. taxpayers to finance the creation of energy-management doctorate and master’s degree programs at a university in the East African nation of Uganda. Obama, through the U.S. Agency for International Development, wants to help “current and future Ugandan professionals” and others to develop expertise “in sound environmental management and biodiversity conservation in relation to oil and gas development.” Before doing so, however, those same taxpayers and other interested parties have a chance to submit comments to USAID on the proposed endeavor. The USAID/Uganda Education for Environmentally Sound Oil Management...
  • Who Is White House Visitor Hisham Altalib?

    09/26/2012 3:46:20 AM PDT · by Kaslin · 20 replies
    Townhall.com ^ | September 26, 2012 | Michelle Malkin
    On Friday, March 30, 2012, Hisham Y. Altalib visited the White House. According to visitor logs, Altalib was received by Joshua DuBois, the director of President Obama's Office of Faith-Based and Neighborhood Partnerships. Four days later, White House officials welcomed a foreign delegation of the radical Sharia-enforcing Muslim Brotherhood from Egypt. The White House meeting with overseas Muslim Brotherhood leaders was reported in April by a few mainstream journalists and questioned loudly by conservative media. But the White House confab in March with U.S.-based Altalib -- which appears to be a prep session with the global Muslim Brotherhood's American...
  • Russian Agent & 10 Other Members of Procurement Network for Russian Military & Intelligence...

    10/04/2012 12:13:15 AM PDT · by Cindy · 13 replies
    NOTE The following text is a quote: www.fbi.gov/houston/press-releases/2012/russian-agent-and-10-other-members-of-procurement-network-for-russian-military-and-intelligence-operating-in-the-u.s.-and-russia-indicted-in-new-york Russian Agent and 10 Other Members of Procurement Network for Russian Military and Intelligence Operating in the U.S. and Russia Indicted in New York Defendants Also Include Texas- and Russia-Based Corporations; 165 Persons and Companies ‘Designated’ by Commerce Department U.S. Attorney’s Office October 03, 2012 BROOKLYN, NY—An indictment was unsealed today in U.S. District Court for the Eastern District of New York charging 11 members of a Russian military procurement network operating in the United States and Russia, as well as a Texas-based export company and a Russia-based procurement firm, with illegally...
  • Hezbollah Raises Latin American Profile

    09/18/2012 9:27:36 PM PDT · by neverdem · 43 replies
    Commentary ^ | 09.15.2012 | Michael Rubin
    @mrubin1971Two news stories from recent weeks, if true, should raise a red flag in the United States that Iran is preparing to use Hezbollah to strike at U.S. interests in Latin America, if not in the United States itself.First, this story from the Lebanese news portal Naharnet and sourced in part to Israeli radio. The Naharnet story was taken down shortly after it appeared: Hezbollah is using a training base established by Iran in northern Nicaragua near the border with Honduras, the Israeli radio reported on Thursday [September 6]. “The area is cordoned off and there are around 30 members...
  • Corrupt Media Continues to Cover Up Obama’s Solyndra Disaster

    09/09/2012 7:03:30 PM PDT · by grundle · 6 replies
    thegatewaypundit.com ^ | September 9, 2012 | Jim Hoft
    On May 26, 2011, the White House posted this video praising Solyndra as a Recovery Act success story. http://www.youtube.com/watch?feature=player_embedded&v=0lVKTmLMV_MIn August 2011, Barack Obama’s gleaming example of green technology – Solyndra – filed for bankruptcy. The solar panel manufacturer squandered $535 million of stimulus money in a little over a year. Why Solyndra? Top Obama bundler George Kaiser made multiple visits to the White House in the months before the company was granted a $535 million loan from the government. And top Solyndra officials also made numerous visits — 20 — to the White House, according to logs and reporting by...
  • Report: Obama To Speed Up Pace Of American Aid To Muslim Brotherhood-Led Egypt…

    01/26/2012 8:00:05 AM PST · by Qbert · 6 replies · 1+ views
    Weasel Zippers ^ | 1/25/2012 | Weasel Zippers
    Disgusting misuse of our tax dollars. (Reuters) – U.S. President Barack Obama plans to accelerate the pace of American aid to Egypt, a top State Department official said on Wednesday, as the most populous Arab nation reaches a critical stage in its uncertain transition away from autocratic rule. Undersecretary of State Robert Hormats, part of a U.S. delegation that held unprecedented talks last week with Egypt’s Muslim Brotherhood, said Washington wanted to provide “more immediate benefits” to Egyptians, who earlier this month conducted their first democratic elections in decades. “During this period, we want to be as supportive as we...
  • US seizes $150m 'linked to Hezbollah money-laundering'

    08/20/2012 7:37:56 PM PDT · by NormsRevenge · 6 replies
    BBC News ^ | 8/20/12 | BBC
    The US authorities say they have seized $150m (£95m) from a bank allegedly linked to a money-laundering scheme of the Lebanese militant group Hezbollah. Last year, US officials accused the Lebanese Canadian Bank (LCB) of helping the group launder profits from drug trafficking and other crimes. The funds were allegedly used to ship cars from the US to West Africa, with the proceeds smuggled back to Lebanon. The US classifies Hezbollah as a terrorist organisation. "As we alleged last year, the Lebanese Canadian Bank played a key role in facilitating money laundering for Hezbollah-controlled organisations across the globe," the head...
  • Are You Ready For ANOTHER Solyndra, Patriots ?

    08/16/2012 3:31:01 PM PDT · by Absolutely Nobama · 17 replies
    Alan Levy's Brain | 8/16/12 | Alan Levy
    Is jy gereed vir 'n ander Solyndra, patriotte?(Translation from Afrikaans to English: Are you ready for another Solyndra, patriots ?) *** From the Export-Import Bank of The United States: *** "JOHANNESBURG, SOUTH AFRICA: The Export-Import Bank of the United States (Ex-Im Bank) and the Industrial Development Corp. of South Africa Ltd. (IDC) today signed a Declaration of Intent (DoI) to help advance the South African government’s Integrated Resource Plan (IRP) and the South African Renewable Initiative (SARi). Under the agreement, Ex-Im Bank will assist in financing up to $2 billion worth of U.S. technologies, products and services to South Africa’s...
  • Families of 1983 Marines bombing sue bank in NY

    08/16/2012 8:38:34 AM PDT · by Theoria · 22 replies
    AP ^ | 15 Aug 2012 | LARRY NEUMEISTER
    Families of victims of a deadly 1983 bombing of U.S. Marines in Lebanon filed a lawsuit on Wednesday seeking to hold Standard Chartered Bank and its New York branch accountable. They claim in the lawsuit in U.S. District Court in Manhattan that the bank conspired with Iran and its agents to hide Iran's assets from them. They're seeking to trace assets as they try to enforce a $2.6 billion judgment against the Islamic Republic of Iran. A federal court in Washington, D.C., issued the award in 2007 after Iran failed to contest claims it was involved in the bombing, which...
  • Missouri Muslim Charity Director Pleads Guilty

    06/30/2010 12:41:40 AM PDT · by Cindy · 6 replies
    SNIPPET: "On Friday, Mubarak Hamed, the former director of the now defunct Islamic American Relief Agency-USA (IARA) based in Columbia, Missouri, pled guilty to three counts of a federal indictment charging that he illegally sent more than a million dollars to Iraq in violation of U.S. sanctions, conspiracy, and tax violations. Federal agents raided IARA's offices in 2004, seized its assets, and said it was part of a global network of similar Islamic charities that supported terrorist organizations. As part of his plea agreement, Hamed admitted the U.S.-based charity was part of this international network, with the IARA branch based...