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Keyword: moneylaundering

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  • 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 · 15 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...
  • HSBC Bank: Secret Origins To Laundering The World's Drug Money

    02/16/2015 9:30:43 AM PST · by Nachum · 11 replies
    zero hedge ^ | 2/16/15 | Tyler Durden
    Submitted by the Drug Trafficking & Narco-Terrorism Department of GreatGameIndia HSBC Bank : Secret Origins To 26/11 Mumbai Attacks#SwissLeaks what the media has termed it is a trove of secret documents from HSBC’s Swiss private banking arm that reveals names of account holders and their balances for the year 2006-07. They come from over 200 countries, the total balance over $100 billion. But nowhere has the HSBC Swiss list touched off a more raging political debate than in India.That’s why to obtain and investigate the Indian names, The Indian Express partnered in a three-month-long global project with the Washington-based International...
  • Senator probes Obama's Launder-gate 'cover-up'

    02/12/2015 7:32:33 AM PST · by yoe · 9 replies
    WND ^ | February 11, 2015 | Jerome R. Corsi
    A member of the Senate Judiciary Committee has opened an investigation he believes could threaten the confirmation of Obama’s nominee to replace Eric Holder as attorney general, Loretta Lynch. After his staff quizzed (a whistleblower) provided by WND, the office of Sen. David Vitter, R-La., announced it is investigating why Lynch, in her capacity as U.S. Attorney for the Eastern District of New York, allowed banking giant HSBC to avoid criminal prosecution of bank officers and other employees. HSBC paid a hefty fine, instead, for laundering uncounted billions of dollars of illegal drug and terrorist money through its U.S. bank...