Keyword: moneylaundering
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The week of their debate, Kamala Harris outspent Donald Trump by 20 to 1 on Facebook and Instagram. It was just one sign of how uneven their online advertising battle has become. Vice President Kamala Harris outspent former President Donald J. Trump by 20 to 1 on Facebook and Instagram in the week surrounding their debate, capitalizing on the moment to plaster battleground states with ads and to hunt for new donors nationwide. The lopsided spending — $12.2 million to $611,228 on Meta’s platforms, according to company records — was hardly an outlier. Ever since Ms. Harris entered the race,...
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A former aide to former New York Gov. Andrew Cuomo and current Gov. Kathy Hochul was arrested Tuesday morning on charges of violating and conspiring to violate the Foreign Agents Registration Act (FARA), visa fraud, alien smuggling, and money laundering conspiracy. The former aide, Linda Sun, is accused of acting on behalf of the People's Republic of China and the Chinese Communist Party, to further their interests in the United States. Her husband, Chris Hu, was also arrested and charged with money laundering conspiracy, as well as conspiracy to commit bank fraud and misuse of means of identification. Sun was...
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The $400 billion federal clean-energy lending program that has faced criticism for moving too slow is stepping up efforts to push cash out the door before the election. The Energy Department’s Loan Programs Office was turbocharged by the 2022 Inflation Reduction Act, which gave it hundreds of billions of dollars to lend to clean-energy businesses. So far, it has only used a tiny fraction of that capacity. Biden administration officials fear that if Donald Trump is elected, the office would stop making loans. The program was largely dormant while Trump was president. “The election is everything,” said Adam Forgie, the...
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On Friday’s broadcast of HBO’s “Real Time,” House Speaker Emerita Rep. Nancy Pelosi (D-CA) said that while she’s not familiar with the details of California’s legislation to allow illegal immigrants to get taxpayer assistance for buying homes, “making the American Dream of home ownership available to all people is something we have to do for people who are here now” and she wants to move illegal immigrants “to documented.” But ultimately, the issue is up to the states. Host Bill Maher asked, “The California lawmakers just passed a law — it hasn’t been signed by Gov. Newsom (D) — but...
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The Massachusetts Republican Party has demanded “transparency” from Gov. Maura Healey’s (D) administration over an alleged “$1 billion in secret migrant crisis spending” by submitting a Freedom of Information Act (FOIA) request on Tuesday. Healey has tripled the Bay State’s budget for spending on migrant shelters but is stonewalling requests for an accounting of how she has spent the previous $1 billion on migrant housing, Breitbart News reported in August. In one case, the Boston Globe revealed that the state shelled out a whopping $16.3 million to rent out a Boston hotel for illegals but did not reveal where the...
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President Joe Biden and Vice President Kamala Harris’s Department of Homeland Security (DHS) is sending sanctuary cities and non-governmental organizations (NGOs) hundreds of millions more in American taxpayer dollars for resettling migrants across the United States.
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Just when you thought California under the impeccably coiffed Gavin Newsom and the lunatic asylum that is the Democrats in the California state legislature couldn't get any more ridiculous, someone sets the bar even lower. Now we see that the legislature's Democratic supermajority is likely to pass a bill providing a home-buying subsidy for first-time real estate buyers of up to $150,000. That sounds like a stupid enough idea all on its own, doesn't it? Not only is this wildly inflationary, not only will it make homes even less affordable for your average Californian, not only is it an egregious...
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It currently costs NY about $36 per MWH for energy. But the state demanded wind. Let’s discuss the amazing bottom line results. So Much for So Little The Wall Street Journal asks Why Is New York Paying So Much for Wind Power? New York state signed a contract in June to buy electricity generated by two large wind farms, Empire Wind 1 and Sunrise Wind, off the coast of Long Island. The projects are expected to begin in 2026 and 2027, with power delivered to Brooklyn (Empire) and Long Island (Sunrise). The state will pay $155 and $146 per megawatt-hour,...
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The Democratic Party’s platform hails a rural broadband project overseen by Kamala Harris, which—despite a $42 billion budget—has yet to connect a single user to the Internet. In 2021, Joe Biden tapped Harris to lead the Biden-Harris government’s taxpayer-funded efforts to subsidize rural Internet infrastructure. However, ground has yet to be broken on a single project—and will not be broken until at least 2025.Despite the lack of progress, the 2024 Democratic Party’s platform claims that “under President Biden, we’re finally rebuilding our roads, bridges, ports, airports, water systems, electric grids, broadband, and more, paving the way for a great American...
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The president of voting machine company Smartmatic, Roger Piñate, has been indicted by a federal grand jury on bribery and money-laundering charges in order to get election contracts in the Philippines. Smartmatic was founded in 2000, and its voting machines have been used in elections in Venezuela and the Philippines. According to the Miami Herald, Venezuelan President Hugo Chávez chose Smartmatic to replace the country’s previous machines in 2004.
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Minnesota Gov. Tim Walz, the Democratic running mate of Vice President Kamala Harris, owns no stocks, bonds or real estate, according to his most recent financial disclosure. Walz’s salary as governor of Minnesota is $127,629. He was eligible for a raise last year to $149,550, but he chose not to accept it, according to the state. If Walz is elected vice president in November, he would make an annual salary of $284,600, based on 2024 rates. In 2019, after Walz was elected governor, he and his wife sold their Mankato, Minnesota, home and moved into the governor’s mansion. They listed...
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The Left is so desperate to pass off Minnesota Governor Tim Walz as a down-to-earth midwesterner they'll go on MSNBC and try to lie about his progressive record. He used a fake name -- Tim Mankato -- and an associated email address to hide what he did during the pandemic, including overseeing $250 million in federal food programs.
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ActBlue is hit with a DEMAND letter from @JasonMiyaresVA regarding accusations of campaign money laundering that is interfering in the U.S. election. "My office has become aware of multiple serious allegations that ActBlue... [has] engaged in fraudulent, deceptive, and/or otherwise illegal activities in the Commonwealth of Cirginia and/or have aided and abetted others in doing so." "This includes hundreds of thousands of dollars of contributions through individual donors in the Commonwealth in volumes that are facially implausible and appear suspicious." "Taken together, these circumstances appear to indicate that contributions via ActBlue are being made from fictional donors or dummy accounts,...
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The Attorneys General of Virginia and Missouri, along with the Secretary of State of Wyoming, have announced simultaneous investigations into ActBlue over allegations of a money laundering scheme.Investigative journalist James O’Keefe III broke his first major investigation in March 2023 since the launch of O’Keefe Media Group.The legendary journalist released a video from his investigation of the Democrat’s VAST network of donation harvesters. The investigation involved: MILLIONS OF DOLLARS IN DONATION HARVESTINGHUNDREDS OF THOUSANDS OF ILLEGAL DROPSCROSSING NUMEROUS STATES!The Gateway Pundit has previously reported on the vast far-left network of donation harvesters that James discusses in the video.The information was...
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Democrats have paid the company owned by the politically active daughter of compromised Judge Juan Merchan at least $12.7 million in the first half of this year. Federal election reports show Authentic Campaigns, the consulting firm owned by Loren Merchan, raked in the windfall between January 1 and July 1, 2024. Her father currently presides over Manhattan District Attorney Alvin Bragg’s case against Donald Trump in New York City. The sum represents an 86 percent increase in Authentic Campaigns receipts from the same time period in 2022. Democratic elected officials, candidates, and PACs reported $6.8 million in payments to Merchan...
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The Justice Department has agreed to settle claims by former senior FBI special agent Peter P. Strzok and FBI lawyer Lisa Page, who had filed lawsuits accusing the government of violating their privacy rights by leaking their politically charged text messages criticizing Donald Trump. Strzok’s attorneys say he will receive a $1.2 million settlement. Terms for Page were not disclosed. Strzok and Page said they were illegally targeted for retribution by the Trump administration after the FBI investigated Russia’s interference in the 2016 presidential election. Strzok, a former top counter-intelligence expert, was fired by the FBI in 2018 after news...
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Law enforcement officers have uncovered a major embezzlement scheme involving Hr 138 million ($3.3 million) allocated from the state budget for the needs of Ukraine's Armed Forces, the Prosecutor General's Office announced on July 19. The investigation identified 30 suspected officials, including employees of housing and maintenance departments and representatives of commercial structures across Ukraine. According to prosecutors, 15 of these individuals were members of organized criminal groups. The charges include embezzlement and misappropriation of funds related to the procurement of fuel wood, electricity, natural gas, furniture, and construction work on military infrastructure at inflated prices. Some suspects are also...
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𝐁𝐑𝐄𝐀𝐊𝐈𝐍𝐆: @actblue is matching donations for the@KamalaHQ campaign by up to 900 PERCENT! The Harris campaign has revealed that donations have topped $100M since Biden's exit from the race… They also announced that in this record 24-hour period of fundraising, $81M… https://t.co/Ipq0F1Qaod pic.twitter.com/tzCHXf8Cwt— legislation (@legislationpage) July 23, 2024
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A federal appeals court today said Hillary Clinton’s 2016 campaign and a liberal super PAC crossed federal election lines when they flaunted their coordination in a multimillion-dollar effort to defend the Democrat in her losing bid against Donald Trump. In the landmark decision, the U.S. Court of Appeals for the District of Columbia Circuit said Clinton and the super PAC Correct the Record improperly used an “internet exemption” to sidestep other restrictions to set up a “Benghazi Hearing War Room” and conduct a witch hunt of critics without reporting it as a campaign expense. Neither Clinton nor Correct the Record...
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The Democratic National Committee (DNC) has sent millions of dollars to law firms that are intimately involved in an “unprecedented lawfare” campaign against former President Donald Trump, according to Federal Election Commission (FEC) records reviewed by the Daily Caller. The DNC has paid close to $2 million since August of 2021 to Kaplan Hecker & Fink LLP for “legal services,” according to the DNC’s FEC filings. Kaplan Hecker & Fink LLP founding partner Roberta A. Kaplan represented E. Jean Carroll in her sexual assault and defamation suits against Trump. The New York Times previously reported that Reid Hoffman, the billionaire...
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