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Keyword: laundering

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  • Britain Is Funding Hamas | Here’s the Proof

    05/29/2025 4:26:11 AM PDT · by Eleutheria5 · 22 replies
    British taxpayers are funding Hamas. That’s the bombshell revelation exposed in this week’s episode with legal expert Anne Herzberg from NGO Monitor. We dive deep into: The UK’s role in Gaza’s cash aid system and how Hamas controls who gets paid How “humanitarian” agencies like UNICEF and UNRWA became laundering mechanisms for a jihadist regime The willful blindness of international aid organizations and why they’re terrified of transparency How the West's cash pipeline empowers Hamas and keeps Gaza dependent on terror-linked welfare The staggering admission: reputation not terror financing was Britain’s top concern Why the aid sector’s hive-mind ideology has...
  • Elon Musk calls for arrest of ‘fake NGO’ leaders — claiming they’re part of ‘uniparty’ engaged in ‘giant money laundering scheme’

    04/01/2025 8:28:55 PM PDT · by Libloather · 76 replies
    NY Post ^ | 4/01/25 | Steven Nelson
    WASHINGTON — Elon Musk on Tuesday called for the arrest of leaders of “fake” organizations that receive federal funds — saying they represent a politically connected “uniparty” that’s engaged in “money laundering” of taxpayer resources. The Department of Government Efficiency chief’s call for legal action comes as he spearheads efforts to trim annual federal spending by $1 trillion to halve the deficit. “With respect to the non-governmental organizations, these sort of fake NGOs, I think there needs to be a number of arrests,” Musk said in an interview on Fox News’ “The Five.” “These are fake charities [run by] mostly...
  • EXPOSED 🚨 Department of Education is laundering money back to the Democrat Party | Less than 25% of $280 billion is spent educating students

    03/17/2025 7:29:04 AM PDT · by ransomnote · 39 replies
    x.com ^ | Mar 15, 2025 | Wall Street Apes @WallStreetApes
    https://x.com/WallStreetApes/status/1901107076526731316Wall Street Apes @WallStreetApesEXPOSED 🚨 Department of Education is laundering money back to the Democrat Party“This is why Democrats are losing their minds over Elon Musk. It's all about money”Rep Harriet Hageman “The Federal Department of Education spends it as a budget of about $280 billion a year. Less than 25% goes to educating our students. So where does the other $220 billion go? It goes to a bureaucracy, it goes to a consultant, and that consultant then donates money BACK TO DEMOCRATS, and then it goes to a different consultant, and then it goes to an NGO. I mean,...
  • [VANITY] DOGE puts the Democrat campaign war chest at great risk.

    02/12/2025 4:23:22 AM PST · by Blueflag · 15 replies
    The mind of Blueflag ^ | 02/12/24 | Blueflag
    Every election we hear about how the Democrats have outraised the opposition, or how Kamala has a $1.5B [magic] war chest. I do wonder, actually EXPECT the Democrat donations to plummet with the death/exposure/restrictions on the the grift and money laundering. So DOGE and Trump not only help our budget and deficit but also rip the easy money away from Dem donors. Now we'll see their real $$$ support.
  • REVEALED: Politico Received Huge Amounts of Taxpayer Money From USAID — Awarded Over $8 Million in Hundreds of Grants

    02/05/2025 9:37:38 AM PST · by Red Badger · 50 replies
    Gateway Pundit ^ | February 05, 2025 | Ben Kew
    Now it is starting to make sense. Unbeknownst to the vast majority of Americans, Politico was receiving huge amounts of taxpayer money from USAID. As Donald Trump and Elon Musk seek to gut the corrupt agency and stop the disbursement of billions of dollars around the world, many people have pointed out some of the most ludicrous “grants” handed out by USAID. Among the lucky recipients is Politico, a prominent digital news company covering U.S. and global politics. Politico is a for-profit venture. In 2021, it was bought by Axel Springer for a staggering $1 billion. Nevertheless, the company has...
  • OMG Confronts ActBlue on FEC Fraud: Retirees Unknowingly Listed for Massive Donations

    07/29/2024 5:42:43 PM PDT · by hardspunned · 21 replies
    X ^ | 7/31/24 | James O’keefe
    O’keefe Media uncovered suspicious contributions listed on @actblue's website as small donations, which were then reported as tens of thousands more to the FEC. Retirees across the nation were unaware of these massive contributions allegedly coming from them. An ActBlue insider disclosed a secret ActBlue conference held at a hotel in Boston. Inside the hotel, James O'Keefe questioned ActBlue about the FEC money laundering allegations.
  • PA Teachers Union Accused of Laundering $1.5 Million in Union Dues to Bankroll Democrat Governor Josh Shapiro’s 2022 Campaign

    07/27/2024 5:33:16 AM PDT · by Kid Shelleen · 17 replies
    The Gateway Pundit ^ | 07/26/2024 | Margaret Flavin
    According to a Freedom Foundation press release, the organization has filed multiple complaints with state and federal authorities concerning the Pennsylvania State Education Association (PSEA) and the Democratic Governors Association (DGA). The complaints allege PSEA “executed an illegal scheme during the 2022 Pennsylvania general election to surreptitiously use nearly $1.5 million in teachers’ union dues to back then-candidate Josh Shapiro’s gubernatorial campaign.” Shapiro is reportedly under consideration as Kamala Harris’s running mate.
  • FEC Data Shows Democrat’s ActBlue Using Money Mules To Funnel Millions [VIDEO]

    07/25/2024 8:34:44 AM PDT · by chickenlips · 34 replies
    RVM ^ | July 25, 2024 | RVM News Staff
    During a recent segment on Newsmax, Carl Higbie exposed a troubling pattern of suspicious donations to Democratic campaigns, suggesting a potential large-scale operation funneling untraceable money. Higbie’s investigation, fueled by data from Election Watch and the Federal Election Commission (FEC), uncovered thousands of small donations that raise serious questions about their legitimacy. “The measure in politics, unfortunately, is how much money you have raised,” Higbie began. “Ironically, it’s also the easiest thing to track. So we did, and holy rusted metal Batman, did a bunch of people find a bunch of stuff that appears to not add up on where...
  • Flubbed debate turns into $27M bonanza for Biden-Harris campaign

    06/29/2024 1:25:13 PM PDT · by Jyotishi · 90 replies
    Fox News ^ | June 29, 2024 | Kyle Morris , Paul Steinhauser
    The campaign previously said the single best hour of fundraising came immediately after Biden's debate against Trump The re-election campaign for President Biden says it has raised a whopping $27 million since his rocky debate performance against former President Trump. From the day of the debate through Friday evening, the Biden-Harris campaign told Fox News that it had raised $27 million. The updated figure comes after the campaign said on Friday that it raised $14 million in "a sign of strength of our grassroots support" on debate day and the morning after. The campaign also noted Friday that 11 p.m....
  • ‘Blood Money’: Meet Adam Schiff, Who Looks Away from the Deadly Fentanyl Crisis in His Backyard While Taking Donations from Money Laundering Operators Tied to the Drug Trade

    03/02/2024 10:11:28 AM PST · by ChicagoConservative27 · 20 replies
    Breitbart ^ | 03/02/2024 | Nick Gilbertson
    Rep. Adam Schiff (D-CA), who has been strikingly absent from the national fentanyl conversation, has “financial connections to individuals involved with criminal networks in Southern California, many of whom are tied to money laundering and the drug trade,” according to Peter Schweizer’s new book Blood Money: Why the Powerful Turn a Blind Eye While China Kills Americans. In Blood Money, Schweizer highlights Schiff’s astonishingly empty record regarding the fentanyl crisis before suggesting that the congressman could potentially risk “undue attention to his own financial” ties if he were to address the issue meaningfully.
  • You're Not Supporting Ukraine Enough Until the Nuclear Blast Hits Your Face

    09/15/2023 2:36:30 PM PDT · by Vlad0 · 91 replies
    Newsweek ^ | 9/14/2023 | Max Abrahms
    What happened to Elon Musk this past week showcases how completely unhinged and dangerous U.S. policy to Ukraine has become. The condemnation began when the Washington Post published excerpts from a new biography on Musk revealing that he turned down a Ukrainian request to help launch a major sneak attack in September 2022 on the Crimean port of Sevastopol. There were numerous, legitimate reasons why Musk refused to activate his Starlink internet services for Ukraine to carry out the unprecedented, surprise attack on Russian naval vessels: Musk was providing terminals to Ukraine for free; he was not on a military...
  • Biden names Penny Pritzker as representative for Ukraine's economic recovery

    09/15/2023 2:30:13 PM PDT · by Vlad0 · 41 replies
    MSN ( Reuters) ^ | 9/14/2023 | Reuters
    (Reuters) -U.S. President Joe Biden on Thursday said he had appointed former Commerce Secretary Penny Pritzker to serve as the new U.S. special representative for Ukraine's economic recovery.Biden said she would mobilize public and private investment, shape donor priorities, and work to open export markets and businesses shut down by what he called Russia's brutal attacks and destruction.
  • Shell Corporation

    08/09/2023 6:04:46 PM PDT · by The_Media_never_lie · 18 replies
    CFI ^ | March 17, 2021 | Staff
    What is a Shell Corporation? A shell corporation is a business that is formed that has no actual business operations. They are mostly created for money laundering or sometimes for parking early startup funds. They do not employ anyone or provide any services. Shell corporations are created in tax havens to avoid paying taxes and to hide the identity of the owner. If an individual is involved in an illegal activity, a shell corporation can be a platform to hide money. A shell corporation can be opened by opening a bank account and buying real estate in a tax haven.
  • Hunter Biden’s ‘insane’ laptop exposed: Sex, drugs, and shady deals

    06/05/2023 2:41:04 PM PDT · by Eleutheria5 · 17 replies
    Sky News ^ | 3/6/23 | Garret Ziegler
    In an explosive interview with Sky News Australia's Maddie Hale, Donald Trump's former adviser Garrett Ziegler pulls back the curtain on Hunter Biden's scandalous laptop, revealing its shocking contents.
  • VIDEO: ActBlue Liberals Are About to Have Their World DESTROYED

    03/30/2023 9:50:50 AM PDT · by PJ-Comix · 23 replies
    Rumble ^ | March 30, 2023 | DUmmie FUnnies
    VIDEOIt has already hit the fan for ActBlue thanks to the new O'Keefe Media Group which revealed a MASSIVE money laundering operation by that organization. As a result ActBlue liberals are about to have their world DESTROYED. In fact, as you can see, the Maryland Administrator of Elections has already had her world DESTROYED. The only people who might now be more depressed than the ActBlue liberals are the Project Veritas Board of Directors who stabbed James O'Keefe in the back only to see him come roaring back in an incredible groundbreaking story to essentially make Act Blue Acorn II.
  • REP. PAUL GOSAR (R-AZ): "Enough is enough, I will not stand for this corrupt money laundering operation"

    03/03/2023 12:15:43 PM PST · by RandFan · 41 replies
    twitter ^ | March 3 | Rep. Paul Gosar
  • Close Ally of FTX Founder Sam Bankman-Fried Pleads Guilty to Fraud

    03/01/2023 3:08:59 PM PST · by george76 · 8 replies
    WSJ ^ | Feb. 28, 2023 | James Fanelli
    Nishad Singh is third person in founder’s inner circle agreeing to cooperate with federal prosecutors ... The collapse of FTX has set off the largest crypto-related bankruptcy ever ... Singh said that in mid-2022 he learned that Mr. Bankman-Fried’s crypto hedge fund Alameda Research was borrowing FTX customer funds. By September 2022, Alameda was no longer able to repay the billions of dollars that it had taken from FTX, Mr. Singh said. He said that, at the direction of Mr. Bankman-Fried, he falsified FTX’s revenues to make the company more appealing to investors. ... Mr. Singh also pleaded guilty to...
  • Mexico’s Ex-Top Security Official Is Convicted of Cartel Bribery

    02/21/2023 1:08:11 PM PST · by AuntB · 18 replies
    NY Times ^ | 2/21/23
    Genaro García Luna, once the architect and public face of Mexico’s bloody war on its powerful criminal groups, was convicted on Tuesday in a New York courtroom of betraying his country and colleagues by taking millions of dollars in bribes from the violent drug cartels he was meant to be pursuing. The guilty verdict, which came after three days of deliberation in Federal District Court in Brooklyn, was a stunning downfall for Mr. García Luna, a jut-jawed former law-enforcement officer who was so enmeshed in his country’s security establishment that he was often described as the J. Edgar Hoover of...
  • Mitch McConnell: Joe Biden’s Recent Aid to Ukraine Is ‘Overdue’

    01/26/2023 10:47:46 AM PST · by ChicagoConservative27 · 66 replies
    Breitbart ^ | 01-26-2023 | JACOB BLISS
    Senate Minority Leader Mitch McConnell (R-KY) on Wednesday said that President Joe Biden’s latest aid package to Ukraine is “overdue.” “Well, I was happy to learn yesterday and this morning that, indeed, both the White House and their counterparts in Germany are finally moving forward with these overdue steps,” McConnell said in a floor speech in the United States Senate. “I have consistently called on the Biden Administration to be more proactive and to lead by example in delivering lethal aid like long-range weapons with greater urgency,” he added. “Germany has announced it will supply Ukraine with an initial 14...
  • $1.7M In Crypto Vanishes From Bankman-Fried-Linked Firm Days After His Release On Bail

    12/30/2022 8:05:51 AM PST · by Red Badger · 16 replies
    Daily Wire ^ | Dec 30, 2022 | By Greg Wilson
    Some $1.7 million in cryptocurrency vanished from a trading firm linked to FTX founder Sam Bankman-Fried just days after he was released on bail, according to reports. Thirty cryptocurrency wallets linked to Alameda Research, the bankrupt firm run by Bankman-Fried’s ex-paramour, suddenly became active on Dec. 28 following four weeks of inactivity, according to cryptocurrency site Cointelegraph. The money was moved using “mixing services” which make it more difficult to track, the site reported. “Currently, our compliance team is working closely with investigators to detect the flow of the illegal funds, while also keeping a close eye on alerts from...