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Keyword: moneylaunderers

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  • Sen. Joe Manchin and other treasonous senators are in Ukraine

    04/13/2023 1:16:40 PM PDT · by RandFan · 25 replies
    Twitter ^ | April 13 | Sen. Joe Manchin
    @Sen_JoeManchin WATCH: In my lifetime, I have never seen the United States of America in a more just war. Our purpose is to defend freedom and fight for democracy, and that's why we’re supporting Ukraine every step of the way as they defend their country & their way of life.
  • Zelensky Visits Newly Reclaimed City as Ukraine’s Blitz Presses On

    09/14/2022 5:42:15 AM PDT · by Timber Rattler · 99 replies
    The New York Times ^ | September 14, 2022 | Andrew E. Kramer and Marc Santora
    President Volodymyr Zelensky made a dramatic visit to newly reclaimed Izium on Wednesday, raising the Ukrainian flag over the strategic city and underscoring the failure of Russia’s campaign in the northeast. Mr. Zelensky, standing in a cold drizzle amid wreckage left behind by the fleeing Russian Army, told soldiers assembled before him in front of the bombed-out municipal building: “Our blue-and-yellow flag is already flying in de-occupied Izium. And it will be so in every Ukrainian city and village.” Mr. Zelensky’s visit came as Ukrainian forces continued to sweep south from the Kharkiv region, and were fighting on the outskirts...
  • Bishop approves closed-door wedding for daughter of infamous Mexican drug lord El Chapo

    02/06/2020 3:45:44 PM PST · by ebb tide · 9 replies
    LifeSite News ^ | February 6, 2020 | Martin M. Barillas
    Bishop approves closed-door wedding for daughter of infamous Mexican drug lord El Chapo MEXICO CITY, February 6, 2020 (LifeSiteNews) — The daughter of narco-terrorist Joaquín “El Chapo” Guzmán had a private wedding Mass behind closed doors at a Catholic cathedral in Mexico. According to Mexican daily La Reforma, Alejandrina Gisselle Guzmán Salazar, El Chapo’s eldest daughter by his first wife, was married in a lavish ceremony to Édgar Cázares at the cathedral in Culiacán, Sinaloa, on January 25 as relatives and fellow narcotics cartel members  looked on. The historic cathedral church in Culiacán was cordoned off with yellow tape,...
  • CAIR has Changed Its Name to... Wait for it... WTF! (for real)

    09/23/2013 9:05:14 AM PDT · by jazusamo · 46 replies
    American Thinker ^ | September 23, 2013 | James Simpson
    That's right, the terrorist-sponsoring Council on American-Islamic Relations (CAIR), unindicted co-conspirator in the Holy Land Foundation Trial, FBI "consultants" and promoters of Obama's Muslim Brotherhood BFFs, just changed their name to the Washington Trust Foundation. WTF? Or perhaps more to the point, WHY? An explosive story posted Sunday by Charles Johnson at the Daily Caller reveals that CAIR, er, excuse me, WTF, has apparently been laundering money obtained from Middle East donors in violation of federal law. While it publicly presents itself as a single organization, CAIR has in fact created a multitude of 501(c)(3) organizations and a 501(c)(4), CAIR...
  • International banks have aided Mexican drug gangs

    11/28/2011 10:46:01 PM PST · by Rabin · 5 replies
    latimes ^ | November 27, 2011 | Tracy Wilkinson and Ken Ellingwood
    Reporting from Mexico City— Money launderers for ruthless Mexican drug gangs have long had a formidable ally: international banks... Banking powerhouse Wachovia Corp. last year agreed to pay $160 million in forfeitures and fines after U.S. federal prosecutors accused it of "willfully" overlooking the suspicious character of more than $420 billion in transactions between the bank and Mexican currency-exchange houses — drug money HSBC Bank, is being monitored by U.S. regulators after a probe last year focused on bulk cash that the bank's U.S. branch received from Mexican exchange houses, money suspected to be drug proceeds....