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Keyword: moneylaundering

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  • Kamala Harris hauls in $450K in book royalties as vice president

    05/14/2022 5:58:51 PM PDT · by ChicagoConservative27 · 26 replies
    Nypost ^ | 05/14/2022 | Jon Levine
    Vice President Harris hauled in nearly half a million dollars in book royalties during her first year in office, ethics disclosure forms show. Harris reported $325,000 in royalty earnings from her 2019 book “The Truths We Hold,” and another $130,000 for her children’s book “Superheroes Are Everywhere,” Bloomberg reported Friday. The cash far outstripped President Biden’s, who reported between $15,001 and $50,000 in royalties for “Promise Me, Dad,” — a heartfelt 2018 memoir about his late son Beau Biden, who died of brain cancer in 2015.
  • President Zelenskyy said the country needs more than $600 billion in financial aid

    05/09/2022 5:18:59 PM PDT · by captain_jonas · 54 replies
  • RINOS Mitt Romney and Lisa Murkowsky to vote for KBJ for SCOTUS VIDEO

    05/02/2022 4:19:21 AM PDT · by Phoenix8 · 10 replies
    YouTube ^ | 4/5/2022 | Claymore
    What’s up guys I am here to talk about 3 little RINOS and there shenanigans while they stab conservatives and there country in the back with this vote. Guys this is just proof of why you have to vet the ppl you vote for but I’m also here to correct another take that was made yesterday from Ana Navarro who once again found a way to lie. https://www.deseret.com/utah/2022/4/4... https://apnews.com/article/ketanji-br... https://www.sltrib.com/news/2022/04/0... https://m.youtube.com/channel/UCKkW8k... here is the channel I got the video from which focuses more on the Justice herself and my video focuses more on the lying pos Romney. I’ll leave the...
  • New Mexico turns COVID-19 relief funds into tuition for illegal immigrants (video)

    04/17/2022 6:57:18 AM PDT · by bitt · 17 replies
    foxnews ^ | 4/17/2022 | foxnews
    New Mexico turns COVID-19 relief funds into tuition for illegal immigrants
  • Exec Of Defunct Green Energy Company Gets 6 Years In Prison For Role In Billion Dollar Ponzi Scheme

    04/14/2022 9:21:05 AM PDT · by lowbridge · 25 replies
    Daily Wire ^ | April 13, 2022 | Leif Le Mahieu
    Green energy executive Robert A. Karmann, who was the chief financial officer for a now non-existent company, was sentenced to six years in prison on Tuesday for his role in a Ponzi scheme encompassing billions of dollars. Karmann was also ordered to pay $624 million in restitution for his involvement in fraudulent acts related to the DC Solar company, which made mobile solar generator units. According to the U.S. Attorney’s Office for the Eastern District of California, investors were given “generous federal tax credits” for purchasing the units. The investors were also falsely told that there would be consistent revenue...
  • Hunter Biden frequently covered family expenses, texts reveal (50% to Pop)

    04/09/2022 12:15:48 PM PDT · by marcusmaximus · 26 replies
    NY Post ^ | 4/9/2022 | Jon Levine
    Hunter Biden’s access to lucrative financial opportunities also came with expectations — including kicking back as much as 50% of his earnings to his dad, text messages on his old laptop show. “I hope you all can do what I did and pay for everything for this entire family for 30 years,” Hunter Biden groused to daughter Naomi in January 2019. “It’s really hard. But don’t worry, unlike pop, I won’t make you give me half your salary.” Pop is Joe Biden. -snip- The expenses are spelled out in an email to Hunter from business partner Eric Schwerin from June...
  • Why did BLM buy LA mansion for $5.8m from developer friend who paid $3.1m for it just six days earlier? Transaction 'raises serious questions' - but founder Patrisse Cullors says criticism is 'racist and sexist'

    04/07/2022 6:16:31 AM PDT · by RummyChick · 27 replies
    daily mail ^ | 4/7/2022 | alexander
    A Los Angeles mansion frequented by Marilyn Monroe and Humphrey Bogart was bought by a real estate developer working for BLM founder Patrisse Cullors and her partner for $3.1 million, and then purchased by BLM's foundation just six days later for $5.8 million in cash, it has emerged. The rapid price inflation 'raises serious questions,' ethics experts said. The purchase of the 6,500 square-foot, six-bedroom property in Studio City was first revealed on Monday by New York Magazine, amid growing questions about BLM's finances. The organization in February 2021 said it had taken in more than $90 million in 2020...
  • Chinese Technology Giant Tencent Shares Plunge On Report Of Possible Money-Laundering Violations

    03/14/2022 8:05:27 AM PDT · by SeekAndFind · 5 replies
    Nation and State ^ | 03/14/2022 | Tyler Durden
    Chinese technology giant Tencent Holdings Ltd. has mainly been unscathed in Beijing's sweeping crackdown on big technology companies that began in late 2020 -- until just recently. According to Wall Street Journal, the People's Bank of China is preparing to slap a potential record fine on Tencent's WeChat Pay mobile network for violating anti-money laundering regulations. Financial regulators found that WeChat Pay had lapses in compliance with "know your customer" and "know your business" regulations. They also discovered the mobile payments network had evidence of money laundering. An investigation into money laundering would be a new chapter in Beijing's tech...
  • Zelenskyy warns ‘only a matter of time’ before Russian missiles fall on NATO territory

    03/13/2022 6:21:26 PM PDT · by McGruff · 51 replies
    The Washington Times ^ | March 13, 2022
    Ukrainian President Volodymyr Zelenskyy has said it is a “black day” after Russia shelled a military base in the western part of his country. Zelenskyy said in his nightly address on Sunday that Russia fired 30 rockets at the Yavoriv military base. He said the attack killed 35 people and injured 134 injured others. The base is less than 25 kilometers (15 miles) from the Polish border. Zelenskyy said he had given Western leaders “clear warning” of the danger to the base. He asked NATO leaders again to establish a no-fly zone over Ukraine. He warned “it is only a...
  • Spider Man Stan Lee Swears Hillary Clinton Lied to FEC (Lee admits to felony)

    11/03/2015 5:42:10 PM PST · by doug from upland · 27 replies
    youtube ^ | 11-2-15 | exclusive home videos
    Start at about the 4 minute mark. Stan Lee admits to laundering a 100K check to Hillary's campaign. He swore under oath that he gave no money, yet Hillary lied about that in four false FEC reports, the last of which was after she was given a conciliation and immunity agreement and agreed to file an accurate report. She had him as her largest donor, rather than the 1.2 mil given by Peter Paul and his companies. That 1.2 number was what the FBI presented in court during the criminal trial of David Rosen, Hillary's sacrificial campaign finance director. I...
  • Old News but worth repeating: University of Pennsylvania has paid Joe Biden more than $900K. What did he do to earn the money? He claims a professorship yet he never taught a single semester.

    03/04/2022 7:08:52 PM PST · by know.your.why · 23 replies
    The Philadelphia Inquirer ^ | 7/12/2019 | Jonathan Tamari
    WASHINGTON — What did the University of Pennsylvania get for the more than $900,000 it has paid Joe Biden?
  • Why are there Nazis in the Ukraine?

    02/26/2022 2:17:30 PM PST · by delta7 · 89 replies
    Letters from Vienna ^ | 25 Feb22 | Michael Buergermeister
    Why are there Nazis in the Ukraine? It seems somewhat paradoxical that a part of the world which suffered so appallingly from Nazi crimes against humanity during World War Two should host so many Nazis, especially given the fact that the Ukraine is hardly a pantheon of “Arian ideals”. Why are there so many right-wing extremists there, why are they so influential and what does this term, in this context, actually mean? I will argue in this, my thirty second letter, that the main reason is the existence of an alliance between criminal oligarchs and Western Imperialism, which has literally...
  • When Obama carried out his Solyndra scam, he broke the same law that Martha Stewart went to prison

    02/03/2016 8:22:06 AM PST · by grundle · 20 replies
    wordpress ^ | September 8, 2012 | Dan from Squirrel Hill
    When Obama carried out his Solyndra con game, he broke the same law that Martha Stewart went to prison for breaking In 2009 the Obama administration gave $535 million to Solyndra, claiming that it would create 4,000 new jobs. However, instead of creating those 4,000 new jobs, the company went bankrupt. It was later revealed that the company’s shareholders and executives had made substantial donations to Obama’s campaign, that the company had spent a large sum of money on lobbying, and that Solyndra executives had had many meetings with White House officials. It was also revealed that the Obama administration had...
  • Ron Klain and Solyndra [From The Man Who Campaigned for Hope and Change!]

    10/20/2014 8:47:39 PM PDT · by Steelfish · 9 replies
    National Review ^ | October 20, 2014 | Andrew C. McCarthy
    OCTOBER 20, 2014 Ron Klain and Solyndra The administration’s point man on a solar fraud is now in charge of Ebola. By Andrew C. McCarthy Ron Klain is a sharp-elbowed Democratic political operative with no medical expertise. Tapping him as “Ebola czar” may not be the president’s best move when, as it is, no one can believe a word the Obama administration says. And that’s not just because Mr. Klain is yet another lobbyist recruited despite Mr. Obama’s vow that his administration would shun lobbyists. Klain was also a central player in the president’s Solyndra fraud, which soaked taxpayers for...
  • Ron Klain and Solyndra: The administration’s point man on a solar fraud is now in charge of Ebola.

    10/20/2014 7:36:07 AM PDT · by SeekAndFind · 13 replies
    National Review ^ | 10/20/2014 | Andrew McCarthy
    Ron Klain is a sharp-elbowed Democratic political operative with no medical expertise. Tapping him as “Ebola czar” may not be the president’s best move when, as it is, no one can believe a word the Obama administration says. And that’s not just because Mr. Klain is yet another lobbyist recruited despite Mr. Obama’s vow that his administration would shun lobbyists. Klain was also a central player in the president’s Solyndra fraud, which soaked taxpayers for over half a billion dollars for the benefit of Obama cronies. In Faithless Execution, I recount the Solyndra fraud. It never got the attention...
  • Black Lives Matter sent millions to Canada charity to buy mansion

    01/29/2022 1:00:32 PM PST · by ChicagoConservative27 · 18 replies
    Nypost ^ | 01/29/2022 | Isabel Vincent
    Black Lives Matter transferred millions to a Canadian charity run by the wife of its co-founder to purchase a sprawling mansion that had once served as the headquarters of the Communist Party, public records show. M4BJ, a Toronto-based non-profit set up by Janaya Khan and other Canadian activists, snagged the 10,000 square foot historic property for the equivalent of $6.3 million in cash in July 2021, according to Toronto property records viewed by The Post.
  • Black Lives Matter will not confirm who controls its $60 Million slush fund and hasn’t reported to IRS

    01/28/2022 9:52:00 PM PST · by SeekAndFind · 35 replies
    Republic Brief ^ | 01/28/2022 | Jeff Miller
    Several charity auditors have expressed concern over how Black Lives Matter’s $60 million in donations was managed after it emerged that some people announced as the organization’s leaders never actually took on the position, and no one seemed to know who handled the finances. Tax documents for the BLM charity, from 2019, mention an address in Los Angeles that does not exist, and the remaining two directors were unable to provide information – with one even removing BLM associations from his social media accounts after being approached by the Washington Examiner. BLM has yet to submit its 2020 tax return,...
  • BOMBSHELL: Obama Protected Hezbollah Drug and Human Trafficking Rings To Appease Iran

    12/17/2017 6:55:47 PM PST · by blueyon · 105 replies
    The Gateway Pundit ^ | 12/17/17 | by Joshua Caplan
    In a bombshell report by POLITICO‘s Josh Meyer, the Obama administration is accused of protecting Hezbollah drug and human trafficking rings to help ensure a nuclear deal with Iran was achieved. POLITICO reports: Project Cassandra reached higher into the hierarchy of the conspiracy, Obama administration officials threw an increasingly insurmountable series of roadblocks in its way, according to interviews with dozens of participants who in many cases spoke for the first time about events shrouded in secrecy, and a review of government documents and court records. When Project Cassandra leaders sought approval for some significant investigations, prosecutions, arrests and financial...
  • Former Obama White House adviser pleads guilty to wire fraud

    01/14/2022 8:26:28 PM PST · by ChicagoConservative27 · 8 replies
    The hill ^ | 01/14/2022 | NATALIE PRIEB
    A former White House adviser to former President Obama pled guilty to wire fraud on Friday in connection to an alleged scheme to steal $218,000 from a school network that he helped create. “Seth Andrew, a former White House advisor, admitted today to devising a scheme to steal from the very same schools he helped create," Southern District of New York U.S. Attorney Damian Williams said in a statement. "Andrew now faces time in federal prison for abusing his position and robbing those he promised to help.”
  • Good Riddance to Ralph Northam and Terry McAuliffe

    01/01/2022 4:51:45 PM PST · by Rummyfan · 41 replies
    Reason ^ | 30 Dec 2021 | Jason Russell
    It's rare for a single election result to spell the likely end of the careers of two politicians, but Virginia Democrats appear to have accomplished just that in 2021. With Governor-elect Glenn Youngkin's two–percentage point upset victory, angry parents likely put an end to the careers of current Gov. Ralph Northam and 2014–2018 Gov. Terry McAuliffe. As we bid adieu to 2021, let's take a ride down memory lane as we also bid good riddance to Northam and McAuliffe. McAuliffe's four years in office were plagued by corporate cronyism, which was not surprising given that an electric car company McAuliffe...