Keyword: moneylaundering
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"Middle Aged Man in a Hurry to Put Donor Money in His Pockets" Every presidential candidate is expected to pay a ghostwriter to write a memoir about the sheer wonderfulness of being him and the lessons he learned along the way. Gov. Gavin Newsom’s was titled, “Young Man in a Hurry: A Memoir of Discovery.” Maybe it should have been titled “Middle Aged Man in a Hurry to Put Donor Money in His Pockets” instead. Who was really going to plonk down thirty bucks (currently ten and change at Walmart) to read how Newsom at once insisted he was a...
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RealRobert@Real_RobNHere it is:The United States government, under the single greatest criminal organization in American history:Over $100 billion in taxpayer money was extorted and funneled to left-wing corporations to build bridges to nowhere during the last 76 days of the Biden–Harris terrorist administration, while the same program allocated only $40 million over the previous 15 years.Every single member of Biden’s Cabinet, including his White House staff, should be placed on the FBI Most Wanted list and taken into custody to face charges of bribery, fraud, abuse of power, extortion, racketeering, money laundering, and conspiracy to defraud the United States government and...
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Nick Sortor@nicksortor·3h🚨 HOLY CRAP! ICE Director Todd Lyons just revealed ICE recently busted the largest gift card fraud scheme EVER — and that stolen money was being sent DIRECTLY BACK to military units in CHINAIt was being carried out by illegal Chinese men who were let in under BIDENAll military aged, of course.The scam is fairly simple: these Chinese fraudsters steal barcodes off gift cards from retail stores, place them back on the shelf, and when a shopper buys it, that money is IMMEDIATELY skimmed by CCP operatives who have the numbers in a databaseAnd the American consumer is left...
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The O’Keefe Media Group on Tuesday released undercover video of a Finance Development Officer for Los Angeles Housing Department admitting to witnessing multiple instances of fraud. Donald Byers told the undercover OMG journalist that $10 to $20 million are going into people’s pockets and that homeless developers are embezzling money. Byers also said that the superiors look the other way to help corrupt Democrat Mayor Karen Bass maintain “re-election funds.” Per the O’Keefe Media Group: Donald Byers, a Finance Development Officer from the Los Angeles housing programs, admits on hidden camera that millions of taxpayer money disappear inside the city’s...
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NEW YORK -(Dow Jones)- New York businessman and prominent Democratic fund- raiser Hassan Nemazee was indicted Monday for allegedly defrauding three banks out of $292 million in loans. Nemazee, 59 years old, was charged with aggravated identity theft and three counts of bank fraud in the indictment. Each bank fraud count carries a term of up to 30 years in prison. A lawyer for Nemazee didn't immediately respond to a request for comment. Nemazee, who was involved in various presidential campaigns and once served as finance chairman of the Democratic Senatorial Campaign Committee, was initially charged criminally in August related...
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When intrepid young journalist Nick Shirley made his way to Minneapolis’s now notorious “Quality Learing Center,” he found not just a local scam, but also a too perfect metaphor for today’s Democratic Party. Operating behind the false front of a legitimate political party, Democrats have fashioned nothing more than a money laundering operation that exploits the anxieties of its base to empower and enrich its friends and allies. Although the seeds were planted long ago, those seeds have borne their dark fruit thanks to at least three helpful federal interventions and a major shift in newsroom zeitgeist. Exploiting migrants,...
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NEW YORK, March 20 (Reuters) - A U.S. judge has struck down a Treasury Department rule aimed at curbing money laundering in real estate by requiring that the beneficial owners of companies buying real estate in cash be disclosed. Jumpstart your morning with the latest legal news delivered straight to your inbox from The Daily Docket newsletter. Sign up here. The Treasury Department's Financial Crimes Enforcement Network (FinCEN) implemented the rule in 2024 to prevent criminals from anonymously stashing ill-gotten gains in U.S. property. Lawyers at the libertarian Pacific Legal Foundation challenged the rule, arguing it exceeded FinCEN's statutory authority....
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House Judiciary Committee Chair Jim Jordan, House Oversight Chair James Comer and House Administration Chair Bryan Steil vowed Monday to continue their probe into how ActBlue vets foreign donations after a report indicated it may have lied to Congress. A New York Times report last week found that a law firm for ActBlue warned the company last year that it may have misled Congress in a 2023 letter that claimed it used "multilayered” screenings of contributions to help “root out” donations from overseas, but the law firm found that some steps were not always followed. The lawmakers said the report...
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Liz Churchill@liz_churchill10·2hEU SCAM EXPOSED: Croatian MEP Mislav Kolakusic NUKES Ursula von der LIAR stating BILLIONS are sent to Ukraine while Europe drowns in inflation...and it all ends up in BLACKROCK’S pockets.Europeans freeze and starve so Globalist Vampires get richer. April 2, 2026
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Acting Attorney General Todd Blanche suggested that the Department of Justice is investigating ActBlue after a New York Times report said that ActBlue might have lied to Congress about vetting foreign donations. Blanche told TV show host Jesse Waters: "That's a priority of this administration and this DOJ. It's something that a lot of people have been worried about it for a very long time. You can rest assured that it includes the Department of Justice and it includes me."🚨 BREAKING: Todd Blanche indicates the DOJ is ACTIVELY INVESTIGATING ActBlue getting foreign donations and lying about it"That's a priority of...
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MJTruthUltra @MJTruthUltra John Solomon Name Drops Samantha Power, (Obama, Hillary, and Biden Ally) as a Person of Interest who was running USAID when they discussed funneling hundreds of millions back into Democrat coffers. Don Jr. Who on the American side was coordinating this scheme? Solomon: We don’t know that yet.. the NSA intercepted only high level Ukrainian Officials discussing it with USAID people working in Kyiv. https://rumble.com/v77uk1s-john-solomon-name-drops-samantha-power.html 3/30/2026 ransomnote: Samantha Power was the United States Ambassador to the United Nations from 2013 to 2017,[1] and the Administrator of the United States Agency for International Development (USAID) from 2021 to 2025....
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A former Los Angeles Unified School District employee has been charged in what prosecutors described as a pay-to-play scheme that directed more than $22 million in contracts to a single technology company, making it one of the largest money laundering schemes in the district’s history. Officials with the Los Angeles County District Attorney’s Office allege that between 2018 and 2022, 53-year-old Pasadena resident, Hong “Grace” Peng, who worked as a technical project manager for LAUSD, of illegally awarding Innive, a Texas-based tech company, millions of dollars worth of contracts for work on the district’s My Integrated Student Information System (MiSiS)....
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Even while faced with a Russian invasion of their nation, some elements in the Ukrainian government were plotting to help the Biden re-election campaign — with U.S. taxpayer money. That was the gist of an explosive article Thursday from the Washington-based website Just the News, citing a declassified intelligence report. And Director of National Intelligence Tulsi Gabbard is reportedly on the case. The Just the News report was authored by website founder John Solomon, a veteran, highly respected D.C. journalist, and Just the News chief investigative correspondent Jeff Dunleavy. It claimed that U.S. intelligence intercepts had revealed that personnel in...
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U.S. INTERCEPTED UKRAINE MESSAGES OF PLOT TO ROUTE MONEY TO BIDEN CAMPAIGN “The United States government, the National Security Agency, intercepted conversations of President Zelensky's government in Ukraine in 2022...conspiring with federal workers at the USAID to come up with a plan to take $200 million dollars of USAID money, that is your money folks, taxpayer money, route it through a series of transactions, move it into the United States, and launder it into Joe Biden's 2024 campaign and the Democratic National Committee.” - 2 min video https://x.com/realamvoice/status/2037292005105996157?
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U.S. intelligence intercepted Ukrainian government communications discussing a plot to route hundreds of millions of American tax dollars earmarked for clean energy in the war-torn country and move them to the United States to enrich then-President Joe Biden’s 2024 re-election campaign and the Democratic National Committee, according to a declassified intelligence report summarizing the intercepts that was obtained by Just the News. Director of National Intelligence Tulsi Gabbard recently learned of the intercepts and has asked the U.S. Agency for International Development officials to scour for records to see if the plot actually was carried out and whether a criminal...
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Iran, Turkey, and Venezuela's Super Facilitator: Who Is Slex Saab? On June 12, Alex Nain Saab Morán, a Colombian businessman of Lebanese descent, was arrested at Amílcar Cabral International airport in Cape Verde. This was a huge blow to the Maduro regime’s illicit networks, as Saab is a key facilitator, involved in alleged corrupt dealings and money laundering in Venezuela since 2004. His arrest was made after years of investigations on behalf of the U.S. and Colombia to uncover a myriad of shell companies that Saab; his business partner, Alvaro Pulido Vargas; and family members set up. Considered a fugitive in Colombia,...
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At present, 33 countries and two territories allow birthright citizenship out of 194 nations on the planet, meaning, it's not exactly a common phenomenon by global standards.AdvertisementThis hasn't stopped the U.S. Conference of Catholic Bishops and some NGO they're politically aligned with from wading into another policy argument, calling President Trump's executive order banning birthright citizenship to illegal aliens 'immoral,' speaking as a 'friend of the court' as the case on birthright citizenship goes to the Supreme Court. The document is here.According to Sahara Reporters:AdvertisementThe United States Conference of Catholic Bishops (USCCB) has launched a legal offensive against President Donald...
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A new state bill aims to shield certain information about California’s High-Speed Rail project from the public. Supporters say it’s about protecting sensitive records, but critics think it puts the brakes on transparency. ... [O]pponents...say the project is too costly. They note the state has already spent about $15 billion on it over the last decade and a half, while the total cost projections for the full project have ballooned from the original $45 billion estimate presented to voters in 2008 to anywhere between $88 billion-$128 billion today. Inside California Politics Correspondent Eytan Wallace reports a new state bill would...
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A powerful committee chaired by socialist wannabe LA mayor Nithya Raman has voted to hand over $6.6 million to a radical activist group that’s previously sued the City. Los Angeles City Council’s Housing and Homeless Committee greenlit more than $177 million in homeless spending contracts – including the fresh multi-million-dollar payday for Strategic Actions for a Just Economy, better known as SAJE. They want the LAPD abolished, the 2028 Olympics to be cancelled and to freeze rent. The $6.6 million in funding given to the SAJE comes despite the group having sued the City of Los Angeles over approvals for...
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BREAKING: Two former FL teacher’s union leaders sentenced after pleading guilty to a fraud scheme where they stole millions of dollars from teachers Union President Teresa Brady was sentenced to 27 months in prison while VP Ruby George received 1 year ABOLISH TEACHERS UNIONS
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