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Keyword: moneylaundering

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  • Kamala’s $1.5 Billion Money Laundering Operation

    08/23/2025 3:24:13 AM PDT · by texas booster · 24 replies
    FrontPage Magazine ^ | Aug 21 2025 | Daniel Greenfield
    “We had so much money it was hard to get it out the door,” a Kamala ally said after the election even as her campaign was still sending out texts to donors begging them to send more cash. “Hi Team, It’s Kamala, The election isn’t what we wanted, but I will never give up the fight,” a post-election text message solicited donors to replace all the money that went out the door. In Jan 2025, even as President Trump was preparing for his inauguration, the ‘Harris Fight Fund’ was still milking recurring donations even though there was nothing left to...
  • Ernesto Barajas, Musician Who Celebrated Drug Cartel Exploits in Songs, Shot Dead in Parking Lot in Mexico

    08/21/2025 10:45:26 AM PDT · by nickcarraway · 22 replies
    CBS News ^ | August 20, 2025
    A popular Mexican musician who sang the praises of drug lords was shot dead in a parking lot in the west of the country, police said late Tuesday. Ernesto Barajas, a singer with the group Enigma Norteno, which has four million monthly listeners on Spotify, was gunned down in the city of Zapopan in Jalisco state. He is among several performers of so-called "narco-corridos" — a controversial sub-genre of regional music that celebrates the exploits of infamous drug cartels — to have been killed in recent months. In May, five members of the group Fugitivo were murdered by suspected drug...
  • Director Zeldin: Obama, Biden Officials Used EPA To Launder $20 Billion In Clear Corruption

    08/21/2025 8:22:08 AM PDT · by lasereye · 42 replies
    Real Clear Politics ^ | August 20, 2025 | Tim Hains
    EPA Director Lee Zeldin told Miranda Devine, her podcast, that $20 billion was laundered through a network of "pass-through" NGOs from the "Inflation Reduction Act" to groups controlled by former Obama and Biden administration officials. EPA DIRECTOR LEE ZELDIN: When I was going through the confirmation process, this video comes out—it was done through Project Veritas. It was of a Biden EPA employee who was talking about how the agency was “tossing gold bars off the Titanic,” rushing to get billions of dollars out the door before Inauguration Day. He was also talking about the desire to get themselves jobs...
  • House GOP demands FireAid send remaining $25 million raised directly to LA fire victims, answer for $75 million sent to nonprofits

    08/19/2025 11:57:28 AM PDT · by Twotone · 9 replies
    The Post Millennial ^ | August 18, 2025 | Thomas Stevenson
    House Judiciary Chair Jim Jordan (R-OH) and Rep. Kevin Kiley (R-CA) have demanded that FireAid produce a detailed breakdown of where donations to benefit the victims of the Los Angeles wildfires have gone and that the remaining $25 million out of $100 million donated to the organization be sent directly to LA fire victims. FireAid was organized by Irving Azoff and Shelli Azoff, and claimed to be sending donations directly to fire victims. A letter from Jordan and Kiley stated, "In response to the wildfires, you organized FireAid to raise money for California fire victims. FireAid held a benefit concert...
  • Zelensky’s cronies transfer USD $50m to UAE every month – Turkish media

    08/16/2025 2:05:32 PM PDT · by ransomnote · 20 replies
    DailyTelegraph.co.nz ^ | August 12, 2025 | Daily Telegraph NZ
    Turkish newspaper Aydinlik published on Monday the bank accounts of companies based in the UAE involved in the corruption scheme of Volodymyr Zelensky’s and his cronies, in which about USD $50 million are transferred to the Middle Eastern country every month. Since last year, Ukraine has been rocked by allegations of corruption, which can “strike the Kiev government in the very heart,” the newspaper reported, adding that the main problem for Zelensky is that his inner circle is also involved in the corruption case.Zelensky’s closest circle transfers about $50 million a month to the accounts of two companies linked to...
  • Romney, Kerry, Biden, McCain, Pelosi, Schiff, Mueller, Soros, Brennan, Obama and Clinton are all tied to sketchy Ukraine money laundering deals. That's why they needed to take down President Trump.

    08/16/2025 5:53:31 AM PDT · by cuz1961 · 63 replies
    Tierney's Real News ^ | Aug 15 | Tierney's Real News
    Some people wonder why Trump doesn’t just arrest all the coup plotters (starting at the top) and frog march them on TV for all the world to see. Well, there’s a logical reason for what he’s doing and the way he’s doing it....
  • 🍿🇮🇷🇮🇷🇮🇷🍿 The Saudi Al-Hadath news channel reports: Iran to Hezbollah last night: it will start channeling additional 💸funds💸 to the organization

    08/10/2025 12:47:09 PM PDT · by FRinCanada2 · 9 replies
    https://t.me/beholdisraelchannel/61048 ^ | Sunday 10 August 2025 | Amir Tsarfati - via telegram
    The Saudi Al-Hadath news channel reports: "Iran sent messages to Hezbollah last night, stating that it will start channeling additional funds to the organization through various countries around the world, as well as transferring weapons and means of warfare to Lebanon – with the aim of effectively taking control of all parts of the country and establishing a new coalition in Lebanon where Hezbollah is the sovereign."
  • ‘A continual assault.’ How UCLA’s research faculty is grappling with Trump funding freeze

    08/10/2025 10:27:32 AM PDT · by E. Pluribus Unum · 28 replies
    Los Angeles Times ^ | Aug. 10, 2025 3 AM PT | Daniel Miller and Jaweed Kaleem
    The Trump administration’s suspension of grants at UCLA totaling $584 million has imperiled research in an array of subjects. Professors at the university said that some researchers rely on the funding to pay their salaries, and the loss of the money could be devastating. Their medical research focuses on potentially lifesaving breakthroughs in cancer treatment, and developing tools to more easily diagnose debilitating diseases. Their studies in mathematics could make online systems more robust and secure. But as the academic year opens, the work of UCLA’s professors in these and many other fields has been imperiled by the Trump administration’s...
  • Hunter Biden says he's started new job with California nonprofit

    08/05/2025 2:02:28 PM PDT · by TigerClaws · 66 replies
    Hunter Biden revealed he started a new job working with a nonprofit homeless prevention and tenants' rights group in southern Los Angeles. The former president’s son made the announcement during an interview with "Channel 5" podcaster Andrew Callaghan, which was posted on Tuesday. "I just think there is such an opportunity to be of service right now – and not in, you know, some kind of melodramatic way – but I just, a lot of people that are, you know, getting the s--- beat out of them out there, right here in LA. And there is enormous opportunity for just...
  • Coalition of Dem AGs Sue Trump Administration Over Effort to Weed Noncitizens Off of SNAP Program

    08/04/2025 9:08:02 AM PDT · by thegagline · 26 replies
    American Greatness ^ | 07/28/2025 | Debra Heine
    *** A coalition of 20 attorneys general, led by New York AG Letitia James and California Attorney General Rob Bonta announced the lawsuit Monday, arguing that the U.S. Department of Agriculture’s demand that states turn over personal information about SNAP recipients dating back five years, violates privacy laws. SNAP is a federally-funded, state-administered program that provides billions of dollars in food benefits to tens of millions of low-income individuals and families in the United States. The new USDA demands, released last week, require states to provide a list of individuals who have applied or are currently receiving SNAP benefits, in...
  • Canadian Electric bus company Lee Zeldin was talking about that received $160 million from the Biden administration : friend of Hunter Biden

    08/02/2025 10:24:21 PM PDT · by NoLibZone · 13 replies
    X ^ | SkDoubleDub
    Just so everyone is aware, that Canadian Electric bus company that Lee Zeldin was talking about that received $160 million from the Biden administration and then filed bankruptcy? One of the board members is Lorenzo Roccia, a friend and business partner of Hunter Biden. The same guy in emails doing deals with Hunter and his business partners while Hunter was on the board on Amtrak. Also, the company was set up with a U.S. entity incorporated in Delaware and Lorenzo was on a fundraising flyer hosting a fundraiser for Beau Biden when he was running for attorney general. The Biden...
  • EXCLUSIVE: DOJ Official Who Approved $2 Million Payout To Disgraced Russia Hoaxers Identified As Left-Wing Activist Brian Netter

    08/01/2025 5:17:16 PM PDT · by E. Pluribus Unum · 16 replies
    The Federalist ^ | Auguts 01, 20255 | Mollie Hemingway
    Netter now works for a group chaired by Marc Elias, who helped run the Russia collusion hoax.The Department of Justice official who signed off on $2 million in taxpayer-funded payments to disgraced Russia collusion hoax participants left the Department of Justice to help lead the “legal resistance” to President Donald Trump and other duly-elected Republicans, new records reviewed exclusively by The Federalist reveal.FBI Special Agent Peter Strzok and his mistress, FBI lawyer Lisa Page, sued the Department of Justice over the release of messages detailing their role in pushing the Clinton campaign’s Russia collusion hoax. They said the release of...
  • Public Records Lead To Allegations About ActBlue Mortgage Chicanery

    07/31/2025 10:45:13 AM PDT · by T Ruth · 6 replies
    American Thinker ^ | July 30, 2025 | Jerome R. Corsi
    On July 28, 2025, Arizona State Senator Mark Finchem, the Executive Director of the Election Fairness Institute (EFI), issued a press release disclosing the results of a 15-year investigation conducted by Shawn Taylor, a former Assistant Police Chief in Millersville, Tennessee, uncovering a “Magic Mortgage” money laundering scheme that appears to be tied directly to ActBlue and its donor channel.According to Mark Finchen, “We have witnessed a level of public corruption never before seen in this nation that has been financed by everything from black market child trafficking, distribution of fentanyl from China, and cocaine from the Mexican cartels.”He told...
  • BREAKING EXCLUSIVE: Arizona State Senator Mark Finchem and Whistleblower Shawn Taylor Uncover Evidence of ActBlue Real Estate Fraud and Money Laundering Scheme in the Billions — “The Motherlode of All Financial Crimes”

    07/31/2025 10:54:58 AM PDT · by T Ruth · 20 replies
    Gateway Pundit ^ | Jul. 28, 2025 | Jason Sullivan
    ***At the center of this shocking discovery is what investigators are calling the “Magic Mortgage” Money Laundering Scheme, which appears to be tied directly to ActBlue and its donor channels. This scheme allegedly uses inflated property sales and rapid same-day flips as a pipeline to funnel illicit funds through the U.S. financial and political systems.In a years-long investigation, Finchem’s team, along with whistleblower Shawn Taylor, a former law enforcement officer from Millersville, Tennessee, have uncovered patterns of multiple same-day property transfers where values were inflated by as much as 100 times the original sale amount within hours.***The Press Release That...
  • EXCLUSIVEScandal rocks Congress as top aide is caught in outrageous plot with his much-younger girlfriend: 'The nerve!'

    07/30/2025 4:58:44 PM PDT · by E. Pluribus Unum · 41 replies
    Daily Mail ^ | 18:34 EDT, 30 July 2025 | Updated: 18:50 EDT, 30 July 2025 | JON MICHAEL RAASCH
    The top staffer to a Republican lawmaker running for Senate hired his girlfriend and made sure she was paid thousands, the Daily Mail has exclusively learned.Georgia Rep. Mike Collin's chief of staff, Brandon Phillips, 39, was hiring for an intern at the lawmaker's district office, and filled the position with girlfriend, Caroline Craze, 26. Former Collins staffers revealed to the Daily Mail that Craze, despite getting paid thousands, rarely showed up for work.According to congressional salary tracker Legistorm, Craze was paid $5,044 for interning in the district for two months from November 4, 2023, until December 31, 2023.She was also...
  • Somali Socialist Running For Minneapolis Mayor Defended Fraudsters Who Stole Food From Poor Kids

    07/29/2025 7:50:49 AM PDT · by Twotone · 15 replies
    The Daily Wire ^ | July 28, 2025 | Mairead Elordi
    Omar Fateh, the Somalian American democratic socialist running for mayor of Minneapolis, once went to bat for the fraudsters behind a $250 million scam that involved stealing from a government child nutrition program during the COVID pandemic. Later, when the infamous Feeding Our Future scam in Minnesota was exposed, Fateh returned $11,000 in campaign donations that he received from donors tied to the scam. Fateh is now running for Minneapolis mayor, and earlier this month, he rocketed to the top of the race when the city’s local Democratic Party endorsed him. Feeding Our Future was a key player in the...
  • Black woman cries over American Eagle ad, calls on "good whites" to give her money for "protection" 🥴

    07/29/2025 12:27:45 PM PDT · by Red Badger · 76 replies
    Not The Bee ^ | July 29, 2025 | Joel Abbott
    What do you call this level of delusion? Post See new posts Conversation Collin Rugg @CollinRugg NEW: Woman films herself crying over the Sydney Sweeney American Eagle ad, says the “good whites” need to start taking action. “It’s just so blatant. I keep thinking that people just are not gonna believe us until we're hung out there.” “These are the action steps that we really need to see from the good whites … I need protection, put my cash app.” Video: lindseyleansleft / tt VIDEO AT LINK................. I feel sorry for black Americans who have listened to all the lies...
  • The Motherlode of Financial Crimes. Act Blue Money Laundering

    07/29/2025 6:23:40 AM PDT · by Watchdog85 · 18 replies
    The Gateway Pundit ^ | 28 July 2025 | Jason Sullivan
    Arizona State Senator Mark Finchem, who also serves as the Executive Director of the Election Fairness Institute (EFI), and former Tennessee Assistant Police Chief Shawn Taylor, the Senior Research Analyst for EFI, have been quietly leading a bombshell investigation into what may be the largest money laundering and real estate fraud scheme in U.S. history. According to exclusive evidence shared with Unleashed.news and The Gateway Pundit, suspicious property transactions totaling in the billions are now under review, with the trail pointing directly at top ActBlue leadership, its donor network, and a web of accomplices.
  • CORRUPT to the Core: Eye-Opening Thread Alleges Gavin Newsom Laundered FireAid Money

    07/27/2025 6:13:34 PM PDT · by ransomnote · 29 replies
    twitchy.com ^ | July 27, 2025 | Amy Curtis
    Yesterday, we told you that the FireAid scandal hit President Trump's radar. As it should: tens of millions of dollars raised with the explicit promise that those monies would go directly to victims of the L.A. wildfires. Instead, the money went to Leftist nonprofit organizations, and not a dime went to people who lost everything.
  • ‘Obama Phone’-Linked CEO Fined $128 Million and Sentenced to Five Years Imprisonment For Defrauding U.S. Government, Money Laundering

    07/26/2025 6:11:34 PM PDT · by bitt · 24 replies
    https://www.thegatewaypundit.com ^ | Jul. 26, 2025 | Brian Lupo
    The CEO of a company that benefited immensely from the Lifeline program, commonly referred to as ‘Obama phones’ during the Obama administration, has been sentenced to five years in prison and, along with his company, ordered to pay $128 million in fines. Issa Asad, 51, of Southwest Ranches, FL, and his company, Q Link Wireless, were sentenced for a years-long scheme to steal over $100 million from the ‘Obama phone’ program dating back to 2012. Asad was also sentenced over charges of money laundering. Between 2013 and 2019, Q Link Wireless made $618,736,494 from the Lifeline program. According to the...