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Keyword: moneylaundering

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  • Biden Names Obama Crony Penny Pritzker to Lead Ukraine’s Economic Recovery

    09/22/2023 7:17:54 AM PDT · by DFG · 56 replies
    Breitbart ^ | 09/22/2023 | JOEL B. POLLAK
    National Security Advisor Jake Sullivan announced Thursday that President Joe Biden would name Penny Pritzker, a billionaire heiress and former commerce secretary, to manage Ukraine’s economic recovery from the ongoing war. Sullivan, a major proponent of the “Russia collusion” hoax against President Donald Trump, told reporters that Biden, meeting with Ukrainian President Volodymr Zelensky at the White House for the sixth time on Thursday, would “introduce a special representative for Ukraine’s economic recovery, Penny Pritzker, who will focus on engaging the private sector, partner countries, and Ukrainian counterparts to generate international investment in Ukraine and work with Ukraine to make...
  • Update from Ukraine | Ukraine broke through the Surovikin line near Verbove | Ruzzian attack Failed

    09/21/2023 8:01:26 PM PDT · by · 69 replies ^ | 9-21-2023 | Denys Davydov
    Update from Ukraine | Ukraine broke through the Surovikin line near Verbove | Ruzzian attack Failed The summary of the situation of Russian re-invasion to Ukraine covering the recent developments on the battlefield, as of 20th September 2023 – 22:00 (Kyiv time). [NOTE: two summaries per week, released on Wednesday and Sunday] *** Great interactive maps with viewer controlled Map magnification tool to use for each Front!
  • Portland man released by Obama gets another 25 years for gun, drug crimes

    09/20/2023 6:26:04 AM PDT · by george76 · 10 replies
    The Center Square ^ | 9/20/2023 | Tom Joyce |
    A Portland man who had previously had a prison sentence commuted by former president Barack Obama is going back to prison. The man received an extra 25-year prison sentence this week for various drug and gun crimes. Dontae Lamont Hunt, 42, received a 300-month federal prison sentence and five years of supervised release for “dealing counterfeit oxycodone pills containing fentanyl analog, money laundering, and unlawfully possessing firearms, all while on supervised release from his last federal conviction,” according to a press release from the United States Attorney for the District of Oregon. Hunt must also pay $60,000 to satisfy a...
  • Russian Defense Minister Shrugs When Asked ‘Will We Win?’

    09/15/2023 5:36:11 PM PDT · by Timber Rattler · 32 replies
    The Daily Beast ^ | September 13, 2023 | Allison Quinn
    Russia’s defense minister on Wednesday boasted about the country’s military prowess on the battlefield in Ukraine—and then shrugged when asked if Moscow would win. “The troops are engaged in maintaining an active defense in the necessary and indispensable areas. We are firmly defending what we need to defend right now. But the main task is to smash [Ukrainian] equipment,” Sergei Shoigu told a reporter on state-controlled TV. He appeared caught off guard when the reporter concluded the interview with the question, “Will we win?” Staring off into the distance for a long pause, Shoigu shrugged before saying simply, “We have...
  • He’s Back: Zelensky Inbound for (Another) Washington Visit as Congress Debates $24+ Billion in Ukraine Aid

    09/15/2023 8:59:16 AM PDT · by Kazan · 69 replies
    Breitbart ^ | 15 Sep 2023 | SIMON KENT
    The White House and Capitol Hill can expect a visit from Ukraine President Volodymyr Zelensky next week as the latest aid package worth upwards of $24 billion is debated in Congress.Zelensky will be in Washington, DC, as a side visit during the United Nations General Assembly. He arrives on the back of a poll that found a majority of Americans oppose sending more aid to Ukraine.AP reports an administration official, speaking on condition of anonymity to discuss the visit, said Zelensky will meet with President Joe Biden at the White House next Thursday.The trip to the Capitol was confirmed by...
  • 72,000 Ukrainian Casualties in $110 Billion Meat Grinder – UN: “The World Cannot Afford for this Senseless War to Continue”

    09/13/2023 9:19:46 AM PDT · by Kazan · 65 replies
    Gateway Pundit ^ | Sep. 13, 2023 | By Richard Abelson
    US funds for Ukraine stand at $110.97 billion, Fox News reported on Tuesday, citing a document by the Office of Management and Budget of the White House. The UN Disarmament head called on the world to “make every effort for peace.” US Chief of Staff Mark Milley believes Ukraine may only have “30 days of fighting weather left” this year.In the week of Sept. 2-9, Ukraine lost 5,955 casualties in its slow-moving counter-offensive, the Russian Ministry of Defense claimed. On Sept. 5, Russian Defense Minister Sergei Shoigu claimed that Ukraine had lost 66,000 men since the start of its counter-offensive...
  • Biden’s DHS awards millions to LGBT, minority groups for ‘targeted violence and terrorism prevention’

    09/08/2023 5:34:04 PM PDT · by lowbridge · 19 replies ^ | September 8, 2023 | CANDACE HATHAWAY
    The Biden administration’s Department of Homeland Security announced on Wednesday that $20 million would be awarded to a number of organizations, including minority and LGBT groups, for “targeted violence and terrorism prevention.” The grants, awarded in the name of “equity,” will be provided to 34 organizations through the Targeted Violence and Terrorism Prevention Grant Program for Fiscal Year 2023 and administered by the DHS Center for Prevention Programs and Partnerships and the Federal Emergency Management Agency. In a Wednesday press release, the DHS said the funding aimed to help local communities “develop and strengthen their capabilities in combatting targeted violence...
  • At His First Press Conference Since Latest Freezing Episode Mitch McConnell Says Biden has been Too Slow in Giving More Assistance to Ukraine

    09/06/2023 3:26:32 PM PDT · by Kazan · 64 replies
    Gateway Pundit ^ | Sep. 6, 2023 | Jim Hoft
    At his first press conference since his latest freezing episode, Mitch McConnell says Biden has been too slow in giving more assistance to Ukraine.And his mindless posse stood there and said nothing. This comes the day after the DOJ jailed a Trump supporter for 22 years for leading a protest he never even attended.The GOP is clueless. They hate their base. They hate their voters. They represent the Uniparty interests.The grifters in Ukraine need more cash.Via Simon Atebe.BREAKING – YOUR REACTION: At his first press conference since freezing for the second time, Mitch McConnell says Biden has been too slow...
  • VIDEO: British Defense Minister Hypes Ukraine Money Laundering Operation

    08/31/2023 9:33:56 AM PDT · by PJ-Comix · 2 replies
    Rumble ^ | August 31, 2023 | DUmmie FUnnies
    VIDEOMarine General Smedley Butler stated that "War is a Racket" and nowhere is that more true than with the war in Ukraine which is really a gigantic money laundering racket. Since the much vaunted Ukraine Spring Offensive has ground down to become another failed Fall Blau, the new British Defense Minister is now desperately hyping that money laundering war racket. An easily AVOIDABLE war that would never have happened in the first place if President Trump had not been cheated out of office. Yes, stolen elections have consequences and one of the big consequences is hundreds of thousands of needlessly...
  • Denver to pay $4.7 million to settle claims it targeted George Floyd protesters for violating curfew

    08/28/2023 4:50:38 PM PDT · by Olog-hai · 17 replies
    Associated Press ^ | August 28, 2023
    Denver will pay $4.7 million to settle a class action lawsuit that alleged that protesters were unjustly targeted for violating the city’s curfew during demonstrations over the killing of George Floyd in 2020. City councilors unanimously agreed to the deal Monday without any debate. The lawsuit alleged that the city directed police to only enforce the emergency 8 p.m. curfew against protesters, violating their free speech rights, even though the curfew applied to all people in any public place. It also said that over 300 protesters were taken to jail in the early days of the COVID-19 pandemic rather than...
  • Dem Rep. Connolly: Hunter Is Being Singled Out Unfairly, ‘Often,’ the Powerful Get Treated WORSE!

    08/12/2023 3:21:28 PM PDT · by AnthonySoprano · 49 replies
    Breitbart ^ | 08/12/2023 | Ian Hanchett
    On Friday’s broadcast of MSNBC’s “All In,” Rep. Gerry Connolly (D-VA) stated that “Hunter Biden’s being subjected here to a level of, not only scrutiny, but accountability, that most mere mortals would not.” And “Often,” people in public life “get no corners cut at all. They’re going to have the book thrown at them,” while also arguing that Attorney General Merrick Garland is “ensuring objectivity and fairness and transparency in the process.”
  • Hunter Biden’s art poses major ethical problem

    07/30/2023 5:02:21 PM PDT · by Libloather · 47 replies
    Press Telegram ^ | 7/30/23 | Editorial Board
    **SNIP** Hirsh Naftali has contributed $13,000 to President Biden’s 2024 re-election campaign and this year has given $36,500 to the Democratic National Committee. White House visitor logs show that she has been at the executive mansion 13 times in the past 18 months. A Biden administration official said the art purchase was not the reason for Hirsh Naftali’s appointment, and it’s not clear when she bought the artwork or how much she paid for it. What is clear is that Hunter knew. Hunter also knew that one of the purchasers was entertainment attorney Kevin Morris, whom he met in December...
  • James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department (VIDEO)

    07/27/2023 3:10:58 PM PDT · by bitt · 40 replies
    twitter ^ | 7/27/2023 | kanakoa the great
    BREAKING🚨 Rep. James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department regarding the Biden family, alleging their involvement in money laundering, human trafficking, and tax fraud. The American banks also raised concerns about wire transfers received by the Bidens from foreign state-owned entities, notably from the Chinese government, allegedly for the purpose of money laundering and tax evasion. The foreign wires were found to be directed towards Biden's business associates before being funneled through 20 shell companies associated with the Bidens. Subsequently, the funds were...
  • Hunter Biden's bong-smoking lawyer Kevin Morris, who paid first son's $2M tax bill, ALSO spent fortune on his art - along with California Dem donor Elizabeth Hirsch Naftali

    07/25/2023 11:44:18 AM PDT · by Doctor Congo · 23 replies
    Daily Mail ^ | July 24, 2023 | Morgan Phillips
    Hunter Biden's paintings have been bought by a top Democratic donor and the lawyer who has caught smoking a bong during a visit from the First Son last week, a bombshell new report has revealed. Despite a White House promise that all purchasers' identities would be kept a secret, two names have been revealed: Los Angeles-based real estate investor and Democratic donor Elizabeth Hirsch Naftali and Hollywood attorney Kevin Morris. In July 2022, eight months after Hunter's exhibition opened in New York City, Joe Biden appointed Naftali to the Commission for the Preservation of America's Heritage Abroad. It's not clear...
  • Former Trump White House aide Cassidy Hutchinson, a key witness at Jan. 6 hearings, has a book deal

    07/13/2023 3:32:15 AM PDT · by Oldeconomybuyer · 37 replies
    The Associated Press ^ | July 13, 2023 | BY HILLEL ITALIE
    NEW YORK (AP) — A former White House aide to President Donald Trump who became a prominent congressional witness against him and his allies in the wake of the Jan. 6 siege of the U.S. Capitol has a book deal. Cassidy Hutchinson’s “Enough” will be released Sept. 26 by Simon & Schuster. “With ‘Enough,’ she provides a riveting account of her extraordinary experiences as an idealistic young woman thrust into the middle of a national crisis,” according to the publisher’s announcement. “She risked everything to tell the truth about some of the most powerful people in Washington and some of...
  • A 19-Point Time Line of Joe Biden’s Infamous Links to the Family Business

    07/01/2023 5:05:43 PM PDT · by AnthonySoprano · 18 replies
    Breitbart ^ | 07/01/2023 | Wendell Husebo
    The following 19-point time line lays out the data points obtained from whistleblowers, the “Laptop from Hell,” James Comer, Sen. Chuck Grassley (R-IA), and the Senate 2020 report on the family. One:
  • Burisma Accountant, Who Blew Whistle on Biden Crimes, Found Dead

    06/24/2023 9:05:20 AM PDT · by george76 · 99 replies
    People’s Voice ^ | June 16, 2023 | Baxter Dmitry
    The chief accountant at Ukraine’s Burisma Energy, who offered to provide US authorities with damning evidence regarding financial crimes involving Joe and Hunter Biden, has been found dead before she could testify. ... The dead whistleblower, who has been identified as the wife of former Burisma owner Mykola Lisin, who also died in suspicious circumstances during the Obama administration when vice president Joe Biden and his son Hunter were making a killing in Ukraine. ... Former federal prosecutor Rudi Giuliani discussed the fate of the now-deceased whistleblower, who was willing to hand over Burisma’s highly compromising international bank transfers, during...
  • “Are There Tapes That You Accepted Bribes, President Biden?” – Biden Stunned After Reporter Ambushes Him with Question on Ukraine Bribery Scheme (VIDEO)

    06/13/2023 7:02:42 PM PDT · by Macho MAGA Man · 30 replies
    The Gateway Pundit ^ | June 13, 2023 | Cristina Laila
    Washington reporters have been given the green light to go after Joe Biden. Joe Biden on Tuesday afternoon walked by a group of reporters after delivering remarks at the Chiefs of Mission reception in the East Room. A reporter ambushed Joe Biden and asked him about the Ukraine bribery scheme alleging he received a $5 million bribe from Mykola Zlochevsky, the Ukrainian oligarch who runs Burisma Holdings. ..... Snip..... New York Post reporter Steven Nelson surprised Joe Biden when he asked about the Ukraine-bribery scheme and audio recordings of him and his son Hunter. “Are there tapes that you accepted...
  • BREAKING: Three arrested following Atlanta raid of nonprofit accused of illegally financing Antifa terrorist suspects

    05/31/2023 6:35:41 PM PDT · by FreedomPoster · 57 replies
    The Post Millennial ^ | May 31, 2023
    39-year-old Marlon Scott Kautz of Atlanta, 30-year-old Savannah Patterson of Savannah, and 42-year-old Adele Maclean of Atlanta were arrested and charged with money laundering and charity fraud. On Tuesday, three people connected to the violent takeover of the Atlanta Public Safety Training Center’s future site were arrested and charged with money laundering and charity fraud. The Georgia Bureau of Investigation announced that alongside the Atlanta Police Department, the three were arrested in connection with an ongoing investigation into the criminal acts undertaken at the site. . . . Kautz, Patterson and Maclean all work for the nonprofit the Atlanta Solidarity...
  • Katie Hobbs accused of taking Sinaloa Cartel Bribes…

    02/27/2023 10:32:02 AM PST · by Red Badger · 58 replies
    Citizen's Free Press ^ | Posted by Kane on February 27, 2023 12:45 pm
    BREAKING: Katie Hobbs and Runbeck election services have been named as recipients of Sinaloa cartel bribes via deeds of trust and phony mortgages in AZ senate investigation. When are the criminals running this country going to be held accountable? A California-based law firm has accused Arizona Gov. Katie Hobbs, Secretary of State Adrian Fontes, Runbeck Election Services, and a slew of other election officials, mayors, judges, city councilman, and county supervisors in the state of receiving bribes from the Sinaloa cartel. During a Thursday hearing before the Senate Elections and Municipal Oversight & Elections Joint Committee, the principal investigator for...