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Keyword: moneylaundering

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  • X: Tom Homan - ICE Raids Uncovered Money Laundering Scheme by Cartels

    06/12/2025 6:23:46 AM PDT · by TigerClaws · 18 replies
    Holee Shizzles… ‼️ The real reason behind the LA riots.. Tom Homan revealed the recent warehouse ICE RAID that set the whole thing off, was the target of a multi-National illegal money laundering scheme linked to the Mexican and the Colombian cartels. That location, is one of many, he says, and they’re laundering hundreds of millions of dollars to fund their cartel activities. The Trump administration is going after their money… that’s why they’re rioting!
  • Records Reveal Stacey Abrams Funneled $20.2 Million From Her Nonprofit to Lawyer Pal

    06/11/2025 2:40:32 PM PDT · by bitt · 29 replies
    https://www.thegatewaypundit.com ^ | Jun. 11, 2025 | Cristina Laila
    By Paul Sperry RealClearInvestigations: A nonprofit founded by Georgia Democratic politician Stacey Abrams to protect voting rights paid more than $20 million to a lawyer who is a close friend and helped set up two of her private businesses, according to tax and state incorporation filings and other records obtained by RealClearInvestigations. Abrams’ Fair Fight Action redirected the tax-exempt donations and government grants to Allegra Lawrence-Hardy, her former campaign chair between 2019 and 2023. Most of the funds covered legal expenses charged by the boutique law firm Lawrence-Hardy co-founded, for a failed race-bias lawsuit filed against Abram’s Republican opponent, Gov....
  • Bill Gates to give most of his $200bn fortune to Africa

    06/02/2025 9:10:44 PM PDT · by RandFan · 95 replies
    BBC ^ | June 2 | BBC
    Microsoft founder Bill Gates says that most of his fortune will be spent on improving health and education services in Africa over the next 20 years. The 69-year-old said that "by unleashing human potential through health and education, every country in Africa should be on a path to prosperity". Speaking in Ethiopia's capital Addis Ababa, he also urged Africa's young innovators to think about how to build Artificial Intelligence (AI) to improve healthcare on the continent. Gates announced last month that he would give away 99% of his vast fortune - which he expects to reach $200bn (£150bn) - by...
  • LA Mayor Karen Bass claims she’s pulling out all the stops to rebuild Pacific Palisades, but residents say she’s ‘full of crap’

    05/28/2025 10:11:04 PM PDT · by Beowulf9 · 20 replies
    NY Post ^ | May 27, 2025 | Jared Downing and Alex Oliveira
    LOS ANGELES — Mayor Karen Bass is catching heat for her claims that new homes are springing up across the Pacific Palisades just months after wildfires leveled the neighborhood. “Karen Bass is full of crap,” Pacific Palisades resident Sara Trepanier, a physician and single mom of four who lost her home to the devastating blaze in January, told The Post Tuesday. Trepanier’s candid words come just a day after Bass proclaimed on X that “homes are under construction throughout the Palisades,” lauding her efforts to “cut red tape” on building permits and “get families home.”
  • Politico newsletter mentioned ActBlue investigation

    05/27/2025 12:20:26 PM PDT · by RandFan · 6 replies
    Inbox | May 27 | Politico
    Reality check: Trump has singled out ActBlue, the Democratic fundraising platform, for federal scrutiny of possible illegal foreign contributions. ActBlue has admitted to more than 200 such questionable donations. Democrats fear that they’re being targeted for political retaliation, and that a probe could force ActBlue to shut down. But AP’s Brian Slodysko and Steve Peoples sifted through Trump’s records and found that he got 1,600 similarly maybe-problematic contributions since 2020 — many through WinRed, Republicans’ answer to ActBlue. The response: The White House didn’t specifically address the AP’s findings, but said House Republicans had “uncovered specific evidence of potentially unlawful...
  • Miranda Devine: New FBI chat logs reveal extraordinary ‘gag order’ senior leadership used to shut down any Hunter Biden laptop discussion

    04/05/2025 7:15:09 AM PDT · by george76 · 27 replies
    New York Post ^ | April 2, 2025 | Miranda Devine
    New chat logs released by the House Judiciary Committee this week show the extraordinary lengths the FBI went to behind the scenes to shut down any discussion of Hunter Biden’s laptop in October 2020 after the New York Post broke the story. The conversations, withheld by the FBI under Director Chris Wray, show that senior leadership issued an internal “gag order” on the laptop. The FBI had been in possession of the abandoned MacBook Pro for 10 months by that stage, after computer repair shop owner John Paul Mac Isaac handed it over and warned of the potential crimes and...
  • FBI Gagged Agents In 2020 To Prevent Voters From Ever Learning The Truth About Hunter’s Laptop

    04/02/2025 11:00:45 AM PDT · by george76 · 39 replies
    Federalist ^ | April 01, 2025 | Brianna Lyman
    If the FBI officials who buried the Hunter Biden laptop story aren’t held responsible, it will be impossible for Americans to have any faith in the agency — or the electoral process.. A new report released on Tuesday shows the FBI imposed a “gag” order in relation to the Hunter Biden laptop to conceal the truth about its authenticity from voters ahead of the 2020 election. Internal FBI chat messages obtained by investigative journalists Catherine Herridge and Michael Shellenberger show that “senior bureau officials actively [shut] down discussion of the laptop’s credibility days before the 2020 presidential election.” According to...
  • FBI agents who covered up Hunter Biden’s laptop in 2020 must not get away with it

    05/26/2025 10:57:48 AM PDT · by george76 · 25 replies
    New York Post ^ | May 25, 2025, | Miranda Devine
    On the eve of the 2020 election, FBI agents discussed an active money-laundering case against Hunter Biden just hours after casting doubt on the authenticity of his incriminating laptop during meetings with social media companies.. The FBI’s refusal to confirm the laptop’s existence and instead allow a false narrative to take hold that it was Russian disinformation came on the same day that The Post published bombshell emails from the device revealing Joe Biden’s involvement in his son’s lucrative influence-peddling schemes when he was vice president. ... Truth silenced .. FBI analyst Peter Courtney .. began to respond that the...
  • 20 people, mental health business, and a church charged in sober living scheme in Arizona

    05/23/2025 11:05:46 PM PDT · by Libloather · 17 replies
    Twenty people, a mental health business and a church were charged in an indictment that alleged Arizona’s Medicaid program was defrauded $60 million in a scheme involving billing for mental health treatment and addiction rehabilitation, the latest indictment in a series of crackdowns in the state focusing on sober living homes. The indictment announced Tuesday alleged Happy House Behavioral Health LLC was paid the money for services that were either never provided or only partially completed and that there was billing for clients who were deceased and incarcerated. Authorities say sober living homes referred clients to the behavioral health business,...
  • ActBlue officials have declined to testify under oath before Congress to explain why hundreds of millions of their donations are fraudulent and illegal. A Congressional subpoena is imminent now.

    05/22/2025 3:05:18 PM PDT · by george76 · 12 replies
    X ^ | May 22, 2025 | George
    ActBlue officials have declined to testify under oath before Congress to explain why hundreds of millions of their donations are fraudulent and illegal. A Congressional subpoena is imminent now.. They initially agreed to testify but are backing out after President Trump ordered the DOJ to open an investigation into them. Multiple investigations have confirmed the names of senior citizens are being used to launder money into Democratic campaigns through ActBlue. Victims were shocked when they heard the kind of money donated using their identity. This is a massive scandal, requiring significant arrests. AG Pam Bondi has to put these officials...
  • California Democrats won't rule out new taxes to pay for health care for undocumented immigrants

    05/20/2025 12:42:02 PM PDT · by artichokegrower · 37 replies
    KCRA ^ | May 20, 2025 | Ashley Zavala
    Leaders of California's Democratic Legislative Latino Caucus on Monday said everything should be considered in order to keep providing health insurance to undocumented immigrants, including a new tax on Californians.
  • Trump Demands 'Major Investigations' Into Bruce Springsteen, 3 Other Celebrities

    05/20/2025 5:33:13 AM PDT · by SeekAndFind · 78 replies
    The Daily Voice ^ | 05/20/25 | Joe Lombardi
    After firing back at Bruce Springsteen for criticizing him during a concert tour, President Trump is now calling for “major investigations” into Springsteen and other celebrities for their support of his opponent, Kamala Harris, in the 2024 election. In addition to Springsteen, Trump also named two other singer/songwriters — Bono and Beyoncé — as well as longtime TV host, actress, and producer and l Oprah Winfrey. Giving the all-caps key his usual workout, Trump posted on his Truth Social platform on Monday, May 19: “HOW MUCH DID KAMALA HARRIS PAY BRUCE SPRINGSTEEN FOR HIS POOR PERFORMANCE DURING HER CAMPAIGN FOR...
  • Judge says Trump lacked authority to dismantle U.S. Institute of Peace

    05/19/2025 11:58:13 AM PDT · by E. Pluribus Unum · 57 replies
    The Washington Post ^ | May 19, 2025 | Derek Hawkins
    Administration officials and members of billionaire Elon Musk’s U.S. DOGE Service — aided by local and federal law enforcement agencies — seized the institute’s privately owned headquarters in March and summarily removed its leaders.“The President’s efforts here to take over an organization outside of those bounds, contrary to statute established by Congress and by acts of force and threat using local and federal law enforcement officers, represented a gross usurpation of power and a way of conducting government affairs that unnecessarily traumatized the committed leadership and employees of USIP, who deserved better,” Howell wrote in her 102-page opinion.The judge said...
  • Filing: Smartmatic Hid Meeting With Dem Megadonor Who Financed Its Suit Against 2020 Election Reporting

    05/15/2025 8:15:05 AM PDT · by george76 · 12 replies
    Federalist ^ | May 08, 2025 | Brianna Lyman
    Smartmatic, the electronic tabulator company suing Fox News for alleged defamation following the 2020 election, failed in a February court hearing to disclose a meeting with Democrat megadonor Reid Hoffman, newly unsealed court documents allege. Following the 2020 election, both Fox News and Newsmax “hosted commentators who aired concerns that tabulators were not secure, were vulnerable to voter fraud, and had possibly changed Trump votes to Biden votes,” as described in these pages by Logan Washburn. Smartmatic sued, arguing the comments amounted to defamation. Fox previously settled a suit with Dominion Voting over similar allegations while Newsmax recently settled with...
  • Report: Biden Admin Paid $271 Million In Unemployment Checks To Millionaires In Two Years

    05/14/2025 12:37:36 PM PDT · by CFW · 10 replies
    TheFederalist ^ | 5/14/25 | Beth Brelje
    Good news for millionaires and billionaires: They are currently eligible for unemployment benefits, whether they need it or not. That has been true since 1964 when the Department of Labor determined unemployment is for all eligible workers no matter their income level. In 2022, The Biden Administration paid unemployment compensation to 5,773 people earning $1 million or more, with nearly $58 million going to out-of-work millionaires. It is an average of nearly $10,000 per person. In 2021, a COVID quarantine year with extra dough baked into unemployment, 14,972 people earning $1 million or more received unemployment compensation. The Biden Administration...
  • Sun-Times: Catholic Charities of Chicago hired lobbying firm tied to abortion industry

    05/14/2025 8:34:49 AM PDT · by Morgana · 5 replies
    Catholic Vote ^ | May 13, 2025 | Rachel Quackenbush
    CV NEWS FEED // Catholic Charities of the Archdiocese of Chicago has contracted with a lobbying firm that also represents organizations supporting or providing abortions, according to the Chicago Sun-Times. The firm, Cozen O’Connor Public Strategies, is currently registered to lobby on behalf of Catholic Charities before the Illinois state government. Public records show that the same firm also lobbies for Rush University Medical Center, which provides abortions, and CVS Health, whose pharmacies dispense drugs used in chemical abortions, according to the outlet. Beyond client representation, the Sun-Times found that Cozen O’Connor and its employees have contributed to political campaigns...
  • Spain busts secret Chinese and Arab shadow bank laundering millions in cash, crypto and Cuban cigars using the Hawala method

    05/14/2025 11:10:00 AM PDT · by nickcarraway · 11 replies
    Euroweekly News ^ | 4 May 2025 | Marc Menendez-Roche
    In a massive sting operation straight out of a crime thriller, Spanish police have smashed one of Europe’s most powerful underworld banks – a slick, secretive syndicate laundering millions using the ancient and shadowy “hawala” method. Cash, crypto and contraband – the works. In unbelievable scenes, Spain’s National Police, backed by EUROPOL and EUROJUST, swooped on a web of luxury and illegality. The secret January raids – now revealed – saw over 250 officers hit 13 locations across Spain and Belgium in a coordinated blitz, nabbing 17 suspects, seizing mountains of loot and blowing apart a money-moving machine that had...
  • Utah Oil Tycoon James Jensen and Wife Arrested in $300M Mexican Oil Smuggling Scheme — Feds Raid $9.2M Mansion with Battering Ram

    05/13/2025 7:12:00 AM PDT · by Red Badger · 60 replies
    Gateway Pundit ^ | May 13, 2025 | Staff
    Federal agents have arrested Utah oil magnate James Lael Jensen, his wife Kelly Anne Jensen, and two of their sons, Maxwell Sterling Jensen (aka “Max”) and Zachary Golden Jensen, in connection with a sprawling $300 MILLION smuggling and money laundering conspiracy tied to Mexican criminal organizations. Court records reveal that all four members of the Jensen family were arrested on Wednesday, April 23 — with sons Max and Zachary taken into custody in the Rio Grande Valley, while James and Kelly Jensen were apprehended at their 26,893-square-foot mansion in Sandy, Utah, reportedly worth over $9.1 million. The arrest was carried...
  • Trump Admin Launches Investigation Into Gavin Newsom, California

    05/12/2025 2:12:57 PM PDT · by Signalman · 25 replies
    Trending Politics ^ | 5/12/2025 | Chris Powell
    Democrat California Governor Gavin Newsom is under new federal scrutiny as the Department of Homeland Security (DHS) opens an investigation into whether the state improperly funneled taxpayer-funded benefits to illegal aliens. The DHS probe, led by Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) in Los Angeles, focuses on the state’s Cash Assistance Program for Immigrants (CAPI) — a 100 percent state-funded program designed to provide monthly benefits to non-citizens ineligible for Supplemental Security Income (SSI) due to their immigration status. According to a Title 8 subpoena issued by HSI Los Angeles, federal officials are demanding records from the Los...
  • USAID Official Charged With COVID Bailout Fraud Using Fake Company

    05/11/2025 6:52:01 PM PDT · by Red Badger · 31 replies
    Daily Fetched ^ | May 11, 2025 | Staff
    A USAID employee has been charged with fraudulently creating a fake company to secure COVID-19 benefits for himself, federal prosecutors said Friday. Yusuf Akoll, who was in charge of managing contracts for the agency, made false statements to obtain Paycheck Protection Program (PPP) loans. “Yusuf Akoll worked as a Senior Procurement Contract Specialist at the U.S. Agency for International Development,” according to a previously unreported court document. “From at least in or around March 2021, and continuing through at least in or around August 2021, Akoll [made] materially false, fictitious, and fraudulent statements…that resulted in Akoll receiving two [Paycheck Protection...