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Keyword: moneylaundering

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  • MN lawmaker says ‘unbelievable’ assisted-living fraud scheme includes indicted figure still getting state pay

    12/18/2025 9:36:44 AM PST · by Libloather · 10 replies
    Fox News ^ | 12/17/25 | Andrew Mark Miller, Christian Mysliwiec
    EXCLUSIVE: Fox News Digital spoke to Minnesota state Rep. Kristin Robbins shortly after she unveiled millions in alleged fraud in the state’s assisted living program and identified an individual already indicted for fraud who is still receiving payments from the state, adding to the already exploding fraud scandal in the state. The Fraud Prevention and State Agency Oversight Policy, chaired by Robbins, held a hearing that focused on a new sector of fraud, the state’s assisted living programs, that comes amid a massive unfolding fraud scandal in the state that has affected a variety of other sectors and resulted in...
  • Sen John Kennedy reads an internal memo from the Minnesota AG's office - They openly say they did not stop the Somalia immigrant fraud because Democrats would lose votes

    12/16/2025 6:02:48 AM PST · by DFG · 38 replies
    X ^ | 12/14/2025 | Wall Street Apes
    Senator John Kennedy reads an internal memo from the Minnesota Attorney General's office They openly say they did not stop the Somalia immigrant fraud because Democrats would lose votes “Here's what a fraud investigator in the Attorney General's office said. She said, There is a perception that I'm quoting now, that forcefully tackling this issue would cause political backlash from the Somali community, which is a core voting block for Democrats” Seriously, how are Democrats not getting raided and thrown in prison
  • Bernie Kane & the ActBlue Scandal: Smurfing, Spoofing, and the New Frontiers of Campaign Laundering

    12/16/2025 9:00:41 AM PST · by The_Media_never_lie · 5 replies
    Campaign Now ^ | August 1, 2025 | Samantha Fowler
    Mark Block uncovered unauthorized ActBlue donations made in his name. The alias “Bernie Kane” was used to spoof conservative donors. Smurfing breaks large donations into small ones to avoid detection. ActBlue does not require ID verification for small-dollar donors. Watchdogs warn these loopholes could distort real campaign momentum. In 2023, Republican strategist Mark Block was surprised to receive a phone call alleging he had donated to Bernie Sanders. He initially dismissed it as an error but then saw proof. Small-dollar donations had been processed through ActBlue using his name and address, despite the fact that he had never contributed.
  • Massive Democrat Money Laundering Discovered – Names include Gretchen Whitmer, Jon Ossoff and Cory Booker

    12/16/2025 9:06:23 AM PST · by The_Media_never_lie · 35 replies
    Gateway Pundit ^ | December 15, 2025 | Jim Hoft
    Guest post by Bob Cushman Once in a while, a reporter finds a story that challenges his or her ability to tell because it is so massive in terms of time and scope. He or she feels over-whelmed. This reporter feels that way, but let’s begin anyway. This story will attempt to show the reader the journey that this reporter has been on to discover what is most likely one of the largest money laundering evolutions in the history of this country. First Indications of Massive Money Laundering – 2019
  • Philippine rebel group tied to Leland Yee (RAT-CA) returns guns of slain commandos

    02/22/2015 12:00:16 PM PST · by Libloather · 3 replies
    Guns ^ | 2/19/14 | Chris Eger
    **SNIP** The 11,000 strong rebel group, which dates back to the 1960s, aims to carve out greater autonomy in the Philippines for the Muslim minority in the South of the archipelago. The group was cited extensively in a federal case made against Yee and dozens of other defendants last March following a four-year investigation. Yee, ironically known for his gun control legislation, was arrested then on a host of charges including plotting to smuggle guns into the country to be obtained through MILF contacts brokered by his associate, Dr. Wilson Lim . In an affidavit unsealed last year, Yee spoke...
  • Ohio Gov. Mike DeWine: Jobs Will Go ‘Unfilled’ If Trump Deports Haitian Migrants

    12/16/2025 12:43:04 AM PST · by Olog-hai · 51 replies
    Breitbart ^ | 15 Dec 2025 | John Binder
    Ohio Gov. Mike DeWine (R) is complaining that if President Donald Trump deports Haitian migrants whose Temporary Protected Status (TPS) will soon end, jobs will go “unfilled.” Last month, the Department of Homeland Security (DHS) announced that TPS will end for tens of thousands of Haitian migrants come February 2026 — leaving them with no legal status to remain in the U.S. […] DeWine, in an interview with local Ohio media, complained that DHS’s potentially deporting Haitian migrants — particularly from Springfield, Ohio, where the Haitian population has exploded — will open American jobs. …
  • Woman who helped build the World Economic Forum’s Great Reset exposes ESG labels we’re all a scam based on nothing to make money

    12/14/2025 4:16:27 AM PST · by SmokingJoe · 8 replies
    X ^ | 12/13/2025 | Wall Street Apes
    Woman who helped build the World Economic Forum’s Great Reset exposes ESG labels we’re all a scam based on nothing to make money “They're lying to the public. They've manufactured a climate crisis. It's a multi-trillion dollar industrial complex.” She explains how ESG labels were slapped onto funds with no data, no evidence, and no accountability. Desiree Fixler “In 2020, I got my dream job as the chief sustainability officer at Deutsche Bank. That’s when I saw the fraud, everything was a marketing scam. The bottom line is this: we could not issue this annual report. It was a legal...
  • How They Did It: Former Fed Prosecutor Reveals How 'Shockingly Easy' It Was to Pull Off MN Fraud Scam

    12/13/2025 11:51:56 PM PST · by SmokingJoe · 35 replies
    RedState ^ | 12/11/2025 | Bob Hoge
    As we’ve reported, federal prosecutors have uncovered massive fraud in Minnesota’s federally funded food child nutrition programs, where scammers – many of them of Somalian descent – allegedly ripped off over a billion dollars from taxpayers. Some are predicting the end of Gov. Tim Walz’s political career, as this went down under his watch, and it’s been revealed that Rep. Ilhan Omar (MN-05) held her campaign victory party in 2018 at a restaurant owned by a man who was convicted in March on 21 counts related to the scandal, including wire fraud, federal programs bribery and money laundering. Not a...
  • Federal judge orders FEMA to restore billions in canceled disaster mitigation funding

    12/13/2025 9:08:25 AM PST · by DFG · 37 replies
    AP ^ | 12/11/2025 | GABRIELA AOUN ANGUEIRA
    A federal judge in Massachusetts on Thursday ordered the Trump administration to restore billions of dollars in canceled FEMA disaster mitigation funding, siding with 22 states and the District of Columbia that sued over the canceled grants this summer. President Donald Trump’s administration said in April it was “ending” the Building Resilient Infrastructure and Communities (BRIC) program, which helped communities with predisaster projects to harden infrastructure and improve resilience against the increasing threats of climate change. The administration called the program “wasteful and ineffective” and said it would halt $3.6 billion in funding awarded but not yet paid and would...
  • Black Lives Matter OKC leader charged with wire fraud, money laundering in alleged $3.15M embezzlement scheme

    12/12/2025 3:45:27 AM PST · by dennisw · 29 replies
    fox news ^ | 12 11 | Jasmine Baehr
    Prosecutors allege the misconduct began during the period when national bail funds allowed BLM OKC to retain portions of returned bail money to build a revolving bail fund or support its stated mission. In 2022, Black Lives Matter Global Network Foundation, a separate national organization not affiliated with BLM OKC, came under scrutiny after New York Magazine reported that it had purchased a $6 million California property using donor funds. Internal memos showed senior leaders discussing how to manage questions about the house, which the group said was intended to serve as creative and community space. The reporting ignited debate...
  • Lutheran group leading Somali outreach in Minnesota warns against sharing the Gospel 'unless a person is dying'

    12/11/2025 1:17:09 AM PST · by Morgana · 23 replies
    Christian Post ^ | December 10, 2025 | Ian M. Giatti
    As the Trump administration is reportedly preparing to deploy 100 U.S. Immigration and Customs Enforcement (ICE) agents to Minnesota, home to an estimated 87,000 people with Somali ties, Lutheran church leaders are pushing back against federal immigration enforcement actions with evangelism. Last Tuesday, Minneapolis Mayor Jacob Frey said ICE agents are being deployed to the Twin Cities to specifically target the Somali community, which has faced allegations of rampant fraud involving the state’s benefit system after federal prosecutors charged dozens of individuals with stealing over $300 million from the Federal Child Nutrition Program through Feeding Our Future, a Minnesota-based nonprofit....
  • Democrats Applaud as Gov. Tim Walz Promises to Welcome More Somali Migrants to Minnesota

    12/10/2025 12:50:52 PM PST · by DFG · 35 replies
    Breitbart ^ | 12/10/2025 | Warner Todd Huston
    Minnesota’s embattled Democrat Governor Tim Walz earned a standing ovation at a party fundraiser in Seattle Tuesday when he promised to bring even more fraud-prone Somali migrants into his state. The failed Democrat nominee for vice president appeared at a fundraiser luncheon sponsored by Gov. Bob Ferguson (D-WA), where Walz told the audience that Somalis were being “demonized” by critics of the Minnesota Somali community’s billions in fraud and wholesale theft of state welfare funding. “These folks better not ever mistake our kindness for our weakness because we are going to defend our neighbors. These guys bring out the worst...
  • EXCLUSIVE: Former TSA agent recalls millions in cash flying out of Minneapolis-St. Paul International Airport

    12/09/2025 8:30:50 PM PST · by bitt · 24 replies
    https://alphanews.org/ ^ | December 9, 2025 | By Liz Collin and Dr. JC Chaix
    A former TSA agent speaks out about what she saw and what she calls an obvious connection to billions of dollars of fraud. A former Transportation Security Administration (TSA) agent, Liz Jaksa, joined Liz Collin on her podcast. She who worked at the Minneapolis-St. Paul International Airport from 2016 to 2021. She explained to Collin, “I’ve seen a lot of things, but the most shocking is exactly that. I saw suitcases filled with millions of dollars of cash, and the couriers were always Somali men traveling in pairs.” While flying with cash isn’t illegal and must be declared, it still...
  • Rep. Luna: The U.S. government should NOT be giving $400 million to Ukrain

    12/09/2025 9:54:25 AM PST · by Kazan · 24 replies
    x ^ | December 8, 2025 | Rep. Anna Paulina Luna
    The U.S. government should NOT be giving $400 million to Ukraine—especially with Zelensky refusing to respond to the President on the peace deal. The Ukrainian government was just busted for public corruption, and you can guarantee money laundering is involved. The fact that Congress is still sending them funding is horrifying. This needs to be taken out of the NDAA.
  • Ukraine to receive $800M in US support for 2026-2027

    12/08/2025 4:50:12 PM PST · by Kazan · 51 replies
    RBC-Ukraine ^ | Mon, December 08, 2025 | Kateryna Serohina
    On Sunday, December 7, US lawmakers unveiled the final text of the defense policy bill, which includes record funding for national security as well as aid for Ukraine, according to Reuters, Fox News, and AOL.Media reports state that the bill allocates $901 billion for military spending for fiscal year 2026-$8 billion more than what President Donald Trump requested in May of this year.The legislation also assists Ukraine.“The legislation reauthorizes the Ukraine Security Assistance Initiative at $400 million per year for fiscal years 2026 and 2027,” Fox News reports.Additionally, the US Congress will require more frequent reporting on allied contributions to...
  • Somali migrant scammer is stealing millions from Maine taxpayers to fund military forces in Somalia.

    12/07/2025 8:39:48 PM PST · by Red Badger · 54 replies
    Wall Street Apes Via X ^ | December 07, 2025 | Staff
    Post See new posts Conversation Wall Street Apes @WallStreetApes A man from Somalia came to America, started a nonprofit and opened a “multimillion dollar migrant care service agency” He’s getting over $5 million per year from American taxpayers, being given no-bid contracts from Maine Governor Janet Mills, and is building a military in Somalia He has been funneling money back to Somalia to build a military in Somalia “The guy is running a migrant services agency that bills MaineCare, which is what we call Medicaid, about $5 million a year” “He said he raised money in the US to buy...
  • [Catholic Caucus] Pope Francis Has Bequeathed Money to Pro-Homosexual Dominican Sister

    12/06/2025 5:59:43 PM PST · by ebb tide · 3 replies
    Gloria TV ^ | December 6, 2025 | Gloria TV
    [Catholic Caucus] Pope Francis Has Bequeathed Money to Pro-Homosexual Dominican SisterPope Francis, who died in April 2025, set aside funds in his will for a humanitarian project run by Dominican sister Lucía Caram, she said in remarks reported by Spanish media. According to Sister Caram, the funds were explicitly intended to support medical care in war-affected areas of Ukraine, in particular the purchase of ambulances. The exact amount designated in the pope’s will has not been disclosed.Sister Caram said that Francis had expressed support for her work on several occasions: “I never imagined it would come in this form.”Born in...
  • Tim Walz promotes new Minnesota paid leave program open to undocumented workers’

    12/04/2025 8:19:58 PM PST · by anthropocene_x · 16 replies
    Washington Examiner ^ | Dec 4, 2025 | Mia Cathel
    Gov. Tim Walz is promoting a new government assistance program open to illegal immigrants in Minnesota, as he faces scrutiny for allegedly allowing statewide welfare fraud, reportedly committed primarily by Somali immigrants. The Minnesota Paid Family and Medical Leave Program (PMFL), which Walz signed into law and is publicly praising ahead of its start date on Jan. 1, will cover “undocumented workers,” according to the Minnesota Chamber of Commerce. Employers are required to display a PFML poster at their respective workplaces to notify employees about the paid leave program. The poster must be displayed in any foreign language that is...
  • FBI Raids Home of High-Ranking DEA Official Under Obama, Charges Him with Conspiring to Launder Millions of Dollars For Mexican Drug Cartel

    12/05/2025 3:47:35 PM PST · by Twotone · 23 replies
    Gateway Pundit ^ | December 5, 2025 | Christina Laila
    The FBI on Friday morning raided the home of a high-ranking DEA official under Barack Obama and charged him for conspiring to launder millions of dollars for a Mexican drug cartel. The Feds charged former DEA Deputy Chief of the Office of Financial Operations Paul Campo and friend Robert Sensi for conspiring to provide material support to a foreign terrorist organization. Paul Campo and Robert Sensi were charged with narcoterrorism, terrorism, narcotics distribution, and money laundering charges. Campo and Sensi were arrested on Thursday afternoon in New York, according to the DOJ. Campo and Sensi agreed to launder $12 million...
  • The inside story of the $13M Mercedes linked to Ryan Wedding and seized by the FBI

    12/03/2025 5:23:31 AM PST · by jerod · 20 replies
    CBC News ^ | Dec 03, 2025 | Thomas Daigle
    Rare supercar was bought by Toronto jeweler accused of laundering millions for drug kingpinAt $11.9 million US, the agreed-upon price for the Mercedes was steep. But the buyer — an alleged money launderer for a transnational criminal network — was accustomed to dealing in eye-watering sums. CBC News has uncovered new details about the purchase last year of a rare Mercedes-Benz supercar, recently seized by the FBI amid its investigation into Canadian fugitive Ryan Wedding. This spectacular seizure, thought to be the most valuable vehicle ever confiscated by U.S. federal authorities, made headlines around the world. After all, the roofless...