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Keyword: moneylaundering

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  • 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...
  • LA home linked to ‘TikTok cult’ pastor seen in Netflix docuseries raided in sex-trafficking probe

    07/26/2025 2:37:30 AM PDT · by Libloather · 2 replies
    NY Post ^ | 7/26/25 | Shane Galvin
    Federal agents descended upon a California home connected to the “TikTok Cult” pastor who was the subject of a recent Netflix documentary series Friday — as part of an investigation into sex trafficking and other criminal claims. Several people were detained after a Tujunga home partially owned by Pastor Robert Shinn was raided by agents from the FBI, IRS, US Postal Service and Department of Labor, the Los Angeles Times reported. Officials served warrants related to allegations of sex trafficking, money laundering, mail fraud, tax evasion and COVID-19-related fraud, according to the outlet. The identities of those detained were not...
  • Buttigieg blew more than half the DOT budget on DEI, failed to make critical air traffic upgrades

    07/23/2025 4:55:15 AM PDT · by MtnClimber · 38 replies
    American Thinker ^ | 22 Jul, 2025 | Monica Showalter
    Eighty billion dollars flushed down the toilet, as air traffic controllers were stuck using equipment dating from the Carter era. Democrat frontrunner for 2028 Pete Buttigieg, is the kind of guy who could give California's Gov. Gavin Newsom or Los Angeles's mayor, Karen Bass, a run for the money. Amid news of an aircraft near collision over North Dakota, following a disastrous similar military-civilian crash in Washington, D.C. in January, we learn this about how he ran the cabinet office he headed, the U.S. Department of Transportation. So while he was 'breast-feeding' his twins and telling us about his 'husband,'...
  • Illinois joins suit to block Trump administration from barring undocumented immigrants from public benefits

    07/22/2025 7:17:18 AM PDT · by PBRCat · 43 replies
    The Chicago Sun-Times ^ | July 21, 2025 | Violet Miller
    Illinois Attorney General Kwame Raoul has once again joined a coalition of other attorneys general in suing the Trump administration over new rules that could bar immigrants without legal status from health and education programs. The suit, announced Monday, seeks to stop a series of orders from federal agencies that would block people from the early childhood education program Head Start, Title X family planning, adult education, mental health care and community health centers based on immigration status.
  • EXCLUSIVE: How Biden EPA Scrambled To Beat Clock And Route Billions To Political Allies

    07/20/2025 9:03:29 AM PDT · by bitt · 17 replies
    https://dailycaller.com ^ | July 19, 2025 | Audrey Streb
    The Biden Environmental Protection Agency (EPA) hastily shoveled billions in taxpayer dollars to Democrat-aligned green groups without having concrete agreements in place, according to documents obtained by watchdog group Protect the Public’s Trust (PPT). The documents indicate that the Biden EPA awarded grants under the Greenhouse Gas Reduction Fund (GGRF) — a program that shelled out $20 billion to nonprofits linked to Democrat donors and insiders — on a timeline that allowed changes to the terms even after the money was awarded. The Biden EPA had until September 2024 to award the taxpayer funds, and staff were advised to delay...
  • Democrats spent thousands in campaign funds to visit illegal Kilmar Abrego Garcia: report

    07/18/2025 2:04:52 AM PDT · by Libloather · 19 replies
    NY Post ^ | 7/17/25 | Peter Pinedo
    Despite some claiming they spent money out of their own pockets, several Democrats spent thousands in campaign funds to visit illegal alien and alleged MS-13 gang member Kilmar Abrego Garcia in El Salvador, according to reporting by the New York Post. Democrats rallied around Abrego Garcia after they claimed he was wrongly deported by the Trump administration to his home country of El Salvador in March. Several Democrats, including representatives Maxwell Frost, D-Fla.; Robert Garcia, D-Calif., Yassamin Ansari, D-Ariz., Maxine Dexter, D-Ore.; and Glenn Ivey, D-Md., flew to El Salvador to advocate for Abrego Garcia’s return. The New York Post...
  • Biden push for $10B electric mail delivery fleet flops with just 250 trucks built in two years

    07/16/2025 3:39:05 PM PDT · by E. Pluribus Unum · 34 replies
    New York Post ^ | July 16, 2025, 2:00 p.m. ET | Josh Christenson and Kendall White
    WASHINGTON — A Biden administration plan to create a “green” fleet of postal vehicles has churned out a mere 250 electric mail trucks in just over two years — after shelling out taxpayer funds meant to build thousands — leaving Republicans raging at the multibillion-dollar “boondoggle.” The nearly $10 billion project — which called for more than 35,000 battery-powered US Postal Service (USPS) vehicles to be completed by September 2028 — was funded in part by $3 billion in funding from former President Joe Biden’s 2022 Inflation Reduction Act. As of this month, the project is well behind schedule despite...
  • Five, including two police chiefs, indicted on 10-year visa fraud scheme in western Louisiana

    07/16/2025 8:11:08 PM PDT · by TheDon · 16 replies
    WBRZ ^ | July 16, 2025 | Domenic Purdy
    LAFAYETTE — Five people, including several current and former head law enforcement officers, were taken into custody earlier in the week and indicted on an alleged scheme involving falsifying crimes to facilitate immigration visa fraud for profit, national and state officials announced Wednesday. Officials said four current and former law enforcement agents were taken into custody Monday as well as a Oakdale business owner. The following people are being indicted after the U.S. Attorney's Office in Shreveport returned a 62-count indictment for the alleged immigration conspiracy: - Oakdale Police Chief Chad Doyle - Oakdale Ward 5 Marshal Mike "Freck" Slaney...
  • 'A complex criminal investigation': Popular Arizona BBQ restaurant accused of money laundering and labor exploitation

    07/15/2025 1:18:24 PM PDT · by chrisinoc · 18 replies
    KPNX-TV Phoenix via MSN ^ | July 15, 2025 | John Tanet
    The popular barbeque restaurant Colt Grill is facing accusations of money laundering and labor exploitation as part of a "complex criminal investigation," Yavapai County Sheriff's Office announced Tuesday. Homeland Security Investigations and "multiple other federal agencies" are involved in the investigation, YCSO said. Sheriff's office deputies were seen serving search warrants at multiple Colt Grill locations Tuesday morning with help from local police.
  • ‘Poverty’ Nonprofit That Smears Conservatives Has Millions in Offshore Accounts, IRS Records Show

    07/09/2025 12:15:10 PM PDT · by Engraved-on-His-hands · 8 replies
    The Daily Signal ^ | July 9, 2025 | Tyler O'Neil
    Despite its penurious name, the Southern Poverty Law Center has an endowment of more than $700 million, compensates leadership handsomely, and possesses more than $30 million in offshore accounts—likely in the Cayman Islands, its most recent IRS filing reveals. “It’s very odd and frankly raises suspicion that a nonprofit organization would have accounts in places like the Cayman Islands, or as they reported $30 million in Central America,” Mat Staver, founder and chairman of the law firm Liberty Counsel, told The Daily Signal on Tuesday.
  • California will not block trans athletes from school sports, defying White House

    07/07/2025 5:19:11 PM PDT · by artichokegrower · 29 replies
    Sacramento Bee ^ | July 7, 2025 | Lia Russell
    California will not ban transgender athletes from competing in K-12 school sports or change its anti-discrimination policies to exclude them, becoming the second state after Maine to defy the Trump administration over the issue.
  • George Bush Teams Up With Democrats Against Trump

    07/05/2025 8:24:46 AM PDT · by Signalman · 133 replies
    Trending Politics ^ | 7/4/2025 | Mark Steffen
    Former presidents George W. Bush and Barack Obama are once again joining forces to denounce President Donald Trump, this time for slashing international services they claim are critical to U.S. interests. Bush appears in a new video alongside Obama and U2 frontman Bono, a notorious Trump critic, praising the departing staffers of USAID, the international diplomacy arm that Trump gutted earlier this year. Bush was an advocate for funding the program to combat AIDS and HIV in parts of Africa. “Gutting USAID is a travesty, and it’s a tragedy,” Obama said in a video shown to departing USAID employees on...
  • DNC announces they’re broke

    07/03/2025 7:49:13 AM PDT · by cuz1961 · 55 replies
    ...Not a coincidence that the DNC announces they’re broke just weeks after USAID was defunded and ActBlue investigated You’re telling me Trump is in power, the Democrats’ arch-nemesis, and they can’t fundraise? Just shows how rigged everything has been for many years Democrat fundraising was a money laundering scam and soon their vote rigging will be exposed too America is a 60-40 country, not 50-50 .
  • Rubio: USAID Closed After Decades Of Funding Posh Lifestyles Of ‘Countless’ NGO Execs

    07/01/2025 6:49:48 PM PDT · by E. Pluribus Unum · 32 replies
    DailyWire.com ^ | Jul 1, 2025 | Tim Pearce
    “USAID viewed its constituency as the United Nations, multinational NGOs, and the broader global community — not the U.S. taxpayers.”The Trump administration has officially shuttered the United States Agency for International Development after rolling its operations into the State Department.Secretary of State Marco Rubio announced the end of the independent agency on Tuesday. Rubio said USAID funds would be better managed and more effective under State Department oversight than they have been in decades.“USAID had decades and a near-infinite taxpayer budget to advance American influence, promote economic development worldwide, and allow billions to stand on their own two feet,” Rubio...
  • George W. Bush Joins Obama in Rebuke of Trump

    07/01/2025 1:10:37 AM PDT · by MinorityRepublican · 176 replies
    Newsweek ^ | Jun 30, 2025 | Jenna Sundel and Gabe Whisnant
    Former Presidents George W. Bush and Barack Obama publicly condemned the Trump administration's dismantling of the U.S. Agency for International Development (USAID), joining legendary singer Bono in an emotional farewell via videoconference to the shuttered aid service. Obama, a Democrat, called the decision "a colossal mistake," while the Republican Bush denounced the cuts to his signature HIV/AIDS relief program, asking, "Is it in our national interests that 25 million people who would have died now live? I think it is, and so do you." Bono, appearing as a surprise guest, fought back tears as he honored the agency's workers, calling...
  • Bush, Obama and a tearful Bono fault Trump’s gutting of USAID on agency’s last day

    07/01/2025 7:55:38 AM PDT · by Twotone · 66 replies
    CNBC ^ | June 30, 2025 | Ellen Knickmeyer
    WASHINGTON (AP) — Former Presidents Barack Obama and George W. Bush delivered rare open criticism of the Trump administration — and singer Bono held back tears as he recited a poem — in an emotional video farewell on Monday with staffers of the U.S. Agency for International Development. Obama called the Trump administration’s dismantling of USAID “a colossal mistake.” Monday was the last day as an independent agency for the six-decade-old humanitarian and development organization, created by President John F. Kennedy as a peaceful way of promoting U.S. national security by boosting goodwill and prosperity abroad. Secretary of State Marco...