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Keyword: moneytrail

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  • The U.S. Money Trail With Iran Is Worse Than You Think

    10/11/2023 6:00:41 PM PDT · by SeekAndFind · 15 replies
    The Federalist ^ | 10/11/2023 | Arynne Wexler
    It all becomes even more egregious when inspected within the context of the Biden administration’s foreign and domestic policies. Many of the articles surrounding the atrocities of the Hamas attacks this past weekend have referenced the recent $6 billion “deal,” in which the U.S. gave this money to Iran in exchange for five Americans. It already seemed like the worst trade in history. But it’s more nefarious than simply unleashing $6 billion to Iran, a known terrorist state and the most existential threat to the free world. In reality, this one detail hyperlinked quickly in most articles is part of...
  • Money trail can expose Biden family coverup

    08/19/2023 8:30:43 PM PDT · by bitt · 37 replies
    nypost ^ | 8/19/2023 | charles gasparino
    Follow the money. It’s the first lesson of white-collar prosecution 101 — yet there are serious questions whether David Weiss, the recently appointed “special prosecutor” in charge of the Hunter Biden corruption probe, performed that simple task. If Weiss failed, it could be a greater crime than anything Don­ald Trump has done. In fact, white-collar attorneys tell me it suggests one of the biggest coverups since Watergate at the highest levels of the US government. The most damaging stuff on Hunter’s laptop weren’t all those photos of Hunter doing drugs and hanging out naked with hookers. Instead, it’s the paper...
  • registered in registered in Canada:thus the money flows they think hidden! Feds?

    10/15/2020 7:23:16 PM PDT · by John S Mosby · 10 replies
    Twitter page-Status ^ | 10-15-2020 | Christopher Elmer
    Yo Eric Facebook disabled my account on October 2nd 2nd for exposing the the Biden campaign for funneling funds thru Panama and Canada into the Biden presidential campaign. Message Censored was: "What do you expect? When you type in you get redirected to the Biden Campaign is registered in Panama and is registered in Canada. They are bouncing funds between two foreign countries to the Biden campaign. They think they can keep that hidden." Print over the message was: " You Can't Share this your comment couldn't be shared because this link goes against our Community...
  • California’s past megafloods – and the coming ARkStorm

    02/25/2017 7:47:01 PM PST · by Ernest_at_the_Beach · 54 replies
    Watts up with Thar? ^ | / 1 week ago February 17, 2017 | Guest Blogger
    Guest Essay By Larry Kummer. Posted at the Fabius Maximus website. Summary: To boost our fear, activists and journalists report the weather with amnesia about the past. Ten year records become astonishing events; weather catastrophes of 50 or 100 years ago are forgotten. It makes for good clickbait but cripples our ability to prepare for the inevitable. California’s history of floods and droughts gives a fine example — if we listen to the US Geological Survey’s reminder of past megafloods, and their warning of the coming ARkStorm. ” A 43-day storm that began in December 1861 put central and southern...
  • Boston Bomb Suspect Dzhokhar Tsarnaev Getting Financial Donations

    06/04/2013 10:41:27 AM PDT · by GrandJediMasterYoda · 33 replies ^ | 5/4/13 | By KIRIT RADIA
    Boston Bomb Suspect Dzhokhar Tsarnaev Getting Financial Donations Alleged Boston Marathon bomber Dzhokhar Tsarnaev has told his mother that people are sending him money and that someone opened an account for him, according to a new recording of their first phone call from prison. When his mother asked if he is in pain, Tsarnaev replied in Russian: "No, of course not. I'm already eating and have been for a long time," according to a translation by Channel 4 in the UK, which first aired the audio. The call took place last week. "They are giving me chicken and rice now,...
  • Suspected Boston Bomber's Mosque Founded by Convicted Terrorist

    04/24/2013 6:35:34 AM PDT · by Mount Athos · 6 replies
    Breitbart ^ | 23 Apr 2013 | Kerry Picket
    The Islamic Society of Boston was founded in part by Abdurahman Alamoudi in 1981, according to the New York Sun, and was the first president of the mosque. Alamoudi is currently serving a 23 year sentence in federal prison as he was convicted in 2004 of participating in a Libyan plot to assassinate Saudi Crown Prince Abdullah. Additionally, according to the Sun, Alamoudi raised funds for Al Qaeda: [...] "According to information available to the U.S.Government," the statement continues, "the September 2003 arrest of Alamoudi was a severe blow to Al Qaeda, as Alamoudi had a close relationship with Al...
  • 'Fiance' of Cain accuser now 'ex-fiance'

    11/11/2011 10:08:36 AM PST · by NCjim · 80 replies
    WLS ^ | November 11, 2011
    A northwest suburban man says he needs to clear the air after coming to the support of his fiancee, who accuses GOP presidential candidate Herman Cain of making a sexual play for her. For starters, Sharon Bialek isn't his fiancee, said Mark Harwood in an exclusive interview on Wednesday night. "We were engaged last year in June but I think there have been some assumptions that Sharon still lives here in Mundelein with me" Harwood told the I-Team. "Sharon and her son moved out in February of this year and now live in their own home ... so effectively we're...
  • Let's Be Honest

    01/18/2011 7:09:32 AM PST · by Ari Bussel · 1 replies
    Israeli McCarthyism? by Ari Bussel Israel is embroiled in a new debate, although this one is internal of sorts: Should Israel investigate the money trail of not-for-profit organizations, particularly those associated with the Left or the Extreme-Left? The Israeli Parliament, the Knesset, has designated those who will be in charge of this national investigation. The idea burst a Pandora’s box wide open, and the sight is unpleasing. The essence of the demand to investigate the financing of the activities of the Left Non-Government Organizations (NGOs) is the claim that money is channeled from foreign governments and other foreign entities that...
  • Follow The Money

    03/01/2010 2:23:27 AM PST · by myknowledge · 3 replies · 242+ views
    Strategy Page ^ | March 1, 2010
    The risk of civil war continues. The Royalists (Yellow Shirts), who are in power (via a coup in 2006, followed by tainted elections) are trying to capture Populist (Red Shirt) leader, former prime minister Thaksin Shinawatra. That the royalists and urban elites believe that the capture, trial and imprisonment of Shinawatra might break the will of the populists, or convince Shinawatra to switch sides. The latest move was to have the courts seize half of Shinawatra's fortune ($1.4 billion) as a fine for being corrupt. This was an unpopular move, since nearly all Thai politicians are corrupt, and people wonder...
  • Troops Uncover Opium, Weapons Caches in Afghanistan

    01/11/2010 3:39:32 PM PST · by SandRat · 5 replies · 362+ views
    WASHINGTON, Jan. 11, 2010 – Forces have uncovered numerous weapons caches and large amounts of narcotics during operations in Afghanistan over the past few days. Today, an international force discovered one ton of opium in the back of a vehicle during a patrol in Helmand province. The driver and two passengers were seen hiding the vehicle behind a sand dune and fled on foot. They threw an assault rifle in nearby bushes. Troops caught the men and placed them in custody. The drugs were destroyed. In other operations today: -- An international force discovered a cache of 320 large-caliber machine...
  • Report: Hezbollah funded by drug trade in Europe

    01/09/2010 8:25:26 PM PST · by Nachum · 4 replies · 327+ views
    HaAretz ^ | 1/9/10 | Assaf Uni
    German police suspect the Lebanese militant group, Hezbollah, of using drug trafficking in Europe to fund part of its activities, German magazine Der Spiegel reported on Saturday. According to the report published on the magazine's website, German police arrested two Lebanese citizens living in Germany last October after they transferred large sums of money to a family in Lebanon with connections to Hezbollah's leadership, including the Shiite group's Secretary General, Hassan Nasrallah.
  • Al Qaeda Men Nabbed in Africa, Running Drugs for Money

    12/20/2009 5:12:06 AM PST · by alj770 · 7 replies · 378+ views
    Israel National News ^ | December 20, 2009 | Hana Levi Julian
    For the first time, three Al-Qaeda operatives have been arrested and charged with drug trafficking as a means of raising funds to support their terrorist activities. The international terror group has increasingly been turning to this form of activity, although its spread to Africa is a new twist in the pattern, according to evidence gathered by the U.S. Drug Enforcement Administration (DEA). The agency has long been concerned about the group’s ties to the heroin trade in Afghanistan – but according to DEA director Michele Leonhart, the current case reveals a “direct link” between the terror group and drug traffickers...
  • Skelton says Missouri National Guard helps Afghan farmers end poppy farms

    11/26/2009 7:03:34 PM PST · by darrellmaurina · 1 replies · 341+ views
    Pulaski County Daily News ^ | 8/9/2009 | U.S. Rep. Ike Skelton, House Armed Services Committee Chairman
    WASHINGTON, D.C. (Aug. 9, 2009) — In October 2007, the Missouri National Guard personnel, with agricultural and business development expertise, as well as other essential skills, formed the Afghanistan Agribusiness Development Team to develop agribusiness in Afghanistan. Agriculture accounts for 45 percent of Afghanistan’s gross domestic product and employs over 70 percent of the Afghan population. However, decades of war and neglect have devastated the country’s agricultural sector. As a result, one of the great needs in the country is to develop its agriculture potential, and I am so proud of the efforts of the Missouri National Guard, who assumed...
  • Prince William County land seized in Iran investigation

    11/13/2009 3:27:51 PM PST · by Cailleach · 5 replies · 380+ views
    the News and Messenger ^ | November 13, 2009
    NEW YORK (AP) — In what could be one of the biggest counterterrorism seizures in U.S. history, federal prosecutors sought to take over four U.S. mosques, a New York City skyscraper and 100 acres in Prince William County owned by a Muslim organization suspected of being controlled by the Iranian government. Prosecutors on Thursday filed a civil complaint in federal court against the Alavi Foundation, seeking the forfeiture of more than $500 million in assets.
  • Al-Qaeda 'faces funding crisis'

    10/13/2009 7:10:46 PM PDT · by nuconvert · 32 replies · 1,713+ views
    BBC ^ | October 13, 2009
    Al-Qaeda is in its worst financial state for many years while the Taliban's funding is flourishing, according to the US Treasury. Senior Treasury official David Cohen said al-Qaeda had made several appeals for funds already this year. The influence of the network - damaged by US efforts to choke funding - is waning, he said. The Taliban, meanwhile, are in better financial shape, bolstered by Afghanistan's booming trade in drugs. According to Mr Cohen, the al-Qaeda leadership has already warned that a lack of funds was hurting the group's recruitment and training efforts. "We assess that al-Qaeda is in its...
  • GAO report: Saudis are top fianciers of Taliban

    10/07/2009 8:07:06 PM PDT · by Irisshlass · 23 replies · 1,121+ views ^ | Monday, October 5, 2009 | WorldTribune
    GAO report: Saudis are top fianciers of Taliban WASHINGTON — The United States has determined that Saudi Arabia continues to be the leading source of funding to Al Qaida and is also the top financial backer of Taliban. ShareThis A report the Government Accountability Office said the Saudi government did not appear to be involved in the funding, but that Saudi funds to both Al Qaida and Taliban has helped finance the war against NATO in Afghanistan. GAO said Saudis were the chief source of funding to Taliban. The report said couriers were transporting cash from Saudi Arabia and other...
  • Report: Foreign Donations Are Single Largest Source of Taliban’s Funding

    09/27/2009 4:54:52 PM PDT · by chuck_the_tv_out · 19 replies · 817+ views
    Fox News ^ | Sep 27 | Not given
    Afghanistan’s Taliban-led insurgency is so heavily funded by foreign donations that U.S. and Afghan officials say it may be impossible to obstruct the group’s money supply, the Washington Post reported Sunday. The Obama administration said the group’s single largest source of funding comes from foreign donations -- not drugs like opium -- according to the newspaper. The CIA reportedly estimates that the Taliban received $106 billion in foreign money last year alone -- making it difficult for intelligence officials to track the terrorist group’s money flow. United Nations’ Taliban and Al Qaeda Monitoring Team Coordinator Richard Barrett, told the Washington...
  • Report: Saudi Royals May Have Financed Militants (Royal Family Financed 9/11 Terrorists) - Audio

    06/24/2009 5:04:09 PM PDT · by balls · 52 replies · 955+ views
    NPR ^ | 6/24/2009 | NPR
    All Things Considered, June 24, 2009 · Documents obtained by The New York Times suggest members of the Saudi royal family may have provided financial support to extremists, including al-Qaida, in the run-up to the Sept. 11, 2001, attacks. The documents are part of an ongoing legal effort by Sept. 11 families to hold Saudi Arabia and the royal family accountable for the attacks. New York Times reporter Eric Lichtblau offers his insight. (Audio at NPR link, above)
  • ACLU Fight for Muslim Right to Fund Terrorism

    06/23/2009 3:28:36 PM PDT · by Jay777 · 6 replies · 357+ views
    Stop the ACLU ^ | 23 Jun 09 | John Stephenson
    Recently the ACLU released a report on Muslim charities, many of which were proven terrorist funding fronts. In the report the ACLU falsely creates victims where none exist and once again exaggerate their favorite target of vilification, the U.S. government. According to the ACLU the evil American empire are stomping on the rights of Muslims to donate money to charities acting as front groups funding terrorist activities. It suggests (contrary to a substantial body of evidence) – that the U.S. government was wrong to have acted against the Holy Land Foundation for Relief and Development, the Al-Haramain Islamic Foundation, the...
  • Distracted Iran 'failing' to support terrorism

    06/22/2009 6:00:09 PM PDT · by Need4Truth · 11 replies · 509+ views
    WND ^ | June 22, 2009 | Aaron Klein
    JERUSALEM – The Iranian government, distracted with the country's escalating protests, has failed to send regular payments to a Palestinian terrorist group, causing a major financial crisis for at least one jihadist organization, WND has learned.