Free Republic 2nd Qtr 2025 Fundraising Target: $81,000 Receipts & Pledges to-date: $79,241
97%  
Woo hoo!! And we're now over 97%!! Thank you all very much!! God bless.

Keyword: qanonfunding

Brevity: Headers | « Text »
  • Convicted Money Launderer Pleads Guilty to Defrauding Bank While He Was Serving Term of Supervised Release

    07/23/2020 2:54:03 PM PDT · by ransomnote · 3 replies
    justice.gov ^ | July 21, 2020 | U.S. Attorney’s Office District of Columbia
    WASHINGTON – Deallto McQuil Key Davis, 25, of Maryland, pled guilty today to conspiring to defraud Wells Fargo Bank out of hundreds of thousands of dollars, announced Acting U.S. Attorney Michael R. Sherwin and James A. Dawson, Special Agent in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office Criminal Division.            Davis pled guilty to one count of conspiracy to commit bank fraud, in violation of 18 U.S.C. § 371, in the U.S. District Court for the District of Columbia. The charge carries a statutory maximum sentence of five years in prison. Under federal sentencing guidelines, Davis faces...