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Keyword: shellcompany

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  • Patagonia Implicated in Alleged 'Straw Donor' Scheme To Bankroll Major Democratic Super PACs in 'Blatant Violation of the Law,' FEC Complaint Says

    01/04/2025 7:00:55 PM PST · by SunkenCiv · 13 replies
    Washington Free Beacon ^ | January 2, 2025 | Andrew Kerr
    Within days of its founding in early August, a mysterious company called Save Our Home Planet Action, Inc. managed to get ahold of nearly $2.2 million—funds that it promptly handed over to a collection of major Democratic super PACs...Federal Election Commission records show the mysterious company shares an address with Patagonia, the self-proclaimed "activist company" that has committed to donating $100 million every year to combat climate change and uses the "Save Our Home Planet" slogan in the clothing it sells. And California business records show Greg Curtis, a former Patagonia legal officer who now heads the retailer's parent nonprofit,...
  • Hunter Biden’s Corrupt Shell Company Named After Deceased Mother’s Birthplace; Map Tattooed on His Back

    11/23/2021 12:35:57 PM PST · by ChicagoConservative27 · 30 replies
    Breitbart ^ | 11/23/2021 | WENDELL HUSEBØ
    Hunter Biden appears to have named his corrupt, Chinese-linked shell company Skaneateles after the town where his deceased mother was born — a map of which Hunter also has tattooed on his back, according to images from his laptop. Skaneateles is the name of a town in New York State between Rochester and Syracuse. Skaneateles means “long lake,” which is a part of the Finger Lakes in central New York State.
  • Planned Parenthood has been building a secret "mega-clinic" in the Metro East (Abortion)

    10/02/2019 11:24:51 AM PDT · by Morgana · 30 replies
    KMOV4 ^ | October 1, 2019 | Kate Smith / CBS News
    (CBS News/ KMOV) -- After over a year of secret construction, Planned Parenthood announced its newest abortion facility on Wednesday: an 18,000-square-foot mega-clinic in Fairview Heights. The new location is just 13 miles away from Missouri's last remaining abortion clinic, a facility in St. Louis fighting to keep its license. Since August 2018, Planned Parenthood has used a shell company to construct the facility, leaving no public trace that the former medical office would become one of the largest abortion clinics in the country. CBS News first visited the site in August, while it was still being built. Colleen McNicholas,...
  • Sure, why not: Hillary never disclosed secret shell company that funnels income to Bill Clinton

    05/26/2015 7:01:00 PM PDT · by SeekAndFind · 16 replies
    Hotair ^ | 05/26/2015 | AllahPundit
    This story had to wait for a slow news day because “Clintons hide information from public about possible conflicts of interest” barely qualifies as “news” anymore.Unlike Hillary’s deleted e-mails and the Clinton Foundation’s “mistakes” and memory lapses about its donors, though, this appears to be kinda sorta above board. The newly released financial files on Bill and Hillary Rodham Clinton’s growing fortune omit a company with no apparent employees or assets that the former president has legally used to provide consulting and other services, but which demonstrates the complexity of the family’s finances.Because the company, WJC, LLC, has no...
  • Treasury Targets Major Money Laundering Network Operating Out of Colombia

    07/10/2013 1:56:06 AM PDT · by Cindy · 6 replies
    NOTE The following text is a quote: www.treasury.gov/press-center/press-releases/Pages/jl2002.aspx Treasury Targets Major Money Laundering Network Operating Out of Colombia 7/9/2013 Trade Based Money Laundering Network Supported Narcotics Traffickers Ayman Joumaa and Evaristo Linares Castillo WASHINGTON – The U.S. Department of the Treasury today announced the designation of Colombian nationals Isaac Perez Guberek Ravinovicz and his son, Henry Guberek Grimberg, as well as 29 other individuals and entities, including companies located in Colombia, Panama, and Israel, as Specially Designated Narcotics Traffickers (SDNTs). These 31 individuals and entities together form a money laundering network responsible for laundering hundreds of millions of dollars in...
  • Hugo Chavez Wants Your VoteVenezuela’s potential takeover of U.S. voting machines

    03/27/2006 9:45:25 PM PST · by Jo Nuvark · 40 replies · 1,151+ views
    The American Thinker ^ | 3-27-06 | A.M. Mora y Leon
    Hugo Chavez wants your vote Looking for something to be alarmed about? Forget Dubai. Try Venezuela’s potential takeover of the U.S. voting apparatus. A secretive, intransparent company called ‘Smartmatic’ that’s known to have ties to the Venezuelan government, has just bought a U.S. voting machine company called Sequoia. And the deal has gotten no scrutiny from federal regulators, who cite outdated criteria for national military security as their only watchpoint. That’s right, Venezuela, a country that holds the dirtiest, filthiest most intransparent and fraudulent elections in the hemisphere, elections that match those of Zimbabwe or Belarus, has just got its...