laundering
Biden Top Secret Document Theft Uncovers the Money Laundering Scheme
Many of you have probably seen: The Beach Home that Joe Biden was storing the illegally stolen Classified Documents in was the Address on Hunter Biden’s driver license. Why? Because this house (which Biden has owned for years) is currently …
Victims of Democrat Money Laundering Scheme: FTX Bankruptcy Documents Show List of Investors Set to Be Completely Wiped out, Including Tom Brady and Robert Kraft
FTX released a list of equity holders Monday as it continued to navigate the bankruptcy process. Some top holders of FTX equity on the list are Tom Brady, Robert Kraft, and Gisele Bündchen. The FTX shares owned by Brady, Kraft, …
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters
The Department of Justice has also discussed possible plea deal with Binance’s lawyers, the report added. U.S prosecutors are considering charging crypto exchange Binance and its executives for possible money laundering and sanctions violations, Reuters reported, citing sources. The Department …
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters The Department of Justice has also discussed possible plea deal with Binance’s lawyers, the report added. U.S prosecutors are considering charging crypto exchange Binance and its …
HUGE: European Union parliament politicians ARRESTED in money laundering bust!
One of them was the European Union parliament VICE-PRESIDENT! https://twitter.com/sotiridi/status/1601306869490147329 #Update: Just in – Other reports suggest that Belgian police have taken all of the 16 politicians houses that theyr raided their, phones, laptops, desktops, Tablets and documents after a …
Sounds like money laundering
by BoatSurfer600 Source: https://markets.businessinsider.com/news/stocks/amtd-digital-hkd-stock-price-ipo-chinese-tech-retail-traders-2022-8 Trap for retail
FEMA funnels tax money to charities. Money laundering
Texans such as Congressman Lance Gooden blame these organizations for “fueling the drastic increases in illegal immigration across our southern border and throughout the country.” Texas and Arizona are busing migrants to the nation’s capital. Meeting the buses there are …
Credit Suisse found guilty in cocaine cash-laundering case
Credit Suisse and a former employee have been found guilty by Switzerland’s Federal Criminal Court of failing to prevent money-laundering. The criminal trial is the country’s first of one of its major banks. Credit Suisse faces a fine of 2 …
Candace Owens: The money laundering will never stop until we say no
For 2 years the media convinced you to fight an “invisible war” against Covid by handing the government trillions that will never be accounted for. Now it’s a war in Ukraine which you must give them trillions more for. The …
Oh look, another money laundering operation headed by Demonrats. Their turn at the trough.
On Sunday, Sen. Chuck Schumer (D-NY) pushed for the federal government to allocate $1.5 billion to fund new gun control actions by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). The New York Post reported that Schumer wants to …
NFTs are perfect tools for money laundering
by Printer-Pam Imagine being a drug dealer, a corrupt politician or someone else who has to launder large amounts of money. If you have no source of funds you might have problems cashing out or be investigated. Solution: NFTs. Create …
Laundrie’s Financial Schemes, Laundering $$$ Money with RE Lawyer?
Laundries current house to said Trust for 100$. This said trust also sold properties or relinquished them to #chrilaundrie the same year. This same trust has a massive building in SLC which they now have a class action lawsuit after …
CNN ACTUALLY addresses Hunter Biden’s art/money laundering scheme
Wow, I can’t believe they covered this. “… a cafe painter…. you woudn’t, unless you were related to the artist, spend more than $1,000 on it” CNN's Abby Phillip on Hunter Biden's art selling scheme: "Obviously, this is a problem, …
China At WAR: Drug Dealing, Money Laundering, and Espionage
China is waging a drug war against the West. And award winning Canadian Journalist Sam Cooper has discovered the shady links between the Chinese Communist Party, triads, and Canadian politicians. He joins us today to discuss China’s reverse opium war …
The War on Cash is exposed by yet more banking sector money laundering
by Shaun Richards Some days events almost write an update for me and so without further ado let me hand you over to a letter from the President of the ECB Mario Draghi to the Spanish MEP Ms Paloma López …
Sweden: Swedbank Offices Raided for Money Laundering
via DW: What we know so far Swedbank confirmed on Wednesday that its headquarters near Stockholm have been raided by Swedish authorities. The bank is under investigation by the New York Department of Financial Services (DFS) for giving misleading information …
Clinton Foundation BUSTED! – Top Prize For Money Laundering For “EVERYONE
by Thinker Trump has it all, and everyone is hanging themselves with every move they make!!! The smart ones are jumping ship early to get a good deal if they squeal, and it its the year of the “PIG!!!” The …
WELL, THIS STINKS: Hospital laundering fails to kill diarrhea spores, study finds.
via upi: Hospital bedsheets cleaned in commercial machines with industrial detergent at high disinfecting temperatures failed to remove all traces of a bacteria that causes infectious diarrhea in a new study. Researchers concluded linens could be a source of infection among …
Dave Janda – Big Globalist Deals are Money Laundering Frauds, Donald Trump Will Preside Over Reset and Bankruptcy
Radio host Dr. Dave Janda says the debt based financial system is headed for a reset. Janda says the reset will not only reset the debt but clear out corruption and “restore the rule of law.” Janda also says, “I …
DNC Caught in 84 Million dollar 40 state money laundering scheme!
Bombshell: FEC Records Indicate Hillary Campaign Illegally Laundered $84 Million for the DNC The press continues to feed the dying Russia collusion conspiracy theory, spending Friday’s news cycle regurgitating Democrat talking points from the just-filed Racketeer Influenced and Corrupt Organizations …
China, money laundering, Imperial Pacific Casino, James Woolsey, & Saipan
Guest post by Jappleseed2017 There is a sketchy casino on the edge of the America with some strange happenings. From the Bloomberg Article below: “Its board members include James Woolsey, who ran the U.S. Central Intelligence Agency in the early 1990s …
UK Vows to Crack Down on Money Laundering: What Will This Do to the Property Bubble?
The London property market is already in trouble. By Don Quijones, Spain, UK, & Mexico, editor at WOLF STREET. The British government has suddenly realized that the London property market is “becoming” a “destination of choice” for laundering the proceeds of overseas crime and …
BREAKING: PODESTA INDICTMENT FOR MONEY LAUNDERING POSSIBLE FROM OFFSHORE PAYMENTS BY MANAFORT GATES
https://www.youtube.com/watch?v=LDVPmRCqBnU New indictment hits Paul Manafort and Rick Gates with tax and bank fraud charges https://www.nbcnews.com/politics/poli… “The emails show Gates personally directed two Washington lobbying firms, Mercury LLC and the Podesta Group Inc., between 2012 and 2014 to set up …