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: 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 …
via seattletimes: Meta, Facebook’s parent company, was fined nearly $25 million Wednesday for intentionally and repeatedly violating Washington’s campaign finance laws. King County Superior Court Judge Douglass North issued the maximum possible fine to the social media giant, after finding that the company …
A year-long exploration of Hunter Biden’s laptop has yielded a 630-page report that its authors say document 459 violations of state and federal laws and regulations by President Joe Biden’s son and his business partners. Marco Polo, a nonprofit formed …
https://www.sec.gov/news/press-release/2022-106 SEC Charges Weiss Asset Management with Short Selling Violations FOR IMMEDIATE RELEASE 2022-106 Washington D.C., June 14, 2022 — The Securities and Exchange Commission today announced that investment advisory firm Weiss Asset Management LP has agreed to pay approximately …
by atobitt TL:DR This is the FIRST time I have seen a FINRA violation for dark pools… Could they be starting to crack down on it? You’ve gotta read this. Newest violation on 3/7/2022 – $2,000,000 fine
https://twitter.com/disclosetv/status/1456247010642759685
https://twitter.com/Rothbard1776/status/1405729637477519360 BOMBSHELL: NSA Had Enough, Leaked MASSIVE Crimes FBI Committed Buckle up, kids. The National Security Agency has agreed to produce records about the FBI’s illegal snooping on 16,000 Americans, according to a letter that I received from the NSA …
Skip to 42 seconds for the report Read More/Source/Credit/FairUse: https://ilovemyfreedom.org/busted-dem… Sooner or later the crooked Clintons need to be held accountable for their crimes Their part begins at 1:30:00 h/t supporter
The House ethics committee today released three charges of ethical wrongdoing against Democratic Rep. Maxine Waters of California. The charges relate to whether Waters gave inappropriate assistance to a bank to which she had personal connections in getting federal bailout …
by KOS Washington Post: Obama campaign to pay $375,000 fine for campaign finance violations – among the largest penalties in the agency’s history The $375,000 fine is the largest collected by the FEC in the past five years. It ranks …
Michael Cohen Plea Agreement: Possible Meanings of the Campaign Finance Counts https://www.lawfareblog.com/michael-c… Here’s the final 2016 Electoral College map https://www.businessinsider.com/final…
Obama 2008 campaign fined $375,000 President Barack Obama’s 2008 campaign was fined $375,000 by the Federal Election Commission for campaign reporting violations — one of the largest fees ever levied against a presidential campaign, POLITICO has learned. The fine — …
Missouri, Utah, Washington, plus D.C, so far. Are finally waking up and beginning investigating Google for blatant antitrust violations. https://www.youtube.com/watch?v=CjfIUK1Uv_Y h/t gematrix
by TFittonJW “It’s no wonder that the D.C. establishment would rather talk about their made-up garbage about Donald Trump and Russia.” Judicial Watch President @TomFitton was LIVE at @CPAC talking about JW’s continued calls for justice in the #ClintonEmailScandal and …