GP
At the center of this shocking discovery is what investigators are calling the “Magic Mortgage” Money Laundering Scheme, which appears to be tied directly to ActBlue and its donor channels. This scheme allegedly uses inflated property sales and rapid same-day flips as a pipeline to funnel illicit funds through the U.S. financial and political systems.
In a years-long investigation, [Arizona State Senator Mark] Finchem’s team, along with whistleblower Shawn Taylor, a former law enforcement officer from Millersville, Tennessee, have uncovered patterns of multiple same-day property transfers where values were inflated by as much as 100 times the original sale amount within hours.
The evidence is staggering: property sale histories pulled from LexisNexis, one of the most trusted, top-tier real estate and public records platforms. LexisNexis is widely regarded as the gold standard in aggregating property and deed records directly from county recorder and clerk offices across the United States. More
It just keeps getting better….more WINNING!!!
How long has that shit been going on and how many billions has it cost the taxpayers?
When are the arrests, trials, convictions, sentencing, and imprisonments?
All the “How They Done Did It” are nice, but I want to see some TEETH and BITING of all the perps involved, especially the high level ones (and don’t tell me O’Bozo and BiteMe weren’t involved/didn’t know)
Wow, USAID most own A LOT of properties!
Read up on the Teapot Dome scandal for perspective on how far we’ve fallen.
I remember WAY back to the AZ elections — Kari Lake, etc — how it was reported (Gateway Pundit?) that Hobbs and some others in AZ had been involved in the same mortgage schemes. It was apparently a rampant problem in AZ and other states. Nothing ever came of it.
Fezzik, It’s like the time you found me hammered in the Thieves’ Forest. Fezzik, you took me home, you sobered me up, and told me that you found the six-fingered man. Fezzik, I can’t get over all this Winning. It makes me so happy my Big Friend.
Is there ANYONE left that actually wonders just “How Low Can The Democrats GO”???
At what point do we get to abandon the iceberg theory of government financial fraud – namely, that we uncover only about 10% of the actual fraud and the rest is hidden? And by “abandon,” I mean most of it is finally in the open?
And why aren’t we shocked anymore by the realization that all this fraud is enabled by our phony financial system’s ability to print phony currency?
For example, the BIGGEST Ponzi scheme in the history of Planet Earth is our Social Security System. How come we don’t even talk about IT any more?
We may prosecute the a few if tge actual fraudster’s during Trump’s term, but we’re way far away from addressing the actual issues that lead to our financial demise.
Oh look… Another high crime committed by democrats that not a single fucking person will go to jail for.
This sounds a lot like what they accused Trump of doing. So another case of the left accusing the right of stuff they’re already doing?