Hochul Aide Arrested and Charged with Aiding China
abc news Linda Sun, a former aide to New York Gov. Kathy Hochul, schemed to advance the interests of China while working in New York State government, federal prosecutors alleged [Read More]
money laundering
Friends in High Places
Zero Hedge Nancy Pelosi’s son has dodged the hammer of justice for a seventh time, after being excluded from a case in which two fraudsters linked to Paul Jr. are set to [Read More]
George Santos Arrested on 13 Count Indictment
US News and World Report Rep. George Santos, the embattled freshman Republican known for fabricating large portions of his resume, was arrested on Wednesday on federal criminal charges including fraud, [Read More]
What The Media Isn’t Telling You About the $250 Million Pandemic Scam
What they’re saying. Minneapolis Star Tribune The director of the Feeding Our Future nonprofit and 47 other people were charged Tuesday in what federal prosecutors say was a “massive scheme” [Read More]
Hunter Biden’s Grand Jury Probing More Than Tax Evasion
New York Times Mr. Biden’s extensive work with foreign businesses came under scrutiny from prosecutors looking into whether he should have registered with the Justice Department as a foreign agent. [Read More]
White House Points Finger At Money Laundering In Art Market, Ignores Hunter’s Get Rich Quick Finger Paintings
Breitbart The White House flagged money laundering in the art industry on Monday as a point of corruption while allowing Hunter Biden to sell his artwork to anonymous buyers for [Read More]
Former U of Miami Expert On Money Laundering Pleads Guilty To Money Laundering
Campus Reform A former professor at the University of Miami will reportedly plead guilty to a $2 million socialist Venezuelan corruption scheme. Bruce Bagley, a former professor and chair of [Read More]
Hillary Campaign, DNC Hit With FEC Money Laundering Complaint
After the Hillary Clinton campaign essentially acquired the DNC, the political conglomerate used local state offices to funnel larger campaign contributions to the presidential candidate. They then hide the transfers [Read More]
Money Laundering Scheme Exposed: 14 Pro-Clinton Super PACs & Non-Profits Implicated
ZeroHedge: This is serious. David Brock operates over a dozen pro-Clinton organizations from his office in Washington DC. Uncovered records expose a constant flow of money between his organizations. Brock’s unregistered Professional Solicitor, [Read More]
U.S. takes more steps to block North Korea’s access to financial system
Reuters: The United States on Wednesday declared North Korea a “primary money laundering concern,” and moved to further block its ability to use the U.S. and world financial systems to [Read More]