Top watchdog group finds $5.4B in COVID aid may have been given to invalid Social Security numbers. This is what money laundering looked like before Ukraine became a thing.
Tag: money laundering
Ukrainian Indictment Claims $7.4 Billion Obama-Linked Laundering, Puts Biden Group Take At $16.5 Million
Ukrainian Indictment Claims $7.4 Billion Obama-Linked Laundering, Puts Biden Group Take At $16.5 Million. It appears what we have here is a failure to report money laundering.
EXCLUSIVE: Top Execs Continue To Flee Clinton-Linked Laureate Education
EXCLUSIVE: Top Execs Continue To Flee Clinton-Linked Laureate Education. Another Clinton money-laundering apparatus appears to be on its last legs. An alternate title could be: When hillbillies play in the big leagues.
The for-profit education company is best known for paying former President Bill Clinton nearly $18 million to serve as the “Honorary Chairman” at Laureate International Universities (LIU), the company’s main corporate entity. LIU also donated up to $5 million to the Clinton Foundation, according to the Clinton Foundation’s website.
Trump campaign chairman Paul Manafort is indicted on $75 million money-laundering charge and accused of conspiring against the U.S. as Mueller probe ramps up – but Trump says it all happened ‘years ago’
Trump campaign chairman Paul Manafort is indicted on $75 million money-laundering charge and accused of conspiring against the U.S. as Mueller probe ramps up – but Trump says it all happened ‘years ago.’ Does not include any charges against Trump and most of this happened in 2012-2013. We guess Obama and his cohorts were too busy covering for him and Hillary to notice.
The indictment against Manafort, 68, and Gates, 45, includes 12 separate criminal counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading Foreign Agents Registration Act (FARA) statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.
The government alleges that at least $75 million was moved by Manafort to offshore accounts without declaring the income to the government. Form there Manafort allegedly withdrew $18 million to fund a lavish lifestyle, and Gates pulled another $3 million out.
FBI uncovered Russian bribery plot before Obama administration approved controversial nuclear deal with Moscow
FBI uncovered Russian bribery plot before Obama administration approved controversial nuclear deal with Moscow. Trump’s “crooked Hillary” appears vindicated. It’s not Trump and the Russians, it’s the Clintons, Obama, Holder, Comey et al and the Russians. Now where are the indictments?
They also obtained an eyewitness account — backed by documents — indicating Russian nuclear officials had routed millions of dollars to the U.S. designed to benefit former President Bill Clinton’s charitable foundation during the time Secretary of State Hillary Clinton served on a government body that provided a favorable decision to Moscow, sources told The Hill.
IHateTheMedia.com’s connection to the ACORN prostitution stings
Imagine the pride that’s welling up within IHateTheMedia.com’s editor today when as watches this video and sees that San Berdoo, his old hometown, is the latest stop in James O’Keefe and Hannah Giles’ series of ACORN prostitution stings.
Some people might not understand the pain associated with knowing your birthplace is one of the worst cities in America.
San Bernardino, California’s never been what you would call famous. Years ago, its biggest claims to fame were that it was home to the first McDonald’s and was the last town mentioned in the lyrics of “Route 66.”
But in recent years, it’s been become better known as “the methamphetimine capital of America” or “the murder capital of America” or “smog capital of the world” or “the political corruption capital of the west.”
Imagine the pride that’s welling up within IHateTheMedia.com’s editor today when as watches this video and sees that San Berdoo, his old hometown, is the latest stop in James O’Keefe and Hannah Giles’ series of ACORN prostitution stings.
Tears are welling up.
Source: BigGovernment.com
Which senators voted to continue funding voter fraud and child prostitution?
The Senate voted 83-7 vote to deny housing and community grant funding to ACORN as a result of the scandal surrounding the organization. Who were the seven senators who believe it’s appropriate to continue funding an organization that’s will to aid and abet child prostitution?
The Senate voted 83-7 vote to deny housing and community grant funding to ACORN as a result of the scandal surrounding the organization.
Who were the seven senators who believe it’s appropriate to continue funding an organization that’s under indictment for voter fraud in 13 states?
Who were the seven senators who believe it’s appropriate to continue funding an organization that’s will to aid and abet child prostitution?
Here they are:
Dick Durbin (D-IL)
Roland Burris (D-IL)
Robert Casey (D-PA)
Kirsten Gillibrand (D-NY)
Sheldon Whitehouse (D-RI)
Patrick Leahy (D-VT)
Bernie Sanders (I-VT)
Please note that six of the seven are Democrats, and the seventh is a Socialist.
Also please note that it’s increasingly difficult to distinguish between the two.
Source: FoxNews.com
Incredible ACORN corruption caught on tape – tax evasion, prostitution, money laundering and more
Did you think Obama’s healthcare speech was going to be the big story of the day? You won’t after watching these hidden-camera videos catching ACORN advising an undercover aspiring congressman and prostitute on how to do all sorts of illegal behavior, including tax evasion, running a brothel, sex trafficking of underage girls, laundering money.
Did you think Obama’s healthcare speech was going to be the big story of the day? You won’t after watching these hidden-camera videos catching ACORN advising an undercover aspiring congressman and prostitute on how to do all sorts of illegal behavior, including tax evasion, running a brothel, sex trafficking of underage girls, and laundering money. As a bonus they learn some valuable lessons about hiding out from competing pimps.
Who ever said community organizing wasn’t worth the billions we spend on it?
Source: BigGovernment.com
