Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. Show all posts
Thursday, May 11, 2023

Unregistered foreign agents: While VP Biden clan used more than 20 shell companies to hide $10 million in payments from foreign nationals

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“From a historical standpoint, we’ve never seen a presidential family receive these sums of money from adversaries around the world,” said ...
Friday, December 22, 2017

More betrayal from Trump: Commutes sentence of the poster boy for employing illegal aliens

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Trump on Wednesday commuted the sentence of kosher meat producer Sholom Rubashkin, serving 27 years on 86 counts of bank fraud and money l...
Thursday, November 2, 2017

Looks like as much as 5,000 tons of US yellowcake were shipped by Uranium One to Canada and then on to Europe and Asia

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From the story here : NRC memos reviewed by The Hill show ... that it did approve the shipment of yellowcake uranium — the raw materia...
Sunday, June 4, 2017

34 lyin' cheatin' Muslim convenience store owners and a guy named "Dale" indicted for conspiracy

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From the story here : A federal grand jury has indicted 35 store owners on federal conspiracy charges for trafficking contraband cigar...
Wednesday, May 10, 2017

Senate Intelligence Committee aide anonymously tries to smear Trump with money laundering

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Probably a Democrat aide. Democrats on the committee include Diane Feinstein, Ron Wyden, Martin Heinrich, Angus King (I), Joe Manchin, Ka...
Thursday, March 23, 2017

AP finally runs story detailing Treasury's leadership of Trump-Russia investigation

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Gee, how does the Treasury Dept. "collect a vast repository of records" in order to "piece money trails together and identi...