Tag: Money Laundering

00:02:49

ActBlue Under Investigation for Money Laundering

The Democrats must be big believers in the old adage, “Go big or go home.” The problem is as...
00:00:44

Former Top Aide of Hochul Charged With Spying for Beijing

Linda Sun, who worked for Hochul and then-Gov. Andrew Cuomo, was accused of being an undeclared agent for the Chinese regime while working for the politicians.
00:05:34

Telegram Says Founder ‘Has Nothing to Hide’ From French Police

Pavel Durov, the Russian-born CEO and cofounder of Telegram, has been detained in France but the company says it has done nothing wrong and abides by EU law.

ActBlue Being Investigated for Money Laundering

A number of high profile people in politics and news journalism have seemingly exposed the Democrat’s political fund raising...

Another CIAGATE investigation: what’s the connection between the UAV trade in Europe and cannabis companies in Puerto Rico, and what does the CIA have...

It is a well-known fact that Central Intelligence Agency carries out various activities around the globe, and often these activities are far from legal.
00:02:14

FTX Founder Sam Bankman-Fried Found Guilty of Financial Fraud, Money Laundering

The FTX cryptocurrency guru, 31 year old Sam Bankman-Fried, now faces decades in prison after being found guilty of financial fraud, money laundering, and more.

The Investigation and Trial of Dr. Patrick Ho

Since Ho’s conviction, evidence emerged identifying irregularities with DOJ investigation and prosecution compounded by evidence linking Ho, CEFC, and Biden family.

4 Indicted in Money Laundering Scheme to Fund Human Smuggling Operation

Defendants, convicted of human smuggling, have been issued a superseding indictment for a money laundering scheme to fund a human smuggling operation in Texas.
00:48:57

Bank Records Show Biden Family Received $10 Million in Payments From China, Foreign Interests: House Oversight

Banking and other records made public by James Comer depict complex money laundering scheme involving millions from foreign countries, given to Biden and family.
00:00:58

Founder of Crypto Firm FTX Sam Bankman-Fried Arrested in Bahamas

Sam Bankman-Fried, founder of crypto exchange FTX, faces a litany of civil and criminal charges, including conspiracy to commit money laundering and wire fraud.
00:07:44

Lawmakers Introducing Legislation Targeting Enablers of International Corruption After Pandora Papers Findings

A bipartisan group of lawmakers is set to introduce new legislation aimed at stopping enablers of international corruption in response to...

Former Obama White House Adviser Charged With Stealing Over $200,000 From Charter School Chain He Founded

A former Obama White House adviser has been arrested and charged by the FBI with stealing $218,005 from charter...