Free Republic 2nd Qtr 2020 Fundraising Target: $88,000 Receipts & Pledges to-date: $64,426
73%  
Woo hoo!! And we're now over 73%!! Thank you all very much!! God bless.

Keyword: moneylaundering

Brevity: Headers | « Text »
  • Dirty money piling up in L.A. as coronavirus cripples international money laundering

    04/30/2020 9:13:49 AM PDT · by bitt · 40 replies
    laTIMES ^ | 4/29/2020 | By MATTHEW ORMSETH
    Dirty money is piling up in Los Angeles. In the last three weeks, federal agents made three seizures that each netted more than $1 million in suspected drug proceeds. The reason, according to the city’s top drug enforcement official: The coronavirus pandemic has slowed trade-based money laundering systems that drug trafficking groups use to repatriate profits and move Chinese capital into Southern California. With storefronts closed, supply chains in disarray and the global economy in peril, these complex schemes are hobbled and cash is backing up in Los Angeles, Bill Bodner, special agent in charge of the Drug Enforcement Administration’s...
  • BREAKING - Scoop from Rudy Giuliani today...

    02/10/2020 11:40:15 AM PST · by BlueHorseShoe · 184 replies
    War Room Impeachment ^ | February 10, 2020 | Rudy Giuliana
    BREAKING RUDY NEWS - He just scooped on Bannon’s podcast today! NOBODY here seems to listen to the Steven Bannon, Raheem Kassam, Jason Miller podcast called War Room Impeachment. So just today I’m listening to Rudy on with them and he just broke big news he was waiting for tomorrow because he’s I think he said 80% proven it and was going to break tomorrow. That the blower was at the meeting in January 2016 with other NSC members talking to Ukraine to dig up dirt on Manafort and Trump campaign. To keep him from being elected and then later...
  • How Christine Lagarde, Clinton and Nuland Funded a Massive Ukrainian Ponzi Scheme

    02/08/2020 12:24:56 PM PST · by Clarence The One Eyed Lion · 15 replies
    Russia Insider ^ | Fri, Jul 5, 2019 | John Helmer
    How Christine Lagarde, Clinton and Nuland Funded a Massive Ukrainian Ponzi Scheme John Helmer Fri, Jul 5, 2019 | 3120 words 8,340 Comments The author is the longest serving foreign correspondent covering Russia. He published his fascinating memoirs in December of 2018. They are full of insights into what has really been going on in Moscow over the past 30 years. RI wrote about it here. He is the author of 12 books, 3 of them about Russia. When Igor Kolomoisky (image below, centre) financed anti-Russian units operating with the Ukrainian Army in the Ukrainian civil war, he was a staunch ally of Petro Poroshenko’s government in...
  • Ukraine Money Laundering Scheme Emerges with Links to Hunter Biden & Burisma

    02/08/2020 10:42:28 AM PST · by Monrose72 · 47 replies
    NN ^ | 02-07-20 | Jay Greenberg
    Evidence has emerged that links Hunter Biden and his former Ukrainian energy company Burisma to a possible Obama-ara international money laundering scheme, according to reports.On Thursday night, TV host Glenn Beck laid out the details linking Hunter, and his then-vice president father Joe Biden, to an alleged illegal operation in Ukraine.
  • Silk Road

    02/07/2018 6:26:29 AM PST · by Kaslin · 16 replies
    Townhall.com ^ | February 7, 2018 | John Stossel
    Ross Ulbricht was a quiet nerd -- an Eagle Scout who never cursed. Then he became a libertarian, and he decided, "I want to use economic theory as a means to abolish the use of coercion." By coercion, Ulbricht meant force. He viewed laws against drugs as coercion -- government force that stops people from living the way they want. So he created a website called Silk Road. Silk Road let people buy and sell contraband -- mostly drugs -- using bitcoin. The site became successful quickly. It soon carried a billion dollars in transactions. Because Silk Road didn't use...
  • Former govt. agent admits illegally spying on Sharyl Attkisson, implicates govt. colleagues

    01/09/2020 6:49:05 PM PST · by Hojczyk · 68 replies
    SHARYL ATTKISSON ^ | January 9,2020 | SHARYL ATTKISSON
    Former govt. agent admits spying on Attkisson, implicates his colleagues. Former U.S. Attorney Rod Rosenstein is accused of leading the group. Govt. hackers allegedly reported to FBI official who now heads CrowdStrike Former FBI Unit Chief confirms he initiated forensic report proving govt. intrusion and reported to Attkisson A former U.S. government agent has admitted participating in the illegal government surveillance on then-CBS New investigative reporter Sharyl Attkisson. The insider has identified former U.S. Attorney Rod Rosenstein as the person responsible for the project. As a result of the new admission, Attkisson and her family are filing suit against Rosenstein...
  • Another Obama Solar Company Burns Out – DC Solar Owners Plead Guilty to Largest Ponzi Scheme in Eastern California History

    01/26/2020 11:55:45 PM PST · by Enterprise · 20 replies
    https://www.thegatewaypundit.com ^ | January 26, 2020 | Joe Hoft
    "The owners of DC Solar, a Benicia-based company, pleaded guilty today to charges related to a billion dollar Ponzi scheme— the biggest criminal fraud scheme in the history of the Eastern District of California. The government’s investigation has resulted in the largest criminal forfeiture in the history of the District with over $120 million in assets forfeited that will go to victims, and has returned $500 million to the United States Treasury, with more to come, U.S. Attorney McGregor W. Scott announced. Jeff Carpoff, 49, of Martinez, pleaded guilty today to conspiracy to commit wire fraud and money laundering. His...
  • Israelis: Soleimani Intercept Sparked Drone Strike; US Reinforces Region

    01/04/2020 12:28:32 PM PST · by Alas Babylon! · 95 replies
    Breaking Defense ^ | 3 January, 2020 | Arie Egozi and Colin Clark
    TEL AVIV: Five days ago, an undisclosed intelligence agency intercepted a telephone call made by the head of Iran’s Quds Force, Maj. Gen. Qassem Soleimani, in which he was heard ordering his proxies in Iraq to attack the U.S embassy in Baghdad, as well as other Israeli and American targets, with the aim of taking hostages, Israeli sources say. It’s unclear whether this was a lapse in tradecraft on the part of the usually savvy Soleimani or whether the notorious Iranian military leader’s phone calls were being routinely intercepted. Nor is it clear whether it was the US or another...
  • 'Defrauded' Investor Wants Hunter Biden's Bank Records From China

    12/30/2019 7:11:22 PM PST · by White MAGA Man · 30 replies
    Daily Mail ^ | Dec 30, 2019 | Cheyenne Roundtree
    A 'defrauded' investor has claimed Hunter Biden's bank records could help solve the mystery of billions of dollars that have gone missing in China, as he filed papers on Monday seeking to get involved in Biden's Arkansas paternity case. Joel Caplan requested Judge Don McSpadden to make him a third party in Lunden Roberts' suit against Biden, asking the official to 'follow the money', according to court papers obtained by DailyMail.com.
  • WATCH: Biden Gets Called a ‘Pervert’ and is Told to ‘Stop Touching Kids’ at Campaign Stop in New Hampshire

    12/29/2019 6:36:01 PM PST · by White MAGA Man · 100 replies
    Gateway Pundit ^ | Dec 29, 2019 | Cassandra Fairbanks
    Former Vice President and Democrat presidential candidate Joe Biden was confronted by protesters who called him a “pervert,” “Quid Pro Joe” and told him to “stop touching kids” at a campaign stop in New Hampshire on Sunday. Biden is infamously inappropriate with women and children in photographs and recently told a story about how he likes when children sit on his lap.
  • “Wow Crazy Nancy, What’s Going On?” – BOOM! Trump Exposes Nancy Pelosi and Son Paul’s Shady Dealings in Ukraine

    12/28/2019 8:12:06 PM PST · by White MAGA Man · 48 replies
    Gateway Pundit ^ | Dec 28, 2019 | Jim Hoft
    THIS WAS DEVASTATING! President Trump hit the Bidens and Pelosi families tonight in one tweet! President Trump shined light on Paul Pelosi’s shady dealings with Ukraine!
  • Court Filing: Hunter Biden earned $156M from Ukraine corruption

    12/26/2019 6:52:00 PM PST · by Blood of Tyrants · 165 replies
    One America News ^ | 12/25/19 | OAN News
    Hunter Biden is facing new accusations of money laundering from Ukraine in the ongoing court case against an alleged mother of his child. One America’s Kristian Rouz looks into the matter. Video at link.
  • The Unholy Trinity: How Sex, Organized Crime, And Espionage Intersect In The Israel-Russia-Ukraine Triangle

    12/26/2019 1:36:32 PM PST · by Norski · 22 replies
    Tsionizm ^ | December 19, 2019 | Baruch Pletner
    Russian-Israeli relations are rapidly deteriorating as both countries engage in a tit for tat on visitor screening The Union of Soviet Socialist Republics had 15 “republics” and countless “autonomous regions”, but really only two republics mattered: the Russian Federation and Ukraine. The rest were window dressing. The USSR had only three capital cities that mattered, Moscow, Leningrad (St. Petersburg today), and Kiev. The rest were “provinces”. After the fall of the USSR in 1990 and the free for all that followed, Soviet Jews, those who have not emigrated to Israel or America in the 1970’s like my family had done,...
  • Two new Hunter Biden scandals brewing? How Will This Affect Joe Biden's Presidential Campaign?

    12/24/2019 9:14:58 AM PST · by SeekAndFind · 53 replies
    American Thinker ^ | 12/24/2019 | Thomas Lifson
    Will Hunter Biden sink his father’s presidential campaign? The “sleaze factor” is becoming an indelible mark on The Family Biden as a series of revelations keeps unfolding and raising suspicions that Papa Joe’s political weight enabled his (formerly?)  crack-addicted son to reap riches from Ukraine and China while Daddy was forming policy on them. Meanwhile, all on his own, Hunter managed to knock up a stripper and is being sued for child support and facing court proceedings that could force him to disclose his wealth and income. This, while romancing his dead brother’s widow and dumping his wife. Wouldn’t...
  • A Conversation With Rudy Giuliani Over Bloody Marys at the Mark Hotel

    12/23/2019 12:42:25 PM PST · by MAGA_patriot · 41 replies
    The New Yorker ^ | 12/23/2019 | Olivia Nuzzi
    As the black SUV came to a stop on 33rd Street in Manhattan, its lights flashing, a pale hand stretched through the open window of the passenger door and gave a little wave. It was attached to Rudy Giuliani, who smiled from behind his tortoiseshell sunglasses. He apologized for being late. “Couldn’t go on sidewalks like I used to,” he said, mourning a perk of his past life as mayor. It was early in the afternoon on Sunday, December 8, and Giuliani had just returned from Ukraine, where he said he was looking for information to undermine the case to...
  • Giuliani says he has new proof of massive corruption in Ukraine involving Bidens

    12/16/2019 11:00:07 AM PST · by Jim Robinson · 94 replies
    Washington Times ^ | December 16, 2019 | By Dave Boyer
    Trump lawyer Rudolph W. Giuliani says he’s uncovered proof of “extensive” corruption in Ukraine, including “clear” proof of money laundering by Burisma energy company and Hunter and Joseph R. Biden. In a series of tweets, Mr. Giuliani said his trip earlier this month to Ukraine “garnered witnesses & documents which reveal the truth behind this impeachment,” which he said includes no wrongdoing by President Trump. “Evidence revealed that corruption in 2016 was so extensive it was POTUS’s DUTY to ask for US-Ukraine investigation,” Mr. Giuliani tweeted, days before the House prepares to vote on impeaching the president. He said impeachment...
  • Obama gave CommonCore contract to publisher, got $65 million book deal in return?

    12/09/2019 5:10:48 AM PST · by george76 · 22 replies
    American Thinker ^ | December 9, 2019 | Monica Showalter
    As far-left Democrats yell about bribery and high crimes and misdemeanors, let's turn to their own side of the aisle, starting with the once-penniless President Obama who left public office a very, very rich man. He just bought a Martha's Vineyard mansion for a cool $11.75 million, which is in addition to his Kalorama lookout post, his Chicago home, and possibly a Hawaii spread. At some point you've made enough...but not him. Ostensibly, it's mainly the work of his book deals. No bribery there, right? Well, ahem ... Obama gave Pearson Publishing $350 million to create Commoncore text and Pearson...
  • Think Franklin Templeton Employees nervous tonight? Hard to hide $7 Billion Ukraine $$$$ laundered back to US.

    12/08/2019 6:55:31 PM PST · by rfmadjr · 30 replies
  • Hunter Biden suspected of smoking crack in DC strip club’s VIP room

    11/26/2019 6:10:11 PM PST · by McGruff · 130 replies
    Page Six ^ | November 26, 2019 | Joe Marino, Elizabeth Rosner and Bruce Golding
    Hunter Biden was suspected of smoking crack inside a strip club where he dropped “thousands of dollars” during multiple visits — at the same time he held a seat on the board of a controversial Ukrainian natural-gas company, The Post has learned. The incident, which took place at Archibald’s Gentlemen’s Club in Washington, DC, late last year, represents the most recent alleged drug use by Biden, 49, who has acknowledged six stints in rehab for alcoholism and addiction that included a crack binge in 2016. Workers at Archibald’s, located about three blocks north of the White House, said Biden was...
  • RUDY GIULIANI DROPS A BOMB! Shames Elitist Hack Kurtz and Outs BIDEN CRIMES IN ROMANIA!

    10/06/2019 11:06:24 AM PDT · by Hojczyk · 122 replies
    GP ^ | October 6, 2019 | Jim Hoft
    Rudy Giuliani: The witness I relied upon if you paid any attention to what I did last week is someone named Victor Shokin. That’s the affidavit I put out plus two others… Those three all say that Joe Biden pressured the president to fire Shokin because Shokin had just come upon a laundered $3 million transaction to Hunter Biden. And he was told by the Serbian government that the United States government would not allow to give that information out. That’s the reason they say they were fired… That’s a lot stronger proof than any silly whistleblower nonsense about something...