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32%  
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Keyword: moneylaundering

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  • Rudy G. Sends Letter to Senator Graham Outlining Amb. Bill Taylor Efforts to Block Witnesses

    11/23/2019 8:26:12 PM PST · by Beave Meister · 32 replies
    The Conservative Treehouse ^ | 11/23/2019 | Sundance
    It was evident several weeks ago that U.S. chargé d’affaires to Ukraine, Bill Taylor, is one of the current participants in the coup effort. It was Taylor who engaged in carefully planned text messages with EU Ambassador Gordon Sondland to set-up a narrative helpful to Adam Schiff’s political coup effort. Bill Taylor was formerly U.S. Ambassador to Ukraine (’06-’09) and later helped the Obama administration to design the laundry operation providing taxpayer financing to Ukraine in exchange for back-channel payments to U.S. politicians and their families. Today Rudy Giuliani has released a letter to Senator Lindsey Graham outlining how Bill...
  • How Obama Secretly Gave Iran Access To Billions Of Dollars — And Enabled Terrorism

    11/19/2019 6:15:53 PM PST · by Mr. Mojo · 25 replies
    Investor’s Business Daily ^ | 6/08/2018 | Editorial
    One of the linchpins of former President Obama's nuclear deal with Iran was that it would be accompanied by a near-ban on Iran having any access to the U.S. banking system. A new congressional report says that, too, was a lie. Obama and his officials at the Treasury Department and State Department were clear: They would work assiduously to freeze out Iran from getting dollars to fund its mischief and mayhem around the world. The Associated Press, puts it this way: "As the Treasury and State Department worked behind the scenes to help Iran access the dollar, the message to...
  • Al Sharpton Caught Red Handed Siphoning Millions From Charity

    11/17/2019 6:16:59 AM PST · by TheNewsEagle · 30 replies
    ExplainLife ^ | 11/17/2019 | Carmine Sabia
    The Reverend Al Sharpton, and we are using the word Reverend extremely loosely here, was caught red handed siphoning a million dollars from his own charity.
  • Doc's from Ukrainian Prosecutor’s Office Reveal MILLIONS Funneled to Hunter Biden and Kerry Family

    11/13/2019 9:05:12 PM PST · by tired&retired · 58 replies
    According to counter intelligence in Latvia around $4 million was obtained by Burisma Holdings Limited which was then transferred to Hunter Biden and Devon Archer – This describes the money transfer of $14,655,982 and $366,015 EUR from “Wirelogic Technology AS”, and $1,964,375 from “Digitex Organization LLP”. Further, part of the sums described above were transferred to Alan Apter, Alexander Kwasniewski, Devon Archer and Hunter Biden. Burisma Holdings then sent $3.5 million via Morgan Stanley to Hunter Biden and the John Kerry family – Rosemont Seneca Bohai LLC is owned and operated by Devon Archer, the Kerry Family including John Kerry...
  • Four flight attendants arrested for smuggling thousands of dollars to ‘a known person,’ police say

    10/23/2019 5:37:14 PM PDT · by ConservativeStatement · 48 replies
    Washington Post ^ | Oct. 23, 2019
    A typical customs check at Miami International Airport turned into an arrest on money laundering charges for four American Airlines flight attendants Monday. Carlos Alberto Munoz-Moyano, 40; Maria Isabel Wilson-Ossandon, 48; Miaria Delpilar Roman-Strick, 55; and Maria Beatriz Pasten-Cuzmar are facing felony charges of money laundering and unauthorized money transmitting between $300 and $20,000, according to the Miami Herald.
  • GoFundMe for ‘Whistleblower’ Raises More than $157,000

    09/30/2019 5:28:02 AM PDT · by Whenifhow · 34 replies
    Breitbart ^ | Sept 29 2019 | Katherine Rodriguez
    An anonymous “whistleblower” claiming alleged misconduct by President Donald Trump has raised more than $157,000 in a GoFundMe crowdfunding campaign as of Sunday afternoon. The group Whistleblower Aid created a GoFundMe page titled “Help the Intelligence Officer Whistleblower” on Wednesday, and has already raised more than $157,000 for this person. The GoFundMe page states that all proceeds from the fundraiser would go “toward the whistleblower’s legal fees.” The “whistleblower” alleged that Trump pressed Ukraine’s leader to investigate 2020 Democrat candidate Joe Biden, and has caused House Democrats to start a formal impeachment inquiry into Trump.
  • Biden’s OTHER massive scandal: The $1.5 billion China deal explained in three minutes (Video)

    09/26/2019 7:40:50 AM PDT · by SleeperCatcher · 15 replies
    The National Sentinel ^ | 9/26/19 | TNS Staff
    As the Garbage Party and their media sycophants continue to pretend as though President Donald Trump committed some impeachable offense with Ukraine, the real scandal involving that country belongs to former VP Joe Biden. And his son, Hunter Biden. Anyone who is interested in the issue and has an Internet connection has already seen the video where Biden admits that he threatened to withhold $1 billion in loan guarantees to the Ukrainian government if then-President Petro Poroshenko didn’t fire a prosecutor looking into a corrupt gas company where Hunter was a $50k-a-month board member. What’s more, presidential attorney Rudy Giuliani...
  • Summary of Trump-Ukraine call released--- and it's only a ROUGH transcript!

    09/25/2019 9:23:08 AM PDT · by John S Mosby · 24 replies
    Boston dot com ^ | 9/25/2019 | M. Balsamo
    ".......The release of the ROUGH transcript set the parameters of the political debate to come...."
  • Labor unions officially abandon the interests of their members

    08/10/2019 6:54:25 AM PDT · by george76 · 20 replies
    American Thinker ^ | August 10, 2019 | Thomas Lifson
    There is no longer any reason to regard the union movement in the United States as working to support the interests of its dues-paying members. Instead, it has become a fundraising adjunct to the Democrats, one using the force of coercion to confiscate a portion of members’ paychecks and send most of it to the party that is working to depress their wages by flooding the labor market with illegal immigrants. Richard Trumka, head of the AFL-CIO and therefore the top labor leader in the United States, is now all-in on protecting illegal immigrants. ... The Democrats need millions of...
  • Did Qatar Funnel Money To Democrats Through Ex-congressman?

    07/28/2019 9:55:05 AM PDT · by E. Pluribus Unum · 13 replies
    Front Page Magazine ^ | 28 July 2019 | Daniel Greenfield
    An interesting new twist in the ongoing debate over Qatari influence in American politics. Qatar is an Islamic state sponsor of terror with close ties to the Muslim Brotherhood. In the summer of 2018, congressman-turned-lobbyist Jim Moran was trying to recruit his former colleagues to put pressure on the Kingdom of Saudi Arabia. Moran was doing so on behalf of one of his clients, the government of Qatar. And he had a pot of money, left over from years of donations to his reelection campaigns, that he could steer to his lobbying targets. Throughout June and July, Moran, a “senior...
  • Hastings (D) Maxed Out Girlfriend’s Salary for 7th Straight Year

    07/13/2019 6:43:10 AM PDT · by MarvinStinson · 42 replies
    Freebeacon ^ | JULY 13, 2019 | Joe Schoffstall
    Democratic representative Alcee Hastings (Fla.) has paid his girlfriend the maximum congressional salary for the seventh straight year. Patricia Williams, Hastings's longtime girlfriend, who first appeared on his payroll in 2000, received the maximum congressional salary of $168,411 throughout 2018, according to salary data posted to Legistorm, a government tracking website. Williams has collected the maximum allowable salary since 2012, and has been compensated at a higher rate than Hastings's Washington, D.C., chief of staff, typically the highest paid position in a congressional office. Williams had been listed as district director out of Hastings's Broward County, Fla., office, but in...
  • (vanity) looking for pic -- all Dem criminals from Obama years

    06/21/2019 12:00:07 PM PDT · by NewJerseyJoe · 12 replies
    self | 6/21/19 | NewJerseyJoe
    Many times over the last 8-10 years, I've seen some composite photos showing headshots of all the main Dem criminal players of recent years: Obama, Hillary, Holder, Lynch, Pelosi, etc. Now, when I need such a picture, I can't find it! If you know of such a picture, could you please post a link? Tried using google, but either I can't find the right combo of keywords or -- more likely -- the google algorithm is censoring what I'm looking for. Thanks all.
  • Cybersecurity LEGEND McAfee:‘Russian Hack’ Is NOT TRUE! (McAffee: evidence intel “ignorant & naïve")

    01/06/2017 8:59:54 AM PST · by xzins · 57 replies
    The Gateway Pundit ^ | Jan 6th, 2017 | Ryan Saavedra
    John McAfee Talks About ‘Russian Hack’ One of the most brilliant cyber-security experts has come forward to give his thoughts on the supposed Russian hack of the U.S. election. I will be on @RT_America today at 8pm ET. I’ll drop a bombshell on today’s US intelligence claims. @realDonaldTrump I hope you’re listening. — John McAfee (@officialmcafee) January 5, 2017 From RT: The sloppiness of the alleged DNC hack by itself proves it was not organized by a nation state, and the “utter nonsense” presented as proof of Moscow’s involvement is rather evidence of intelligence agencies being “ignorant and naïve,” John...
  • John McAfee: 'Iran hacked the DNC, and North Korea hacked DYN'

    10/22/2016 12:43:53 PM PDT · by Az Joe · 43 replies
    CSO ^ | October 21, 2016 | CSO
    "John McAfee -- in an email exchange and follow up phone call just moments ago -- said sources within the Dark Web suggest it was Iran, and he absolutely agrees. While Russian hackers get more media attention nowadays, Iranian hackers have had their share. "
  • John McAfee Reveals How The FBI Can Unlock An iPhone In 30 Minutes

    03/02/2016 11:57:21 PM PST · by Swordmaker · 48 replies
    IBTimes ^ | March 3, 2016 | BY DAVID GILBERT
    John McAfee, the anti-virus program pioneer and gadfly U.S. presidential candidate, claimed that unlocking the Apple iPhone of Syed Farook, one of the shooters who carried out a deadly attack in San Bernardino, California, late last year, is a “trivial” exercise and explained how it should take the FBI just 30 minutes to complete it. McAfee, who is among 12 candidates vying for the Libertarian Party nomination to run for president this year, spoke to Russia Today about the continuing debate over the FBI’s attempt to force Apple Inc. to unlock the iPhone 5C used by the terrorist by creating...
  • [From December 26, 2015] McAfee anti-virus creator to run for U.S. president as Libertarian

    02/15/2016 3:24:02 PM PST · by ObamahatesPACoal · 20 replies
    UPI news ^ | December 26, 2015
    John McAfee, better known in recent years for his brushes with the law in Belize and Guatemala than for his anti-virus software, filed to run for United States president as a Libertarian candidate. McAfee told USA Today he plans to run on a platform of pardoning all marijuana users in prison and and to "stop the U.S. from being the world's policeman." Doug Craig, a national board member of the Libertarian Party, said,"He fits right in with our political philosophy.: Earlier this year, McAfee vowed to run as a member of the Cyber Party to "disrupt the political status quo"...
  • John McAfee manifesto: Open US borders, end War on Drugs and abandon TSA 'in its entirety'

    09/17/2015 9:07:03 AM PDT · by Citizen Zed · 49 replies
    I B Times ^ | 9-17-2015 | Anthony Cuthbertson
    US presidential candidate John McAfee has released his manifesto for the 2016 elections, revealing policies that include opening US borders to immigrants, ending the War on Drugs, and abandoning the TSA (Transportation Security Administration) in its entirety. McAfee, who founded the antivirus software company of the same name, confirmed his unlikely presidential bid – as a new third party candidate – earlier this month with the campaign slogan "privacy, freedom, and technology". The 1,700-word manifesto lists 10 key policy areas: foreign policy, War on Drugs, immigration, taxation, education, welfare, TSA, economy, cyber awareness and the FDA (Food and Drug Agency)....
  • John McAfee Announces He's Running for President

    John McAfee, the antivirus software magnate who fled Belize after police tried to question him for murder, confirmed to CNNMoney that he plans to run for President in 2016 and that he'd created his own party -- the Cyber Party. McAfee explained that he decided to run after being encouraged by "almost everyone" he knows and meets. "I have a huge underground following on the web," McAfee said. "I promise you I will win because I have the votes."
  • Ex-Fugitive Anti-Virus Creator John McAfee Running for President

    09/08/2015 10:29:47 PM PDT · by sparklite2 · 26 replies
    NBC News ^ | Sep 8 2015 | M. Alex Johnson
    Computer anti-virus creator John McAfee, the self-described "eccentric millionaire"-turned-fugitive from Belize, filed paperwork Tuesday to run for president — of the United States — as a third-party candidate. "I am founding a new party yet to be announced," McAfee, who turns 70 next week, said in a statement of candidacy filed with the Federal Election Commission, which was first reported by the political newspaper The Hill. A campaign website soon appeared.
  • John McAfee arrested after being caught driving high on Xanax/gun in his car (tr)

    08/07/2015 1:33:51 PM PDT · by dware · 23 replies
    Daily Mail ^ | 08.07.2015 | Chris Pleasance
    Eccentric tech millionaire John McAfee has been arrested in Tennessee after being caught driving under the influence and for illegal gun possession, police say. McAfee, who created the virus-scanning software by the same name, was found driving erratically along a road in Henderson County on Sunday night and was arrested, police said. McAfee later admitted to being under the influence of Xanax, but said it was a new prescription and he was not aware it would impair his driving.