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Keyword: prevazon

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  • Her Leaks Exposed Global Financial Corruption. Now She Is In Prison.

    09/04/2021 6:17:07 AM PDT · by DUMBGRUNT · 22 replies
    Buzz Feed ^ | 3 Sept 2021 | David Mack
    ...she is a whistleblower who sent suspicious activity reports to BuzzFeed News after trying in vain to work through lawful channels. Her actions became the basis for the global FinCEN Files investigation. They also described her disclosures as “unparalleled in FinCEN’s history,” having sent approximately 50,000 documents, including 2,000 SARs, to Leopold over the course of a year and running searches within internal systems at his request.
  • Mueller Report Likely to Renew Scrutiny of Steele Dossier

    04/19/2019 10:40:24 PM PDT · by Libloather · 36 replies
    NY Times via MSN ^ | 4/19/19 | SCOTT SHANE, ADAM GOLDMAN, MATTHEW ROSENBERG
    **SNIP** The dossier began as part of a conventional opposition research operation by a small Washington firm, Fusion GPS. During the early part of the campaign, Fusion was paid by The Washington Free Beacon, a conservative publication funded by the billionaire Paul Singer, to scrutinize Mr. Trump, with the evident goal of uncovering dirt to help his Republican primary opponents. After Mr. Trump emerged as the likely nominee, Fusion kept working but turned to a new source of funding: the law firm representing the Clinton campaign, Perkins Coie. Noticing in May 2016 the Trump campaign’s unexpected affinity for Russia, Fusion...