In the quiet sphere, a few days ago Treasury Secretary Scott Bessent, a key player in the trade program, announced sanctions against three Mexican financial organizations that underline the influence of the Mexican cartels and the Mexican government…
Jim Jordan Demands Answers after Biden Admin Caught Flagging “MAGA” and “Trump” to Track Political Opponents’ Financial Transactions…
Jim Jordan, Chairman of the House Select Subcommittee on the Weaponization of the Federal Government on Wednesday, announced that it had obtained documents revealing that federal agencies have flagged financial transactions for financial institutions for people using politically sensitive words such as “MAGA” and Trump.”…
Ukrainian Investigators/Witness Traveled to U.S. in 2018 and Provided Biden Corruption Information to DOJ – Nothing Done – House Oversight Recently Given Details…
CDM can confirm information on the trips, and evidence, has recently been provided to the House Oversight Committee in Washington, D.C….
THIS IS HUGE: Former FBI Agent Prepared to Testify that JPMorgan Had Jeffrey Epstein Account for 28 Years – Not 15 Years – and “Impeded” Criminal Investigation of Epstein…
On July 24th and 25th, the Attorney General’s Office for the U.S. Virgin Islands filed dozens of documents in the court case it has launched against the largest federally-insured bank in the United States – JPMorgan Chase – in a U.S. district court in Manhattan. A quick glance at the giant blur of filings indicated that the vast majority had been filed under seal. (See a partial screen shot here.) The U.S. Virgin Islands is credibly alleging in its lawsuit that JPMorgan Chase “actively participated in Epstein’s sex trafficking venture” where dozens of underage girls were sexually assaulted by Epstein or his rich pals….
Former Treasury Official Sentenced to Six Months in Prison for Mueller-Related Leaks…
Natalie Mayflower Sours Edwards admitted to conspiring to violate the Bank Secrecy Act by disclosing what prosecutors said were more than 2,000 “suspicious activity reports.”…




