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Claudia_Sheinbaum

Mexican President Sheinbaum Apoplectic at U.S. Sanctions Against Mexican Money Launderers…

June 27, 2025 at 7:27 pm

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_House_Judiciary_Barr_7

Jim Jordan Demands Answers after Biden Admin Caught Flagging “MAGA” and “Trump” to Track Political Opponents’ Financial Transactions…

January 18, 2024 at 6:51 pm

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.”…

Rayburn_Office_Building_RebelAt

Ukrainian Investigators/Witness Traveled to U.S. in 2018 and Provided Biden Corruption Information to DOJ – Nothing Done – House Oversight Recently Given Details…

September 7, 2023 at 6:48 pm

CDM can confirm information on the trips, and evidence, has recently been provided to the House Oversight Committee in Washington, D.C….

JPMorgan_Chase_and_Co

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…

August 2, 2023 at 6:14 pm

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….

Treasury_Department_GettyImages

Former Treasury Official Sentenced to Six Months in Prison for Mueller-Related Leaks…

June 4, 2021 at 8:26 pm

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.”…

FLASHBACK: Missing Files Motivated the Leak of Michael Cohen’s Financial Records…

October 17, 2018 at 8:25 pm

FBI, Mueller, House & Senate Intelligence Committees All Received Leaked Documents…

October 17, 2018 at 7:49 pm

Leaked Documents to BuzzFeed Journalists…

October 17, 2018 at 7:43 pm

Leaked 1000’s of Documents…

October 17, 2018 at 7:39 pm

Leaker Had a Co-Conspirator…

October 17, 2018 at 7:37 pm

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