Has the entire Democratic Party franchise been infiltrated and corrupted.
TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution…
TD Bank N.A. (TDBNA), the 10th largest bank in the United States, and its parent company TD Bank US Holding Company (TDBUSH) (together with TDBNA, TD Bank) pleaded guilty today and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act (BSA) and money laundering…
Sitting Down? President Trump’s Working-Class Support Just Shattered Records and Crossed the Rubicon…
Well, who would’ve thought? Working-class folks actually want a leader with successful policies, and they’re not too thrilled about tampons in boys’ bathrooms. Shocker, right?…
Potential ActBlue Criminal Charges over Possible Fraud Donations Once Again Reveal the Dem’s Fraud Campaign…
ActBlue, the Democratic fundraising platform that has collected millions of dollars for Kamala Harris, is facing potential criminal charges in five states over allegations that it fraudulently exploited unwitting donors to get around campaign finance laws…
Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist Party…
Linda Sun engaged in political activities in the Interests of the Chinese Communist Party, including blocking meetings with U.S.-based representatives of the Taiwanese government…
FLASHBACK: President and Co-Founder of Smartmatic Indicted in Massive Bribery and Fraud Case – But DOJ Hid This in Their Press Release for Some Reason…
A federal grand jury out of Florida has indicted voting machine Smartmatic’s President and Co-Founder Roger Alejandro Pinate Martinez, a Venezuelan citizen and two other executives of the company on an “alleged bribery and money laundering scheme” from 2015 – 2018 in Philippine elections…
ICE Raids China-Owned Plant Featured in Obama-Netflix Documentary over Alleged Human Smuggling, Money Laundering…
Why is this not surprising. Chinese-owned Fayou Glass America has earned the distinction of not only being highlighted in the Obama’s 2019 Netflix documentary but they were recently raided by Immigration and Customs Enforcement (ICE) for alleged human smuggling and money laundering…
Funny Money: ActBlue Accused of “MASSIVE Money Laundering Operation” as Trump Files FEC Complaint over $91M Transfer to Kamala…
Democrat donation platform ActBlue has been accused of a engaging in a “MASSIVE money laundering operation,” by which contributions from large donors are being funneled through hundreds of thousands of small donations made in the name of people who have no clue they’ve donated…
MUST READ: Election Watch’s Peter Bernegger Exposes ActBlue Finance Laundering and Chinese NGO Influence in U.S. Politics…
Act Blue is a donor site for Democrats and their causes. It is extremely opaque and works hard to stay out of the headlines. But their time is coming. Finally. Exposing their donors and their operations will tell a tale no voter in the United States would ever support…
Sinaloa Drug Cartel Laundered Millions Through Chinese Network in L.A., Prosecutors Say…
“The Chinese government has restricted the flow of assets out of the country, creating an underground market for U.S. dollars that drug traffickers need to transfer back to Mexico without using conventional banking systems.”…
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