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Hunter_Biden_ScreenShot

4 Big Takeaways from The New York Times’s Attempt to Control the Hunter Biden Narrative…

March 25, 2022 at 8:08 pm

A closer look at The New York Times’ reporting on Hunter Biden shows Biden’s team may be laying the groundwork ahead of an even bigger story…

Claudia_Drury_Sarah_Lawrence_College

NYC’s Elite Are in a Tizzy After Justice Department ‘Inadvertently’ Publishes List of 121 ‘Clients’ – Including Lawyers, Businessmen, and Socialites – Who Solicited Sarah Lawrence ‘Sex Cult Victim’ Who Was forced Into Prostitution…

March 25, 2022 at 5:16 pm

New York’s business elite was left shaking in its boots Tuesday after a list of alleged clients of the student prostitute in the Sarah Lawrence ‘sex cult’ case was inadvertently published online…

Jamie_Dimon

JPMorgan’s Board Made Jamie Dimon a Billionaire as the Bank Rigged Markets, Laundered Money, and Admitted to Five Felony Counts…

January 24, 2022 at 7:38 pm

Yesterday’s headline making the rounds was that JPMorgan Chase’s Board had given its Chairman and CEO, Jamie Dimon, a pay raise to $34.5 million for 2021 that was 10 percent more than 2020…

Migrants_Farmworkers_Onions

U.S. Slavery, 2021: Human-Traffiking Ring Trapped Hundreds of Migrant Workers Picking Onions for 20-Cents Per Bucket in South Georgia As Part of Years-Long $200M Operation…

December 6, 2021 at 8:29 pm

Slavery ring raked in more than $200 million in southern Georgia…Two workers died in brutal conditions that saw them picking onions at gunpoint…Migrants were kept in squalid camps surrounded by electric fencing… Conspirators accused of raping, kidnapping, threatening to kill the migrants…

Huawei_Meng_Wanzhou

Huawei CFO Allowed to Return to China After Reaching Deal with U.S. Prosecutors…

September 28, 2021 at 6:05 pm

Huawei executive Meng Wanzhou has reached a deferred prosecution agreement with the United States that would allow her to return to China nearly three years after her arrest and detention in Canada, a U.S. prosecutor said before a Brooklyn district court on Sept. 24…

Sheryl_Williams_Stapleton

New Mexico House Majority Leader Under Criminal Investigation for Racketeering, Money Laundering…

July 29, 2021 at 6:44 pm

A search warrant affidavit prepared by the Attorney General’s Office and made public Wednesday details an investigation into “the alleged nefarious receipt of millions of dollars of public funds over a decade-long period by individuals, including at least one high-ranking elected official.”…

Military_Veracruz_Mexico_Reuters_Yahir_Ceballos

Burner Phones and Banking Apps: Meet the Chinese ‘Brokers’ Laundering Mexican Drug Money…

December 3, 2020 at 7:14 pm

In a March 2019 U.S. indictment unsealed a few weeks ago, Pan Haiping was charged with laundering almost $500,000 for Mexican cartels; running an illegal money transmitting business in Illinois; and conspiring to launder money using bank accounts in China, including an account belonging to Gan…

Hunter_Biden_CNP_via_ZUMA_Wire

New Documents Shed Light on Hunter Biden’s Links to Russian Billionaire Oligarch…

October 22, 2020 at 7:55 pm

Newly surfaced documents shed light on Hunter Biden’s relationship with Elena Baturina, a Russian billionaire…

Money_Laundering_FinCen

Revenge of the Money Launderers by Matt Taibbi…

October 9, 2020 at 3:26 pm

The “FinCen files” story reveals: getting caught doesn’t stop banks from taking dirty money. It may even encourage them…

Spy_Shady_Business_Secrets_Bloomberg_John_Taggart

Banks Moved $2 Trillion, Defying Money Laundering Orders: ICIJ…

September 29, 2020 at 12:23 pm

A new investigation by the International Consortium of Investigative Journalists says JPMorgan Chase & Co., Deutsche Bank AG and several global banks “kept profiting from powerful and dangerous players” in the past two decades even after the U.S. imposed penalties on these financial institutions…

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