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…
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…
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 CFO Allowed to Return to China After Reaching Deal with U.S. Prosecutors…
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…
New Mexico House Majority Leader Under Criminal Investigation for Racketeering, Money Laundering…
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.”…
Burner Phones and Banking Apps: Meet the Chinese ‘Brokers’ Laundering Mexican Drug Money…
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…
New Documents Shed Light on Hunter Biden’s Links to Russian Billionaire Oligarch…
Newly surfaced documents shed light on Hunter Biden’s relationship with Elena Baturina, a Russian billionaire…
Revenge of the Money Launderers by Matt Taibbi…
The “FinCen files” story reveals: getting caught doesn’t stop banks from taking dirty money. It may even encourage them…
Banks Moved $2 Trillion, Defying Money Laundering Orders: ICIJ…
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…
Global Banks Defy U.S. Crackdowns by Serving Oligarchs, Criminals and Terrorists…
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system…
3-Count Felon, JPMorgan Chase, Caught Laundering More Dirty Money…
The ICIJ bombshell includes the charge that JPMorgan also “processed more than $50 million in payments over a decade, the records show, for Paul Manafort, the former campaign manager for President Donald Trump…
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