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…
Democratic Fundraiser ActBlue Raises Millions in Suspicious Gift Card Donations…
Forensic analysis conducted by The Amistad Project in cooperation with Take Back Our Republic reveals that 4.7 million of the 9.7 million ActBlue donations are reported to be from the unemployed…
Hammer Drops on Hackers Accused of Targeting Game and Software Makers…
Men accused of spying on behalf of China and earning illicit hacking profits on the side…
Ex-DEA Agent Pleads Guilty to 19 Federal Counts Including Money Laundering for Colombian Drug Cartel…
“Corruption and betrayal of the American people — the very people we stand to protect — have no place at DEA, and neither does Mr. Irizarry,” Shea said…
New State Memos Disclose Relentless Pressure by Hunter Biden-Connected Ukrainian Firm…
The Ukrainian natural gas firm that appointed Vice President Joe Biden’s son Hunter to a lucrative board seat relentlessly pressured the State Department throughout the 2016 election in an effort to get corruption allegations against it dropped and its badly damaged reputation rehabilitated, newly released government memos show…
THREAD: Raids Ukrainian Oligarch, Igor Kolomoisky, Cleveland and Miami Offices…
FBI Raids US Company with Ties to Ukrainian Bank — Tied to Hunter Biden’s Burisma, Lost Billions in IMF and U.S. Funds…
The FBI has raided the offices of Optima Management Group in Cleveland and Miami. The company has ties to Privatize Bank that was founded by Ukrainian oligarch Igor Kolomoisky. Kolomoisky also owned Burisma Holdings that hired Devon Archer and Hunter Biden onto the board of directors. Privat Bank received billions of dollars from the IMF. […]
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