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DOJ: Massive $2.5 Billion North Korean Money Laundering Scheme Was Used to Facilitate Nuclear Proliferation…

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In a federal indictment unsealed for the first time Thursday, the Department of Justice alleged that North Korea’s state-owned bank and dozens of individuals engaged in a multi-year international money laundering scheme that facilitated more than $2.5 billion in illegal payments for the nation’s nuclear weapons and missile program. Federal prosecutors charged 28 North Koreans […]

Two Chinese Nationals Indicted in Cryptocurrency Laundering Scheme Linked to North Korea…

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The United States on Monday charged two Chinese nationals with laundering more than $100 million in stolen cryptocurrency from a 2018 cyberattack linked to North Korea’s illicit nuclear missile and weapons development program. The new indictment, accompanied by sanctions and a civil forfeiture complaint seizing 113 cryptocurrency accounts filed in federal court in Washington, marks […]

Latvian Government Says it Flagged ‘Suspicious’ Hunter Biden Payments in 2016…

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As the U.S. presidential race began roaring to life in 2016, authorities in the former Soviet republic of Latvia flagged a series of “ suspicious” financial transactions to Hunter Biden and other colleagues at a Ukrainian natural gas company and sought Kiev’s help investigating, according to documents and interviews. The Feb. 18, 2016 alert to […]

Massive Leak Confirms Turkey’s “Gold-For-Gas” Scheme to Evade U.S. Sanctions on Iran…

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We first started noticing major ‘odd’ exports of gold from Turkey to Iran in May 2012. Turkey’s trade balance fluctuated wildly as gold stocks flowed out of the country in bursts – “Turkey’s going to continue it,” the Turkish economy minister said. “If those casting aspersions on the gold trade are searching for immorality, they […]

ABC News’ Spiking of Epstein Story Draws Scrutiny Toward Clinton Ally George Stephanopoulos…

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The bombshell claim that ABC News “quashed” a story on allegations against Jeffrey Epstein has drawn new scrutiny on the controversy’s ties to its own star anchor, George Stephanopoulos. Project Veritas, whose controversial founder, James O’Keefe, has described himself as a “guerrilla journalist,” published the footage that featured ABC News anchor Amy Robach claiming the […]

Turkish Bank Charged in a Multibillion-Dollar Iranian Sanctions Evasion Scheme…

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The Department of Justice announced that TÜRKİYE HALK BANKASI A.S., aka “Halkbank,” was charged today in a six-count indictment with fraud, money laundering, and sanctions offenses related to the bank’s participation in a multibillion-dollar scheme to evade U.S. sanctions on Iran. The case is assigned to United States District Judge Richard M. Berman. “Halkbank, a […]

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