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.”…
PRETTY MUCH SAYS IT ALL, EH?…
QUESTION: If your family is not engaged in business endeavours but instead dedicated their lives to public service, is it normal to have 233 bank accounts for 175 LLCs? Asking for a friend and a nation…
You Be Sure to Send Me $14B Taxpayer Dollars and I’ll Slide over a Sweet Half a Billion to Fatten up Your Re-election Coffers…Funny How This Works for ALL in DC, eh?…
It’s always, always, always about spending YOUR money so THEY can do with it whatever the hell they want. The only rule they play by is lying to your face about their mafia like racket they call a government….
YouTube Ordered to Reveal the Identities of Video Viewers…
Federal US authorities have asked Google for the names, addresses, telephone numbers, and user activity of accounts that watched certain YouTube videos, according to unsealed court documents Forbes has seen…
Gangsters, Money and Murder: How Chinese Organized Crime Is Dominating America’s Illegal Marijuana Market…
A quadruple murder in Oklahoma shows how the Chinese underworld has come to dominate the booming illicit trade, fortifying its rise as a global powerhouse with alleged ties to China’s authoritarian regime…
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