Mnuchin was able to delude the public with the idea that the Fed has just been sitting on over $400 billion of Treasury’s money, so it was time for Mnuchin to claw it back and kill the programs, because that information was inaccurately reported by mainstream media…
California Judge Rules Inmates Owed $1,200 Stimulus Payments…
The CARES Act did not specifically prohibit payments from being sent to these individuals…
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…
Feds Paid Social Security to Woman Who Died in 1971 — Almost $460k Checks…
Nephew charged with cashing funds issued to dead woman…
Mnuchin Confirms GOP Stimulus Plan to Include $1,200 Stimulus Checks…
A forthcoming Senate Republican stimulus proposal will mirror CARES Act that included a one-time $1,200 economic impact payment to some Americans, said a top White House official on Thursday. Treasury Secretary Steven Mnuchin was asked about the nature of the payments, saying it would be the same as the bill passed in March. “We’re talking […]
Tracking PPP Loans…
As part of the Paycheck Protection Program, the federal government provided up to $659 billion in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. Search the loans approved by lenders and disclosed by the Small Business Administration (SBA)…
Failed State Walking…
I love America. It’s the land of my birth, my education (Go Beav’s), my children’s births, and where I live and will eventually die. I did spend about five years living in Europe and Asia and loved it…but my home is and will be the vast expanse of the Western US. So, when I’m critical […]
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