ELON: ‘Bannon was laundering money for evil people’
Bannon was laundering money for evil people https://t.co/1WkomaNT0i — Elon Musk (@elonmusk) February 8, 2026
laundering’…
Ilhan Omar’s Husband UNDER FEDERAL MONEY LAUNDERING PROBE
A federal investigation is now targeting Ilhan Omar’s husband over potential money laundering and suspicious financial activity, as scrutiny over Omar’s finances and political connections intensifies in Washington.
Scott Bessent just announced the Internal Revenue Service is launching MASSIVE AUDITS of financial institutions that facilitated the laundering
🚨 BREAKING. Scott Bessent just announced the Internal Revenue Service is launching MASSIVE AUDITS of financial institutions that facilitated the laundering of Minnesota funds. Read that again. Banks. MSBs. Financial middlemen.Anyone who helped move dirty money is about to get… …
A former senior DEA official is accused of laundering $12M for one of the world’s most violent drug cartels
How deep does cartel corruption go when a former DEA official is accused of laundering $12,000,000? 🚨 BREAKING: The Deep State is scrambling after Obama DEA official gets criminally INDICTED for helping the cartels, agreeing to launder $12 MILLION dollars …
Chinese money laundering rings drop bags of cash at Los Angeles banks.
On a hazy Southern California morning, undercover police officers watched Jiayong Yu step out of a Range Rover in a strip-mall parking lot and walk into a Chase bank with a black-leather backpack full of cash. At the teller window, …
EU targets 15 MEPs for money laundering, arrests made amid corruption scandal.
Another corruption scandal in the European Parliament—just another day in politics. Will this be another #Qatargate (a socialist job by the @TheProgressives!!), brushed aside to protect the elites, or will someone finally be held accountable?#Huaweihttps://t.co/n1uAjjows0 pic.twitter.com/XxVSoI5pTS — Rob Roos 🇳🇱 …
Biden hid SARs generated By ActBlue Money Laundering
The Biden administration failed to fully comply with a demand to allow Congress to review Suspicious Activity Reports involving the massive Democrat online fundraising platform ActBlue “Although the Biden Administration initially stalled the Committees’ requests in its entirety for months, …
John Podesta was in Charge of some last minute Money Laundering with the EPA Slush Fund.
$375 Billion EPA Slush Fund Handled by Democrat Fixer John Podesta Gave Billions to Charities Founded Only Months Before The Biden administration funneled at least $20 billion dollars into environmental groups, most of which had only recently been founded, The …
Uncovering these bizarre allocations makes you question how much “laundering” was happening.
Redirecting funds like $45M to Burma’s diversity scholarships? What was the real agenda? @POTUS @StephenM do not stop there pic.twitter.com/GXFfVGIEM6 — Sunchaser (@Sunchasegirl) January 29, 2025
Remember when Kamala’s record ActBlue donations raised suspicions of foreign money laundering? Turns out, we were right.
Act Blue has is one investigation I can't wait for because we're going to discover a lot of corruption. Not just with Act Blue, but the entire Democrat party. — Citizen Caller (@CitizenCaller) December 10, 2024 “FIRST-TIME CANDIDATES WERE RAISING …
Money laundering? Ken Paxton refers ActBlue to DOJ, alleging illegal straw donations, election fraud.
Attorney General Ken Paxton Makes Criminal Referral to DOJ Concerning Widespread Suspect Political Donations Made Through ActBlue’s Fundraising Platform The investigation into ActBlue began in December 2023 following allegations that the company could be facilitating illegal campaign contributions. As a …
Ukraine the Largest Money Laundering Scam in Modern History
by Martin Armstrong The pardon Biden gave his son identified these two cases and any offenses that Hunter Biden “committed or may have committed or taken part in during the period from Jan. 1, 2014, through Dec. 1, 2024. However, …
UAE suspends 32 gold refineries for 256 violations in crackdown on money laundering, terrorist financing
(Kitco News) – The government of the United Arab Emirates (UAE) has suspended the operations of 32 gold refineries – representing 5% of the total market – in a crackdown on money laundering and terrorist financing activities in the precious …
Brazil police indict ex-President Bolsonaro for money laundering, criminal association
SAO PAULO (AP) — Brazil’s Federal Police have indicted former President Jair Bolsonaro for money laundering and criminal association in connection with undeclared diamonds the far-right leader received from Saudi Arabia during his time in office, according to a source …
Congressman Donalds exposes Biden family’s 20 shell companies for alleged money laundering.
In a striking display of political disparity, Democrats have successfully convicted Donald Trump on 34 felony counts. Meanwhile, Congressman Byron Donalds unveils a web of deception involving over 20 shell companies linked to Joe Biden and Hunter Biden, allegedly used …
Senator, Tammy Baldwin, Accused of “Criminally Laundering” Almost $28 Million in Campaign Contributions
Independent investigator and President of Election Watch, Inc., Peter Bernenger has publicly accused the far-left US Democrat Senator Tammy Baldwin (WI), of “criminally laundering” an astounding $27,850,750 in campaign contributions from “Smurfs.” According to Investopedia, smurfing (named after the popular …
She admits that this is a money laundering scheme.
NEW – Nuland on Ukraine: "We have to remember that the bulk of this money is going right back into the U.S. to make those weapons."pic.twitter.com/wo9jRMuLBX — Disclose.tv (@disclosetv) February 24, 2024 Dictator Trudeau has decided to give Ukraine $3B+ …
Billion-dollar money laundering ring busted in Singapore.
Bloomberg: How Suspects Laundered Billions in Singapore for Years Wang Dehai was already on the run when he made Singapore his home five years ago. Police in China were offering a bounty for information about him for his alleged role …
Rep. Nancy Mace to Joe Biden: “We’re Coming for You” – Biden Family Money Laundering Was for “Tens of Millions of Dollar
Rep. Nancy Mace to Joe Biden: “We’re Coming for You” – Says Just One Treasury Suspicious Activity Report for Biden Family Money Laundering Was for “Tens of Millions of Dollars and Then Some, It’s a Staggering Amount of Money” (Video) …
Crackdown on real estate money laundering is coming
US set to unveil long-awaited crackdown on real estate money laundering https://t.co/Vsay98aguV pic.twitter.com/iVFzrljRYU — Reuters Politics (@ReutersPolitics) August 10, 2023 https://www.reuters.com/world/us/us-set-unveil-long-awaited-crackdown-real-estate-money-laundering-2023-08-10/?taid=64d4d859b029ae0001cf03d1&utm_campaign=trueAnthem:+Trending+Content&utm_medium=trueAnthem&utm_source=twitter US Treasury to Slam Shut Loophole Enabling Anonymous Luxury-Home Purchases https://t.co/hv0GSYZK3f via @parallelfacts — Parallel Facts (@ParallelFacts) August 10, …
Son of the President of COLOMBIA and his wife get arrested and perp walked for money laundering
Is the US next? ‼️ COLOMBIA – The son of the President of Colombia and his wife were arrested for embezzlement and money laundering, yesterday in Bogotá the day before. pic.twitter.com/6cBo2fnjsE — {Matt} $XRPatriot (@matttttt187) July 31, 2023
Watters claims denying Joe Biden’s involvement in Hunter’s unregistered foreign lobbying, money laundering, and influence peddling scheme is avoiding reviewing evidence and whistleblowing.
Jesse Watters contends that those who deny the evidence of Joe Biden's involvement in Hunter's unregistered foreign lobbying, money laundering, and influence peddling scheme are intentionally avoiding reviewing the laptop, listening to whistleblowers, reading the FBI informant… pic.twitter.com/Ajc76ALhoh — KanekoaTheGreat …
Six banks submitted 170 suspicious activity reports to Treasury Department, alleging Biden family involvement in money laundering, human trafficking, and tax fraud.
“BREAKING Rep. James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department regarding the Biden family, alleging their involvement in money laundering, human trafficking, and tax fraud. …
It’s all true. Hunter, the laptop, the Bribes, the Foreign Cash, the Money Laundering, All Of It. The President of the United States is a Crook
Everything the Mainstream Media has told you to ignore for 8 years as “Crazy, Rightwing-Nut Conspiracy Theories!” has turned out to be true. They even impeached the legitimate President of the United States for daring to look into it. The …
‘We call that money laundering’…
James Comer on FBI document exposing Biden Crime Family: "It suggests a pattern of bribery, where payments would be made through shell accounts and multiple banks. There's a term for that — it's called money laundering." pic.twitter.com/OlWrvxc7Vv — Citizen Free …