Independent thinking for complex markets and current events
They take federal climate cash and turn it into overpriced concrete so connected companies and politicians get paid. California is a full blown cartel running the state like a racket. Taxpayers get screwed twice, once for the project and again for the fake environmental credits. San Bernardino spent $961,000 on Del Rosa Avenue sidewalk improvements. …
via Reddit: “One of the best vehicles to siphon taxpayer and citizenry money off to black projects is movies. The last 10 years have seen the worst movies made with big bad budgets: The star wars flicks and spin-offs, the flash, Eternals, Black Widow, Superman, Indiana Jones, Supergirl – all from the major studios – …
Bannon was laundering money for evil people https://t.co/1WkomaNT0i — Elon Musk (@elonmusk) February 8, 2026
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.
🚨 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… pic.twitter.com/AOXOfIgua7 — Stand Up For Trump (@StandUpForTrmp) January 11, 2026 Treasury Secretary Scott Bessent said …
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 Democrats support terrorists. It’s confirmed. ROOT IT ALL OUT! pic.twitter.com/TGRxJ0NHg5 — Eric Daugherty (@EricLDaugh) December …
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, Yu pulled out stacks of bills and waited while a woman fed them into a …
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 🇳🇱 (@Rob_Roos) March 13, 2025 The European Parliament has, once again, found itself at the heart …
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, on January 2, 2025, Treasury allowed the Committees to review only limited documents. We write …
$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 Post has discovered. In one case, former Vice President Kamala Harris handed over a check …
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
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 2-3 MILLION DOLLARS A QUARTER THROUGH ACTBLUE!” @Jim_Jordan explains how they are investigating whether or …
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 result, in August 2024 ActBlue began requiring donors using credit cards to provide “CVV” codes, …
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, reliable sources suggest that Hunter was involved with the bio-labs in Ukraine before 2014 to …
(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 metals sector, according to an announcement from the Economy Ministry. “The Ministry of Economy has …
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 with knowledge of the accusations. A second source confirmed the indictment, although not for which …
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 for money laundering. The revelation underscores America’s two-tier justice system, where political influence skews legal …
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 cartoon characters) is “a money-laundering technique involving structuring large amounts of cash into multiple small …
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+ to launder. Canada is #1 in the World for Euthanasia as people choose to die …
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 in an illegal gambling ring. Once in Singapore, Wang and his wife set up a …
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) Rep. Nancy Mace (R-SC) said on Monday that just one Suspicious Activity Report (SARS) on …
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, 2023
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
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 (@KanekoaTheGreat) July 28, 2023 JUST IN: Hunter Biden directly contradicted his father to Judge Noreika …
“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. The American banks also raised concerns about wire transfers received by the Bidens from foreign …
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 DOJ has known all of it for years. So they’re destroying Trump’s life to protect …
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 Press (@CitizenFreePres) June 5, 2023