Kriszta Satori · @fulelo
5691 followers · 5575 posts · Server journa.host
'Former high-ranking #FBI official Charles McGonigal pleaded #guilty Tuesday in federal court to conspiring to violate U.S. #sanctions and to #laundering money by secretly working on behalf of a Russian oligarch (Oleg #Deripaska ) he had been tasked with investigating
#fbi #guilty #sanctions #laundering #deripaska #nopaywall #giftarticle
Kailee ♾️ · @skykiss
1512 followers · 1658 posts · Server sfba.social
THERE WAS NEVER AN ELECTION DEFENSE FUND
Wonders whether prosecutors will find the same kind of damning evidence that Trump’s campaign knew they were engaged in fraud as the Steve Bannon Build the Wall fraud did.
I’m pretty sure they’ll find it. One way Jack Smith will prove that Trump’s people knew they were lying to the rubes sending in their spare cash is by showing how panicked the campaign was when reporters started to ask about it.
#TheBigLie #fraud #scam #money #laundering
https://www.emptywheel.net/2023/04/13/josh-dawsey-comes-full-circle-on-trumps-fundraising-corruption/
#thebiglie #fraud #scam #money #laundering
steve dustcircle ⍻ · @dustcircle
304 followers · 9816 posts · Server masto.ai
New York Couple Set to Plead Guilty in $4.5 Billion #Bitcoin-#Laundering Case
https://cryptonews.com/news/new-york-couple-set-to-plead-guilty-in-45-billion-bitcoin-laundering-case.htm
https://www.wsj.com/articles/couple-to-plead-guilty-in-4-5-billion-bitcoin-laundering-case-98e84056
Kailee ♾️ · @skykiss
1105 followers · 1117 posts · Server sfba.social
New: The feds have amassed more than 80,000 pages of evidence in their fraud and money laundering case against George Santos, prosecutors said in court.
#law #crime #fascism
#fraud and #money #laundering
https://www.thedailybeast.com/feds-say-they-have-80000-pages-of-evidence-against-george-santos
#fraud #money #laundering #law #crime #fascism
Kailee ♾️ · @skykiss
753 followers · 810 posts · Server sfba.socialThe #DoJ #DoJCrimDiv sent criminal suspect Donald a formal “target letter,” which is the conventional means of notification by the DoJ. It basically boils down to telling him they intend to charge.
Trump notified that he is the target of an ongoing criminal investigation.
#target #letter #crime #espionage #sedition #SeditiousConspiracy #fraud #money #laundering
#Justice #law #IndictmentsWatch
#doj #dojcrimdiv #target #letter #crime #espionage #sedition #seditiousconspiracy #fraud #money #laundering #justice #law #indictmentswatch
Kailee ♾️ · @skykiss
747 followers · 786 posts · Server sfba.social3/ State-sanctioned kidnapping is not a public policy choice, it is immoral and disgusting,” Bonta said the statement.
Small, Pathetic Desantis dumped migrants with no resources again. A repeat crime.
https://www.theguardian.com/us-news/2023/jun/05/california-florida-migrants-sacramento
The flight was operated by Berry Aviation, an active US defense contractor, according to flight tracking data on FlightRadar24. When reached on the phone, the company declined to comment. Acorn Growth Companies, an aerospace investment firm, which owns Berry Aviation, did not answer calls. #kidnapped #dumped #Criminal #Desantis #human #trafficking #money #laundering #fraud
#kidnapped #dumped #criminal #desantis #human #trafficking #money #laundering #fraud
Kailee ♾️ · @skykiss
746 followers · 784 posts · Server sfba.social
2/
Desantis funnels cash to Vertol Systems, then Vertol contracted Ultimate Air to make these flights. Payments to this vendor now total $1.565 million.
Desantis (FL) is paying for the operation, the aircraft needs to touch down within the state, ie: or Desantis will be fraudulently using the funds if that use was unrelated to the state.
#crime # money #laundering
Kailee ♾️ · @skykiss
746 followers · 782 posts · Server sfba.socialDid you know that the people of Florida have paid one of DeSantis' buddy's law firms $1.55 MILLION to lose a case about "social media censorship?"
Yep. There's that.. and so..much..more...
Cite: https://facts.fldfs.com/Search/Contrac
#criminal #desantis #money #laundering #DoJCrimDiv
#criminal #desantis #money #laundering #dojcrimdiv
· @Newstarget
2170 followers · 20553 posts · Server brighteon.social
· @NaturalNews
6083 followers · 29574 posts · Server brighteon.social
Eric Maugendre · @maugendre
46 followers · 164 posts · Server mas.to
"Chinese actors play a significant role in #laundering money for Mexican cartels through informal financial and #trade networks. Of particular note is the rise of payment in kind: in exchange for drug precursors, Mexican #cartels provide Chinese traffickers with coveted black-market products, especially timber and protected wildlife. The potential damage to economic sustainability, food security, and global #biodiversity is severe."
⸺
https://www.foreignaffairs.com/mexico/why-america-struggling-stop-fentanyl-epidemic by Vanda #FelbabBrown #fentanyl
#fentanyl #felbabbrown #biodiversity #cartels #trade #laundering
Richard Forrester - 🐦 Refugee · @RichForrest2
115 followers · 1735 posts · Server aus.social
Rorshok Venezuela · @venezuela
13 followers · 39 posts · Server rorshok.socialDeputy of National Assembly #HugbelRoa was indicted for the PDVSA #corruption plot. Several #PDVSA workers denounced Roa of maintaining total control of #Petrocedeño. He is charged with a multitude of #crimes such as money #laundering & #treason.
Details on ep. 103, link in bio.
#rorshok #venezuela #🇻🇪
#hugbelroa #corruption #pdvsa #petrocedeno #crimes #laundering #treason #rorshok #venezuela
CryptoNewsBot · @cryptonewsbot
430 followers · 19909 posts · Server schleuss.onlineFormer FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors - Court filings reveal that the FTX co-founder is seeking access to a $10 million in... - https://news.bitcoin.com/former-ftx-ceo-seeks-10m-insurance-fund-for-legal-defense-request-opposed-by-ftx-debtors-and-unsecured-creditors/ #sambankman-fried #ftxco-founder #compensation #white-collar #allegations #bankruptcy #exclusions #fraudulent #laundering #objections #securities
#securities #objections #laundering #fraudulent #exclusions #bankruptcy #allegations #white #compensation #ftxco #sambankman
Manni_P :mastolove: · @Lost_Paradise
119 followers · 2472 posts · Server troet.cafe
Was sind denn das für seltsame #Bedürfnisse des #DEUTSCHEN #Staates nach "#Volksgesundheit"? Wofür man bei #Hanfbesitz, als Bürger:in, in #Strafanstalten "#konzentriert" [#verbracht, #weggesperrt, "#Entkriminalisiert"] wird?
#Weedmob betrachtet die #Cannabis-#PROHIBITION als #globalagierendesSystem. #antipro
@LTO bisher ist es noch ein #TabuThema #Geldwäsche #global #banks in #industrialscale #money #laundering – and the #bloodshed and #suffering that flow in its wake.
https://www.icij.org/investigations/fincen-files/
#suffering #bloodshed #laundering #money #industrialscale #banks #global #geldwasche #tabuthema #AntiPro #globalagierendessystem #prohibition #cannabis #WeedMob #Entkriminalisiert #weggesperrt #verbracht #konzentriert #strafanstalten #hanfbesitz #Volksgesundheit #staates #deutschen #bedurfnisse
Mojo 🇦🇺 ♻️☑️ · @mojo
252 followers · 893 posts · Server aus.socialIs this the end for Australia’s powerful #gambling #lobby? #clubsnsw #laundering #lobbying #PokerMachines #4corners
#gambling #lobby #clubsnsw #laundering #lobbying #PokerMachines #4corners
Manni_P :mastolove: · @Lost_Paradise
118 followers · 2334 posts · Server troet.cafe
Was sind denn das für seltsame #Bedürfnisse des #DEUTSCHEN #Staates nach "#Volksgesundheit" wofür man bei #Hanfbesitz, als Bürger:in, in #Strafanstalten "#konzentriert" [#verbracht, #weggesperrt, "#Entkriminalisiert"] wird?
#Weedmob betrachtet die #Cannabis-PROHIBITION als global agierendes System. #antipro
@LTO bisher ist es noch ein #TabuThema #Geldwäsche #global #banks in #industrialscale #money #laundering – and the #bloodshed and #suffering that flow in its wake.
https://www.icij.org/investigations/fincen-files/
#suffering #bloodshed #laundering #money #industrialscale #banks #global #geldwasche #tabuthema #AntiPro #cannabis #WeedMob #Entkriminalisiert #weggesperrt #verbracht #konzentriert #strafanstalten #hanfbesitz #Volksgesundheit #staates #deutschen #bedurfnisse
Vincent Rado · @vincentrado
83 followers · 197 posts · Server mas.to
Is there a connection between the United Arab Emirati royal family and the Sinaloa Cartel?
#fentanyl #heroin #methamphetamine #GHB #drug #drugs #politics #geopolitics #investigation #money #power #corruption #trafficking #laundering
Learn more here: https://highandmighty.substack.com/p/fbi-investigation-smeared-as-conspiracy
#laundering #trafficking #corruption #power #money #investigation #geopolitics #politics #drugs #drug #ghb #methamphetamine #heroin #fentanyl
CryptoNewsBot · @cryptonewsbot
377 followers · 14657 posts · Server schleuss.onlineOnecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison - A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme Onecoin, h... - https://news.bitcoin.com/onecoin-cryptoqueens-ex-boyfriend-gets-5-years-in-prison/ #cryptocurrencies #moneylaundering #cryptocurrency #gilbertarmenta #rujaignatova #cryptoqueen #laundering #mastermind #boyfriend #sentenced #sentence #armenta #founder #onecoin #pyramid #crypto #fraud #ponzi #news #ruja #scam
#scam #ruja #news #ponzi #fraud #crypto #pyramid #onecoin #founder #armenta #sentence #sentenced #boyfriend #mastermind #laundering #cryptoqueen #rujaignatova #gilbertarmenta #cryptocurrency #moneylaundering #cryptocurrencies
pennine · @pennine
303 followers · 220 posts · Server mastodonapp.uk#Freeports where "trade can be conducted untaxed and ownership can be concealed” EU Report tax #evasion and money #laundering. Freeports best thing since sliced bread says #Sunak, no wonder, sleaze is Tories middle name. #RejoinEU #torycorruption #SunakOut
#freeports #evasion #laundering #Sunak #RejoinEU #ToryCorruption #SunakOut