Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. Show all posts

Monday, May 08, 2023

Investigative reporter Jerome Corsi has agreed to write an exclusive series of stories for TGP to explore the exploits of the Biden crime family in depth.

Obama’s Role Enriching Biden and Hillary


No one yet has gone to prison for the billions of dollars of U.S. aid and IMF funding stolen through the auspices of President Obama, Vice Presidents Biden, and Secretaries of State Clinton and Kerry funneled to corrupt Ukrainian oligarch Ihor Kolomoisky in a complicated international money-laundering scheme that involved the State Department, the IMF, and Burisma (on whose board were Hunter Biden and Devon Archer).  None of this corruption was possible without President Obama’s willing compliance and the political corruption that keeps the U.S. Department of Justice from criminally indicting Democrats in public office for engaging in international criminal schemes to enrich themselves. . .

READ MORE:




Sunday, November 13, 2022

FTX CEO Sam Bankman-Fried Admits FTX Was a Crypto Laudromat for Ukrainian Government

 "All the money that the US sent to Ukraine over the past two decades needs to be audited and investigated. 

How many billions of US dollars sent to Ukraine ended up back in the pockets of US politicians?"

READ MORE:

https://www.thegatewaypundit.com/2022/11/ftx-ceo-sam-bankman-fried-admits-ftx-crypto-laudromat-ukrainian-government/

Friday, June 25, 2021

Former Minneapolis Police Officer Derek Chauvin Sentenced to 22½ years in Death of George Floyd

https://theconservativetreehouse.com/blog/2021/06/25/former-minneapolis-police-officer-derek-chauvin-sentenced-to-22%c2%bd-years-in-death-of-george-floyd/#more-213376

Prior to the sentencing Derek Chauvin made a brief, and seemingly cryptic, statement.

Odd Stuff:

Derek Chauvin lived in the same house for over a decade.

No-one in the neighborhood knew he was a police officer.

The immediate neighbors (7 years) didn’t know he was a cop.

Chauvin never once drove a police vehicle home.

No-one ever Chauvin in a police uniform.

In addition to being a police officer, Chauvin worked at a dance club as security.

Chauvin worked at the club for 14 years while also being a police officer.

George Floyd also worked at the club, also as security.

The club, El Nuevo Rodeo, had a sketchy ownership background.

Coincidentally El Nuevo Rodeo was one of the first buildings burned to the ground in the “riots”.

The prosecution never called the club owner as a witness.

The defense never mentioned the relationship.

George Floyd was busted for passing a counterfeit $20 (that was the reason for the call to police).

Just weird…. nothing more.

Sunday, May 31, 2020

Down the rabbit hole


By now Ben is discovering that everything around El Nuevo Rodeo, the Mexican Cantina and Dance Club where George and Derek worked, is sketchy. Likely Ben and Daryl Parks (Parks & Crump Esq.) have realized it’s better to focus their financial strategy toward reparations from the city of Minneapolis because this incident hits on something even Crump doesn’t want to touch.
https://theconservativetreehouse.com/2020/05/31/sunday-talks-crump-on-floyd-we-dont-understand/#more-193146


Saturday, November 23, 2019

CORRUPTION, U.S.A. STYLE


Today Rudy Giuliani has released a letter to Senator Lindsey Graham outlining how Bill Taylor has blocked VISA’s for Ukrainian ‘whistle-blowers’ who are willing to testify to the corrupt financial scheme.   Unfortunately, Senator Graham, along with dozens of U.S. Senators currently serving, may very well have been a recipient for money through the aforementioned laundry process.  So, good luck with the visas.
U.S. senators write foreign aid policy, rules and regulations thereby creating the financing mechanisms to transmit U.S. funds.  Those same senators then received a portion of the laundered funds back through their various “institutes” and business connections to the foreign government offices; in this example Ukraine. [ex. Burisma to Biden]
The U.S. State Dept. serves as a distribution network for the authorization of the money laundering by granting conflict waivers, approvals for financing (think Clinton Global Initiative), and permission slips for the payment of foreign money.   The officials within the State Dept. take a cut of the overall payments through a system of “indulgence fees”, junkets, gifts and expense payments to those with political oversight.
If anyone gets too close to revealing the process, writ large, they become a target of the entire apparatus.  President Trump was considered an existential threat to this entire process.  Hence our current political status with the ongoing coup. The letter:
READ MORE


Thursday, February 08, 2018

The Hill’s John Solomon reports the Uranium-One Informant, Douglas Campbell, broke his silence on a Russia plot to steer millions of dollars to the U.S. in an effort to benefit the Clinton Foundation.

An FBI informant connected to the Uranium One controversy told three congressional committees in written testimony that Moscow routed millions of dollars to America with the expectation it would be used to benefit Bill Clinton‘s charitable efforts while Secretary of State Hillary Clinton quarterbacked a “reset” in US-Russian relations.

The informant, Douglas Campbell, said in the testimony obtained by The Hill that he was told by Russian nuclear executives that Moscow had hired the American lobbying firm APCO Worldwide specifically because it was in position to influence the Obama administration, and more specifically Hillary Clinton. […]

Campbell said Russian nuclear officials “told me at various times that they expected APCO to apply a portion of the $3 million annual lobbying fee it was receiving from the Russians to provide in-kind support for the Clinton’s Global Initiative,” he added in the testimony.

“The contract called for four payments of $750,000 over twelve months. APCO was expected to give assistance free of charge to the Clinton Global Initiative as part of their effort to create a favorable environment to ensure the Obama administration made affirmative decisions on everything from Uranium One to the U.S.-Russia Civilian Nuclear Cooperation agreement.“
READ MORE

Tuesday, August 14, 2012

Obama's money laundering scheme revealed in tax records

Citizen Wells reports.

And they told you Romney was hiding something--hah!