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WND series prompted authorities, Senate report confirms massive fraud WorldNetDaily 7/23/2012 As U.S. senators digest a sharply critical committee report confirming massive international money laundering by global banking giant HSBC, the Internal Revenue Service is acknowledging receipt of a whistleblower claim from a former employee of the bank who presented 1,000 pages of evidence to […] July 23rd, 2012 | Tags: Attorney General Eric Holder, Covington & Burling, David Wagner, Frank J. DiGregorio, Graham R. Klein, Hamas, HSBC Bank, Jerome Corsi, John Cruz, Kevin B. Sophia, London, money laundering, whistleblower | Category: Banking and finance, Congress, Crime, Delaware, Department of Homeland Security, Department of Justice, Iraq, IRS, law enforcement, Mexico, New York, terrorism, Treasury Department | Comments are closed
The Daily Mail [UK] 24 May 2012 Police suspected singer Wyclef Jean and activist and TV host Reverend Al Sharpton of being involved in laundering drug money, Brooklyn federal court has heard. Mr Jean allegedly received a $60,000 loan from hip hop manager James Rosamond, who is currently on trial for drug charges, and Mr […] May 25th, 2012 | Tags: Al Sharpton, drugs, Haiti, James Rosamond, Jesse Jackson, Los Angeles, money laundering, Sean 'P. Diddy' Combs, Tamara Holder, Tommy R. Bennett, Wyclef Jean | Category: California, Crime, IRS, New York | Comments are closed
Jim Hoft GatewayPundit 3/12/2012 It seems like it was just yesterday that Barack Obama was posing with Pope Benedict XVI for a photo-op and lying about how he was going to reduce abortions. President Barack Obama, first lady Michelle Obama and Pope Benedict XVI stand for a photo with members of the United […] March 8th, 2012 | Tags: Catholic Church, money laundering, Secretary of State Hillary Clinton, The Vatican | Category: Barack Obama, Crime, religion, State Department | Comments are closed
Ginger Thompson The New York Times 12/3/2011 WASHINGTON — Undercover American narcotics agents have laundered or smuggled millions of dollars in drug proceeds as part of Washington’s expanding role in Mexico’s fight against drug cartels, according to current and former federal law enforcement officials. The agents, primarily with the Drug Enforcement Administration, have handled shipments […] December 4th, 2011 | Tags: Attorney General Exempt Operations, Bureau of Alcohol Tobacco Firearms and Explosives, drug cartels, Drug Enforcement Administration (DEA), money laundering, Operation Fast and Furious, President Felipe Calderón, Project Gunwalker | Category: corruption, Crime, Department of Justice, Mexico | Comments are closed
“Julian is incredibly like-able, incredibly enjoyable to be with – if you are agreeing with him. If you criticise him, he is very abusive. He has a very high IQ but very low EQ [emotional intelligence].” “Our raison d’être was transparency, but we were not transparent ourselves.” * * […] December 12th, 2010 | Tags: Birgitta Jonsdottir, Daniel Domscheit-Berg, Julian Assange, money laundering, PayPal, Pfc. Bradley Manning, transparency, Wau Holland Foundation, WikiLeaks | Category: Banking and finance, corruption, Crime, George Soros, Germany, Internet, journalism | Comments are closed
Scott Shifrel NY Daily News 3/1/2010 Brooklyn prosecutors on Monday cleared ACORN of criminal wrongdoing after a four-month probe that began when undercover conservative activists filmed workers giving what appeared to be illegal advice on how to hide money. While the video by James O’Keefe and Hannah Giles seemed to show three ACORN workers advising […] March 1st, 2010 | Tags: Hannah Giles, James O'Keefe, money laundering, prostitution | Category: ACORN, New York | Comments are closed
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