Bank Accounts

California Restaurant Owner Convicted of Tax, COVID-Relief Fraud

San Diego restaurant owner, Leronce Suel, was convicted of tax and COVID-relief fraud after reportedly hiding millions of dollars in cash in his house.

Republican Rep. Introduces Bill to Abolish Federal Reserve

Republican Representative Thomas Massie (KY) introduced a bill that would abolish the Federal Reserve.

Central Bank Digital Currency a ‘Key Duty’ of Federal Reserve

The U.S. Federal Reserve shared with Congress that one of its "key duties" is to establish a central bank digital currency (CBDC).

Undercover Journalist Discovers IRS Uses AI to Spy on Americans

An undercover journalist with the O'Keefe Media Group discovered that the IRS uses AI to spy on Americans and company bank accounts.

DOJ Charges Former FBI Informant for ‘False Information’ on Biden’s Ukraine Business Dealings

Special Counsel David Weiss charged Alexander Smirnov, a former FBI informant, for giving Congress "false information" relating to Joe and Hunter Biden's dealing with the Ukrainian energy firm Burisma.

Trump Declares Strong Stand Against Central Bank Digital Currency

In his recent speech in Portsmouth, New Hampshire, former President Donald Trump declared that, if elected president again, he would oppose the implementation of...

Jack Smith’s Team Attempted to Shut Down FBI Investigation into Clinton Foundation

A prosecutor on Special Counsel Jack Smith's team discouraged the FBI from investigating the Clinton Foundation in 2016, according to a report from Fox News Digital.

BlackRock, MSCI Under Congressional Investigation for ‘Unconscionable’ Chinese Community Party (CCP) Investments

Review shows "that, as a direct result of decisions made by (BlackRock/MSCI), these Americans are now unwittingly funding PRC (People’s Republic of China) companies that develop and build weapons for the People’s Liberation Army (PLA)—the PRC’s military—and advance the CCP’s stated mission of technological supremacy."

Bank Reverses Course, Reinstates UK Conservative’s Account After Backlash

The bank planned to close Nigel Farage's account due to his political views and friendship with Donald Trump.

Banks Have Filed More Than 170 Suspicious Activity Reports Tied to Alleged Biden Family Corruption: Rep. Comer

Allegations of money laundering, human trafficking, and tax fraud tied to the Biden family.

Latest news

- Advertisement -spot_img