Money Laundering

Associate Shuffled Money Between Joe Biden, Hunter Biden Accounts; President Potential Target Of FBI Investigation, Expert Says

An associate of Hunter Biden shuffled money between his and President Joe Biden’s bank accounts while Joe served as vice president of the United States, new emails show.

Prints of Hunter Biden’s artwork reportedly sell for $75K each; Rep. Devin Nunes: ‘The whole thing is outrageous. The American people know it.’

President Joe Biden's son, Hunter Biden, sold at least five prints of his artwork for $75,000 each, according to a report from the New York Post. The...

GOP Moves To Block Cash to Iran Through Defense Authorization Bill

Provisions would prevent sanctions relief and expose Iran's malign activities.

Biden’s Wrecking Ball for Financial Privacy

The Biden administration is seeking to compel banks to report to the IRS any bank account with more than $600 in transactions per year. This proposal is a linchpin of Biden’s American Families Plan, and will supposedly help generate almost $500 billion in federal revenue over the next decade.

FORBES HAS JOINED THE FAKE NEWS BRIGADE

For those who missed it, Forbes magazine, once owned and managed by the swashbuckling Malcolm S. Forbes Sr., who was an ardent capitalist as well as the Republican candidate for Governor of New Jersey in 1957. His namesake and son, Malcom S. Forbes Jr., known as “Steve” matched his father’s devotion to capitalism and effectively championed the Kemp, Reagan, and Trump tax cuts.

New Mexico House Democrat Resigns Amid Criminal Probe Into Racketeering, Money-Laundering

New Mexico House Majority Leader Sheryl Williams Stapleton, a Democrat, resigned Friday amid a criminal probe involving allegations that include money laundering and racketeering, according to reports.

Black Lives Matter Activist Indicted With Defrauding Donors by Federal Grand Jury

A prominent Black Lives Matter activist was indicted for defrauding donors by a federal jury in Toledo, Ohio, last week, the Department of Justice (DOJ) said in a news release.

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