Money Laundering

Former FBI Agent Involved in 2016 Trump Probe Set to Enter Guilty Plea in Russian Oligarch Case

McGonigal, 54, previously at the helm of New York’s FBI counterintelligence operations during the Trump-Russia inquiry, is now at the center of a scandal that alleges illicit ties with Oleg Deripaska, a Russian businessman.

Plea Deal Confirms Biden Family Received Millions From China

The large sum leads to questions about Biden's motives behind several decisions.

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.

FTX Founder Sam Bankman-Fried Escapes Prosecution on Campaign Finance Violation Charges

Bankman-Fried will not be prosecuted by the U.S. Department of Justice (DOJ) on campaign finance violation charges.

Trump’s Truth Social Files Lawsuit Against The Washington Post

Former President Trump's "Truth Social" has filed a $3.78 billion defamation lawsuit against newspaper The Washington Post.

CCP-Controlled Firm Allegedly Wired Funds to Hunter Biden’s Business, Documents Reveal

The transfers, totaling $10 million and $100,000, were part of an alleged influence-peddling scheme.

Is Mainstream Media Covering Up Biden Family Influence Peddling Revelations with Santos’ Arrest Story?

We can only speculate as to why establishment media made the editorial decision to prioritize the Santos arrest story over the Biden family revelations.

Arizona House Expels GOP Representative Liz Harris Over Ethics Violations

"If you don't toe the line, this is what happens," Harris said.

EU’s Anti-Money Laundering Laws May ‘Criminalise’ Physical Cash: German EU Lawyer

The European Union's new anti-money laundering laws have drawn criticism for potentially leading to the "criminalization" of physical cash transactions.

Latest news

- Advertisement -spot_img