Money Laundering Archives

Former Peruvian President Ollanta Humala Sentenced to 15 Years in Prison

Peru's left-wing former President Ollanta Humala has been sentenced to 15 years in prison after being found guilty of money laundering involving illicit campaign funds. Humala's wife, Nadine Heredia, faced the same verdict but has found refuge in Brazil. The sentencing marks the culmination of a turbulent chapter involving one…

Top European Official Blows Whistle: Ukraine Stealing U.S Aid, Laundering Money Back to Democrats

A top European official has blown the whistle on a scheme to embezzle up to half of all American taxpayer-funded aid that has been sent to Ukraine to perpetuate its endless war with Russia. The explosive allegations were made by former Polish Deputy Minister Piotr Kulpa. Kulpa has previously held…

Speaker Johnson: Fundraising Platform ActBlue Laundered Foreign Money to Democrat Candidates

House Speaker Mike Johnson (R-LA) has revealed that investigators have uncovered a "massive scandal" involving the Democrat fundraising platform ActBlue. Johnson said a congressional investigation has found evidence that ActBlue has been illegally laundering foreign cash into the campaigns of Democrat candidates and causes, an exclusive report from Just the…

James Comer Warns ‘Accountability’ for ‘Many Crimes’ Coming for Biden: ‘Report Is Imminent’

Republican House Oversight Committee Chairman James Comer (R-KY) has warned that Democrat President Joe Biden will soon face "accountability." Comer, the House GOP's lead impeachment investigator, told Fox News that a report on Biden's "many crimes" is forthcoming. "I think that it’s no secret that Joe Biden’s committed many crimes,…

Former Democrat Presidential Candidate Calls for Dem Rep Henry Cuellar to Resign amid Bribery Indictment

Rep. Dean Phillips (D-MN), a former Democrat presidential primary candidate, is calling on Rep. Henry Cuellar (D-TX) to resign after being indicted on federal bribery charges last week. “While the bar for Federal indictment is high, trust in our government is low,” Phillips said in a post to X. “That’s why office…

Second Case against FTX CEO Sam Bankman-Fried Dropped by Biden’s DOJ

President Joe Biden's Department of Justice (DOJ) has just dropped a second case against Democrat megadonor and FTX founder Sam Bankman-Fried. Prosecutors revealed they will not pursue a second trial against Bankman-Fried, the former CEO of the fraudulent cryptocurrency exchange. Bankman-Fried was a major donor to the Democrats and Biden…

Hunter Biden Claims Recurring Payments to His Dad Were ‘Car Payments’

Attorneys for Hunter Biden have claimed that recently uncovered payments that funneled into his father's bank account were payments for a car. The recurring payments were made to Democrat President Joe Biden's bank from his son's Owasco PC account. Hunter's Owasco PC account received millions of dollars in payments from…

Ex-CIA Officer Reviews Evidence against Biden: ‘There’s No Doubt This Is Money Laundering’

A former CIA has reviewed the mounting evidence against Democrat President Joe Biden and his family and stated on Joe Rogan's hugely popular podcast that "there's no doubt" that it proves "money laundering." Rogan suggested that Democrat power brokers are exposing Biden and his family’s corruption because they don’t think…

Comer: 6 Major Banks Filed 170 Suspicious Activity Reports on Bidens for Money Laundering, Human Trafficking, Fraud

House Oversight Committee Chairman James Comer (R-KY) has dropped a bombshell by revealing that six major American banks have filed over 170 suspicious activity reports (SARs) against Democrat President Joe Biden's family. According to Comer, the banks, including JPMorgan, Bank of America, and Wells Fargo, filed the SARs with the…

Obama Received Millions in Illegal Campaign Donations, Jury Finds

A Washington D.C. jury has determined that former President Barack Obama received illegal campaign donations. On Wednesday, rapper Prakazrel “Pras” Michel, of the 1990s hip-hop group Fugees, was convicted on charges involving multi-million-dollar political conspiracies spanning two presidencies. Michel was convicted after a trial that included testimony ranging from actor…