Money Laundering Archives

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…

Twitter Flooded with Calls for Katie Hobbs’ Arrest over Allegations of Cartel Links, Money Laundering, Election Rigging

Twitter users have been flooding the social media platform with calls for the arrest of Katie Hobbs, Arizona's recently installed governor, after explosive allegations emerged against the powerful Democrat. As Slay News reported, an expert witness testified during a special hearing before the Arizona Senate and House Elections Committees on…

Expert Witness Testifies Katie Hobbs Working with Mexican Cartel to Launder Money, Rig Elections, Open Border

An expert witness has given an explosive testimony before the Arizona Joint Elections Committee, exposing widespread corruption in the upper echelons of the state's government. This week, the Arizona Senate and House Elections Committees heard testimony and presentations from multiple individuals regarding election anomalies. Expert witnesses were called to present…

Democrat Boston Mayor’s Finance Director Charged with Money Laundering

The finance director for Boston's Democrat Mayor Michelle Wu has been charged with money laundering, according to reports. Freda Brasfield was arrested over an alleged prison drug smuggling scheme. Brasfield serves as the Administration and Finance Director in Mayor Wu’s office and is described as a longtime Democrat activist and…

That’s Your Money: Corruption Scandal Rocks Ukraine

After receiving billions of dollars in U.S. taxpayer money, Ukraine has just been rocked by a major corruption scandal. The Ukrainian government confirmed the resignation of multiple high-ranking officials over corruption allegations yesterday. A dozen Ukrainian officials have quit, been removed, or were arrested over allegations of bribery, mismanagement of…

FBI’s Ex-Counterintelligence Head Arrested for Money Laundering, Violating Russian Sanctions

The former head of counterintelligence for the FBI’s New York City office has been arrested on charges of money laundering and violating Russian sanctions, prosecutors have announced. U.S. Attorney Damian Williams revealed that "former high-level FBI official" Charles McGonigal has been charged with federal crimes by the Southern District of…