surveillance
rigged
conspiracy
corruption
treason
financial crime
11/18/2022
/
By Arsenio Toledo
Democrats SCRAMBLING to hide evidence linking them to former FTX CEO Sam Bankman-Fried
The Democratic Party is scrambling to hide all of the evidence linking the party to one of its megadonors – former FTX CEO Sam Bankman-Fried – as accusations arise that he helped them launder money for Ukraine. Bankman-Fried has been in the news recently for losing almost all of his $16 billion fortune following a liquidity crisis that affected […]
10/17/2022
/
By Arsenio Toledo
Insider trading uncovered: Over 2,600 senior federal officials owned or traded stocks in companies their agencies oversee
In perhaps the biggest revelation of insider trading ever, a Wall Street Journal investigation has found more than 2,600 officials from all over the federal government’s executive branch own or trade stocks that stand to rise or fall in value due to decisions made by their agencies. The investigators analyzed more than 31,000 financial disclosure forms from […]
09/14/2022
/
By Arsenio Toledo
Small Business Administration may have given away $1.3 billion in COVID-19 relief to FOREIGNERS and criminal organizations
The Small Business Administration (SBA) may have given away up to $1.3 billion in Wuhan coronavirus (COVID-19) pandemic relief funding to unqualified foreign applicants, including international criminal organizations, according to a report from the SBA’s inspector general. The SBA is an independent federal agency tasked with providing support to small businesses and entrepreneurs. During the […]
09/22/2020
/
By Franz Walker
Government documents reveal global banks are defying US laundering crackdowns by serving criminals and terrorists
Large global banks such as JPMorgan Chase, HSBC and others have, according to secret U.S. government documents, defied money laundering crackdowns by continuing to move staggering sums of cash for criminal networks and shadowy characters that have undermined democracy and spread chaos around the globe. According to the documents from the Financial Crimes Enforcement Network (FinCEN), […]
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