#Laundering

The Daily Edge

TheDailyEdge

Trump is a psychopathic criminal cult leader in league with foreign powers and money lenders, backed by a corrupt, compromised party and a propaganda media network. If unstopped, he will

Password Hunter02

BenKTallmadge

Russia took Crimea right after the wife of Moscow Mayor wired $3.5 million into Hunter Biden’s company account.https://twitter.com/BenKTallmadge/status/1309572130007216129 May 12, 2014.Hunter Biden joined the Burisma Board.May 13, 2014.Ch

S. Avila 🇺🇸

RealSAvila

— Floyd’s family has a Go-Fund me; however it’s raised millions in a matter of days. Got me thinking. Who owns Go fund me? Accel— What does Accel have it’s

Benjamin Millar

BenjaminMillar

The elephant in the neo-Nazi room is that so much of the ideology and rhetoric is so close to what people soak up daily via certain columnists and outlets, and

Lincoln's Bible

LincolnsBible

"DEEP MOB THOUGHTS"- THREAD -There have been many confidential informants 4 prosecutors, as they've taken down mobsters.Informants do this 2 escape their own crimes... say, tax fraud or money-laundering via

Richard Murphy

RichardJMurphy

As some will have noted, there were a lot of reports yesterday on the fact that £50 billion of banks notes are missing in the UK economy. This got me

Pipes2494⭐⭐⭐🇺🇸

Pipes2494

1) Thread: POTUS Prepping us for Barr and morePOTUS tweet at 12:03 AM Dec 1Date\Timestamp match to dropDrop 2538 Dec 3 12:52:14Post Midterms, 4 Investigations"DOJ [policy] does not discuss ongoing

Jake Tapper

jaketapper

Full list of last night’s pardons and commutations:https://www.whitehouse.gov/briefings-statements/statement-press-secretary-regarding-executive-grants-clemency-012021/ They include Todd Boulanger, a lobbyist who was part of the Abramoff

Kostas on F.I.R.E. 🔥

itsKostasOnFIRE

A penny for your stockHow Jordan Belfort defrauded investors through a pump-and-dump scam and created the "Wolf of Wall Street" myth/THREAD/ 1/ Jordan Belfort was born in 1962 and raised

Срђан Ного

srdjan_nogo

In charges against election fraud brought by @SidneyPowell1 Serbia is repeatedly mentioned. I have already revealed that the software for Dominion voting machines was made in Serbia, which was also

MizArrow

kikaltz

From 8K:Investigators: Texas couple defrauded Army out of millionsFILE – In this April 2, 2014, file photo, members of the media wait outside of the Bernie Beck Gate, an entrance

They Call Me Ralph

NewRandomGeek

I'm going to piggyback on Bill because what he's saying is a half-truth.Yes, the clash in DC was caused by poison politics and deliberate misinformation, but laying all of the

Zeddy

Zeddary

On the subject of #CrimeInfested. A thread.Paul Manafort, former Trump campaign chairman, owned and lived in a condo on 43rd floor of Trump Tower.Currently in prison for money-laundering, bank fraud,

Sarah Saadoun

sarah_saadoun

Happy International Anti-Corruption Day! highlighting some @hrw work fighting corruption that robs people of their rights. 1/ 2/ First, some good news. In Lebanon, WB/UN/US announced a new framework for

Anna Sergi (Dr.)

annasergi

THREAD: #ndrangheta #mobility this week has been all around the news. Before getting caught up by hysteria over this #mafia being everywhere, let's look at the analysis of the facts.

PePe Le Q

Pe_Pe_Le_Q

https://twitter.com/Pe_Pe_Le_Q/status/1329646235653992448 So glad this is getting looked into further. Awesome to see it get brought up in court now. Just hit me that I couldn’t find a specific date via

By continuing to use the site, you are consenting to the use of cookies as explained in our Cookie Policy to improve your experience.