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d*********o
发帖数: 6388 | 2 https://www.cnbc.com/2020/03/26/us-to-indict-venezuelas-maduro-on-criminal-
drug-charges.html
The Trump administration announced Thursday indictments against
Venezuela’s Nicolas Maduro and members of his inner circle for effectively
converting Venezuela’s state a criminal enterprise at the service of drug
traffickers and terrorist groups.
U.S. Attorney General William Barr announced the indictments from
prosecutors in Miami and New York, which encompass money-laundering and drug
-traffic... 阅读全帖 |
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发帖数: 1 | 4 周四，美国宣布对（中国）丹东银行实施制裁，以切断朝鲜资金来源！
http://dailycaller.com/2017/06/29/feds-sanction-chinese-bank-linked-to-north-korea/
Feds Sanction Chinese Bank Linked To North Korea
WASHINGTON — The Department of Treasury announced Thursday sanctions
against a Chinese bank that has allegedly laundered millions of dollars for
North Korea.
The announcement comes as the Trump administration is seeking to up the
pressure against North Korea as it continues to test missile technology and
after it released an American... 阅读全帖 |
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v**c
发帖数: 196 | 5 Next on his "This isn't the ... I knew" list: Michelle Obama.
Rezko Convicted: Obama, GOP Offer Divergent Takes
Posted by Dan Slater, WSJ
rezkoThough news of Hillary Clinton’s imminent departure from the race
brightened Senator Obama’s presidential prospects, his past cast a pall
over yesterday’s celebration when a federal jury in Chicago found Antoin
Rezko, once a top Obama fund-raiser, guilty of wire fraud and money
laundering, among other charges. Prosecutors had alleged that Rezko (
pictured |
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y****t
发帖数: 10233 | 6 Anti-Tea Party Web Site Part of Scheme to Funnel Funds
Varoga and Rakis keep a central mailing address in Washington, pulling in
soft money contributions from unions and other well-padded sources to engage
in what amounts to a legal laundering system. The money -- tens of millions
of dollars -- gets circulated around to different states by the 527s, which
pay for TV ads, Internet campaigns and lobbyist salaries, all while keeping
the hands of the unions clean -- for the most part.
http://www.fox |
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m*********a
发帖数: 3299 | 7 It is not 逃税 but tax abatement and it is perfectly legal. You just move
your tax liability to the future years. What I do not understand is the tax
loop hole for the mega big business. Google is using double-Irish trick to
reduce their tax rate to 2%. Money is laundering to Irish then to UK then
back to US and the tax rate is magically reduced to 2%. |
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l****z
发帖数: 29846 | 8 Liberalism Metastasizing: Union Members Shout Profanities and Intimidate
Lawmakers in Kansas
Liberalism is a cancer rotting our culture from the inside out. The writing
was on the wall that government unions were getting sniffed out for who they
were - a money laundering operation to force taxpayers to fund the
Democratic Party. The mask came off and revealed that these unions are full
of hate-mongering thuggish commie goons. And it's spreading. Via Gateway
Pundit:
The video of the outburst last... 阅读全帖 |
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l****z
发帖数: 29846 | 9 Ex-Obama Fundraiser Rezko Sentenced to 10 1/2 Years
Tuesday, 22 Nov 2011 06:29 PM
Share:
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CHICAGO — Antoin “Tony” Rezko, the former campaign fundraiser for
President Barack Obama and ex-Illinois Gov. Rod Blagojevich, was sentenced
to 10 1/2 years in prison for his role in a kickback scheme.
Rezko, 56, an investor in restaurant chains and a developer of low-income
real estate, was found guilty by a jury of plot... 阅读全帖 |
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l****z
发帖数: 29846 | 10 https://www.judicialwatch.org/corrupt-politicians-lists/washingtons-ten-most
-wanted-corrupt-politicians-for-2011/
Judicial Watch, the public interest group that investigates and prosecutes
government corruption, today released its 2011 list of Washington’s “Ten
Most Wanted Corrupt Politicians.” The list, in alphabetical order, includes:
Rep. Spencer Bachus (R-AL)
Former Senator John Ensign (R-NV)
Rep. Alcee Hastings (D-FL)
Attorney General Eric Holder
Rep. Jesse Jackson, Jr. (D-IL)
President Ba... 阅读全帖 |
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l****z
发帖数: 29846 | 11
American intelligence officials estimate fortune of Shiite organization's
leader, senior members totals some $2 billion, which are scattered in
hundreds of bank accounts across the world
Hezbollah Secretary-General Hassan Nasrallah is worth some $250 million, a
Kuwaiti newspaper reported recently, quoting American intelligence officials.
According to the report, the fortune of Nasrallah's deputy, Sheikh Naim
Qassem, and other senior organization members amounts to as much as $2
billion.
And ... 阅读全帖 |
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l****z
发帖数: 29846 | 12 Monday, June 25, 2012 02:30 PM
By: Patrick Hobin
Taxpayers who fund the $80 billion-a-year food stamp program are not allowed
to see where or how the money is spent, the Washington Times reported.
Even food stamp costs have more than doubled in recent years, the Times said
, the U.S. Department of Agriculture says it can’t disclose how much each
store accepts in benefits, which stores do the most business in food stamps,
and what kind of food is bought. The amount of food stamps laundered into
c... 阅读全帖 |
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l****z
发帖数: 29846 | 13 July 4, 2012 Posted by Charlie Quidnunc
As the NY Times reports, the leader of the file sharing service was arrested
in a flurry of heavy publicity last month:
Mr. Dotcom — born Kim Schmitz and also known as Kimble and Kim Tim Jim
Vestor — and three others connected with Megaupload were arrested in
connection with U.S. indictments on charges involving copyright infringement
and money laundering. At the time, the U.S. Department of Justice said that
in all, seven people had been arrested aro... 阅读全帖 |
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l****z
发帖数: 29846 | 14 by Seth Godin
For a long time, there was alignment between what we wanted when it came to
privacy and what was possible for the government to do. We relished our
privacy and got used to the freedom to act anonymously at the same time that
the government and marketers really couldn't keep track even if they wanted
to.
In the pre-internet world, there was just no way to imagine a useful
database of every citizen's fingerprints. The thought that a store would
know every item you've ever purchased (... 阅读全帖 |
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l****z
发帖数: 29846 | 15 Former ‘Chocolate City’ Mayor Ray Nagin Charged With Taking Bribes While
in Office
by Jammie
Raise your hand if this surprises you.
A federal grand jury charged former Mayor Ray Nagin Friday with 21
counts of bribery, conspiracy to deprive citizens of honest services, money
laundering, wire fraud and filing false tax returns, alleging that while in
office, Nagin took cash bribes and gifts from two city contractors and
leveraged a granite installation contract from Home Depot as the retailer
... 阅读全帖 |
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l****z
发帖数: 29846 | 16 by Jammie
It’ll be hard to top this one for sheer entertainment value.
The Catholic priest busted for allegedly dealing crystal meth was
suspended after church officials discovered he was a cross-dresser who was
having sex in the rectory at Bridgeport’s St. Augustine Cathedral.
Monsignor Kevin Wallin was relieved of his duties in May, but the Roman
Catholic Diocese of Bridgeport had continued to pay him a stipend until his
Jan. 3 arrest — a day he was planning to fly to London on vacatio... 阅读全帖 |
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l****z
发帖数: 29846 | 17 荷兰卖淫合法化试验12年：暴力依然普遍但成了工作事故，人口贩卖上升，警察退场，
犯罪更容易；后果是令人震惊的对女性的不人道和侮辱，因为这个政策宣告了可以买卖
肉体
Why even Amsterdam doesn’t want legal brothels
The Dutch experiment in legalised prostitution has been a disaster
Julie Bindel 2 February 2013
Do you remember the rather brilliant comedy sketch featuring Harry Enfield
and Paul Whitehouse in which they played laid-back police officers in
Amsterdam, bragging that they no longer have to deal with the crime of
murder in the Netherlands since the Dutch legalised it? Don... 阅读全帖 |
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l****z
发帖数: 29846 | 18 October 7, 2013 - 2:35 PM
PARIS (AP) — Former French President Nicolas Sarkozy was cleared Monday of
allegations that he illegally took donations from France's richest woman on
the way to his 2007 election victory, his lawyer and an official said.
The announcement fanned speculation of a political comeback for Sarkozy, who
lost the presidency to Socialist Francois Hollande last year.
Citing a lack of evidence, two investigating magistrates dismissed claims
that Sarkozy had taken advantage of the... 阅读全帖 |
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d*********2
发帖数: 48111 | 19 http://www.nytimes.com/2009/07/24/nyregion/24jersey.html?pagewa
A two-year corruption and international money-laundering investigation
stretching from the Jersey Shore to Brooklyn to Israel and Switzerland
culminated in charges against 44 people on Thursday, including three New
Jersey mayors, two state assemblymen and five rabbis, the authorities said. |
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a*********a
发帖数: 3656 | 20 This is what one WSJ columnist wrote about the apology: (I don't agree
comparing him with Madoff, but this is how you respond to fake apologies
from politicians and media)
Mr. President, let us show you how it's done. This is from an ABC News
report dated March 12, 2009:
Applause broke out in a Manhattan courtroom today when a judge denied
admitted Ponzi scheme operator Bernard Madoff's request to return to his
luxury penthouse, and instead ordered him handcuffed and taken straight to
jail. ... 阅读全帖 |
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d***p
发帖数: 937 | 21 美国最腐败的10个州，大部分都是保守共和党州。而最清廉的10个州大部分是蓝州。
这里的极右翼分子整天撒谎啊。
最腐败的州：
1. Mississippi
2. Louisiana
3. Tennessee
4. Illinois
5. Pennsylvania
6. Alabama
7. Alaska
8. South Dakota
9. Kentucky
10. Florida
http://mic.com/articles/90963/the-10-most-and-10-least-corrupt-
The news: Corruption and government often go hand in hand. And in the United
States, taxpayers are literally paying the price for that relationship —
in the sum of tens of billions of dollars.
In a new study from Indiana University and City Un... 阅读全帖 |
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l****z
发帖数: 29846 | 22 http://www.breitbart.com/Breitbart-Texas/2014/09/1/Court-Record
MCALLEN, Texas — A developing federal investigation has brought up
allegations that a Hidalgo County Commissioner paid for votes with bags of
cocaine while other politicians paid for votes also with cash, cigarettes,
marijuana and beer.
Court records obtained by Breitbart Texas from the arrest of two women
accused of buying votes show that during the democratic primaries in 2012, a
campaign manager for a Hidalgo County Commissioner ... 阅读全帖 |
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l****z
发帖数: 29846 | 23 via Breitbart Feed
MCALLEN, Texas -- A corrupt Texas Justice of the Peace has pleaded guilty to
taking money from a convicted drug trafficker who worked for a bail
bondsman in a bond rigging scheme.
On Monday morning, former Justice of the Peace Ismael “Melo” Ochoa pleaded
guilty to two counts of bribery and one count of money laundering. Ochoa
took a plea deal which resulted in a 10-year probation sentence, a $10,000
fine and $5,000 in reparations to the county.
Ochoa is the latest politician t... 阅读全帖 |
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T*********I
发帖数: 10729 | 24 四百万在美国算很多了吧。
Former Assembly Speaker Sheldon Silver, an American lawyer and Democratic
Party politician from New York, who rose to become Speaker of the New York
State Assembly in 1994, was found guilty on all seven counts of his federal
indictment by a jury Monday afternoon.The guilty verdict is a stunning end
to the career of one of the most powerful people in New York government. The
Manhattan Democrat was the speaker of the Assembly for more than 20 years.
After the three-week trial, the jur... 阅读全帖 |
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发帖数: 1 | 25 去年有一个案子，病人没癌症说人有癌症，而且照癌症治疗。 判45年。
(CNN) A Detroit-area doctor who authorities say gave cancer treatment drugs
to patients who did not need them -- including some who didn't actually have
cancer -- was sentenced Friday to 45 years in prison.
Dr. Farid Fata, 50, pleaded guilty in September to giving cancer treatments
to misdiagnosed patients, telling some they had a terminal blood cancer
called multiple myeloma. He pleaded guilty to 13 counts of Medicare fraud,
one count of conspiracy to pay or re... 阅读全帖 |
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d*2
发帖数: 2053 | 26 KING: Here’s why I’m leaving the Democratic Party after this presidential
election and you should too
http://www.nydailynews.com/news/politics/king-leaving-democrati
Many of you aren't religious, so please forgive me for recalling my roots as
a preacher and starting us off with a simple verse of scripture.
"The love of money is the root of all kinds of evil."
- 1 Timothy 6:10, The New Testament of the Bible
While my practice and devotion to religion has waxed and waned across the
past few years,... 阅读全帖 |
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i**********k
发帖数: 5274 | 27 老婊子打女人牌能奏效吗？无耻到底？
Hillary's only rant, Vote for me I'm a Woman. People vote on a person's
abilities NOT their Gender. Hillary is a self-serving, heartless, evil, in-
human being who's only goal is to achieve power and monetary gain. Name one
positive thing that Hillary has done or accomplished for the working people?
Her past from Arkansas to the Present is marked with criminal activities
including money laundering, soliciting bribes, selling arms to foreign
entities and more. All accomplished w... 阅读全帖 |
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b*****d
发帖数: 61690 | 28 Rep. Chaka Fattah (D-Pa.) on Tuesday was found guilty of all charges in a
federal corruption trial.
Fattah and four associates had been charged with 29 counts related to
bribery, money laundering, fraud and racketeering.
After Tuesday's conviction, Fattah could face a lengthy prison term. The
charges related to conspiracy, falsification of records and mail fraud each
carry sentences of up to 20 years in prison.
Fattah gave no indication Tuesday that he intends to resign his seat soon.
“Today’s d... 阅读全帖 |
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g********2
发帖数: 6571 | 29 If Black Lives Matter, then why have entrenched members of the Congressional
Black Caucus spent more time enriching themselves than taking care of their
neglected constituents?
Too many social justice protesters are busy throwing shade, rocks, bottles,
concrete blocks and vicious death threats at police officers of all colors
trying to keep the peace.
Instead of moaning about "#WhitePrivilege," I invite radical racial identity
warriors to join me in taking on the black political elites selling o... 阅读全帖 |
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l******a
发帖数: 3803 | 32 Judicial Watch Uncovers New Batch of Hillary Clinton Emails
AUGUST 09, 2016
Email Print Text Size
Huma Abedin Emails Show Clinton Foundation Donor Demands on State Department
(Washington DC) – Judicial Watch today released 296 pages of State
Department records, of which 44 email exchanges were not previously turned
over to the State Department, bringing the known total to date to 171 of new
Clinton emails (not part of the 55,000 pages of emails that Clinton turned
over to the State Department).... 阅读全帖 |
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T**********2
发帖数: 341 | 34 America is great because vote for me!
By Amy Sterling Casil on September 16, 2016
Format: Kindle Edition Verified Purchase
This book begins well. The first sentence says, "America is great because
America is good." It goes downhill from there. My experience has been that
people want to know the inside truth about their role models. I read page
after page looking for tips on how to ask for big payments from rich foreign
money launderers, military dictators or junk food manufacturers. It was
just ... 阅读全帖 |
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r*s
发帖数: 2555 | 35 But new revelations on the contents of that laptop, according to law
enforcement sources, implicate the Democratic presidential candidate, her
subordinates, and even select elected officials in far more alleged serious
crimes than mishandling classified and top secret emails, sources said. NYPD
sources said these new emails include evidence linking Clinton herself and
associates to:
Money laundering
Child exploitation
Sex crimes with minors (children)
Perjury
Pay to play through Clinton Foundati... 阅读全帖 |
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r*s
发帖数: 2555 | 37 But new revelations on the contents of that laptop, according to law
enforcement sources, implicate the Democratic presidential candidate, her
subordinates, and even select elected officials in far more alleged serious
crimes than mishandling classified and top secret emails, sources said. NYPD
sources said these new emails include evidence linking Clinton herself and
associates to:
Money laundering
Child exploitation
Sex crimes with minors (children)
Perjury
Pay to play through Clinton Foundati... 阅读全帖 |
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a******e
发帖数: 5411 | 39 ok
this means the money laundering and pedophile ring will come out tomorrow,
right? |
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a******e
发帖数: 5411 | 40 ok
this means the money laundering and pedophile ring will come out tomorrow,
right? |
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k****g
发帖数: 1509 | 41 New York Police Department detectives and prosecutors have recently turned
over a newly-found laptop Weiner shared with his wife Huma Abedin to the FBI
with enough evidence to put Hillary Clinton and her crew away for life.
Money laundering, child exploitation, sex crimes with minors (children),
perjury, pay-to-play through Clinton Foundation, Obstruction of justice and
many other felony crimes. Hillary is so screwed. |
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p******n
发帖数: 2449 | 43 FBI: New Evidence From Anthony Weiner Will See Clinton ‘Locked up for Life
Leave a reply
weinerBaxter Dmitry – Anthony Weiner is ready to “sing like a bird” and
provide damning information about Bill and Hillary Clinton and the Clinton
Foundation in return for the FBI dropping child pornography charges against
him, according to sources at the agency.
A Federal Court hearing on March 7 was postponed after FBI agents requested
more time to work with Weiner on tying the Clintons and associates to... 阅读全帖 |
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d********9
发帖数: 3927 | 44 能 fire Comey，因为Comey是联邦雇员。Trump 可动不了洲检查官一根毫毛。
纽约／EDVA 的洲检察官都在调查呢。
去Claude Taylor twitter看的，能把你们吓个半死。
转Claude Taylor twitter:
Claude Taylor @TrueFactsStated 6h6 hours ago
Claude Taylor Retweeted JulieGaughran
Schneiderman is going to come down on Trump like an avenging angel. State
RICO, money laundering etc. Ultimately, Trump will die penniless.
Claude Taylor @TrueFactsStated 5h5 hours ago
My latest-reliably sourced-information has number of sealed indictments so
far at nine-with... 阅读全帖 |
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d********9
发帖数: 3927 | 45 Ken DilanianVerified account
@KenDilanianNBC
Senate intelligence committee has requested documents on Trump from Treasury
's money laundering unit, NBC News confirms |
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d********9
发帖数: 3927 | 46 https://www.reddit.com/r/esist/comments/6aeyxu/senator_ed_markey_confirmed_
this_morning_that_a/
This is the big one. Claude Taylor is a former Bill Clinton staffer who has
been saying that his sources are telling him there are currently two grand
juries: one in NY investigating RICO violations, and one in VA investigating
FARA violations. Both have been confirmed within the last 24 hours: the VA
one was confirmed by CNN yesterday, and the NY one was confirmed by Senator
Markey this morning. Not... 阅读全帖 |
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l*****f
发帖数: 2198 | 47 【 以下文字转载自 Military 讨论区 】
发信人: lengygf (lengygf), 信区: Military
标 题: 加州华人女间谍偷运军工产品回中国 面临150年刑期
发信站: BBS 未名空间站 (Tue May 30 17:22:09 2017, 美东)
Los Angeles-area woman arrested on federal charges alleging a scheme to
smuggle restricted space communications technology to China
LOS ANGELES – A Pomona woman was arrested Tuesday morning on federal
charges that accuse her of conspiring to procure and illegally export
sensitive space communications technology to her native China.
Si Chen, also known as Cat... 阅读全帖 |
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d*2
发帖数: 2053 | 48 https://www.yahoo.com/celebrity/leonardo-dicaprio-turns-over-picasso-
painting-brando-oscar-184347676.html
Leonardo DiCaprio has voluntarily surrendered several works of art worth
millions of dollars and an Oscar statuette that once belonged to Marlon
Brando to the U.S. Government, as part of its ongoing investigation into a
money laundering operation connected to Malaysian prime minister Najib Razak.
The surrendered items include: a Picasso painting, “Nature Morte au Crane
de Taureau,” valued a... 阅读全帖 |
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发帖数: 1 | 49 周四，美国宣布对（中国）丹东银行实施制裁，以切断朝鲜资金来源！
http://dailycaller.com/2017/06/29/feds-sanction-chinese-bank-linked-to-north-korea/
Feds Sanction Chinese Bank Linked To North Korea
WASHINGTON — The Department of Treasury announced Thursday sanctions
against a Chinese bank that has allegedly laundered millions of dollars for
North Korea.
The announcement comes as the Trump administration is seeking to up the
pressure against North Korea as it continues to test missile technology and
after it released an American... 阅读全帖 |
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j*********r
发帖数: 24733 | 50 Conflicting reports emerged Thursday about whether the co-founder of the
opposition research firm behind the infamous "dossier" allegedly detailing
President Trump's ties to Russia would testify before the Senate
Intelligence Committee next week.
Glenn Simpson, a former Wall Street Journal reporter who helped found Fusion
GPS in 2010, was asked to appear at a scheduled July 19 hearing about the
role of foreign lobbying in last year's presidential election.
However, Politico, citing two sources, ... 阅读全帖 |
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