rofl
antifawatch
twisted
campusinsanity
outragedepot
insanity
financial crime
11/28/2024
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By Arsenio Toledo
Former Arizona newscaster and her husband indicted for fraudulently attempting to obtain COVID-19 relief loans
A former Arizona television news anchor and her husband have been indicted by the Department of Justice (DOJ) over allegations that they attempted to fraudulently obtain Wuhan coronavirus (COVID-19) relief funds. Stephanie Hockridge-Reis, 41, and her husband Nathan Reis, 45, were indicted on Friday, Nov. 22, and charged with one count of conspiracy to commit wire […]
07/30/2024
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By Kevin Hughes
ActBlue accused of conducting “massive money laundering operation” for Kamala Harris
ActBlue, the main campaign fundraising platform of the Democratic Party, has been charged with engaging in a “massive money laundering operation,” by which contributions from major donors are being moved through hundreds of thousands of small donations made in the name of people who don’t know they have donated. The allegations came in the wake of President […]
05/12/2023
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By Arsenio Toledo
Biden crime family profited from influence peddling, received $10 million from China and other countries
The family of President Joe Biden and its business associates received more than $10 million from foreign nationals – including from China – while Biden served as vice president under the Obama administration. These payments were believed to have stemmed from the Bidens’ attempts to peddle influence. This is according to the House Committee on Oversight and Accountability, which […]
10/17/2022
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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
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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 […]
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