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  1. Wells Fargo Banker Pleads Guilty To Helping Launder Millions For Sinaloa Cartel

    Started by Airbornesapper07, 05-18-2019 05:13 AM
    money laundering, sinaloa cartel, wells fargo banker
    • Replies: 1
    • Views: 450
    Last Post: 05-18-2019 08:07 AM
    by Beezer  Go to last post

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    Other Topics News and Issues

  2. The Greatest Bank Heist In History a massive Money Laundering/ Racketeering Extravaga

    Started by Airbornesapper07, 05-11-2019 02:00 AM
    greatest bank heist in history, money laundering, racketeering extravaga, rico act
    • Replies: 4
    • Views: 430
    Last Post: 05-11-2019 01:27 PM
    by Beezer  Go to last post

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    Other Topics News and Issues

  3. The Marijuana Delusion

    Started by GeorgiaPeach, 05-09-2019 04:19 PM
    cannabis, china, colorado, drug trafficking, gateway drug, ge johnson, legalization, marijuana, mexico, michael bloomberg, money laundering, portland, pot, quest diagnostics, risks, schizophrenia, seattle, social justice
    • Replies: 1
    • Views: 5,044
    Last Post: 05-09-2019 05:16 PM
    by Beezer  Go to last post

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  4. TX. 6 Arrested following Federal Raid in Edinburg, 1 Suspect on the Run

    Started by JohnDoe2, 05-02-2019 01:46 PM
    drugs, federal raid in edinburg, mission, money laundering, smuggling, texas
    • Replies: 1
    • Views: 733
    Last Post: 05-02-2019 01:48 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  5. Report: U.S. Owes the World $1 Trillion for Carbon Emissions

    Started by Airbornesapper07, 04-19-2019 07:59 PM
    carbon dioxide, carbon emission, carbon emissions, climate change, climate change scam, climate science, donald trump, global warming scam, green new deal, money laundering, paris climate agreement, racketeering, rico act, united nations
    • Replies: 2
    • Views: 669
    Last Post: 04-19-2019 08:09 PM
    by Airbornesapper07  Go to last post

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  6. Russian elite invested nearly $100 million in Trump buildings

    Started by JohnDoe2, 03-18-2017 01:26 AM
    5 Pages •
    1 2 3 ... 5
    money laundering, mueller, realestate deals, russia probe, russians, trump
    • Replies: 43
    • Views: 5,732
    Last Post: 08-28-2019 11:58 AM
    by JohnDoe2  Go to last post

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  7. Obama’s Slush Fund + George Soros set to DESTROY TRUMP | Black Pigeon Speaks

    Started by Airbornesapper07, 12-25-2018 06:26 AM
    barack obama, black lives matter, black pigeon speaks, eric holder, george soros, immigration, money laundering, muslim countries, racketeering
    • Replies: 0
    • Views: 758
    Last Post: 12-25-2018 06:26 AM
    by Airbornesapper07  Go to last post

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    Videos about Illegal Immigration, refugee programs, globalism, & socialism

  8. Awash In Cash, Drug Cartels Rely On Big Banks To Launder Profits

    Started by JohnDoe2, 03-20-2014 11:30 PM
    big banks, cash, drug cartels, drugs, hsbc bank, hubcaps, illegal immigrstion, launder profits, mexico, money laundering
    • Replies: 0
    • Views: 1,205
    Last Post: 03-20-2014 11:30 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  9. FBI Investigation Not What You Think,In The End The People Will Be 'Shocked'

    Started by Airbornesapper07, 10-02-2018 09:45 PM
    brett kavanaugh, deep state, fbi investigation, gofundme, julie swetnick, money laundering, q drops, uranium one, x22report
    • Replies: 2
    • Views: 519
    Last Post: 10-03-2018 02:40 PM
    by Airbornesapper07  Go to last post

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  10. Grand jury indicts 8 people in connection with August immigration raids

    Started by Jean, 09-21-2018 10:50 PM
    country illegally, dhs, fraud, grand jury, i.c.e., illegal labor, immigration raids, money laundering, previously deported
    • Replies: 4
    • Views: 792
    Last Post: 09-22-2018 12:07 PM
    by MW  Go to last post

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    illegal immigration News Stories & Reports

  11. 22 indicted in money laundering, drug trafficking bust linked to Mexico cartels

    Started by JohnDoe2, 08-16-2018 12:46 PM
    cartels, drug trafficking, drugs, mexico, money laundering, smuggling
    • Replies: 2
    • Views: 712
    Last Post: 08-16-2018 02:30 PM
    by stoptheinvaders  Go to last post

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    illegal immigration News Stories & Reports

  12. 24 MS-13 members facing federal indictment for violent racketeering, murder

    Started by JohnDoe2, 07-02-2018 05:08 PM
    conspiracies, federal indictment, gang members, gangs, money laundering, ms-13 members, murder, racketeering
    • Replies: 2
    • Views: 631
    Last Post: 07-02-2018 05:44 PM
    by lorrie  Go to last post

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    illegal immigration News Stories & Reports

  13. Alice Marie Johnson to President Trump: 'I am going to make you proud'

    Started by Judy, 06-07-2018 05:28 PM
    alice marie johnson, christian, clemency, commuted, drugs, inmate, jared kushner, kim kardashian, minister, money laundering, president trump, prison, prison reform, sentencing
    • Replies: 1
    • Views: 454
    Last Post: 06-07-2018 05:29 PM
    by Judy  Go to last post

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  14. Massive money laundering, drug network taken down by federal authorities

    Started by JohnDoe2, 03-09-2018 01:41 PM
    cash seized, drug smuggling, drugs, money laundering
    • Replies: 3
    • Views: 779
    Last Post: 03-09-2018 10:13 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  15. Former Rabobank VP admits scheme that allowed money laundering at Imperial County CA.

    Started by JohnDoe2, 01-06-2018 06:34 PM
    george m. martin, imperial county, money laundering, rabobank
    • Replies: 2
    • Views: 779
    Last Post: 02-08-2018 12:32 PM
    by European Knight  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  16. LA Fashion District company and 2 owners plead guilty in money laundering scheme

    Started by JohnDoe2, 12-27-2017 06:59 PM
    fashion district, l.a. fashion district, money laundering
    • Replies: 1
    • Views: 705
    Last Post: 12-27-2017 10:21 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  17. Tucker Carlson Unveils 'Never-Before-Seen' Statistics Proving Illegal Aliens Commit

    Started by GeorgiaPeach, 12-21-2017 11:18 PM
    crime, doj, fraud, illegal aliens, immigrants, money laundering, murder, prison, rape, tucker carlson
    • Replies: 6
    • Views: 1,155
    Last Post: 12-22-2017 02:18 PM
    by Judy  Go to last post

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    General Discussion

  18. Ex-Trump campaign chairman Paul Manafort investigated for possible money laundering

    Started by JohnDoe2, 10-25-2017 01:43 PM
    money laundering, paul manafort, trump
    • Replies: 0
    • Views: 800
    Last Post: 10-25-2017 01:43 PM
    by JohnDoe2  Go to last post

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    General Discussion

  19. Mueller teams up with IRS in Russia probe: report

    Started by JohnDoe2, 09-01-2017 12:29 AM
    i.r.s., money laundering, mueller, russia probe
    • Replies: 2
    • Views: 969
    Last Post: 09-01-2017 02:59 AM
    by posylady  Go to last post

    Forum:
    General Discussion

  20. $537,435 in cash found in Miami car tied to Gulf Cartel

    Started by JohnDoe2, 08-30-2017 01:33 PM
    cartel, cash seized, miami, money laundering
    • Replies: 1
    • Views: 800
    Last Post: 08-30-2017 03:10 PM
    by nomas  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  21. $100M scheme funneled cash to undocumented workers, prosecutor says

    Started by Jean, 08-28-2017 02:55 PM
    maia consulting, money laundering, undocumented workers
    • Replies: 4
    • Views: 826
    Last Post: 08-29-2017 02:44 PM
    by nntrixie  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  22. What Did Trump & Kushner Know About Russian Money Laundering, and When Did They Know?

    Started by JohnDoe2, 08-03-2017 05:53 PM
    kushner, money laundering, russian money laundering, trump
    • Replies: 3
    • Views: 974
    Last Post: 08-03-2017 07:23 PM
    by nntrixie  Go to last post

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    General Discussion

  23. Russian national and bitcoin exchange indicted in multi-billion dollar money launderi

    Started by JohnDoe2, 08-02-2017 01:52 PM
    alexander vinnik, bitcoin exchange, money laundering, russian
    • Replies: 0
    • Views: 742
    Last Post: 08-02-2017 01:52 PM
    by JohnDoe2  Go to last post

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  24. I.C.E. 11 indicted for laundering $40 million in drug proceeds

    Started by JohnDoe2, 06-22-2017 05:50 PM
    drug proceeds, i.c.e., money laundering
    • Replies: 0
    • Views: 603
    Last Post: 06-22-2017 05:50 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  25. TX. Sheriff's deputies seize $327,000 cash

    Started by JohnDoe2, 05-23-2017 06:39 PM
    cash seized, money laundering, sheriff's deputies, texas
    • Replies: 1
    • Views: 889
    Last Post: 05-24-2017 11:42 AM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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