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  1. $230 BILLION rubles to dollars money laundering scheme on 60 Minutes tonight

    Started by JohnDoe2, 05-19-2019 04:43 PM
    60 minutes, howard wilkinson, money laundering, rubles to dollars
    • Replies: 2
    • Views: 870
    Last Post: 05-19-2019 05:20 PM
    by JohnDoe2  Go to last post

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  2. 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: 612
    Last Post: 05-18-2019 08:07 AM
    by Beezer  Go to last post

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  3. 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: 654
    Last Post: 05-11-2019 01:27 PM
    by Beezer  Go to last post

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  4. 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: 5,353
    Last Post: 05-09-2019 05:16 PM
    by Beezer  Go to last post

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  5. 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: 976
    Last Post: 05-02-2019 01:48 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  6. 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: 1,022
    Last Post: 04-19-2019 08:09 PM
    by Airbornesapper07  Go to last post

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  7. 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: 7,502
    Last Post: 08-28-2019 11:58 AM
    by JohnDoe2  Go to last post

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  8. 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: 980
    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

  9. 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: 1,421
    Last Post: 03-20-2014 11:30 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  10. 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: 797
    Last Post: 10-03-2018 02:40 PM
    by Airbornesapper07  Go to last post

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  11. 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: 1,126
    Last Post: 09-22-2018 12:07 PM
    by MW  Go to last post

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    illegal immigration News Stories & Reports

  12. 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: 904
    Last Post: 08-16-2018 02:30 PM
    by stoptheinvaders  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  13. 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: 869
    Last Post: 07-02-2018 05:44 PM
    by lorrie  Go to last post

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    illegal immigration News Stories & Reports

  14. 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: 726
    Last Post: 06-07-2018 05:29 PM
    by Judy  Go to last post

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  15. 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: 1,168
    Last Post: 03-09-2018 10:13 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  16. 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: 992
    Last Post: 02-08-2018 12:32 PM
    by European Knight  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  17. 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: 962
    Last Post: 12-27-2017 10:21 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  18. 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: 1,482
    Last Post: 12-22-2017 02:18 PM
    by Judy  Go to last post

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    General Discussion

  19. 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: 1,065
    Last Post: 10-25-2017 01:43 PM
    by JohnDoe2  Go to last post

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    General Discussion

  20. 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: 1,269
    Last Post: 09-01-2017 02:59 AM
    by posylady  Go to last post

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    General Discussion

  21. $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: 989
    Last Post: 08-30-2017 03:10 PM
    by nomas  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  22. $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: 1,096
    Last Post: 08-29-2017 02:44 PM
    by nntrixie  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  23. 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: 1,423
    Last Post: 08-03-2017 07:23 PM
    by nntrixie  Go to last post

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    General Discussion

  24. 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: 988
    Last Post: 08-02-2017 01:52 PM
    by JohnDoe2  Go to last post

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  25. 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: 787
    Last Post: 06-22-2017 05:50 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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