There is a “pilot program” in New York City that “appears” to be giving out open-ended, free money to migrants. There are no controls and no accountability. This sounds like both a money laundering operation for illegals to funnel money back to their cartel overlords and, just as bad, a way for NYC Mayor Eric Adams to reward friends in high places. Minimum of $53 million worth.
A former FBI official is facing charges of money laundering and collusion involving a Russian oligarch.
Politicians aren’t the only ones who exploit and are profiting from the global pandemic. Criminals also use these crises for financial gains, and while we are focused…
Let’s make one thing clear up front: there’s nothing illegal about using offshore bank accounts to store and move assets. Numerous people have offshore accounts – some…
Recent Comments