#Laundering

This "Ad Agency" is really just a giant ATM that allowed Wayne "Laundering" LaPierre to run his personal expenses in such a way that the NRA could claim advertising expenses
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What Mr. Garg said yesterday and its implications:1. Mr. Garg's body language was very receptive yesterday he had a smile on his face for an hour and he was genuinely
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I cannot stop thinking about this.https://www.npr.org/2020/12/08/943242106/how-private-money-from-facebooks-ceo-saved-the-2020-election We just survived four years of a plutocrat gaslighting us about being the solution to the problems of wh
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One of Italy’s largest-ever mafia trials kicked off on Wednesday, with more than 320 suspected mobsters and their associates facing an array of charges, including extortion, drug trafficking and theft
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#Ndrangheta in Switzerland: public prosecution investigates 6 individuals for money laundering, importing counterfeit money, drug trafficking, and weapon trafficking. Is it an underestimated phenomenon? A short thread 1/ The #ndrangheta
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It’s Martin Luther King day, so here’s a THREAD on NONVIOLENT PROTEST:1/x1) War is a kind of negotiation, not an alternative to it.The goal in war is not to kill
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1/ Supposedly Rhosus was carrying 2750 Tons of Ammonium Nitrate to Moz and diverted to Lebanon due to technical failure. But it’s movement during July-August 2013 indicate its was waiting
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1/April 3, 2016"Mossack Fonseca traces its beginnings to 1986, when Ramón Fonseca merged his small law firm in Panama with another local firm headed by Jürgen Mossack."Panamanian Law Firm Is
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#VBS robbery: First arrests8 men have been arrested early on Wednesday morning in connection with the theft of R2,7-billion at VBS Mutual Bank in around 2015 to 2018. #VBSNPA issued
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Yesterday, James O’Keefe threatened to sue a Twitter user who accused him of laundering money to sources.But he raises an interesting question, because almost every Project Veritas whistleblower launches a
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Full clemency list from the White House is 143 people (73 pardons, 70 commutations). Broidy and Bannon are listed back to back. Kwame Kilpatrick "has served approximately 7 years in
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The largest influencer from GOP-MAGA/Q-Anon twitter that impacted the rest of twitter was the Hill, a paper known for laundering Trump’s messages as news for money. This is why things
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Hillary and Bill Clinton became AGENTS OF THE CCP in the 90's when they began accepting FOREIGN DOLLARS via the #CHINAGATE scandal. Since then, all Democrats have become either willing
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10 U.S. Code Chapter 13 - Insurrection§ 253 - Interference With State And Federal Law 10 U.S. Code Chapter 13 - Insurrection§ 254 - Proclamation To Disperse 18 U.S. Code
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2/28/17: Trump signs bill reversing Obama rule to ban gun purchases by mentally ill.Also notable in that it was signed without a public ceremony. #TrumpRollback #GunsOverPeopleGOP http://usat.ly/2mBDA8P  via @usatoday #TrumpNRADocument
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@SidneyPowell1 Is this still your opinion? Curious minds want to know. People kept saying Sater was going to flip on Trump, that he was a plant, that he set Trump
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