Posts Tagged ‘laundered’

FTX laundered money to Ukraine for biological weapons shelter funding

(NaturalNews) (Natural News) Cryptocurrency holdings in FTX that were supposed to go towards Ukraine’s war efforts were instead funneled into biological weapons shelters, we now know.The unraveling Ponzi scheme involved collecting investor cash and quietly using it to fund Ukrainian bioweapons projects – and all with the help of the National Bank of … [Read […]

FTX Founder Laundered $40 Million in Stolen Funds to Democrats During Midterms

FTX founder Sam Bankman-Fried secretly funnelled over $40 million dollars in stolen funds to the Democratic Party during this year’s midterm elections, according to reports. Bankman-Fried was second only to globalist billionaire George Soros among billionaire donors […] The post FTX Founder Laundered $40 Million in Stolen Funds to Democrats During Midterms appeared first on News Punch. […]

70 Brooklyn yeshivas supported by laundered money – report

According to federal tax filings, about $11 million has been funneled by two Jewish businessmen from the Ukraine to some 70 yeshivas in Brooklyn, the New York Post reported on Saturday. The businessmen are Miami-based Mordechai Korf, 48, and Uri Laber, 49. The two have been the heads of a “commercial empire,” as Radio Free […]

SHOCKING: Taxpayer Cash Laundered Through Somali Daycares to Fund Terrorism

Suitcases stuffed with millions in taxpayer cash sent to Middle East Millions of Minnesota taxpayer dollars have been funneled overseas to a Somali terror group through a network of daycare centers, according to reports based on public records and government documents. Daycare centers, mostly owned by Somalis, received millions in government subsidies meant […]

Bombshell: FEC Records Indicate Hillary Campaign Illegally Laundered $84 Million

The mainstream media took no notice of a federal court filing that exposes a $84 million money-laundering conspiracy Democrats executed during the 2016 presidential election. The press continues to feed the dying Russia collusion conspiracy theory, spending Friday’s news cycle regurgitating Democrat talking points from the just-filed Racketeer Influenced and Corrupt Organizations Act lawsuit against […]

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