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Posts Tagged money laundering
FTX Scandal Was Actually About Money Laundering For Elections
From The Federalist:
Throughout their investigation, federal prosecutors discovered that SBF unlawfully stole and used FTX customer funds to “make more than $100 million in political campaign contributions before the 2022 U.S. midterm elections.” Central to this scheme were two members of FTX’s “inner circle“: Nishad Singh and Ryan Salame, both of whom acted as “straw donors” to donate money on SBF’s behalf. The ultimate goal, according to a communique authored by Salame, was to “‘weed-out’ anti-crypto Democratic and Republican lawmakers.”
Article III Project Statement About FBI Destroying Clinton Foundation Investigation Docs
From The Article III Project:
“The FBI knew then-Secretary of State Hillary Clinton had an illegal home server with America’s most classified secrets, almost certainly hacked by our worst enemies. The FBI also knew Hillary’s illegal home server contained evidence of the Clinton Foundation’s illegal pay-for-play bribery schemes. The FBI knew Hillary obstructed justice by destroying this server in the face of a congressional subpoena.
“So what did the FBI do? The FBI destroyed the remaining evidence. And the FBI colluded with 2016 presidential candidate Hillary Clinton, President Obama, Vice President Biden, the Obama Attorney General, the Obama CIA director, and others to launch the baseless Russian collusion hoax against presidential candidate Donald Trump. The resulting bogus Crossfire Hurricane investigation led to 3 years of hobbling the Trump presidency.
HSBC Bank Admits to Anti-Money Laundering and Sanctions Violations, Forfeits $1.256 Billion
From FBI:
HSBC Holdings plc (HSBC Group)—a United Kingdom corporation headquartered in London—and HSBC Bank USA N.A. (HSBC Bank USA) (together, HSBC)—a federally chartered banking corporation headquartered in McLean, Virginia—have agreed to forfeit $1.256 billion and enter into a deferred prosecution agreement with the Justice Department for HSBC’s violations of the Bank Secrecy Act (BSA), the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA).
Standard Chartered Bank Agrees to Forfeit $227 Million for Illegal Transactions with Iran, Sudan, Libya, and Burma
Posted by Brian in News, Threat Watch on 12/Dec/2012 03:48
From FBI:
Standard Chartered Bank, a financial institution headquartered in London, has agreed to forfeit $227 million to the Justice Department for conspiring to violate the International Emergency Economic Powers Act (IEEPA). The bank has agreed to the forfeiture as part of a deferred prosecution agreement with the Justice Department and a deferred prosecution agreement with the New York County District Attorney’s Office for violating New York state laws by illegally moving millions of dollars through the U.S. financial system on behalf of sanctioned Iranian, Sudanese, Libyan, and Burmese entities. The bank has also entered into settlement agreements with the Treasury Department’s Office of Foreign Assets Control (OFAC) and the Board of Governors of the Federal Reserve System.