Biden pardoned him; Trump's federal prosecutors got him

Maduro's financial fixer Alex Saab pleads guilty to money laundering after Biden pardon let him walk free

Alex Saab, the Colombian businessman who served as Nicolás Maduro's top financial operative, pleaded guilty Tuesday to conspiracy to launder money in a Miami federal court, nearly three years after the Biden administration pardoned him and sent him back to Venezuela.

Saab, 54, entered his plea before U.S. District Judge Kathleen M. Williams. He agreed to forfeit $195 million and cooperate with the Department of Justice as part of the deal. He faces up to 20 years in federal prison, with a sentencing date still to be set.

The plea caps a seven-year saga that spans a 2019 indictment, an arrest in Cape Verde, a presidential pardon, a hero's welcome in Caracas, and a second indictment secured in January 2026, all before federal prosecutors finally got their man back in a courtroom.

The guilty plea is a direct rebuke to the Biden administration's decision to free Saab in December 2023, while he was awaiting trial on charges of laundering $350 million stolen from Venezuela's state coffers.

Biden granted clemency as part of a broader exchange that returned 36 people to Venezuela, including 12 American citizens. The deal freed a man the DOJ had spent years pursuing, and handed Maduro a propaganda victory.

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Another Crook from Blue State

New Jersey councilman Anand Shah pleads guilty, banned from public office over gambling ring with mob ties

New Jersey has fallen into the abyss

Anand Shah, a Prospect Park councilman, has pleaded guilty to racketeering and money laundering for his role in an illegal gambling operation linked to the Lucchese crime family, forcing his resignation and a lifetime ban from holding public office in New Jersey.

Shah’s downfall came after prosecutors revealed he ran an illegal gambling ring across several New Jersey counties, pocketing nearly $1 million over six years. The operation, which spanned Morris, Passaic, and Bergen counties from 2017 to 2023, relied on backroom poker games and a network of subagents, with Shah collecting over $900,000 in “rakes”, the cut taken from each game.

Authorities said Shah didn’t just break the law for personal gain. He used a significant portion of the proceeds to fund his own political campaign, even forgiving gamblers’ debts in exchange for campaign contributions. As a result, Shah pleaded guilty to racketeering, money laundering, and official misconduct, resigned his council seat on Friday, and is now permanently barred from ever holding public office in the state.

The charges against Shah came as part of a sweeping crackdown on illegal gambling, one that officials say exposed deep ties between local politicians and organized crime.

According to the New York Post’s reporting, the state’s investigation uncovered $4.79 million in suspected criminal proceeds, led to charges against 42 people, and resulted in 38 guilty pleas, with only two defendants still facing charges.

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The SPLC's $800 Million Racket Just Got a Lot More Personal

Kash Patel Just Exposed Something About the SPLCs Top Spy That Changes Everything

The Southern Poverty Law Center spent decades telling donors their money was fighting white supremacy.

Now a June 2nd superseding indictment has revealed that the SPLC's own intelligence chief had a secret that goes far deeper than donor fraud. And the personal details buried in that indictment make the $3 million fraud look like the small part of the story.

The federal indictment unsealed in April charged the SPLC with wire fraud, bank fraud, and money laundering conspiracy for secretly funneling over $3 million in donor cash to leaders inside extremist groups – including the Ku Klux Klan, Aryan Nations, and the National Socialist Party of America.

Acting Attorney General Todd Blanche put it plainly: "The SPLC is manufacturing racism to justify its existence."

FBI Director Kash Patel went further.

Patel was blunt about what the evidence showed: the SPLC took donor money earmarked to fight extremism and handed it directly to the people running those groups – then used those same groups to commit crimes.

Read more about the SPLC

Scammer Chinese-Cambodian businessman and former Prince Group chairman Chen Zhi

FBI seizes record $8 billion in cryptocurrency in global crackdown on scam compounds

The FBI has arrested hundreds of suspects and seized more than $8 billion in cryptocurrency, the largest forfeiture in U.S. government history, in a sweeping intercontinental operation targeting organized crime networks that ran fortified scam compounds across Southeast Asia, the Middle East, and Africa.

The crackdown, led by FBI Director Kash Patel, dismantled a web of fraud factories that lured victims through romance schemes, fake cryptocurrency investments, and extortion, all while trafficking migrant workers and forcing them to run the scams under threat of beatings and torture.

At the center of the operation sits 39 year old Chen Zhi, CEO of Cambodia's Prince Holding Group, who now faces federal charges of wire fraud and money laundering conspiracy.

Agents confiscated more than 127,000 bitcoin from Chen, a haul Fox News reported could be worth more than $15 billion at the time of seizure, depending on market valuations.

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Guilty on 25 out of 27 Ethics Violations

Indicted Democrat Cherfilus-McCormick resigns from Congress minutes before ethics hearing

Rep. Sheila Cherfilus-McCormick quit the House on Tuesday afternoon, minutes before a House Ethics Committee hearing was set to recommend sanctions against her and days before a near-certain expulsion vote.

The Florida Democrat, facing a 15-count federal criminal indictment over an alleged $5 million FEMA fraud scheme, posted her resignation on social media and was not on the House floor when it was read aloud.

Her exit marks the third congressional resignation in a single week--Democrat Eric Swalwell and Republican Tony Gonzales, and ends a saga that saw bipartisan calls for her removal, a grand jury indictment, and an ethics panel finding that she committed 25 of 27 alleged violations. The timing, just before the committee could formally act, stripped the panel of jurisdiction and spared Cherfilus-McCormick a public sanctions hearing.

House Ethics Chairman Michael Guest, R-Miss., confirmed the committee lost its authority the moment she resigned.

"In light of Ms. McCormick's resignation earlier today, the Committee on Ethics has now lost jurisdiction on this matter. There will not be a sanctions hearing."

The ethics case against Cherfilus-McCormick stretched more than two years. Committee staff reviewed tens of thousands of documents before the panel found in March what it called "clear and convincing evidence" that the congresswoman misused federal disaster relief money improperly paid to her family's healthcare company.

Federal prosecutors allege she stole $5 million in FEMA relief funds through the company and used some of the money to support her 2022 special election campaign.

A special House Ethics Committee panel ultimately found her guilty on 25 of 27 ethics violations after a lengthy investigation, including campaign finance-related misconduct tied to millions of dollars routed through businesses and family members.

Read about this Democrat

She won in a special election to fill Alcee Hastings seat.

BLM Executive Director charged with Fraud and Money Laundering

BLM Leader Charged With Stealing $3.15 Million In Donor Funds

The executive director of Black Lives Matter (BLM) Oklahoma City (OKC), Tashella Sheri Amore Dickerson, has been charged by federal prosecutors with wire fraud and money laundering for allegedly diverting more than $3.15 million in returned bail checks into her personal accounts.

According to the indictment unsealed Thursday, Dickerson, 52, routed money intended for the group’s bail fund and social justice programs into accounts she controlled between June 2020 and October 2025.

Prosecutors allege Dickerson used the money for her personal benefit, including:

• Travel to Jamaica and the Dominican Republic.
• "Tens of thousands of dollars in retail shopping."
• More than $50,000 in food deliveries.
• The purchase of a vehicle and six real properties.

A federal grand jury returned a 25-count indictment against Dickerson, charging her with 20 counts of wire fraud and five counts of money laundering. She faces up to 20 years in prison for each wire fraud count and up to 10 years for each money laundering count.

Read more about BLM

Leftest Agitators try to stop Law Enforcement in Minneapolis

Leftists Riot After Feds Bust Massive Trafficking Ring

Chaos erupted in Minneapolis, in Tampon Tim's state, on Tuesday as federal agents executed court-authorized raids on two Taqueria y Birrieria las Cuatro Milpas locations, uncovering a massive drug smuggling, labor trafficking, and money laundering operation.

Yet, instead of applauding law enforcement for dismantling a dangerous criminal enterprise, far-left agitators descended on the scene, hurling abuse at officers and even physically assaulting them. The violent response from these radicals highlights the left’s growing hostility toward law and order—a trend that has only worsened under weak liberal leadership.

While federal agents carried out their duties, leftist protestors attempted to block the lawful operation, screaming at officers and disrupting the scene. One individual even assaulted a federal agent, proving yet again that the far-left has no respect for the rule of law.

Minneapolis Mayor Jacob Frey, a Democrat notorious for his soft-on-crime policies, issued a milquetoast statement attempting to downplay the severity of the situation. Frey claimed the operation was “not related to immigration enforcement,” but his words ring hollow as ICE itself confirmed this was a “groundbreaking criminal operation” targeting “drug smuggling to criminal labor trafficking.”

Read more about it...
and tell it like it is...these far-left America Last agitators are communists.
See video on X of the gathering of commies.

Democrats' Fake NGO Money Laundering Scheme

Democrats are laundering money

Elon Musk CONFIRMS with Jesse Watters Democrats are laundering money through a network of NGO’s, the money is coming back to them, and that’s how they’ve gotten so rich.

Elon Musk also confirms Democrats need to start being arrested for the fake NGO money laundering scam. “With respect to the non-governmental organizations, these sort of fake NGOs, I think there needs to be a number of arrests in that regard as well.

Because these are fake charities where mostly Democrats and what's it called, and I want to be clear, there's sometimes a little bit of Republican in there — So that's where you start getting the uniparty thing going on. But it is overwhelmingly to Democrats and they give these billions of dollars to NGOs run by Democrats that then go through a whole network of additional NGOs. It's a giant money laundering scheme.

"Really at this point, I think the word NGO and money laundering are almost synonymous,” said Musk.

Watch on X

"Where's the money?"

President Zelensky just made one confession about the billions of taxpayer dollars sent to Ukraine that left Donald Trump stunned

President Zelensky’s Confession:

• Zelensky admitted that Ukraine has only received around $76 billion of the nearly $200 billion in U.S. aid, with the rest potentially unaccounted for or misdirected.
• This raises concerns about transparency and the use of American taxpayer dollars in Ukraine.

Trump’s Stance:

• Donald Trump, who has called for ending the war and bringing peace through negotiations, was stunned by Zelensky’s confession.
• Trump has promised to audit the funds and ensure proper oversight of U.S. aid to Ukraine.

Zelensky’s suggestion:

• Zelensky himself recommended that the Trump administration audit the programs to determine where the missing funds went, calling for greater transparency in the use of the billions sent to Ukraine.

Read more...

DemoCorruptionists - The Biden Mafia

Joe is TOAST! Ukraine Officials Release BOMBSHELL Info on Biden Family

An this is a BOMSHELL!

"I sure hope former Vice President Joe Biden in prepared to go to prison, because if justice and truth prevail, that is exactly where he’s heading.

In a news video released by Ukrainian officials, it is revealed that they have documentation and proof of Biden working with Ukrainian leaders to steal and launder money from the people of Ukraine.

“Good afternoon,” the prosecutor begins, “Today’s press conference is dedicated to new facts revealing international corruption and external governance of Ukraine.”

“Because of the leaked information about today’s press conference last week, it was announced that I was being sanctioned by politicians from the US Department of the Treasury under the request from Democratic senators,” he continued. “They really didn’t want us to publish what we are going to release today.”

Millions of dollars stolen from the Ukrainian people, laundered with the help of banks and laundromats in various jurisdictions and their subsequent transfer to the accounts of the company belonging to Biden family.

The Corrupt Biden Family

Lake Worth Beach couple arrested

Husband, wife from Lake Worth Beach arrested for operating illegal gambling arcades

Chi-Min Wu and Li-Yun Kang face numerous charges

Well, they lived here but their scam business was in other cities; one in West Palm Beach and one in Vero Beach.

According to court documents, an employee told detectives they allowed drug deals in their arcades, in addition to manipulating the games to never pay the jackpot.

Court documents also stated Palm Beach County Sheriff's Office held an undercover operation at the arcades that led to the arrests, after finding enough evidence of illegal gambling.

Both suspects are being held on a bond of more than $750,000 each.

Wu and Kang face several charges, including money laundering, conspiracy, operating a gambling house and illegally owning coin-operated devices. [WPTV-12]

DOJ has a history of sheltering and protecting family members of powerful political elites

Nancy Pelosi's son Paul Pelosi Jr. dodges federal charges for the SEVENTH time--

after being linked to money laundering and mail fraud scheme involving a San Francisco Flop house

• Bill Garlock and Gina Rodriguez will be sentenced in March on money laundering and mail fraud scheme charges involving a home linked to Paul Pelosi Jr., 55

• The two are accused of duping investors out of over $1M for supposed real estate ventures - but instead used the cash for their own expenses

• Speaking to DailyMail.com, financial crime experts question how Pelosi avoided charges himself, pointing to DoJ's history of 'protecting powerful political elites'

Read about Pauly, Jr.

Suspicious Bank activity connecting to Joe's Delaware address

Banks Filed 6 Suspicious Activity Reports Flagging Joe Biden’s Wilmington, Delaware Home Address

On Thursday night, Senator Ron Johnson (R-WI), the top Republican on the Senate Permanent Subcommittee on Investigations, told Just The News that banks have filed at least six Suspicious Activity Reports (SARs) which raised concerns about potential criminal activity such as money laundering and human trafficking involving Hunter Biden’s foreign business dealings.

These reports list President Joe Biden’s Delaware home address and detail approximately $12 million in transactions over several years.

Johnson stated that it is likely that Joe Biden was aware his son was using his address for business purposes due to the postal mail delivered there.

In light of this new information, House impeachment investigators may have cause to question Joe Biden’s involvement with his son’s foreign dealings; the House is scheduled to vote on authorizing an impeachment inquiry next week.

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E-mail released by James Comer on an alleged money laundering scheme

Oversight Committee Releases Email From Bank Investigator Who Flagged Chinese Money Laundered Into Joe Biden’s Pocket

House Committee on Oversight and Accountability Chairman Rep. James Comer released an email Wednesday from a bank money laundering investigator who raised concerns about “unusual” financial activity surrounding $5 million from a Chinese company. Notably, $40,000 of the $5 million “landed” in Joe Biden’s pocket.

The 2018 email subpoenaed by Comer details the bank investigator’s concerns over “the initial $5 million funding from Northern International Capital Holdings, a CEFC affiliated entity linked to the Chinese government, and the subsequent erratic payments to Hudson West III, Hunter Biden’s joint venture with a Chinese national, and Owasco, P.C, an entity owned by Hunter Biden,” the Oversight Committee wrote in a statement.

Fani Willis linked to RICO Enterprise

"Explosive Revelation: Fani Willis Linked To Massive Election Fraud And Money Laundering RICO Enterprise!"

In a shocking turn of events, a bombshell investigation has uncovered jaw-dropping connections between Fani Willis and a sprawling web of election fraud and money laundering activities.

The investigation, which spans across multiple states and multiple jurisdictions, has revealed a complex network of illicit operations aimed at undermining the very foundation of our Constitutional Republic and the rule of law. Sources close to the matter suggest that Willis was a massive beneficiary in the Federal and Georgia RICO enterprises.

It appears that she is currently playing a key role in orchestrating a systematic scheme to manipulate election outcomes, casting doubt on the integrity of the entire electoral process.

Read about Fani...

Banks reported Suspicious Biden activity

6 banks reported 'suspicious' activity by Bidens 170 times!

'It was organized crime'

The huge scandal developing over what the Biden family members may or may not have done to get millions of dollars delivered to them from overseas interests continues.

The House investigation has documented those millions – actually tens of millions – as well as allegations of $5 million bribes to Joe and Hunter.

Rep. James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department regarding the Biden family, alleging their involvement in money laundering, human trafficking, and tax fraud.

And mentioning banks, my bank, Wells Fargo, is requiring an ID for any deposit amount involving cash. I told them I was depositing laundry money ($56), that I was not laundering money and my name was not Biden.

Read more...

OMG--O'Keefe Media Group uncovers Money Laundering Scheme for Act Blue

O’Keefe Media Group Uncovers Potential MASSIVE Money Laundering into Political Campaigns

Nothing will be done about this because this is federal election fraud and the Biden FEC and DOJ are corrupt and politicized and will never bite their own hands.

Still, exposing it is worth doing for its own sake. The truth is its own reward. And while the people in charge of American government now are far more shameless and destructive than even they were in 2009, that doesn’t matter. We should get the word out about this because it’s been going on for a very long time and nobody has bothered to expose it.

Kudos to O’Keefe [spectator.org]

Palm Beach Art Dealer Pleads Guilty

Crooks in Palm Beach? Oh no!

A Florida art dealer has pleaded guilty to laundering money from an art fraud scheme

said the U.S. Attorney’s Office for the Southern District of Florida (USAO)

Daniel Elie Bouaziz, a Palm Beach art dealer, plead guilty last week to laundering money derived from his scheme to sell counterfeit artwork.

According to the USAO, Bouaziz owns art galleries in South Florida, including Danieli Fine Art at 226A Worth Avenue in Palm Beach County and Galerie Danieli at 230 Worth Avenue in Palm Beach County.

Specifically, on or about Oct. 25, 2021, the release said, Bouaziz sold counterfeit artwork to a customer, including pieces purportedly by artist Andy Warhol. Bouaziz reportedly told the customer that the works that he was selling, for between $75,000 and $240,000, were authentic Warhol pieces, and that some were signed by the artist.

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Bankman-Fried: Fried a lot of people

Autistic Sam Bankman-Fried admits that FTX is a crypto laundromat for the Ukrainian government.

FTX is an unregistered Ukraine foreign agent violating the US Foreign Registration Act.

As this is all coming to light, Ukraine is probably devastated because they’ve lost their money laundering outlet.

According to Kiel, the U.S. has transferred military and non-military aid worth $54.43 billion to the government of Ukraine. The database Kiel has maintained is by far the most granular and detailed accounting of what the U.S. government has provided to Ukraine, including descriptions of the individual batches of military equipment. If you’re interested, you can check it out here.

Now Ukraine is calling for Peace after money laundering scheme is exposed. Have we been "played?"

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McAuliffe accepted donation from Foreign Entity?

Ethics Complaint: Terry McAuliffe Reportedly Accepted $350K Donation from Foreign Entity Linked to Money Laundering Probe

The National Legal and Policy Center is requesting the Federal Election Commission (FEC) investigate whether McAuliffe broke federal law by “accepting political donations from foreign nationals.

“Terry McAuliffe has a history of accepting foreign contributions. The FEC must fully investigate these serious charges that he accepted $350,000 in illegal foreign contributions for his current campaign,” said Paul Kamenar, an attorney representing the National Legal and Policy Center.

In the United States, political candidates may not accept funds from foreign nations and entities. However, if foreign funds are donated by a U.S.-based subsidiary that is run by American leadership, donations can be finagled. Such a workaround “can be a murky legal distinction,” the Free Beacon reported.

Read about Terry