Openly Refusing Money Laundering Law

 https://www.youtube.com/shorts/sOKrTKJm3_o

🚨Trump LOSES IT and HE DELETES KEY EVIDENCE!!!

 https://www.youtube.com/watch?v=waaNPoz3RN0

 

Trumps Bank Closed 300 of His Accounts | Paula Poundstone #shorts

 https://www.youtube.com/shorts/TKfd6EdF-2o

 

Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

Capital One Financial hit back on Friday against a lawsuit over its ⁠decision to close the Trump ⁠Organization’s bank accounts ​years ago, stating that it did so after a review by anti-money-laundering experts. 

The disclosure marks the first time a bank has formally tied money-laundering concerns to Donald Trump’s family business. Capital One is seeking to dismiss the case by casting doubt on claims of illegally debanking – or denying services on religious or political grounds – the Trump Organization...

 https://www.theguardian.com/us-news/2026/aug/01/capital-one-trump-organization-money-laundering

 

Trump’s Gift to Drug Cartels, Money Launderers, and Terrorists – Mother Jones

Who says so? The US Government Accountability Office. It recently released a report assessing Trump’s decision to loosen reporting requirements for shell companies. These are corporations that can have legitimate uses but are also set up so people or entitites can evade taxes, launder money, hide assets, and obscure the true beneficiaries of financial transactions. For instance, a sanctioned Russian oligarch might be able to use a shell company—or a string of them—to buy real estate in the United States and keep secret his ownership of the property... 

During the 2020 presidential race, Trump’s campaign, according to the Campaign Legal Center, deployed an LLC to launder “$170 million in spending to conceal payments to people close to the Trump family and campaign.”… 

“Wealthy Chinese investors are quietly funneling tens of millions of dollars into private companies controlled by Elon Musk” through “opaque structures” and “an arrangement that shields their identities from public view.”…

 https://www.motherjones.com/politics/2026/06/donald-trump-gao-report-shell-companies-money-laundering-drug-cartels/

‘He’s full of s--t’: JPMorgan’s Dimon rips Coinbase CEO, escalates fight over crypto bill - POLITICO

Banks oppose the bill over concerns that it allows crypto companies to offer rewards programs that pay annual percentage yield, mimicking interest-bearing bank accounts without having to comply with regulations that traditional financial institutions must follow… 

Dimon said the bill, which has been a priority for the White House, is riddled with issues, and will be fought when it comes to the Senate floor…

 https://www.politico.com/news/2026/05/29/dimon-jpmorgan-crypto-banks-coinbase-armstrong-00942998

 

Shocking New Evidence of DOJ Epstein Coverup!

In case you thought the Epstein files couldn't get any worse or you thought that Pam Bondi's cover-up of the Epstein files couldn't get any worse, hold on tight. Because here comes new revelations about a DEA investigation that seemed to disappear right around the time of the beginning of Trump's first term - an investigation of "Jeffrey Epstein and 14 other people for drug trafficking, prostitution and money laundering." 

When Senator Ron Wyden asked for an unredacted copy of the report of this investigation, Deputy Attorney General Todd Blanche blocked the report from being delivered to Senator Wyden. 

The Epstein cover-up intensifies.

https://www.youtube.com/watch?v=zGoC_zn1fG0

 

Grassley, Durbin raise concerns about Tim Scott’s crypto bill - POLITICO

The Senate Judiciary chair is raising concerns alongside ranking member Dick Durbin (D-Ill.) about a section of the bill that would exempt some crypto software developers from financial licensing requirements. They say the language would curtail law enforcement's ability to go after money laundering and illicit finance in the crypto space…

 https://www.politico.com/news/2026/01/16/grassley-durbin-scott-crypto-concerns-00733682

 

David Kirkpatrick on Trump’s Immense and Shameless Profiteering (Al Franken Podcast)

One of Donald Trump's most successful initiatives in his second term has been making himself and his family richer than ever. We're joined by The New Yorker’s David Kirkpatrick, who earlier this year wrote a piece outlining all the ways the legendary grifters have cashed in during Trump’s presidency.

The Trump family has long been associated with shameless cash grabs, but we have reached new levels of corruption by using his office for their money-making schemes: international real estate deals, Trump-branded merchandise, and cryptocurrency.

David lays out the long list of ethical implications involved and calculates the staggering amount of money Donald Trump and his family have made off of his presidency.

READ David's piece “The Number” in The New Yorker: https://www.newyorker.com/magazine/2025/08/18/the-number
Interview: 

https://youtu.be/zjm-RAJ1E2I?si=f95phgoGRB--DKZY

Michael Wolff Reveals The REAL Reason Trump Turned On Jeffrey Epstein

Michael Wolff just exposed the real story behind Trump and Epstein’s “falling out” — a shady $40 million real-estate flip tied to Russian oligarch money, money-laundering red flags, and the betrayal that may have sparked Epstein’s downfall. 

https://www.youtube.com/watch?v=i7H95ELBg58

Trump DOJ busted over Epstein’s DIRTY MONEY CASE: Ari Melber on bank receipts and Trump lame duck

Journalist and attorney Ari Melber reports on new revelations that a federal prosecutor had a case against Jeffrey Epstein for money laundering, but was told to stand down by Bush DOJ leadership -- and a NY Times report about how JPMorgan flagged over $1 billion of Epstein transactions as suspicious, after his death. Melber reports on the legal significance of the stories, crediting journalists at Bloomberg and NY Times, and the open questions facing the Trump DOJ.

https://www.youtube.com/watch?v=kNM0uLHj6bs

'Questions of integrity': President pardons crypto giant with ties to Trump family venture

Funding Hamas and Iran…

https://www.youtube.com/watch?v=i8k-MHq52po 

Trump pardons Binance founder Changpeng 'CZ' Zhao - The Washington Post

Changpeng Zhao, who pleaded guilty in 2023 to enabling money laundering, stepped down as CEO under the crypto exchange's $4.3 billion settlement with the DOJ..

https://www.washingtonpost.com/business/2025/10/23/trump-pardon-binance-zhao/

 

Democrats reverse course to oppose Senate crypto bill - POLITICO

The lawmakers wrote Saturday that the legislation needs "stronger provisions on anti-money laundering, foreign issuers, national security, preserving the safety and soundness of our financial system, and accountability for those who don't meet the act's requirements."…

https://www.politico.com/news/2025/05/03/crypto-democrats-senate-stablecoin-00325255

 

Republicans say states are pulling a fast one on Medicaid - POLITICO

Advocates for Medicaid patients say Republicans are wrong to call the taxes abusive. 

"This is just an attempt to cut a critical source of state share that states use by inaccurately calling it money laundering to disguise a cut to Medicaid," said Joan Alker, executive director and co-founder of the Center for Children and Families at Georgetown University, during a media briefing on Tuesday. 

And hospitals, which pay the taxes and are also speaking out forcefully against Medicaid cuts, say the taxes help boost the quality of care and access to it...

https://www.politico.com/news/2025/02/27/republicans-medicaid-plan-00206540

Russian TV presenter charged with violating US sanctions and money laundering | US news | The Guardian

"Three things are certain in life: death, taxes and RT's interference in the US elections," Simonyan quipped in response...

https://www.theguardian.com/us-news/article/2024/sep/05/russian-tv-presenter-charged-with-violating-us-sanctions-and-money-laundering

Epoch Times Exec ARRESTED... Bonkers Details Emerge

China's Falun Gong group launched the Epoch Times as an anti-Chinese Communist Party propaganda newsletter over two decades ago. Since then, Epoch Times has donated a staggering amount of money to pro-Trump advertising and other far-right campaigns. Now, the company's CFO, Bill Guan is under federal investigation for alleged cryptocurrency money laundering. Yasmin Khan breaks it down on Rebel HQ.

https://www.youtube.com/watch?v=vMI7Iqbzyt4

DoJ accuses far-right media firm of being money-laundering operation

The 61-year-old executive "conspired with others to participate in a sprawling, transnational scheme to launder at least approximately $67m of illegally obtained funds", according to a statement from the US attorney's office of the southern district of New York...

https://www.theguardian.com/media/article/2024/jun/03/epoch-times-money-laundering-crypto-justice-department

GOP Gets INSTANT KARMA with MONEY LAUNDERING Indictment

https://www.youtube.com/watch?v=Dpl7su7a5MI

Here’s how dishonest James Comer’s Biden allegations are - The Washington Post

Comer has for months pointed to Suspicious Activity Reports (SAR) centered on "the Biden family," which here again primarily means Hunter Biden. House Democrats note that many of the SARs include "erroneous or unfounded claims" and none focus on the president. 

The Republican uses the word "launder" specifically because it sounds nefarious. "Shell companies laundering money" sounds worse than "Hunter Biden's law firm paid one of his kids a couple hundred bucks." Which describes one of those "10 family members": A source with direct access to the bank records provided to Oversight tells The Post that one of the president's grandchildren, then under 18, received $200 and $500 (several months apart) from Owasco PC, the LLC that was Hunter Biden's law firm. In total, Hunter's child received $9,000 in 10 payments from the firm over two years, according to the available records — most $500 or less. Why isn't clear, but this does not seem like the traditional understanding of "money laundering." 

Other payments to family members include those loan repayments to Joe Biden and payments to Hallie Biden, Hunter's former sister-in-law with whom he was "sharing expenses," according to a statement made to NBC News earlier this year. That is not evidence of a serious crime...

https://www.washingtonpost.com/politics/2023/12/14/biden-impeachment-inquiry-comer-evidence/