How a network supported by Russia connected to two African nations funneled $6.9 billion through banks with fake documents
A7, a network formed in late 2024 by the sanctioned Moldovan businessman Ilan Shor, has connections to Russia’s state-owned Promsvyazbank, which is linked closely to the nation’s defense operations. According to findings by the FT, A7 utilized a series of companies and bank accounts to facilitate international money transfers for Russian businesses, effectively sidestepping Western […]
NYC construction magnate who funneled illegal donations to Mayor Adams’ 2021 campaign receives a light sentence
A prominent Brooklyn construction executive expressed regret to New York taxpayers on Friday as he received a light sentence for illegally funding Mayor Eric Adams’ 2021 election campaign. Elden Alkan, 76, who heads KSK Construction Group based in Williamsburg, was at risk of serving six months in prison under federal guidelines. However, both prosecutors and […]
NYC politician funneled thousands of taxpayer dollars to her hubby’s organizations
Members of the liberal city council, known for their anti-Israel remarks, poured more than $149,000 in taxpayer money into various Arab immigrant groups linked to their husbands, the Post learned. Brooklyn Councillor Shahana Hanif (D-39) used discretionary funds to pay for a variety of nonprofits her husband is involved, including the Arab American Association of […]
The deep-state SCAM: How YOUR tax dollars are funneled to radical left groups
Americans may wonder how the left-wing and Soros-backed organizations seem to have bottomless money. That's because they do. Left groups like the Tides Foundation receive taxpayer dollars from our own government. GlenbeckSomeone explained in the episode of “Glen Television,” “the overall purpose of the tide is a progressive, left-wing dark money machine” and in the […]
Jim Hanson Says Oversight Failures In USAID Distribution Resulted In Millions Funneled To Terrorists
Jim Hanson, a former US Army Special Forces veteran, appeared on Fox Business on Thursday to discuss surveillance of the US International Development Agency (USAID) funding distribution, focusing millions of dollars on terrorist organizations. Greg Roman, director of the Middle East Forum; I said On Wednesday, in Congress' testimony that the US foreign aid system […]
Government Funneled Unprecedented Amount Of Money To Criminal Gangs Through COVID Relief, Oversight Report Finds
The U.S. federal government sent an unprecedented amount of money to fraudsters and international criminal organizations through COVID-19 relief programs, according to a Friday report from the American Enterprise Institute (AEI). The government has provided an estimated $872 billion in assistance through programs such as the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection […]
North Korea funneled millions to Chinese migrant for weapons — and tried to buy uniforms for ‘surprise attack’ against the South: feds
U.S. federal prosecutors have accused an illegal Chinese immigrant of exporting guns and ammunition to North Korea and funneling $2 million to buy them, according to newly unsealed court documents. On Seung-hwa also admitted trying to buy military uniforms, which prosecutors say was part of an apparent attempt to disguise himself as a North Korean […]