US Banks at Risk of Being Targeted by Money Launderers
Concerns Over Money Laundering Ties to U.S. Banks U.S. banks are becoming increasingly aware of being entangled in a money laundering scheme linked to drug cartels. The Underground Banking Network is reportedly collaborating with these cartels to funnel cash from drug sales into bank branches and ATMs, according to a recent report. Frank Tarentino, a […]
Voters promised $100 by Musk’s PAC claim they didn’t receive the money.
A new lawsuit has been filed against Elon Musk’s US PAC, asserting that the organization failed to compensate voters as promised for signing petitions during Donald Trump’s 2024 campaign. The lawsuit was initiated by three plaintiffs from Pennsylvania, Nevada, and Georgia last week, representing individuals who claim to be in similar positions. They state that […]
‘I’m intending to use that money’: Woman claims Truist Bank is keeping $30,000 of her funds locked away
ATLANTA – Truist Bank Freezes Large Checks for Georgia Business Owner For almost six months, Truist Bank has been holding checks over $30,000 that a Georgia woman deposited into her business accounts. “Is that what you’re going to do, keep that money forever?” Christine Knipp questioned. Back in November, Knipp opened a new business account […]
Senate Republicans oppose using taxpayer money for Tish James’ fund that might cover her legal expenses.
The state Senate Republicans are challenging the $10 million “slush fund” that was quietly included in the Empire budget, which could be used to fund Attorney General Letitia James’ legal costs as she deals with a criminal investigation. The GOP has urged state director Tom DiNapoli to reject this expenditure, referencing remarks from Democrats who […]
House GOP Proposal Would Create 5 Percent Tax on Money Sent by Unauthorized Immigrants
House Republicans Propose New Tax on Remittances On Monday, House Republicans introduced a law proposing a 5% tax on money transfers from undocumented migrants to individuals outside the United States. The legislation, part of President Donald Trump’s “Big and Beautiful” Bill, specifies that remittances sent by verified U.S. citizens are exempt from this tax. Additionally, […]
Concerns increase that Blackburn may leave WSL 2 because of money issues.
Concerns are rising that Blackburn Rovers might pull out of the Women’s Super League 2 for the upcoming season. Although no official decision has been announced yet, various sources indicate that the club has not fully secured the extra funding needed to meet the league’s minimum requirements for the 2025-26 season. Simon Parker’s team ended […]
Deputy from the DOJ and ex-lawyer for hush money chosen as acting librarian of Congress
Deputy Attorney General Todd Blanche, who previously served as the lead attorney for President Trump in the New York Hash Money case, has been removed from his role as a representative librarian for Congress. A spokesperson from the Justice Department confirmed this appointment to The Hill on Monday, just days after Trump dismissed former Congressional […]
Trump Taking Qatar Jet Is a Clear Money Grab
On Monday, Sen. Chris Van Hollen (D-MD) appeared on CNN’s Anderson Cooper 360, commenting on President Donald Trump’s acceptance of a $400 million luxury jet from Qatar, labeling it as “graft, pure and simple.” Cooper asked, “Senator, the president might argue that someone who turns down a free 747 is a world-class loser. What do […]
Employee of Mexican State Attorney General Arrested for Smuggling Money for Gulf Cartel
A woman employed by the Attorney General’s office in Tamaulipas, Mexico, has been charged with money laundering following her arrest by U.S. authorities. She was allegedly trying to smuggle over $180,000 in cash for the Gulf cartel, an organization recently designated as a foreign terrorist group by the U.S. government. Angelica Rodriguez Gonzalez and her […]
Trump claims a well-known friend received a ‘fat shot’ for less money abroad — and a drug executive admitted to price gouging.
On Monday, President Trump mentioned experiencing “neuroticism” and shared an interesting story about a wealthy friend who described the cost of weight-loss medication while overseas. This conversation seemed to motivate Trump, who is often criticized for the high prices Americans face, to take action. While signing an order aimed at significantly reducing drug prices in […]