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Showing posts with the label MONEY LAUNDERING

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

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  + 1,900 COMMENTS WORTH READING! MeidasTouch 6.43M subscribers Aug 13, 2026 The MeidasTouch Podcast MeidasTouch host Ben Meiselas reports on Donald Trump deleting a Treasury Department Database used to trace money laundering and Meiselas interviews former Congressman Malinowski who was instrumental in creating the database on a bipartisan basis. Head to https://magicspoon.com/MEIDAS or use our promo code MEIDAS at checkout to save $5 OFF your order! Pre-order the new book from MeidasTouch, WTF America?!: The Way Out of This Hell and Back to Democracy, today: https://bit.ly/wtfamericayoutube Visit https://meidasplus.com for more! MeidasTouch relies on SnapStream to record, watch, monitor, and clip the news. Get a FREE TRIAL of SnapStream by clicking here: https://go.snapstream.com/affiliate/m... Support the MeidasTouch Network:    / meidastouch   Add the MeidasTouch Podcast: https://podcasts.apple.com/us/podcast... Buy MeidasTouch Merc...

Three Men Charged in $1.5 Million Deed Fraud and Money Laundering Schemes

  Three Men Charged in $1.5 Million Deed Fraud and Money Laundering Schemes Thursday, July 23, 2026 For Immediate Release U.S. Attorney's Office, District of Massachusetts Scheme allegedly involved impersonating out of state homeowners in order to list and sell their properties to unsuspecting buyers BOSTON – Three individuals, including one from Massachusetts, have been charged for their alleged involvement in multi-state schemes to defraud property owners by impersonating them and selling their land, and launder the proceeds of the deed fraud scheme. One defendant allegedly defrauded property owners of approximately $1.5 million, while all three defendants are accused of laundering the proceeds of the fraud between June 2023 and June 2024. The following individuals have been charged by criminal complaint: Moshe Levi, 57, of Carrollton, Texas, was charged with wire fraud conspiracy and money laundering conspiracy; Kyon James, 44, of Middleboro, Mass. was charged with money launder...

The Latest on Trump, Epstein and Ghislaine Maxwell with Ellie Leonard MUST WATCH!

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  INTERNATIONAL CHILD SEX TRAFFICKING COVERED UP GHISLAINE MAXWELL TO NAME CO-CONSPIRATORS  SECRET SETTLEMENTS? WITH WHO? WOMEN GIVEN IMMUNITY IN PALM BEACH CASE SARAH KELLEN, NATALIA MARCHENKOVA, ADRIANA ROSS,  MAXELL,WEXNER, JEAN-LUC BRUNELL 6 OF 10 CO-CONSPIRATORS WHO WERE BEING INVESTIGATED  BY FBI  25 MEN WHO RECEIVED SECRET SETTLEMENTS  LEON BLACK  JP MORGAN CHASE VIRGIN ISLANDS & JPMORGAN CHASE  MONEY LAUNDERING  134 BANK ACCOUNTS   ALEX ACOSTA NEGOTIATED BOGUS DEAL...   Watch now   The Latest on Trump, Epstein and Ghislaine Maxwell with Ellie Leonard A recording from Lev Parnas and THE LEFT HOOK with Wajahat Ali's live video Lev Parnas, THE LEFT HOOK with Wajahat Ali, and Ellie Leonard Jan 28 🚨 SPECIAL LIVE ALERT — DO NOT MISS THIS ONE. I’m going LIVE with Ellie Leonard and Wajahat Ali for a special report that goes straight into the heart of what so many people are still too afraid to talk about: Ep...

Tell Congress: Investigate Trump’s pay-to-pardon scheme

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  We Investigated The Criminals Who Bought Trump: What We Found Will Shock You A billionaire put $75 million into the Trump family crypto company. His SEC probe was dropped. Binance helped them make a crypto coin and facilitated a $2 billion deal. The founder was pardoned. The Trumps are using crypto to enable brazen corruption at the highest level. ----- More Perfect Union is an Emmy-winning, nonprofit newsroom whose mission is to build power for working people. Here’s what that means: We report on the real struggles and challenges of the working class from a working-class perspective. We attempt to connect those problems to potential solutions. We report on the abuses and wrongdoing of corporate power. And we seek to hold accountable the ultra-rich who have too much power over America’s political and economic systems. Donald Trump claims to be tough on crime, but he’s pardoning crypto criminals in what appears to be a massive pay-to-pardon scheme. In October 2024, just ...

Canadian MP DESTROYS Trump in TAKEDOWN over UKRAINE MUST WATCH HISTORY!

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  DHS had computer geeks monitoring & protection infrastructure sites for RUSSIAN intrusion: POWER PLANTS, WATER PLANTS, TRAFFIC CONTROL SYSTEM, ELECTION SYSTEMS - they were FIRED! In their place, TRUMP appointed a former landscaper with no experience. We have no protection! MeidasTouch 5.59M subscribers Nov 29, 2025 MeidasTouch host Ben Meiselas reports on former Canadian Member of Parliament and leader of Meidas Canada Charlie Angus delivering an epic takedown of Donald Trump for betraying Ukraine for Russia. Visit https://meidasplus.com for more! MeidasTouch relies on SnapStream to record, watch, monitor, and clip the news. Get a FREE TRIAL of SnapStream by clicking here: https://go.snapstream.com/affiliate/m... Support the MeidasTouch Network:    / meidastouch   Add the MeidasTouch Podcast: https://podcasts.apple.com/us/podcast... Buy MeidasTouch Merch: https://store.meidastouch.com Follow MeidasTouch on Twitter:    / ...