Showing posts with label Money Laundering. Show all posts
Showing posts with label Money Laundering. Show all posts

Monday, July 28, 2025

Arizona Woman Sentenced To 8 Years For Helping North Korean Spies Infiltrate U.S. Companies

Bleeping Computer reports that in a significant development in the fight against international cyber crime, Christina Marie Chapman, a 50-year-old woman from Arizona, has been sentenced to 102 months in prison for her involvement in a scheme that enabled North Korean IT workers to infiltrate 309 U.S. companies. Chapman pleaded guilty to charges of aggravated identity theft, conspiracy to defraud the United States, and conspiracy to commit money laundering, wire fraud, identity fraud, and bank fraud.
According to court documents, Chapman hosted the North Korean IT workers’ computers in her own home between October 2020 and October 2023, creating a “laptop farm” that made it appear as though the devices were located in the United States. The North Koreans were hired as remote software and application developers by multiple Fortune 500 companies, including an aerospace and defense company, a major television network, a Silicon Valley technology company, and a high-profile company.
As a result of this scheme, the North Korean workers collected over $17 million in illicit compensation, which was shared with Chapman, who processed their paychecks through her financial accounts. The Justice Department stated, “Chapman operated a ‘laptop farm’ where she received and hosted computers from the U.S. companies her home, so that the companies would believe the workers were in the United States. Chapman also shipped 49 laptops and other devices supplied by U.S. companies to locations overseas, including multiple shipments to a city in China on the border with North Korea. More than 90 laptops were seized from Chapman’s home following the execution of a search warrant in October 2023.”
Chapman was charged in May, together with Ukrainian citizen Oleksandr Didenko, who ran an online platform known as UpWorkSell that provided services allowing North Koreans to use false identities while hunting for remote IT work positions. Three other foreign nationals, known only by their aliases (Jiho Han, Haoran Xu, and Chunji Jin) and part of the same criminal group, were also charged with conspiracy to commit money laundering.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) also sanctioned a North Korean front company and three associated individuals who were linked to fraudulent information technology (IT) worker schemes. In recent weeks, the Department of Justice disrupted an extensive network of individuals who helped North Korean workers obtain remote jobs at U.S. companies, while the FBI updated its guidance for U.S. businesses.


https://www.breitbart.com/tech/2025/07/27/arizona-woman-sentenced-to-8-years-for-helping-north-korean-spies-to-infiltrate-u-s-companies/

Saturday, July 26, 2025

‘Obama Phone’ Linked CEO Fined $128 Million

Issa Asad, 51, of Southwest Ranches, FL, and his company, Q Link Wireless, sentenced to five years imprisonment for defrauding U.S. Government and money laundering. Asad was also sentenced over charges of money laundering.
The CEO of a company that benefited immensely from the Lifeline program, commonly referred to as ‘Obama phones’ during the Obama administration, has been sentenced to five years in prison and, along with his company, ordered to pay $128 million in fines.


https://www.thegatewaypundit.com/2025/07/obama-phone-linked-ceo-fined-128-million-sentenced/

Sunday, March 16, 2025

Rep. Andy Biggs (R-AZ) Calls For FBI Investigation Into ActBlue

FIRST ON FOX: Rep. Andy Biggs, R-Ariz., has sent a letter to the Federal Bureau of Investigation (FBI) calling for an investigation into ActBlue, the main fundraising platform for the Democratic Party, over concerns the platform had "been used to skirt the integrity of federal campaign finance laws."
"In 2024, President Biden’s Treasury Department found hundreds of suspicious transactions with ActBlue reported by banks," Biggs said in his letter to FBI Director Kash Patel on Thursday.
 

"The U.S. House Committee on Oversight and Government Reform and the Committee on House Administration have been investigating these allegations of misconduct. But the previous Administration has stalled access to the necessary documents. This week, Oversight Chairman Comer and Administration Chairman Stiles have renewed their request with Treasury Secretary Scott Bessent."
The letter cited Republican concerns that ActBlue’s verification policies could potentially allow foreign actors in countries like China, Venezuela and Russia to influence elections with straw donations.
Biggs also pointed out in his letter that nineteen state attorneys general across the country have made inquiries into ActBlue over a variety of allegations, including fraud, money laundering, fraudulent and counterfeit use of credit and debit cards, and patterns of contributions that are suspicious.
"It must be emphasized that these allegations, were they to prove true, would indicate a serious threat to the integrity of our elections, besides the victimization of American citizens," Biggs wrote to Patel. "The gravity of the allegations and their implications demand a thorough and vigorous investigation by the Federal Bureau of Investigation. We strongly urge an inquiry into ActBlue."
Fox News Digital reached out to ActBlue for comment but did not receive a response.
"The allegations against ActBlue are alarming and, if true, threaten the integrity of our Republic," Biggs told Fox News Digital. "I’m thankful for the work Director Patel is doing to restore our justice system, and I look forward to working with him to uncover the truth about ActBlue."
Republicans on the Committee on House Administration and other GOP officials have for months accused ActBlue of lax donor verification standards.
In a letter sent by GOP Rep. Darrell Issa of California to the Treasury Department this week, first reported by the Free Press, Issa asked the Trump administration to investigate "credible allegations" that ActBlue has violated federal law by allowing terror-linked groups to use its platform.
"Despite the detailed reporting and the reasonable suspicion that our nation’s laws had been violated, the Biden-Harris Treasury Department refused to substantively address these explosive revelations," Issa wrote.
"The undeniable and continued collaboration between ActBlue Charities and terror-tied entities amounts to the enabling of terrorism and may also constitute money-laundering crimes," Issa added.
"In addition, the flagrant inability of progressive groups to address the appearance of skirting a full range of our laws — or call out the evils of Hamas and the BDS movement — raises critical questions if the activities and coalition building of ActBlue and ActBlue Charities are in reality part of a wider commitment to financing and facilitating attacks on Israel and Jewish people in America and around the globe."
ActBlue also drew the ire of Tesla and SpaceX CEO Elon Musk in a Sunday morning post on X, where he blamed ActBlue-funded groups for the recent protests at Tesla dealerships from activists opposed to his work with the Trump administration.
"An investigation has found 5 ActBlue-funded groups responsible for Tesla ‘protests’: Troublemakers, Disruption Project, Rise & Resist, Indivisible Project and Democratic Socialists of America," Musk wrote.
Musk then named five ActBlue funders he believed were responsible for funding the protests, including liberal mega-donor George Soros.

Monday, January 13, 2025

ActBlue Is The Slush Fund / Money Laudering Arm Of The Democratic Party

Gavin Newsom and Elizabeth Warren are trying to con people into donating money to the Democratic Party under the guise of donating for relief for the victims of wildfires/arson in California. 

ActBlue is a Democrat fundraising platform. They take 3.95% of all transactions.

 

Sunday, August 11, 2024

Thursday, November 30, 2023

Court Says Media Outlets Defamed Conservative Economist, Orders Them To Pay Massive Settlement.

The IRS targeted economist Peter Schiff for tax evasion, and found nothing.
An Australian judge is ordering two media outlets to pay American economist Peter Schiff more than half a million dollars for defaming him.
It’s the latest fallout in a bizarre scandal in which the IRS and the governments of five other countries joined together to target Schiff, a frequent guest on conservative media, with the “biggest tax evasion investigation in the world.”
Despite poring over every detail of a bank he ran in Puerto Rico, authorities failed to come up with a single charge. But government agents apparently leaked the existence of the investigation to the New York Times and Australian media outlets The Age and 60 Minutes, both of which are owned by Australian media giant Nine. The journalists took Schiff’s advocacy for low-tax policies as evidence that he would break existing tax law.
The media reporting on the unfounded investigation led to a series of calamities for the bank, culminating in it being shuttered by a Puerto Rican regulator — with the IRS falsely taking credit for the closure and suggesting it was because of money laundering and tax evasion, even though its investigation substantiated neither of the charges.
Tax agents appeared to work closely with the media on that infamous press conference. The New York Times learned that the bank was being shuttered, purportedly because of the criminal probe dubbed “Operation Atlantis,” before Schiff did.
Officials may have violated the law by disclosing the existence of a grand jury to reporters. But with little recourse against the U.S. government, Schiff sued the journalists who seemed to be in cahoots with the agents in Australian court.
He named The Age, 60 Minutes, as well as two reporters — Charlotte Grieve and Nick McKenzie — who worked on an over-the-top video segment as well as an article. An Australian judge ruled that the television segment was defamatory, but the article was not.
The Australian journalists strongly suggested that Schiff was guilty of money laundering and tax evasion crimes, and that the case showed the need for more financial regulation. The story came as some Australian politicos were pushing a law that would give the government new powers to monitor people’s money — Schiff was made to be the poster-child villain.
Discovery in the lawsuit gave insight into the inner workings of major media outlets and suggested that they were determined to make Schiff’s bank, Euro Pacific, play such a narrative role. Interview notes and transcripts showed that their own sources often told them that Schiff’s bank was rigorously compliant. Then they used fast-cut editing to give the impression the witnesses said the opposite.
The Australian 60 Minutes segment suggested that Schiff’s Euro Pacific Bank opened accounts for money launderers, tax evaders, and criminals, and that it was attractive because it did little to vet its clients. But when Grieve asked one confidential source, a former customer, what opening an account was like, he said “it took weeks and weeks and weeks.”
“They were just so careful about making sure who they were dealing with, I’ve never come across anything like it,” the source said, according to interview notes disclosed in a court filing.



Peter Schiff and Tucker Carlson Were Right on Inflation
https://www.youtube.com/watch?v=PWoKAfMJhiY&t=269s

Read much, much more at the link:
https://www.dailywire.com/news/court-says-media-outlets-defamed-conservative-economist-orders-them-to-pay-massive-settlement

Babylon Bee Meme Dump