The Venezuelan Fugitive Finally Caught – PJ Media
One shipment of construction materials, several sets of photographs, and multiple payment requests.…
Tag: money laundering
‘Fur Lives Matter’ and the COVID Fraud That Refuses to…
During COVID, Washington handed out emergency money so quickly that apparently even businesses that…
Alex Saab, the $195 Million Man – HotAir
So, I guess I'm kind of on a roll with scammers, and Justice Department wins, but since…
Another Illegal Busted in a Billion Dollar Medicare…
Seriously.The way the Trump administration is busting these criminals makes you wonder how…
Two More Democrat Politicians Caught for Lucrative…
We can add a mayor from Massachusetts and a vice mayor from Mississippi to the list of…
Transnational Money Launderer and Forced-Labor Bosses –…
The Department of Justice (DOJ) has new updates for ongoing criminal cases, including one man…
Grand Jury Investigates Neville Roy Singham – HotAir
Fox News reports that a grand jury is investigating Neville Roy Singham, who lives in China,…
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