Former Trump aide Sam Nunberg claims that Bannon told him to help a right-wing Chinese mogul—or else he’d be sued.
“You Have to Cooperate”: GOP Operative Says He Was Threatened by Steve Bannon
Related:
Tag: financial crimes
The IRS is hiring special agents prepared to use ‘deadly force’ if needed and is paying up to $95,000
The Internal Revenue Service is hiring special agents who shouldn’t be afraid of using “deadly force.”
The IRS is hiring special agents prepared to use ‘deadly force’ if needed and is paying up to $95,000
H/T: Steve Lehto
Steve Bannon’s ex-We Build the Wall cronies got heavy sentences: Here’s why he might be worried
Two of Steve Bannon’s former associates at We Build the Wall received long sentences earlier this week. Federal prosecutors’ court filings that led to that heavy judgment revealed information that could concern the former Donald Trump strategist.
Steve Bannon’s ex-We Build the Wall cronies got heavy sentences: Here’s why he might be worried
Cryptocurrency News: US Regulators Should ‘Maybe’ Ban Crypto + Digital Asset Anti-Money Laundering Act of 2022
Banking Committee Chair: US Regulators Should ‘Maybe’ Ban Crypto
The senator [Sherrod Brown] also pointed to numerous incidents to back up his claims, not just the recent collapse of FTX but also issues such as “the threat to national security from Korean cyber criminals to drug trafficking and human trafficking and financing of terrorism and all the things that can come out of crypto.”
…
Senator Elizabeth Warren unveiled a new bill governing cryptocurrencies earlier this month, dubbed the Digital Asset Anti-Money Laundering Act.
Warren’s bill would look to force crypto asset providers to offer audited financial statements and impose bank-like capital requirements more in line with what is expected of traditional financial institutions. The act would also give the SEC increased powers to regulate the asset class.
Get ready for the Digital Dollar!
Related:
Read More »During Both Obama and Trump Administrations, the Justice Department Has Looked the Other Way at Crimes by the Powerful (and nothing will change with Biden)
Last Thursday evening, Justice Department Attorney General, Merrick Garland, held a brief press conference to announce that he had asked a federal court to unseal the search warrant and inventory receipts filed in connection with the FBI’s search of Donald Trump’s Palm Beach oceanfront home and beach resort, Mar-a- Lago. As part of his statement to the press, Garland said this:
“Faithful adherence to the rule of law is the bedrock principle of the Justice Department and of our democracy. Upholding the rule of law means applying the rule of law evenly, without fear or favor.”
During Both Obama and Trump Administrations, the Justice Department Has Looked the Other Way at Crimes by the Powerful
Related:
“No one’s standard of living will change,” said Biden. “Nothing would fundamentally change.”
HSBC is the 800-pound Gorilla in the Canadian Courtroom that No One is Talking About
The prosecution of telecommunications giant Huawei’s CFO Meng Wanzhou on charges of violating U.S. sanctions policies with Iran has been very politicized from the outset and a bellwether in the decline of U.S.-Sino relations in an era of renewed cold war.
HSBC is the 800-pound Gorilla in the Canadian Courtroom that No One is Talking About
Ms. Cat’s Chronicles 
You must be logged in to post a comment.