Federal investigators have asked witnesses about Bannon’s connections to the far-right mogul.
Steve Bannon Is Neck-Deep in Guo Wengui’s Allegedly Fraudulent Business Empire (archived)
Previously:
Tag: Money Laundering
MAGA Mogul Guo Wengui Charged in $1 Billion Fraud Scheme
Steve Bannon’s wealthy patron “led a complex conspiracy to defraud thousands of his online followers,” federal prosecutors allege.
MAGA Mogul Guo Wengui Charged in $1 Billion Fraud Scheme (archived)
We Build the Wall’s corporate entity might be tried ‘in absentia’ after officers resign
We Build the Wall’s corporate entity might be tried “in absentia” alongside former Donald Trump strategist Steve Bannon after the purported border-wall charity’s officers resigned, court filings indicate.
We Build the Wall’s corporate entity might be tried ‘in absentia’ after officers resign
Michael Hudson: Why the US banking system is breaking up
Economist Michael Hudson responds to the collapse of Silicon Valley Bank, and explains the similarities with the 2008 financial crash and the savings and loan crisis of the 1980s.
Michael Hudson: Why the US banking system is breaking up
At CPAC, China is the new big bad
At CPAC, China is the new big bad
Roy Liu had not come to CPAC to hear Alabama Sen. Tommy Tuberville accuse leftists of wanting “one gender,” or to buy a “Biden-Fetterman 2024: It’s a No-Brainer” T-shirt. He, and dozens of other activists with the New Federal State of China, wanted to build support for destroying the Chinese Communist Party.
…
At CPAC, those kinds of familiar riffs were supplemented by media and lobbying groups that support regime change in Beijing, and have never been more visible.
The Epoch Times, a newspaper associated with the Falun Gong religious movement suppressed by Xi’s government, had a sprawling presence at the conference, including the screening of “The Shadow State,” billed as “the first documentary about ESG” — another target of conservatives, both at CPAC and on the Hill.
And the New Federal State of China, “declared” three years ago by Steve Bannon and exiled Chinese businessman Guo Wengui, made its first CPAC appearance with a $75,000 sponsorship, and two high-tech booths where volunteers handed out leaflets and explained why the battle to destroy the CCP had to be won in America.
Related:
Thread by @seth_hettena on Thread Reader App
Zimbabwe: Private Voluntary Organisation Bill will be signed into law
The Private Voluntary Organisation Bill, PVO Bill, has now passed the various stages of the legislative process.
Private Voluntary Organisation Bill will be signed into law
Related:
‘Shrinking civic space’: Mnangagwa to sign law effectively banning NGOs in Zimbabwe
Fascinating Timing: Home of Ukrainian Oligarch Ihor Kolomoisky Raided
While the FBI was busy conducting a “planned search” of U.S. President Joe Biden’s Delaware beach house (which follows their search of his Wilmington residence in January and, we just recently learned, the Penn Biden Center in November), Ukrainian officials were carrying out a search at the home of oligarch Ihor Kolomoisky. Why reference them in the same sentence? We’ll return to that.
Fascinating Timing: Home of Ukrainian Oligarch Ihor Kolomoisky Raided
Imran Khan: ‘West gains from corruption’
Western nations are benefiting from corruption across Asia, the ousted prime minister of Pakistan has said in a brave new documentary: Behind Closed Doors.
Imran Khan: ‘West gains from corruption’
Top FBI ‘Russiagate’ Official Arrested For Colluding With Russian Oligarch: DOJ
A former top FBI counterintelligence official – in fact, the guy who received the tip that supposedly kicked off the Trump-Russia investigation – has been arrested and charged with violating US sanctions on Russia by taking secret payments from a Russian oligarch in order to investigate another oligarch.
Top FBI ‘Russiagate’ Official Arrested For Colluding With Russian Oligarch: DOJ
Human Beings Disassembled “Like Legos”
Part 2 of an investigative report on human trafficking in Ukraine
Human Beings Disassembled “Like Legos”
Related:
A cruel harvest of the poor’: Israeli allegedly behind human organ black market arrested in Cyprus
Ms. Cat’s Chronicles 
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