The Jerusalem Post reports: “Ashkenazi Jews stem from Europe, not the Middle East, and were murdered during the Holocaust due to hatred against them...
Tag: laundering
Louisiana Pastor Sentenced to 5 Years in Prison for Laundering Nearly $900,000
A pastor in Louisiana has been sentenced to 5 years in prison after he pleaded guilty to money laundering $889,565 through fraud.
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law The European Union is in danger of “criminalising” the use...
Nicaragua convicts 11 pastors linked to US ministry on ‘sham charges’ of money laundering
The Nicaraguan judiciary has convicted 11 Nicaraguan pastors linked to the U.S.-based Mountain Gateway ministry on charges of money laundering.
Nicaragua jails pastors for alleged ‘money laundering’
Authorities in Nicaragua have jailed nine pastors for more than a month on charges that they formed part of a criminal operation along with three...
House GOP Uncovers Evidence of Biden ‘Global Web’ of ‘Money Laundering’; FBI, IRS Obstruction
http://youtu.be/hKFc3xumbtc Capitol Hill Republicans are pledging to dig deeper into what they say is an alleged criminal enterprise – a global...
Teacher’s Union Accused of Laundering $1.5 Million to Bankroll Dem Governor Josh Shapiro’s Campaign
A watchdog group on Thursday accused a Pennsylvania teacher's union of laundering $1.5 million to illegally fund Democratic Pennsylvania Gov. Josh...