Tag: Laundering

BREAKING EXCLUSIVE: Arizona State Senator Mark Finchem and Whistleblower Shawn Taylor Uncover Evidence of ActBlue Real Estate Fraud and Money Laundering Scheme in the Billions — “The Motherlode of All Financial Crimes” | The Gateway Pundit

BREAKING EXCLUSIVE: Arizona State Senator Mark Finchem…

F Source: Unleashed.news Arizona State Senator Mark Finchem, who also serves as the Executive…

'Obama Phone'-Linked CEO Fined $128 Million and Sentenced to Five Years Imprisonment For Defrauding U.S. Government, Money Laundering | The Gateway Pundit

‘Obama Phone’-Linked CEO Fined $128 Million…

Photo credit: depositphotos.com The CEO of a company that benefited immensely from the Lifeline…