"How much longer is it going to take the Justice Department to stop trafficking us?"
Human trafficking?
I wonder if it has anything to do with the trafficking of tiny humans?
US Attorney Amanda Kramer named in Anthony Weiner's unsealed indictment specializes in.. HUMAN TRAFFICKING. Buckle up.. This doc is likely a precursor to the house of cards that is ready to fall. Cruising at 40,000 ft.. Weiner was a "useful" idiot.. who kept an insurance file. pic.twitter.com/09MRdyWBOK
UPDATE: It seems Sorcha Faal has used me as a citation source.
The following is a publication of True Pundit, not me.
What I do is capture everything, preserve it, and add it to my bucket of crap I like to scrape off the internet, or what many will understand as propaganda.
Sorcha Fall sucks because it was mean to my Sweetie.
I know I feel better now that I have clarified my position on Sorcha Faal using my work, improperly, as a source of citation.
I even have a copyright they violated because they used my work to make money and give legitimacy to its propaganda.
This is about child welfare, and not once, has anyone, but me, has said one word about it.
This looks like a pathetic effort to make me look bad.
Since you have found yourself here, enjoy going through my database, for I have dedicated my entire blog for justice to be served, though the heavens shall fall.
#32819#
~END~
I am just going to leave this right here for now.
Get ready.
Money launderers who bragged on a secret federal wire tap that they could employ Clinton Foundation connections to funnel and cleanse millions in illicit cash have sparked a newly-minted FBI investigation into the embattled charity run by Hillary Clinton and her family, federal law enforcement officials confirm.
The money laundering allegations being probed by the FBI have been buoyed by recent revelations and evidence discovered by the NYPD from a laptop confiscated from Anthony Weiner and Huma Abedin’s Manhattan residence. According to NYPD, several of the emails recovered on the hard drive disclosed sensitive financial details of the Clintons and their charity. That evidence is now in the hands of the FBI too, whose New York field office has opened a parallel Clinton Foundation investigation.
Federal law enforcement sources said the Los Angeles-based money launderers, who are part of a separate federal investigation, discussed previously using Clinton Foundation personnel to domesticate foreign funds that could not be legally brought into the United States through traditional bank wires and deposits.
NYPD sources said Weiner’s email treasure trove contained correspondences regarding a company linked to President Bill Clinton and at least one offshore company, a South American affiliate of the Clinton Foundation. The emails also contained offshore financial correspondences, the source said.
Federal agents said one U.S.-based company is owned by Bill Clinton and according to linked banking intelligence discovered in emails, that entity disbursed millions of dollars via wire transfers through global banks to additional accounts controlled by the Clinton family and its charity. NYPD intelligence sources versed in anti-money laundering, said the emails and other items obtained from Weiner’s laptop paint a portrait of a complex corporate umbrella strategically formulated to seemingly operate and avoid law-enforcement detection.
“There’s sophistication in how this works and distributes cash to other accounts,” a federal intelligence source said. “Do we think this involves gun-running or drug-dealing criminals? Not intentionally, but the infrastructure is set up almost identically. Proceeds and income are being hidden the same way.”
Has the Clinton Foundation and/or affiliates underwritten or profited from terror groups? It is distinctly possible it has conducted business with terror-backed financial concerns, federal agents said based on a cache of suspicious financial activity reports filed by institutions with the U.S. Treasury which flagged transactions with known terror-linked cartels, including Islamic factions.
While the sophistication of the financial structuring and money movement may seem familiar to law enforcement, this case is anything but a normal investigation, notwithstanding its targets include a former U.S. president and secretary of state. Normal joint operating protocols between the FBI and Justice Department have been abandoned. FBI agents in the Los Angeles field office, where the money laundering probe launched have been continuously hassled by Justice Department naysayers who want the investigation spiked. Likewise, Justice Department officials have instructed FBI agents in New York City to stand down and abandon the inquiry. However, the Bureau has refused to buckle, especially after receiving corroborating evidence from the NYPD, FBI officials said.
Is the Clinton Foundation federal probe the work of FBI agents gone rogue? No. The FBI agents, with approval from headquarters in Washington D.C., have been sanctioned to continue the investigation, ignoring directives from Attorney General Loretta Lynch and her underlings, including Leslie Caldwell, Lynch’s point running the Justice Department’s criminal division.
Neither Lynch nor Caldwell were available for comment.
The FBI’s probe of the Clinton Foundation is actually a compartmentalized investigation. Field offices in Los Angeles and New York are spearheading the case but other offices are involved and contributing, sources said.
According to federal sources, transactions linked to Clinton corporate holdings have raised several regulatory eyebrows even beyond of the Justice Department, specifically in the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury that reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to combat and pinpoint money laundering for personal profit or underwriting terrorism through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities, namely banks and investment houses.
According to federal sources, FinCEN is warehousing numerous Suspicious Activity Reports (SARs) forwarded to Treasury from financial institutions for transactions from Clinton-owned entities, both in the United States and globally, all triggered by anti-money laundering safeguards. These reports are confidential but federal agents are using these filings as key pieces to the Clinton Foundation financial puzzle.
According to details gleaned from FinCEN, federal agents acknowledge the Clinton Foundation operates a menagerie of subsidiaries and corporate structures beyond the parent charity. According to law enforcement sources, the FinCEN revelations coupled with the emails recovered by the NYPD detail a complex myriad of shell corporations linked to the Clintons and their charity. FBI sources describe these financial entanglements as vast and global. And many defy normal operating procedures of legitimate charities, officials said.
Has the Clinton Foundation underwritten or profited from linked terror groups per the intelligence warehoused in FinCEN’s vast Treasury database? It is distinctly possible the Clinton Foundation has conducted business — knowingly or not — with terror-backed financial concerns or groups, federal agents said, especially because these are the exact suspicious transactions the U.S. Treasury mandates compliance and security officials in U.S. financial institutions to report to FinCEN under threat of hefty fines and imprisonment.
Triggered by such anti-money laundering controls, federal investigators, for example, said they have examined a Clinton-affiliated offshore entity that essentially is a multi-million dollar private for-profit equity firm operated like an unsanctioned U.S. hedge fund outside the regulatory reach of the Securities and Exchange Commission. That for-profit business however, is controlled by New York-based Clinton Foundation, a not-for-profit registered charity. Also, while the profits of the offshore company are taxable in its foreign domicile, the parent company — the Clinton Foundation — is exempt from the same annual taxes in the United States.
Likewise, because the affiliate of the Clinton Foundation operates as a private offshore company, no one — including regulators in the United States — is privy to its clients, its investments or whether it perhaps served as a front company to secretly commission pay-for-play political schemes and favors during Hillary Clinton’s tenure as secretary of state.
The challenge for the investigators? The Clinton Foundation and family have dozens of such affiliates and companies, an intricate corporate tapestry confusing to outsiders and intentionally complex by design.That’s why FBI agents in more than five separate field offices are working this case, federal sources said.
NEW YORK - Search warrant in Clinton email probe to be unsealed
A federal judge in New York on Monday ordered a search warrant in the Hillary Clinton email investigation to be unsealed, a decision that probably will mean the public will learn more details about the FBI’s controversial decision on the eve of the presidential election to resume the closed probe.
There was an ongoing investigation, or should I say, investigations, with an 's'.
We have everything, anyway, so that entire "Q is an idiot" propaganda of Loretta Lynch and the SCOTUS appointment is now verified as crap because the cute little "Wanna-Be Junior Spy" graduates from the Naval Academy are absolutely clueless about the entire pro forma Blue Slipping of how one gets to be a Justice.
This is a very sad day of reflection in the open and obvious educational depravity in the history of civil rights, branches of government, and its administration from our Super Secret Smarty Pants institutions of national security.
My question, now, is..."What did they do with all those millions and who are the rest of the individuals involved?"
I bet they were running honey traps, which are nothing more than recording compromising situations with individuals of prominence and power, like elected officials.
Yes, there will be lots and lots of porn with your favorite public figures and I will bet it will be with individuals who hail from the world of foster care and adoption, domestic and international.
I will even standfast and say they were money laundering through child welfare NGOs and funding of political campaigns.
I bet you can even find pictures and videos from child welfare fundraisers, like....oh, I do not know.....let me think of an example... not that I am alleging anyone of any violation of law or policy, nor am I accusing any individual or organization... well, let us just use, as an example, only The Children's Defense Fund.
Simple, both groups use, verbatim, the exact same mission statements, which immediately lets me know that we are probably dealing with "Legal Geniuses" (trademark pending).
To ensure all states have a strong and effective childrens trust or prevention fund capable of leading and investing in strategies, policies and best practices that prevent child abuse and neglect before it occurs. To initiate and engage in national efforts that help State Childrens Trust and Prevention Funds in strengthening families to prevent child abuse and neglect. To promote and support a system of services, laws, practices and attitudes that supports families by enabling them to provide their children with safe, healthy and nurturing childhoods.
This is the work of Loretta Lynch, so do not be confused because this action goes far deeper than we really know as our schools never taught us about our civil rights or the history, thereof.
This is about human trafficking and the trafficking of tiny humans, the term I use for complex, financial fraud schemes in child welfare.
If you think this is wild, just wait until we get to Detroit.
A retired Vice detective and his wife allegedly were the masterminds behind an elaborate prostitution and gambling ringthat had brothels in three counties and led to the indictments of more than four dozen people, including seven active-duty NYPD officers, the Queens district attorney's office said Thursday.
Ex-NYPD detective Ludwig Paz, of Queens, allegedly helmed the sweeping enterprise along with his wife, Arelis Peralta, who prosecutors say helped operate brothels in Queens, Brooklyn and Nassau counties and gambling rooms in beauty salons and other businesses throughout the city.
Seven active members of the NYPD, including detectives and a pair of sibling sergeants, are also named in the indictment for alleged various roles in the operation. Those include 43-year-old Brooklyn South Vice Detective Rene Samaniego, who allegedly helped Paz run both the gambling and prostitution operations and "outed" undercover detectives as they entered the brothels.
Sgt. Carlos Cruz, 41, and detective Giovanny Rojas Acosta, 40, are accused of giving Paz information on law enforcement activities related to prostitution to help him avoid detection. They, along with Paz, all face charges of enterprise corruption, according to the indictment.
Two brothers who are NYPD sergeants -- Cliff Nieves, 37, and Steven Nieves, 32 -- are accused of promoting prostitution and operating an invite-only "pop-up brothel" within another established brothel, the indictment says. Another cop, Giancarlo Raspanti, allegedly gave Paz confidential police information in exchange for discounted sex at a brothel. And yet another sergeant, Louis Failla, allegedly helped Paz get out of a jam following a brothel ride.
Prosecutors say a tip from an officer about gambling and prostitution issues within the department to the NYPD's Internal Affairs Bureau in 2015 launched the investigation. Queens District Attorney Richard Brown says over the course of the probe, investigators used wiretaps and surveillance, among other techniques, to map out the flow and players in the complicated enterprise.
At the top of that flow chart, Brown said, was Paz, who allegedly ran or helped run the day-to-day operations at seven of eight brothels. He also allegedly used his knowledge of NYPD Vice procedures to set up protocols for new prostitution clients. Knowing that detectives could not expose their genitals during their interactions with prostitutes, Paz allegedly required the new clients to undress and allow themselves to be fondled to pass the brothel’s security screening. The retired detective also allegedly used his contacts within the NYPD to thwart raids by paying for confidential police information, the indictment charges.
The brothels used online ads to attract customers and after passing the screenings, clients would be allowed to choose a prostitute and paid anywhere from $40 for 15 minutes of sexual activity up to $160 for a full hour, according to the indictment. And between August 2016 and September 2017, prosecutors say the prostitution ring took in more than $2 million.
At the same time, Brown said Paz and his wife allegedly profited from several illegal lottery businesses set up at a deli and beauty salon in Queens.
The bust also snared nearly three dozen civilians on various charges. The seven active NYPD members all pleaded not guilty at their arraignments Thursday; all of their attorneys declined comment. Paz's arraignment was still pending Thursday afternoon, and court officers said the rest of the dozens of arraignments would likely take place through the day Thursday into Friday.
Officials for the PBA, DEA and SBA unions representing officers, detectives and sergeants, did not have immediate comment on the arrests.
NYPD Commissioner James O'Neill praised the tipster who came forward and blasted the officers in a statement Thursday afternoon, saying, "Whenever officers betray trust by engaging in criminal behavior, they tarnish the shields they wear. The New Yorkers we serve will never tolerate this, and neither will this police department."
