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01/24/2022
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By News Editors
JPMorgan’s board made Jamie Dimon a billionaire as the bank rigged markets, laundered money, and admitted to five felony counts
Yesterday’s headline making the rounds was that JPMorgan Chase’s Board had given its Chairman and CEO, Jamie Dimon, a pay raise to $34.5 million for 2021 that was 10 percent more than 2020. (Article by Pam Martens and Russ Martens republished from WallStreetOnParade.com) That headline provides an instructive lesson in what passes for breaking news […]
09/27/2021
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By Arsenio Toledo
LAUNDERED: California state controller issues checks worth $320 billion in 2018, refuses to divulge where money went
The California State Controller’s Office issued 49 million checks in payments worth $320 billion in 2018 – but State Controller Betty Yee claims she cannot track the payments. As state controller, Betty Yee is the “chief fiscal officer” of California, a state whose economy is so large that, if it were independent, it would be […]
09/24/2021
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By Cassie B.
Banks pushing back against Biden’s new IRS “bank account snooping” proposal
A new proposal by the Biden administration aimed at curbing tax evasion is drawing strong opposition from the banking world. The proposal is part of the $3.5 trillion reconciliation package that is currently being considered by Congress and would require financial institutions such as banks to report any deposits and withdrawals that total more than […]
11/25/2019
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By News Editors
Ukrainian MP claims $7.4 billion Obama-linked laundering, puts Biden group take at $16.5 million
Update 2: Dobinsky, the MP, says there is a “signed suspicion” at 1:19 in the video below. This has been described in Ukrainian media as an investigative step which documents allegations against an individual or individuals, similar to a criminal referral. While Donibsky says during the press conference that “Zlochevsky was charged,” we have updated our headline and […]
06/14/2017
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By Ethan Huff
New law to target Bitcoin under “money laundering” enforcement
Legislators in the United States have taken aim at digital “cryptocurrencies” like bitcoin and ethereum with new proposed legislation that would force people coming into America to report their cryptocurrency holdings. Those pushing this invasion of personal privacy say it’s necessary to facilitate a crackdown on money laundering operations that use cryptocurrencies as cover. A […]
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