US House Oversight Chair Elijah Cummings Seeks Copies of Gag Orders on Trump White House Staff
US House Oversight Committee Chair US Congressman “Cummings Seeks Copies of Gag Orders on White House Staff May 14, 2019 …
Tag Archives: fraud
Trump Claimed Losses Of More Than $1 Billion From 1985-1994 – More Than Any Other US Taxpayer; Avoided Taxes For 8 Of 10 Years
“Trump on Wednesday belittled a report that he lost more than $1 billion as a New York real estate mogul …
United States Files False Claims Act Lawsuit in Connection With MOX Nuclear Fuel Fabrication Facility Contract
Areva is now Orano, which is around 90% French government owned, and 10% Japanese owned. https://en.wikipedia.org/wiki/Orano Effectively the United States …
US Investor Arrested In Moscow – Getting What He Deserves Or Being Protected From Mueller?
Anyone who is still doing business in Russia is a traitor to the United States, as well as to democracy. …
US Senator Sanders Investigates $375,000 Price On Old Drug Previously Available For Free
The drug was invented in Scotland in the 1970s, and has been given away for free by Jacobus pharmaceuticals for …
New Documents Show Trump Acting Attorney General Whitaker Failed to Pay Back Funds After Company Charged with Bilking Consumers
“New Documents Show Acting Attorney General Failed to Pay Back Funds After Company Charged with Bilking Consumers Feb 8, 2019 …
INTERPOL-led Operation Andes Arrested 49 People Smugglers; Migrants Paying Up To $30,000 To Go To The USA
“Migrants from India, Nepal and Bangladesh reported paying between USD 15,000 and 30,000 per journey, with many having sold their …
Trump AG Pick Barr’s Troubling Record: Recommended Iran-Contra Pardons; Blocked BCCI Indictment; Refused To Appoint Special Counsel For Iraqgate; Shared Memo On Obstruction With Trump Lawyers
“Mr. Barr’s record presents a troubling parallel for the situation presented in the Mueller investigation. As Attorney General in the …
BCCI Indictment Pushed For By Mueller Was Blocked By Trump AG Pick William Barr In 1991
“Mr. Mueller indicated to Mr. Rivera and to me as well that they would prefer that our indictment — that …
New York AG Underwood Announces Stipulation Dissolving Trump Foundation Under Judicial Supervision With AG Review Of Recipient Charities
“Our petition detailed a shocking pattern of illegality involving the Trump Foundation – including unlawful coordination with the Trump presidential campaign, repeated …
Illegal Banknote Print Shop Dismantled In Austria Not Far From Company Which Makes Machines That Print Real Euros, US Dollars, & Most World Currency; EU-Wide Action Against Buyers Of Counterfeit Money
“All over Europe, law enforcement agencies performed actions against suspects who bought counterfeit euro banknotes on illegal platforms on the …
Ukrainian Ex-President Yanukovych Reportedly Injured Ahead Of Final Statement In His Treason Trial (Remember Manafort Worked For Him)
Recall that Paul Manafort spent almost a decade traveling to Ukraine working for and with (pro-Russian) Viktor Yanukovych. https://miningawareness.wordpress.com/2018/08/21/ex-trump-campaign-manager-paul-manafort-found-guilty-of-8-of-18-charges-ex-trump-lawyer-cohen-to-plead-guilty-in-deal-with-prosecutors/ And, …
Investigation of Acting Trump Attorney General Whitaker’s Involvement in Company Charged with Bilking Consumers of Millions of Dollars
The thug behind AG Jeff Sessions to the right (green tie) appears to be now acting AG Whitaker. It sure …
Republican Senator Roger Wicker Invested In Major Ponzi Scheme-Scam; Judgement Too Poor To Be US Senator?
Republican Senator Roger Wicker, of Mississippi, invested in this major Ponzi scheme. He serves on really important US Senate committees: …
High Profile Ukrainian Fugitive Arrested in France For Money Laundering Has Apparent Manafort-Russia Connection Through Yanukovych
There is an apparent Manafort-Russia connection to this story. The suspect is (unofficially) identified as Dmytro Malynovskyy who ran on …
The Holtec Browns Ferry Bribery Case Revisited: Despite An OIG Criminal Investigation Leading To Suspension-Debarment, Holtec Has Continued To Sell Its Nuclear Waste Cans And Services To Browns Ferry-TVA
Comment By Jul 30 2018, at 11:59 PM ET, ID: NRC-2018-0052-0058 on Holtec’s proposed spent nuclear fuel facility in New …
Holtec Nuclear Waste Cans-Kris Singh: Apparent Bribery-Kickback And Allegation Of Attempted Bribery
Comment By Jul 30 2018, at 11:59 PM ET, ID: NRC-2018-0052-0058 on Holtec’s proposed spent nuclear fuel facility in New …
More US NRC Safety Related Exemptions for Holtec: Increase Risk of a Criticality Accident and are Illegal (Comment Deadline July 30th, 11:59 pm)
Originally posted on Mining Awareness + :
Forget North Korea, Holtec and its owner Kris Singh is the biggest nuclear menace. Holtec’s nuclear…
Judge Jails Ex-Trump Campaign Chair Manafort
From VOA: “Judge Jails Ex-Trump Campaign Chair Manafort Last Updated: June 15, 2018 2:04 PM, by Masood Farivar WASHINGTON — …
Update On Materials Seized From Trump Lawyer Michael Cohen In April 9th Raid
Update On Materials Seized From Trump Lawyer Michael Cohen In April 9th Raid, Filed June 15 2018 The materials seized …
Third Superseding Indictment: United States v. Manafort and Kilimnik – Signed Robert Mueller
“U.S. v. Paul J. Manafort, Jr. and Konstantin Kilimnik (1:17-cr-201, District of Columbia) A federal grand jury in the District …
Only A Very Few Items Seized During The Raid Of Michael Cohen’s Office Are Privileged
“By Order of Appointment, dated April 27, 2018 [Dkt. No. 30] (the “Order”), the Court appointed the Hon. Barbara S. …
Spain’s Prime Minister Loses No-Confidence Vote: What Next?
From “The Conversation“: “Spain’s prime minister loses no-confidence vote: what next? By Georgina Blakeley, The Open University Mariano Rajoy, the …
RICO Conspiracy, Trespass, Wiretap, Etc. Complaint Against Russia-Trump Campaign-Wikileaks et. al. By The DNC
This lawsuit is a very good idea, simply from the vantage of restoring American independence from foreign influence. The process …
New York Atty General Urges State Lawmakers To Close New York’s Double Jeopardy Loophole To Prevent Those Pardoned By Trump From Evading Potential State Prosecution
News Release from the Office of New York Attorney General Schneiderman: “A.G. Schneiderman Sends Letter Urging State Lawmakers To Close …
Trump And Putin Confirm Intent “To Continue Our Shared Efforts On Strategic Stability” While Both US Senate Democrats And Republicans Are Worried About US And Russian Elections And Russian Nerve Agent Attack In The UK
“President Trump congratulated President Putin on his March 18 re-election, and emphasized the importance of denuclearizing the Korean Peninsula. The two …
Mafia Influence, Anti-Migrant Anger In Rural Italy Likely To Impact Elections
“Campania is home to one of Italy’s most powerful Mafia mobs, the Camorra, which is enmeshed in the politics of …
Trump Wants Personal Pilot to Lead US Aviation Agency; Flashback To The Trump Pilot Who Was A Convicted Cocaine Trafficker That Trump Called A “Credit To The Community” – Joe Weichselbaum
Trump wants Joe Duncan, who has been his personal pilot off and on since 1989, to run the US Federal …
“The Making of Donald Trump”: David Cay Johnston on Trump’s Ties to the Mob & Drug Traffickers
By DemocracyNow.org: “The Making of Donald Trump”: David Cay Johnston on Trump’s Ties to the Mob & Drug Traffickers,AUGUST 10, …
Manafort’s Funeral Related Escape Plan? A Few Obvious Options
Manafort’s father-in-law’s funeral offers multiple obvious escape options and there are certainly more that additional thought and research could turn …
New Charges Against Former Trump Campaign Manager (Manafort) As Deputy (Gates) Pleads Guilty – Mueller Investigation Still Heating Up
From VOA: “Manafort, Gates Choose Divergent Paths in Response to Mueller Probe Last Updated: February 23, 2018 9:16 PM, by …
Manafort-Gates Superseding Indictment For Money-Laundering, Tax Evasion, Fraudulent Securing Of Loans
Trump Tower 5th Ave. If it wasn’t being bugged for most of its existence, the FBI wasn’t doing its job! …
Indictment Of Transport Co. Executive Who Allegedly Paid Bribes To Russian Official To Win Highly Sensitive US Nuclear Fuel Transport Contracts
This case has been ongoing and was started under Obama. Thus, it is no credit to Trump. Unlike the allegations …
A.G. Schneiderman Issues Consumer Alert On Charitable Giving In Response To Hurricane Harvey
“A.G. Schneiderman Issues Consumer Alert On Charitable Giving In Response To Hurricane Harvey NEW YORK – Attorney General Eric T. …
Former Pharma CEO-Hedge Fund Manager Shkreli Found Guilty of Fraud and Conspiracy Assails “Witch Hunt”; Trump Also Loves to Cry “Witch Hunt”
“‘Pharma bro’ Shkreli convicted of fraud in U.S. court, assails ‘witch hunt’ Posted:Fri, 04 Aug 2017 19:07:49 -0400 NEW YORK …
Members And Associates Of Russian Crime Syndicate Arrested For Racketeering, Extortion, Robbery, Murder-For-Hire Conspiracy, Fraud, Narcotics, And Firearms Offenses
“The Shulaya Enterprise was an organized criminal group operating under the direction and protection of RAZHDEN SHULAYA a/k/a “Brother,” a/k/a …
Russian Black Cash and Black Ops: The Power Vertical
Via RFERL: http://www.rferl.org/a/power-vertical-russia-black-cash-money-laundering-occrp/28384868.html “THE POWER VERTICAL: Black Cash And Black Ops, March 22, 2017, by Brian Whitmore Some of the …
Putin’s Weaponized Laundromat – The Daily Vertical
Via RFERL: http://www.rferl.org/a/daily-vertical-putin-weaponized-laundromat/28381915.html “The Daily Vertical: Putin’s Weaponized Laundromat (Transcript) March 21, 2017, by Brian Whitmore The views expressed in …
Trump son-in-law Kushner Met with Russian Ambassador; Daughter Ivanka Reportedly Invited Wife of Russian Oligarch-Putin Kingmaker to Inauguration
Excerpted from the Japan Times: “Russia’s top diplomat at center of Flynn, Sessions scandals also saw Kushner AP MAR 3, …
White House Power Player Jared Kushner Is Keeping Parts of His Real Estate Empire
From ProPublica.org: “White House Power Player Jared Kushner Is Keeping Parts of His Real Estate Empire by Justin Elliott and …
Trump Associates Who Reportedly Facilitated Back-Channel Ukraine “Peace Plan” Include Trump Lawyer Cohen plus Russian-American Sater, Who Pleaded Guilty in a Mafia-Connected Racketeering Case
“Artemenko said he was put into contact with Cohen by Felix Sater, a Russian-American business associate of Trump’s who pleaded …
NY ATTORNEY GENERAL GREEN LIGHTS $250 MILLION TAX FRAUD PROSECUTION OF TRUMP PROJECTS
Originally posted on BayrockTaxFraudLawsuit.com:
Download the complaint here. NEW YORK, July 14, 2016/PR Newswire/ — The following statement is being…
Trump Treasury Pick Mnuchin: Foreclosure King, Unfair Taxation, and Destroying Sears Pension (Senator Wyden Statement)
Excerpts from Senator Wyden’s statement: “When you read about the nominee for Treasury Secretary, given all the power that position …
Political Contributor – Developer Charles Kushner Sentenced to Max (2 yrs) in Prison for Witness Retaliation and Other Crimes (Jared Kushner’s father)
Last November the Guardian raised the following issue: “Who is Jared Kushner? Trump’s son-in-law at center of transition team drama …
Swiss Drug-maker Novartis Office Raided in Greece in Bribery Probe; Novartis Accused of Bribery in Turkey; Novartis US Fraud Settlement for Drug Kickback Scheme
There are laws against bribery, but some think they are above the law. A law is generally indicative of a …
US Senate Request-Form for Complaints re “Foreclosure King” Steve Mnuchin – Trump’s Sec. of Treasury Pick (Financial Freedom-OneWest)
From the US Senate: “On November 30th, 2016, President-elect Trump named Steve Mnuchin to be the United States Treasury Secretary. …
Multimillion-Dollar India Call Center Scam Targeting US Victims: Dozens Indicted
Now if they would only go after the fraudsters in the nuclear industry/US NRC, many of whom seem to be …
USNRC Issues Criticality Hazard Warning to Nuclear Fuel Facilities Due to Toshiba Criticality Hazard in South Carolina; Does Toshiba Have Uranium Accounting Problems Too?
According to the USNRC: “The long-term accumulation of uranium in equipment with an unfavorable geometry, particularly in process ventilation and …
Paret Petroleum (Involved in Haiti and Elsewhere) Advisor Ch. Couch Accused of Fraud by the US SEC
The fraud accusations had to do with the US and not Haiti. Paret Petroleum is owned by Haitians or Haitian-Americans …
US NRC Public Meeting re Augmented Inspection at Toshiba’s Westinghouse Nuclear Fuel Fabrication Facility in South Carolina, Sept. 27th
Toshiba-Westinghouse’s Hopkins South Carolina Nuclear Fuel Facility https://miningawareness.wordpress.com/2016/08/13/us-nrc-investigates-cause-of-uranium-build-up-at-toshiba-westinghouse-nuclear-fuel-facility-last-extensive-clean-up-7-years-ago/ At the same facility within the last year: https://miningawareness.wordpress.com/2016/03/15/dangerous-alpha-radiation-surface-contamination-on-toshiba-shipment-workers-burned-at-toshiba-facility-in-south-carolina-same-facility-separate-events/ INDIA SEEKS US …
