Fraud in the Refugee Family Reunification (Priority Three) Program
“Fact Sheet Bureau of Population, Refugees, and Migration Washington, DC December 4, 2008 Fraud in the Refugee Family Reunification (Priority …
Tag Archives: fraud
US Congressman Joe Wilson to Object to Electoral College Certification
“CONGRESSMAN JOE WILSON TO OBJECT TO ELECTORAL COLLEGE CERTIFICATION Dec 31, 2020 Press Release On December 31, Congressman Joe Wilson …
Amistad Project Exposes Influence of Mark Zuckerberg’s Dark Money Network in 2020 Election
Don’t think for a second that Zuckerberg cares about the well-being of Americans: “Justice Department Files Lawsuit Against Facebook for …
Five Steps to Steal An Election
“Five Steps To Steal An Election” Watch the 16 minute video here: https://rumble.com/vbpmd9-five-steps-to-steal-an-election.html “Five Steps To Steal An Election” Got …
Senate of Pennsylvania Resolution: Disputing the 2020 General Election; Contact Your Legislator Today- ASAP
Senate of Pennsylvania RESOLUTION: Disputing the 2020 General Election; Contact Your Legislator Today-ASAP (if you live in Pennsylvania). See the …
Pennsylvania General Assembly Resolution Disputing the 2020 Election Results
The Associated Press (AP) doesn’t choose the President. Youtube apparently wants to fool people by saying AP has called the …
Giuliani & Powell Press Conference on Alleged Voter Fraud Schemes & Evidence (November 19, 2020)
“TRUMP LEGAL: Giuliani and Powell lay out latest voter ‘cheating’ and irregularities” Link: https://youtu.be/gbpkNiDbucA “Jenna Ellis and Giuliani call out …
Trump Electoral College Candidates in Nevada Filed Election Contest
“November 17, 2020 TRUMP ELECTORAL COLLEGE CANDIDATES IN NEVADA FILE ELECTION CONTEST Press Releases Nevada’s electoral college candidates pledged to …
Dominion Voting Systems Rejected By Texas; Concerns Raised
Dominion was used in Antrim County Michigan and appears to have shown Biden beating Trump by 3,000 votes, when in …
“The Lincoln Project” Co-Founder John Weaver Registered As A Foreign Agent-Lobbyist For Russian Government Owned JSC Techsnabexport/TENEX-USA In May 2019 & Yet “The Lincoln Project” Accuses Trump Of Bowing To Putin!
One of the co-founders of anti-Trump “The Lincoln Project”, John Douglas Weaver (The Network Companies, LLC), filed a FARA (Foreign …
Kamala Harris Failed to Prosecute OneWest Bank Despite “Evidence Suggestive of Widespread Misconduct” Uncovered By Her Office
More Kamala Coverup of Corruption! Kamala Harris’ Uncle, G. Balachandran, has made a career of advising the government of India …
Lying Kamala, Honest Abe, and the US Supreme Court
Making things up to suit your agenda is called lying, and carried to an extreme, a con-artist fraud. Once again, …
Kamala Harris Plays Stereotypical Brahmin “Victim Card”
Kamala plays stereotypical upper caste “victim card”. As comment-replies to DalitChef point out, we have heard this story again and …
Hunter Biden’s Business Partner, Devon Archer, Convicted In Manhattan Federal Court For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds
The charges were in May of 2016, while Obama was still President. “The nature of the payment arrangement between Biden …
Turkish Government-Owned Bank Charged in US Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme; Bank Worked with Trump Istanbul Tenant-Giuliani Client
Originally posted on Mining Awareness + :
Inside Trump Towers Istanbul. Iranian born Reza Zarrab, central to the sanctions evasion scheme, was a…
Trump Using Covid-19 As Excuse To Let His Former Campaign Manager Manafort Out Of Jail To Home Confinement For The Rest Of His Lengthy Sentence!
Trump is apparently using Covid-19 as an excuse to take care of his henchmen. Not only did Trump AG Barr …
Kamala Harris Failed to Prosecute Mnuchin’s OneWest Bank Despite “Evidence Suggestive of Widespread Misconduct” Uncovered By Her Office
Originally posted on Mining Awareness + :
Kamala Harris was California AG from January 3, 2011 – January 3, 2017. She failed to prosecute…
In First Official Action, US House Coronavirus Panel Demands That 5 Large Public Corporations Return Taxpayer Funds Intended for Small Businesses
“In First Official Action, House Coronavirus Panel Demands That Large Public Corporations Return Taxpayer Funds Intended for Small Businesses May …
Beyond the Pandemic – What Will The Criminal Landscape Look Like After COVID-19?
“BEYOND THE PANDEMIC – WHAT WILL THE CRIMINAL LANDSCAPE LOOK LIKE AFTER COVID-19? 30 April 2020 Europol Press Release New …
US DOJ Seeks to End Illegal Online Sale of Industrial Bleach Marketed as “Miracle” Treatment for COVID-19
This was in the Southern District of Florida, and around a week before Trump made the statement about injecting disinfectants. …
INTERPOL’s COVID-19 Global Threat Assessment
From Interpol: “Preventing crime and protecting police: INTERPOL’s COVID-19 global threat assessment 6 April 2020 Report centralizes the knowledge and …
Corona Crimes: Suspect Behind 6 Million Euro Face Mask and Hand Sanitiser Scam Arrested Thanks to International Police Cooperation
From Europol: “CORONA CRIMES: SUSPECT BEHIND €6 MILLION FACE MASKS AND HAND SANITISERS SCAM ARRESTED THANKS TO INTERNATIONAL POLICE COOPERATION …
The FBI, US Overseas Intel Agency, British Intel Agents All Thought That Robert Maxwell was a Soviet-Russian Agent
Originally posted on Mining Awareness + :
The FBI, a US intelligence agency with jurisdiction abroad – probably the CIA, and British Intelligence…
Trump AG 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
Originally posted on Mining Awareness + :
“Mr. Barr’s record presents a troubling parallel for the situation presented in the Mueller investigation. As…
Apparent Shakedown: Trump Illegally withheld “$400 Million in Aid to Ukraine Days Before the July Call” to Ukraine’s President; US Congress has “Power of the Purse” Control of Appropriations
Originally posted on Mining Awareness + :
Trump used that Europe wasn’t giving aid to Ukraine as an excuse to withhold aid! This…
Trump Memo of July 25 2019 Conversation with Ukraine’s President “Is Not a Verbatim Transcript” but “Records the Notes and Recollections” of Officers-Staff
Originally posted on Mining Awareness + :
Read the CAUTION note at the bottom of page one of the alleged Trump Zelenskyy phone…
Jamaica’s Organized Crime Environment: Political Power-Patronage-Organized Crime; Drug Trafficking
Cocaine trafficking 2013-17 https://wdr.unodc.org/wdr2019/prelaunch/pre-launchpresentation_WDR_2019.pdf “World Drug Report 2019 (United Nations publication, Sales No. E.19.XI.8 ” https://wdr.unodc.org/wdr2019/prelaunch/WDR19_Booklet_1_EXECUTIVE_SUMMARY.pdf See map from 2011-15 …
Apparently Washington is Never Too Divided to Capitulate to the Demands of Big Ag
Now some form of this bill will appear in the US Senate. So, it’s not over yet. Press Release from …
Israel PM Netanyahu Indicted on Bribery, Fraud, Breach of Trust
Trump-Netanyahu: Friends for decades; Two peas in a pod. Even Trump’s father was friends with Netanyahu. Netanyahu was under investigation …
US Accuses Brazilian-Trained Doctor of Defrauding Medicaid & Medicare; Performing Unnecessary Surgeries
Green-eyed Wilson Asfora sounds like he learned his English watching mobster movies. He is a Brazilian of Palestinian ancestry. He …
The Many Red Flags of Trump’s Partners in India; Five Trump Towers-Tower Projects in India
From ProPublica: “TRUMP, INC. The Many Red Flags of Trump’s Partners in India — ‘Trump, Inc.’ Podcast The Trump Organization …
Will Mississippi Governor’s Election Be Determined by Jumping Voting Machines & a Jim Crow Era Law?
It seems that Mississippi Governor’s election could be determined by voting machines, which have been long-known to be vulnerable to …
Turkish Government-Owned Bank Charged in US Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme; Bank Worked with Trump Istanbul Tenant-Giuliani Client
Inside Trump Towers Istanbul. Iranian born Reza Zarrab, central to the sanctions evasion scheme, was a Trump Towers Istanbul tenant …
Business is the Most Common US Masters Degree Field; The MBA from India Whining to Durbin that He Wants a Green Card Should Be Sent Home
Originally posted on Mining Awareness + :
As can be seen in the chart at the bottom of this post, Business has dominated…
NRC Meeting on Holtec-Indian Pt. (Near NYC) on Oct. 17, 2019 – Register for Toll-Free Teleconference By Noon Today (16th)
“Members of the public who wish to call in via a toll-free teleconference should call or e-mail the contact listed …
Asian-Indian Ramesh Basa Pleaded Guilty to Obtaining Fraudulent H1B (Work) Visas; Stop S386
The US Senate is back, and the country is in danger. Americans call and write your US Senators to oppose …
Business is the Most Common US Masters Degree Field; The MBA from India Whining to Durbin that He Wants a Green Card Should Be Sent Home
As can be seen in the chart at the bottom of this post, Business has dominated US Masters degrees for …
Football Leaks Whistleblower in Portuguese Jail Following Complaint by Secretive Kazakh Family with Trump Links (Bayrock-Trump Soho-Sater)
According to Germany’s Der Speigel: “Football Leaks Lawyer: ‘In Germany, Pinto Never Would Have Been Sent to Jail’ Rui Pinto …
Apparent Shakedown: Trump withheld “$400 Million in Aid to Ukraine Days Before the July Call” to Ukraine’s President
Trump used that Europe wasn’t giving aid to Ukraine as an excuse to withhold aid! This nonsense only makes sense …
Trump Memo of Conversation with Ukraine’s President “Is Not a Verbatim Transcript” but “Records the Notes and Recollections” of Officers-Staff
Read the CAUTION note at the bottom of page one of the alleged Trump Zelenskyy phone conversation from the White …
Former CEO of two IT Companies, Pradyumna Kumar Samal of India, Sentenced in the USA to 7+ Years in Prison for Fraud; Failure to Pay Taxes; Forged Documents to Get Visas for Speciality-Occupation (H1-B) Employment
Americans: Call your US Senators ASAP to oppose S386, which needs to have public hearings and be debated rather than …
India Management Consulting Firm Agrees to $2.5 million Global Settlement in North Texas for Visa Fraud-Inducing Aliens to Enter & Remain in the United States
Call your Senators ASAP to oppose S386, which needs to have public hearings and be debated rather than rammed through: …
The Rise of Belgium’s Asian-Indian (Gujarati) Diamond Dynasties
From “The Conversation”: “The rise and rise of Belgium’s Indian diamond dynasties October 16, 2014 1.26am EDT Diamond geezers. Indians …
Chair of Buchang Pharma Paid $6.5 Million To Get Daughter Into Stanford
While Americans are starting to go to jail, the billionaire Chinese parents who paid $6.5 million to get their daughter …
Stop Holtec from Taking Over at Indian Point Nuclear Power Station near NYC: Petition plus Public Meeting on Oct. 2nd
Please spread the information and petition far and wide by reblogs, social media-networks, email, word of mouth. While the petition …
Brooklyn Man Who Submitted Over 1,800 Fraudulent Immigration Applications Indicted on Twelve Counts of Making False Statements in Immigration Documents
“U.S. Attorneys » District of Vermont » News Department of Justice U.S. Attorney’s Office District of Vermont FOR IMMEDIATE RELEASE …
US ‘Green Cards for Cash’ Business Owner Charged in $110 Million Scheme
From VOA News: “US ‘Green Cards for Cash’ Business Owner Charged in $110 Million Scheme By Masood Farivar August 20, …
University of Kansas Researcher Indicted for Fraud for Failing to Disclose Conflict of Interest with Chinese University
From what we’ve found online, Dr. Franklin (Feng) Tao attended the National University of Singapore from 1999 to 2002, prior …
The FBI, US Overseas Intel Agency, British Intel Agents All Thought That Robert Maxwell was a Soviet-Russian Agent
The FBI, a US intelligence agency with jurisdiction abroad – probably the CIA, and British Intelligence officers, all believed that …
Robert Maxwell, Israel’s Superspy: The Life and Murder of a Media Mogul (Book Review)
From: “Washington Report on Middle East Affairs, September 2003, page 85 Book Review: Robert Maxwell, Israel’s Superspy: The Life and …
