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Tag Archives: fraud

Biden DHS Secretary Mayorkas: Appearance of Favoritism & Special Access; Includes Greentech Case (Hillary’s Brother Sued for Defrauding 27 Chinese & Dies)

May 11, 2023

IMPEACH MAYORKAS! Impeachment will allow investigation and removal of DHS Sec. Mayorkas. “Alejandro Mayorkas has flouted immigration law, embroiled himself …

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Trump New York Indictment – Statement of the Facts and Counts; Routine White Collar Crimes

April 4, 2023

In his news conference, Manhattan DA Alvin Bragg made it clear that this sort of white collar crime is so …

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Steve Bannon Buddy Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy

March 15, 2023

Steve Bannon was already arrested for alleged fraud on this guy’s yacht, but was pardoned by Trump. “FOR IMMEDIATE RELEASE …

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New Jersey IT Recruiting Company Discriminated Against Americans-Got Fined Only $26,000; Lofgren Wants More of This; Again Trying to Sneak Bill Thru US Congress to Turn the USA into a Colony of India

December 16, 2022

Why is the US importing people to do IT who are graduates of universities ranked 1001? That means that there …

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British Businessman Graham Bonham-Carter Indicted for Sanctions Evasion Benefitting Russian Oligarch Oleg Vladimirovich Deripaska

October 13, 2022

Graham Bonham-Carter is the great-grandson of British General Sir Charles Bonham-Carter, who also served as the British governor of Malta. …

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Russian Oligarch Deripaska & Associates Indicted for Sanctions Evasion-Obstruction of Justice; Naturalized U.S. Citizen Arrested for Role in Real Estate Transactions; Helping Deripaska’s Girlfriend have “Anchor Baby” in US

October 8, 2022

Are they going to strip Deripaska’s kid of US citizenship based on fraud? “FOR IMMEDIATE RELEASE Thursday, September 29, 2022 …

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US EPA OIG (Inspector General) Announced Investigation into the Jackson Miss. Water Crisis for Potential Waste, Fraud, Abuse; Together, the Mayor & City Admin. Make 14 Times More Than the Avg. Citizen

September 27, 2022

Small town Jackson Mississippi, with a population less than 150,000, doesn’t need a paid City Manager AND a paid Mayor. …

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Dr. Alveda King & Ambassador Ken Blackwell on Biden-Harris Speech Regarding the Freedom to Cheat Act

January 18, 2022

Dr. Alveda King is Dr. Martin Luther King’s niece and the daughter of civil rights activist A. D. King. She …

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US Sen. Johnson Requests Records from Top Medical Journals Regarding Retracted Covid-19 Studies (Authored By Apparent Upper Caste Hindu Fraudsters Using Apparently Fake Data)

December 17, 2021

Hydroxychloroquine and chloroquine are cheap and have a long track record. There was a lot of money for pharmaceutical companies …

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Researcher Blows the Whistle on Data Integrity Issues in Pfizer-BioNTech mRNA Covid Vaccine Trial (BMJ 2 Nov 2021)

November 24, 2021

“Covid-19: Researcher blows the whistle on data integrity issues in Pfizer’s vaccine trial BMJ 2021; 375 doi: https://doi.org/10.1136/bmj.n2635 (Published 02 …

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Austria: 40% Fewer Covid-19 Cases in Hospital Than Same Time Last Year; 90% Fewer Covid-19 Deaths; Chancellor Announces Lockdown & Forced Vaccination

November 20, 2021

In Austria, Covid-19 cases in hospital are reported as 40% FEWER than Last Year at the same time. Covid-19 related …

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Candidate for Virginia Governor, Terry McAuliffe, Fleeced Poorest US State Out of Over $6 Million; Fleeced Virginia Out of Over $1 Million; Questionable Chinese Ties

November 2, 2021

Originally posted on Mining Awareness + :
“February 14, 2012 – GreenTech Automotive (GTA) Chairman Terry McAuliffe, President and CEO, Charles Wang, and…

Topher – Let’s Go Brandon feat. @D.Cure & @The Marine Rapper

November 1, 2021

“Topher – Let’s Go Brandon (feat. @D.Cure & @The Marine Rapper)” Link https://youtu.be/0UKOIR_KqH8 https://songwhip.com/topher/letsgobrandon “Topher – Let’s Go Brandon (feat. …

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Candidate for Virginia Governor, Terry McAuliffe, Fleeced Poorest US State Out of Over $6 Million; Fleeced Virginia Out of Over $1 Million; Questionable Chinese Ties

October 30, 2021

“February 14, 2012 – GreenTech Automotive (GTA) Chairman Terry McAuliffe, President and CEO, Charles Wang, and Senior Vice President & …

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Biden Admin Lets Huawei CFO-Daughter of Founder Go Free Despite Charges of Racketeering Conspiracy; Conspiracy to Steal US Trade Secrets; Helping Iran Spy on Its Citizens; Bank Fraud; Sanctions Violations (Iran & N. Korea); Misleading Financial Institutions

September 27, 2021

It’s impossible to look at this and not draw the conclusion that Biden is owned by China, especially considering that …

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Refugee Group (IRC) Connected to Blinken-Kissinger Accused of Defrauding US Taxpayer During Syria Refugee Crisis; Now Begging for Money for Afghan Refugees; Previously Acknowledged Sex Abuse Cases in DRC

September 19, 2021

This is at least part of their funding from the US government. They get almost $200 million per year (at …

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Numbers of Criminal NonCitizens Arrested by US Border Patrol have Skyrocketed for FY2021 Including Massive Increase of Those Wanted for Murder

August 1, 2021

The number of those Non US Citizens apprehended by US Border Patrol who were wanted for murder has skyrocketed by …

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Novartis Charged-Paid Fine for Bribery-Fraud Under FCPA (2020)

July 24, 2021

Novartis is involved in helping produce Pfizer mRNA vaccines and working on a new mRNA vaccine by CureVac (Reuters, 21 …

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US Charged Pfizer with Bribery in China & Elsewhere, Including Travel to Australia Conference in Exchange for Doctors Promising to “Use No Less Than 4,200 Injections a Year” & Prescribe a Pfizer Product to “More Than 80%” of their Patients; Cash Payments (2012)

July 22, 2021

From the charges: “For example, in March 2006, a Pfizer China marketing manager explained to his regional sales manager that …

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Former CEO and COO of Taiwan Headquartered JHL Biotech with Offices in Wuhan China and California Charged with Conspiracy to Steal Trade Secrets and Commit Wire Fraud Exceeding $101 Million

July 22, 2021

Genentech is fully owned by Switzerland’s Roche: https://en.wikipedia.org/wiki/Roche IRS “Criminal Investigation Press Release Former CEO and COO of JHL Biotech …

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Pennsylvania State Senator Mastriano Initiating Forensic Investigation of the 2020 General Election and 2021 Primary

July 8, 2021

From Pennsylvania State Senator Mastriano: “Op-Ed: Why I am initiating a forensic investigation of the 2020 General Election and 2021 …

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Biden Budget Proposes $17.5 Billion to Expand Weatherization Program that has been Characterized by Waste, Fraud, Abuse & Even Created Hazards

June 1, 2021

The Biden-Harris Budget proposes $17.5 billion from 2022-2026 to Expand the Weatherization program, which has been characterized by waste, fraud …

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Gold Market Subject to Speculation & Volatility; Gold Mining is Bad for the Environment; Gold has No Inherent Value

April 2, 2021

Chart showing the ups and downs of the price of gold from 1960-2019: “The gold market is subject to speculation …

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Texas Filed Enforcement Action Against Metals.com, Tow­er Equi­ty, Chase Met­als, Bar­rick Capital & Others for Fraudulent Precious Metals Investment Scheme

April 2, 2021

“March 29, 2021 | Press Release | Consumer Protection/Scams AG Pax­ton: Claim Dead­line Set for Metals .com, Tow­er Equi­ty, Chase …

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Fraud in the Refugee Family Reunification (Priority Three) Program

February 28, 2021

“Fact Sheet Bureau of Population, Refugees, and Migration Washington, DC December 4, 2008 Fraud in the Refugee Family Reunification (Priority …

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US Congressman Joe Wilson to Object to Electoral College Certification

January 1, 2021

“CONGRESSMAN JOE WILSON TO OBJECT TO ELECTORAL COLLEGE CERTIFICATION Dec 31, 2020 Press Release On December 31, Congressman Joe Wilson …

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Amistad Project Exposes Influence of Mark Zuckerberg’s Dark Money Network in 2020 Election

December 17, 2020

Don’t think for a second that Zuckerberg cares about the well-being of Americans: “Justice Department Files Lawsuit Against Facebook for …

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Five Steps to Steal An Election

December 16, 2020

“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 …

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Senate of Pennsylvania Resolution: Disputing the 2020 General Election; Contact Your Legislator Today- ASAP

November 30, 2020

Senate of Pennsylvania RESOLUTION: Disputing the 2020 General Election; Contact Your Legislator Today-ASAP (if you live in Pennsylvania). See the …

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Pennsylvania General Assembly Resolution Disputing the 2020 Election Results

November 28, 2020

The Associated Press (AP) doesn’t choose the President. Youtube apparently wants to fool people by saying AP has called the …

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Giuliani & Powell Press Conference on Alleged Voter Fraud Schemes & Evidence (November 19, 2020)

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 …

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Trump Electoral College Candidates in Nevada Filed Election Contest

November 18, 2020

“November 17, 2020 TRUMP ELECTORAL COLLEGE CANDIDATES IN NEVADA FILE ELECTION CONTEST Press Releases Nevada’s electoral college candidates pledged to …

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Dominion Voting Systems Rejected By Texas; Concerns Raised

November 11, 2020

Dominion was used in Antrim County Michigan and appears to have shown Biden beating Trump by 3,000 votes, when in …

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“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!

October 27, 2020

One of the co-founders of anti-Trump “The Lincoln Project”, John Douglas Weaver (The Network Companies, LLC), filed a FARA (Foreign …

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Kamala Harris Failed to Prosecute OneWest Bank Despite “Evidence Suggestive of Widespread Misconduct” Uncovered By Her Office

October 20, 2020

More Kamala Coverup of Corruption! Kamala Harris’ Uncle, G. Balachandran, has made a career of advising the government of India …

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Lying Kamala, Honest Abe, and the US Supreme Court

October 10, 2020

Making things up to suit your agenda is called lying, and carried to an extreme, a con-artist fraud. Once again, …

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Kamala Harris Plays Stereotypical Brahmin “Victim Card”

October 10, 2020

Kamala plays stereotypical upper caste “victim card”. As comment-replies to DalitChef point out, we have heard this story again and …

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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

September 24, 2020

The charges were in May of 2016, while Obama was still President. “The nature of the payment arrangement between Biden …

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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

July 5, 2020

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!

May 13, 2020

Trump is apparently using Covid-19 as an excuse to take care of his henchmen. Not only did Trump AG Barr …

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Kamala Harris Failed to Prosecute Mnuchin’s OneWest Bank Despite “Evidence Suggestive of Widespread Misconduct” Uncovered By Her Office

May 9, 2020

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

May 9, 2020

“In First Official Action, House Coronavirus Panel Demands That Large Public Corporations Return Taxpayer Funds Intended for Small Businesses May …

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Beyond the Pandemic – What Will The Criminal Landscape Look Like After COVID-19?

May 2, 2020

“BEYOND THE PANDEMIC – WHAT WILL THE CRIMINAL LANDSCAPE LOOK LIKE AFTER COVID-19? 30 April 2020 Europol Press Release New …

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US DOJ Seeks to End Illegal Online Sale of Industrial Bleach Marketed as “Miracle” Treatment for COVID-19

May 1, 2020

This was in the Southern District of Florida, and around a week before Trump made the statement about injecting disinfectants. …

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INTERPOL’s COVID-19 Global Threat Assessment

April 15, 2020

From Interpol: “Preventing crime and protecting police: INTERPOL’s COVID-19 global threat assessment 6 April 2020 Report centralizes the knowledge and …

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Corona Crimes: Suspect Behind 6 Million Euro Face Mask and Hand Sanitiser Scam Arrested Thanks to International Police Cooperation

April 11, 2020

From Europol: “CORONA CRIMES: SUSPECT BEHIND €6 MILLION FACE MASKS AND HAND SANITISERS SCAM ARRESTED THANKS TO INTERNATIONAL POLICE COOPERATION …

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The FBI, US Overseas Intel Agency, British Intel Agents All Thought That Robert Maxwell was a Soviet-Russian Agent

February 13, 2020

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

February 11, 2020

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

January 25, 2020

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

January 25, 2020

Originally posted on Mining Awareness + :
Read the CAUTION note at the bottom of page one of the alleged Trump Zelenskyy phone…

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Recent Posts

  • Tara Reade Finally Defects to Russia After Previous Pivot from Pro-Biden/Anti-Russia/Anti-Trump to Pro-Putin/Anti-Biden/Biden Accuser; Appears Alongside Deported Russian Spy Butina May 31, 2023
  • Russian Drones Attack Moscow; Russian Legion of Freedom Offers Free Drone Courses May 30, 2023
  • Four Civilians killed, 34 Injured in Russian Attacks on Ukraine in Past Day; Russia Using Iranian Drones May 30, 2023
  • US Senator Graham Response to Russian Arrest Warrant 😂🤣 May 29, 2023
  • 1991: KGB and Soviet Troops Deployed to Crush Lithuania’s Independence; Killed 14 People; Wounded Over 700 May 29, 2023
  • May 29, 2023 – Russian Cruise Missile and Iranian Drone Attacks on Ukraine During the Night and Day May 29, 2023
  • Operation Neptune: The Normandy Landings May 29, 2023
  • Eve of Battle, June 6, 1944 – Story of the Preparation for Allied Invasion of Normandy on D-Day May 29, 2023
  • USA-The Nation’s Sacrifice: The Origins and Evolution of Memorial Day May 29, 2023
  • Russia Launches One of its Largest Iranian Drone Attacks as Kyiv Celebrates its Founding; Most Drones Shot Down May 28, 2023
  • Hitler Fan from India Crashes Truck in Front of White House; Threatens to Kill Biden Making Kamala Harris First Hindu US President; Gets Charges Reduced (Most Dropped); Meanwhile India News Trumpets that India Born Judge Gave Out Longest Sentence Related to the US Capitol Riots May 27, 2023
  • Former Bankster and Current US Congressional Demagogue Pramila Jayapal Should Take Her Trans Ideology Back Home to Overpopulated India Instead of Trying to Turn the United States into a Country of Eunuchs May 27, 2023
  • Biden VP Kamala Harris’ Uncle, G. Balachandran, Advises India Ministry of Defence (MP-IDSA) on Russia-Ukraine Nuclear Weapons Use; Calls Russia a “Rational Actor”; Previously Called Russia a “Steadfast Friend” of India May 27, 2023
  • Republican US Senator Lindsey Graham and the Ghost of US Senator McCain Visit Zelenskyy in Ukraine May 26, 2023
  • Russian Missile Strike on Hospital and Veterinary Clinic in Dnipro: 2 Killed; 30 Injured May 26, 2023
  • What Really Happened in Belgorod? Russian Response to the Russian Freedom Legion May 25, 2023
  • Ron DeSantis Interview: “I’m running to lead a ‘Great American Comeback”; “Trump’s Latest Attack on DeSantis: Bizarre Fake Video Featuring Hitler, Soros, the Devil and Musk” May 25, 2023
  • Biden-Mayorkas’ DHS Failed to Vet Criminal Migrant “Child” who Raped and Murdered an American; Mayorkas Accused of Vetting Failures as Head of US CIS (2010); as US Atty Mayorkas Petitioned White House to Grant Clemency to Cocaine Trafficker (2002) May 24, 2023
  • Biden DHS Sec. Mayorkas Requested Clemency for “Major Player” in Drug Trafficking; Facilitates Drug Trafficking at the Border May 24, 2023
  • Mayorkas Accused of Pressuring Immigration Officials to Approve More Visa Applications Even If Applicant Ineligible; Anti-Fraud Procedure Abandoned (in 2010!) May 24, 2023
  • More Illegal Migrants Came to the USA in the First Year of the Biden Presidency than Americans who are Homeless; Majority of Homeless Americans are Disabled; Many Veterans; Disproportionately African American and Native American May 24, 2023
  • “ I Couldn’t Just Stand By”: Russians Explain Why They Took Up Arms Against The Kremlin May 23, 2023
  • First Flags of Free Russia Raised Over Russian Territory; The Russian Legion of Freedom and the Russian Volunteer Corps Continue to Liberate the Belgorod Region from Putin May 23, 2023
  • Jeff Epstein Threatened to Expose Bill Gates’ Affair with Russian; Still Awaiting Discussion of Biden Sec. of State Blinken Connection to Russia, Epstein and Maxwell, through his Stepfather May 22, 2023
  • Russia Again Fires Cruise Missiles from the Caspian to Central Ukraine (Dnipro); Same Distance as Russia to the TransAlaska Pipeline and Russia Ally Cuba to the US State of Georgia May 22, 2023

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