I honestly think that Trump’s family and “friends” know damn well that he will be impeached someday and so they have a “get it while we can” attitude about enriching themselves off the insider information they have. And, yes, it is illegal and it is treasonous. #Treason #FinancialCrimes #Trump

He asserted that the attempts were unsuccessful because the recovery of the data was possible due to their lack of tech knowledge.#Headlines360 #ElonMusk #GovernmentSecrets #TechNews #BreakingNews #FinancialCrimes

Yea, and the beautiful thing is he’ll be prosecutable for the crimes that do not fall under the Crooked SC rulings,!
#FinancialCrimes especially.

Trump’s Graft, Insider’s Grift via Robert Reich — Friends, Margaret Ryan, the top enforcement official at the Securities and Exchange Commission — the agency tasked with investigating insider trading and other illegal activities in financial markets — abruptly resigned last week, after just six months on the job. Reportedly, Ryan wanted to be more aggressive in pursuing charges of fraud and other misconduct, including against Trump’s inner circle. But the SEC’s chairman, Paul Atkins, and other Republican appointees to the commission wouldn’t le

Top SEC enforcement official resigned after six months, reportedly wanting to pursue fraud charges against Trump's inner circle, but facing resistance.

Brought to you by resist47.news — tracking threats to democracy.

#resist47 #SECInvestigation #InsiderTrading #FinancialCrimes #TrumpAdministration

Committee sends BCA bill expanding AI identity‑theft and subpoena powers to Judiciary House File 38‑26 would expand definitions of identity theft to include AI‑generated likenesses, extend some fraud statutes of limitations to seven years and broaden subpoena authority for prosecutors; the bill was referred to Judiciary after BCA testimony and member discussion.

Minnesota is taking a bold step to combat financial crimes by expanding identity theft laws to include AI-generated identities and giving prosecutors more power to investigate fraud.

Click to read more!

#MN #IdentityTheft #CitizenPortal #PublicSafety #MinnesotaFraud #FinancialCrimes

#ImpeachConvictRemove
Today's reason: #warcrime #sexcrimes #financialcrimes #abuseofoffice #unfit #unconstitutional #illegaltariffs
Take your pick.

Melinda French Gates on Bill Gates in Epstein files: 'Painful times in my marriage' She said her ex-husband and others named in the Epstein files needed to answer whatever questions remain.

BBC Melinda Gates happy she divorced Bill awhile ago. #epistein All the high powered men flying across the globe, the Island, US there should be lots of #financialcrimes and Insider commodities trading. Maybe most signed immunity agreements? Documents gone or very sealed share.google/nUGT9Fs0Pmym...

I maintain that #FinancialCrimes is what Preznint Stupid is worried will be discovered; he’s weathered every sex scandal and has proven that one cannot shame the shameless.

🚨BREAKING: In France, Massive #CriminalInvestigation Launched into Epstein Files as the DAM BREAKS

Specific #Investigations!

Aaron Parnas 2/16/2026
www.youtube.com/watch?v=Bg7j...

#Epstein
#EpsteinFiles
#EpsteinAndTrump
#EpsteinClass
#France
#SexTrafficking
#SexTraffickingCrimes
#FinancialCrimes

Cryptocurrency and National Security: Crime, Psychology, and the Fight for Financial Control Crime, Power, Psychology, and the Case for Measured Enforcement

Cryptocurrency and National Security: Crime, Psychology, and the Fight for Financial Control medium.com/p/cryptocurr...

#Cryptos #CryptoNews #CryptoCrimes #Cybercrimes #Crimes #Finance #FinancialCrimes

BNP Paribas boosts shareholder returns. The same bank paid $8.9B in 2014 for illicit transactions tied to Sudan. Profits over principles. #FinancialCrimes

Read more: https://piaz.news/article/the-profit-paradox

Epstein’s 'in-house trader' isn't an isolated case; it's a centuries-old playbook where illicit wealth infiltrates legitimate finance, often with institutional complicity. We’ve seen this before. #FinancialCrimes #Epstein

Read more: piaz.news/article/the-architecture...

Credit Suisse (now UBS) 'Nazi probe' surfaces new SS links. This isn't discovery; it's a centuries-old pattern of banking secrecy resisting accountability until forced. Same institution, different century. #FinancialCrimes #HistoryRepeats

Read more: https://piaz.news/article/the-perennial-banking-o

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Beirut customs seized AUD 1.8 million in a smuggling attempt by Australians, detaining them and referring the case to the Financial Crimes Bureau. This highlights Lebanon's ongoing challenges with financial regulation amid economic turmoil.

#Lebanon #FinancialCrimes #Smuggling

Alabama to Spend Nearly $1 Billion for a Single Prison The new prison in Elmore County will be completed in 2026.

It’s ironic that the GOP built and leased massive privately owned prisons that they will be filling. #Shame #FinancialCrimes #Murder #Pedophilia #WarCrimes #PrisonIndustrialComplex #MassIncarcerationIsForFreeLabor
eji.org/news/alabama...

9/11 Solved A Trillion-Dollar Problem Inside the Pentagon’s audit wing and a Manhattan federal archive were the investigations that threatened to expose the missing trillions—until both buildings burned on the same day.

Not one of the towers etched into the collective memory, but WTC 7—home to the #SEC’s largest archive of active enforcement cases #IRS criminal division the #SecretService’s #financialcrimes task force, and the files linking #WallStreet #banks to the very same financial irregularities the #Pentagon

The crimes of #TWPE fall into four categories.

#SexCrimes

#FinancialCrimes

#ElectoralCrimes

#ViolentCrimes

#ImpeachAndRemove 🗽

#Acosta #Trump #Epstein #Maxwell #EpsteinBesties #SexCrimes #FinancialCrimes #DOJ #MoneyLaundering youtu.be/AcfUUVRX6g4?...

Key player: Saravana Prasad, ex-MD & shareholder. 👤 ED says he was the "key decision-maker" behind the Rs 1.02 Crore cash generated from fictitious expenses. 💰💰 #Accountability #FinancialCrimes

PSOs Nandeswar Bora & Paresh Baishya were attached to Garg since 2013 after death threats from ULFA ⚠️ Police found suspicious financial activity: Rs 70 Lakh & Rs 40 Lakh in their accounts! 💰💰 #FinancialCrimes #Corruption

#FelonHusk is 'bravely' attacking #Destiny for incitement ~a pathetic attempt to deflect attention away from his attempted #Coupd'état using 100,000 British Immigration protestors. Quick question -who PAID for J6? #AviationCrimes #ElectoralCrimes #FinancialCrimes #AmericanTaypayersDataTheftCrimes 🗽

Putin, Trump, and their supporters are collectively hiding trillions of dollars in offshore accounts. #DeathToAllOpps #FinancialCrimes #ReparationsNow

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On September 2, 2025, Lebanon's State Security conducted a raid in Dekwaneh, targeting offices linked to the illegal sale of overpriced postage stamps. Owners were detained and later released, highlighting challenges in financial regulation enforcement. #Lebanon #FinancialCrimes #PublicSafety

The American institutions and disaster response systems are nowhere near where they need to be because the taxes that would be used to strengthen them have been cut for the ultra wealthy while the deficit is being increased by trillions. #FinancialCrimes #FEMA #HUD #MisuseOfFunds

'Disgusting!' MTG accused of 'funneling' over $100K to daughter by extreme Trump ally In the latest salvo of an escalating feud between two prominent MAGA figures, pro-Trump influencer Laura Loomer has accused Rep. Marjorie Taylor Greene (R-GA) of corruption for funneling taxpayer mone...

ANOTHER #GOP financial crime. #DivertingCampaignMoney #FamilyPayoff #FinancialCrimes #CampaignDonationFraud

'Disgusting!' MTG accused of 'funneling' over $100K to daughter by extreme Trump ally www.rawstory.com/mtg-loomer/

Interesting tidbit here.

PS, I wasn’t familiar with @pboyle.bsky.social, but this video is fact-based. Also his humour is incredibly dry and deadpan, which I always appreciate!
#HowardLutnick #EpsteinFiles #TrumpEpstein #FinancialCrimes

@wyden.senate.gov
7/24/25
🎥 - MSNBC
How Epstein made money❓ Follow the money❗
Any #FinancialCrimes involved❓

'A resurfaced video of Jeffery Epstein from a 2010 deposition is raising more questions ... Antonia Hylton interviews #BarryLevine ...'
www.youtube.com/watch?v=-Zo6...

Namibia, Angola sign MoU to combat financial crimes – News Stand - Windhoek Observer Namibia, Angola sign MoU to combat financial crimes – News Stand  Windhoek Observer

#Namibia #Angola #FinancialCrimes #MoU #News

Namibia, Angola sign MoU to combat financial crimes Justicia Shipena Namibia and Angola have agreed to work together to recover proceeds from money laundering and step up efforts to fight financial crimes.  The two countries’ Financial Intelligence Units signed a memorandum of understanding (MoU) during the third Meeting of the SADC AML-CFT Committee held recently in Luanda, Angola. The agreement focuses on cooperation in tackling money laundering, terrorism financing, and the financing of weapons of mass destruction. It also enables both institutions to collaborate more closely on tracking cross-border financial flows. The MoU outlines joint capacity-building initiatives and aims to align financial intelligence analysis and investigative techniques .  With this partnership, Namibia and Angola plan to share expertise and strengthen efforts to detect illicit financial flows and recover stolen assets. The agreement comes as Namibia works to exit the Financial Action Task Force (FATF) grey list.  The country faces a May 2026 deadline to address five remaining action items. Last month, the Financial Intelligence Centre (FIC) reported progress in addressing eight of the 13 strategic deficiencies identified by FATF.  Namibia was grey-listed in February 2024 and placed under increased monitoring due to concerns about its ability to meet international standards on anti-money laundering, counter-terrorism financing, and combating proliferation financing. On 10 June 2025, the European Union added Namibia to its high-risk jurisdiction list. The listing reflects the EU’s standard practice of aligning with FATF designations.  As a result, EU financial institutions are required to apply extra scrutiny when handling transactions involving Namibian entities, which may lead to higher compliance costs.

#Namibia #Angola #FinancialCrimes #MoneyLaundering #TerrorismFinancing