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Foreign agent and was lobbying on behalf of very bad people in very bad countries, he took the money and tried to conceal the source of all the payments and he started, he would wire the money through various shell companies and then once he got money to the shell companies, he would launder to his own bank account or bank account of family members, that is called money laundering. he's committed money laundering and six major banks had dozens of suspicious activity report that indicated they felt like the vice president's son was money laundering. he committed tax evasion. they didn't pay on ...

Apple has promised to fix a bug in iPhones, iPads and iPod Touch devices that may affect Screen Time restrictions for kids..

Banking, there's never been an incidence that i've ever heard of or in talking to bankers around america where a family has been involved in so many suspicious activity reports. this is where the bank files notice with the treasury department that they fear their client is engaged in some type of criminal activity. this is very serious, and the extent to which this family was involved in suspicious activities is breathtaking. maria: how often does one get a suspicious activity report? how many would the average person get? >> i would say the average person gets zero. these just don't happen ve...

There's never been an instance that i've ever heard of or in talking to bankers around america where a family has been involved in so many suspicious activity reports. this is where the bank files notice with the treasury department that they fear their client is engaged in some type of criminal activity. this is very serious, and the extent to which this family was involved in suspicious activities is breathtaking. maria: how often does one get a suspicious activity report? i mean, how many suspicious activity reports would your average person get? >> i would say the average person gets zero....

MGC Pharmaceuticals reports on a very productive June quarter