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Press Release : Former Comptroller General of Ecuador Convicted for $10 Million International Bribery and Money Laundering Scheme

The United States Department of Justice

FOR IMMEDIATE RELEASE

April 24, 2024

WWW.JUSTICE.GOV/NEWS

Former Comptroller General of Ecuador Convicted for $10M International Bribery and...
-April 24, 2024 at 10:03 am EDT
- MarketScreener

New-york , United-states , El-dorado , Florida , Panama , Ecuador , Brazil , Miami , Washington , Nicolem-argentieri , Marxp-calderon , Alexander-kramer

OFAC Sanctions And Digital Assets: Regulation, Compliance, And Recent Developments - Fin Tech

In recent years, economic sanctions have become an increasingly important U.S. foreign policy tool and the digital asset industry has become a key focus of sanctions regulators and prosecutors.

United-states , Russia , North-korea , Florida , Luhansk , Luhans-ka-oblast- , Ukraine , Cuba , Iran , Crimea , Villa-clara , Syria

Govt Initiates Probe Against Amway: Rs 4050 Crore Of Fraud Detected Via Ponzi Scheme - Trak.in - Indian Business of Tech, Mobile & Startups

Govt Initiates Probe Against Amway: Rs 4050 Crore Of Fraud Detected Via Ponzi Scheme - Trak.in - Indian Business of Tech, Mobile & Startups
trak.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from trak.in Daily Mail and Mail on Sunday newspapers.

India , Amway-india-pvt-ltd , Amway , Enforcement-directorate , Amway-india , Money-laundering-scheme , Pyramid-fraud , Money-laundering-act ,

Israeli Embassy Staffer Stabbed in Beijing

Israeli Embassy Staffer Stabbed in Beijing
theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.

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Jesse Watters Primetime

fashion imitator stole billions from investors and then use the stolen money to buy the senate for the democrats and returns. one of the biggest campaign-finance scandals ever. joe biden's department of justice didn't care. earlier this summer is us attorney damien williams dropped the campaign-finance charges against many. sparing biden of the democrats the scrutiny of federal campaign-finance trial. prime time flagged it and the producers are relentlessly pounded the u.s. attorney's office demanding answers. u.s. attorney's office first landed on the bahamas and said the bahamas wouldn't extradite unless we drop the charges. that one of them the first time the u.s. has ever caved to the bahamas let alone any island chain. but yesterday federal prosecutors did the right thing and they brought the campaign finance charges back "the defendant's use of customer deposits to conduct political influence campaign was part of the wire fraud scheme charged in the original indictment and part of the originally charged money-laundering scheme the defendant also concealed the source of his fraudulent

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Fox News at Night

monopoly. that is controlled by teachers unions that donate to democratic party. so of course they don't bring that same energy to the residentially assigned government school system. school choice affects all that. have the money follow the child and less advantaged families access better education as well. >> national education association on monday recommended teachers include the controversial book gender queer on their summer reading list, the book was featured in the nea great summer read for educators. i got 20 seconds left. >> if it wasn't obvious by now, the teachers union is an arm of the democratic party, full of money laundering, that they donate 99.9% of the campaign contributions to the democratic party. democratic party goes and pushes for more people into the system which means more dues paying members more revenue that go back to teach his unit back to democrats. complex money laundering scheme more people should figure it

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FOX and Friends

an institution and the department of justice, the two heads need to look the american people in the eye in front of god and country and tell them the truth. and until that happens, this isn't going away. >> brian: people are not going to settle for not knowing. >> steve: unless as we have heard for decades we're in the middle of an investigation. he was talking about the current attorney general. but the past attorney general, bill barr was on with bret baier last night. and he had -- he was talking -- bret asked him about that 10:23 form. and bill barr said, you know, i was attorney general at the time. he said i sent it out to three u.s. attorneys' offices who briefed them on the information. and he said it's been four and a half years. it's stunning. but, he said, to be fair to the office, current one, if you have a money laundering scheme involving foreign banks and bank places like china and ukraine, then it's going to take a long time to sort it out. but he didn't know what was happening, he said. but he kind of tipped his hand,

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Special Report With Bret Baier

you see this and what do you say to the criticism that you slow walked that? >> well, it was a pending investigation when i was there. i set up a process -- the reason there is a 1023. the reason that information was collected the reesk the person was interviewed i set up that process and went back and reassembled and did further work. >> bret: it was not rudy giuliani. >> it was not rudy giuliani. it be was sent to u.s. attorney's offices and those offoffices were briefed on the information. and it has gone on two and a half more years which is stunning to me. i would like to see some results now, to be fair to the office, if you have a money laundering scheme involving foreign banks and places like china and ukraine, then that will take a

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Special Report With Bret Baier

allegations. >> you know, the fact is that i was there for two years but it's gone on for two and a half more years which is stunning to me. i would like to see some results. to be fair to the office. if you have a money laundering scheme involving foreign banks and places like china and the ukraine it's going to take a long time to that out. >> bret: this is old news and going down rabbit hole struck by people who say that. >> bill barr okay when you after president trump when you haven't gone after anyone else according to the reading of the law you could say he is guilty if they also were guilty. that argument does not comply with the american people precisely because of things like this. they know we went through years of the russia collusion hoax had allegations regarding that urination tape that were totally made up. and we went crazy with it. we had a special counsel, we had

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Jesse Watters Primetime

look at the document. but, jamie raskin and his friends at "the washington post" and cnn, they have gone out and tried to discredit this document. they have tried to discredit the whistleblower. they have tried to say it has something to do with rudy giuliani and it did not have anything to do with giuliani. you said in your monologue that raskin said that this case had been closed. it has never been closed. but here's what i believe, jesse. i don't believe that anyone has ever investigated this. this is the whole problem that senator grassley has had from day one. no one has investigated this. now i can assure the american people the house oversight committee is investigating this. we will use our subpoena power to trace every bank account that could potentially have been involved in this money laundering scheme. we believe that there is some reason that biden family members are getting money all across the world. we believe that this document is consistent with what we have seen in romania and china and other countries around the

Document , Cnn , Something , Jamie-raskin , Whistleblower , Friends , Rudy-giuliani , The-washington-post , Case , Senator-grassley , Anything , Jesse-watters-isn-t-a-fearful-man