Tag Archives: Money laundering

Jul 21 2023

Senator Chuck Grassley Releases FBI FD-1023 Document Outlining Statement by Witness of Biden Bribery and Corruption


Posted originally on the CTH on July 20, 2023 | Sundance 

This afternoon U.S. Senator Chuck Grassley released the FBI witness statement known as the FD-1023 [Document pdf Here] that lies at the heart of the Biden bribery and corruption scandal.

BACKGROUND: Initially, the FBI refused to hand over the unclassified FD-1023 stating there is an ongoing investigation using the confidential human source who made allegations outlined in the document.  Remember, the allegations and the statement record were created in July of 2020, over three years ago.  The FBI refused to say the 6-page unclassified document existed.  After House Oversight Committee Chairman James Comer told FBI Director Chris Wray, he had already seen the unclassified document via a whistleblower, then Wray admitted the FBI indeed had it.  On June 1st, the FBI refused to release the document, stating it was captive as part of an “ongoing investigation.”   Today, Chuck Grassley released it.

[SOURCE]

Grassley – “For the better part of a year, I’ve been pushing the Justice Department and FBI to provide details on its handling of very significant allegations from a trusted FBI informant implicating then-Vice President Biden in a criminal bribery scheme. While the FBI sought to obfuscate and redact, the American people can now read this document for themselves, without the filter of politicians or bureaucrats, thanks to brave and heroic whistleblowers. What did the Justice Department and FBI do with the detailed information in the document? And why have they tried to conceal it from Congress and the American people for so long? The Justice Department and FBI have failed to come clean, but Chairman Comer and I intend to find out,” Grassley said.

“The FBI’s Biden Bribery Record tracks closely with the evidence uncovered by the Oversight Committee’s Biden family influence peddling investigation. In the FBI’s record, the Burisma executive claims that he didn’t pay the ‘big guy’ directly but that he used several bank accounts to conceal the money. That sounds an awful lot like how the Bidens conduct business: using multiple bank accounts to hide the source and total amount of the money,” House Committee on Oversight and Accountability Chairman James Comer said. 

“At our hearing with IRS whistleblowers, they testified that they had never seen or heard of this record during the Biden criminal investigation, despite having potentially corroborating evidence. Given the misconduct and politicization at the Department of Justice, the American people must be able to read this record for themselves. I thank Senator Grassley for providing much needed transparency to the American people. We must hold the Department of Justice accountable for seeking to bury this record to protect the Bidens.”

Grassley first disclosed the FBI’s possession of significant and voluminous evidence of potential criminality involving the Biden family last year. He has since worked to unearth the FBI record, eventually partnering with Comer on a subpoena to compel its public disclosure. After delays, the FBI provided a highly redacted version of the document to select members of the House of Representatives, but it remained shielded from the public and omitted key details, including references to recordings. Following the FBI’s failure to fully comply with the congressional subpoena, Grassley received the legally protected disclosure with limited redactions to protect a trusted FBI source, handling agents, department whistleblowers and identifiers related to other ongoing investigations. (more)

Jul 20 2023

Murdoch Outlet Promotes Corporate Chair Ronna McDaniel Warning Trump Not to Avoid Murdoch Outlet Debate


Posted originally on the CTH on July 19, 2023 | Sundance 

The transparency of the puppeteers continues.  The latest example is the New York Post (Murdoch outlet) promoting a story of the RNC Chair Ronna McDaniel, appearing on Fox News (Murdoch outlet) to warn President Trump not to avoid the RNC debate hosted by Fox News, the Murdoch outlet.

The private corporation (RNC) has a vested interest in Trump delivering credibility to the organization.  The Fox News corporation has a vested interest in Trump delivering credibility and ratings to the organization.  Whether President Trump decides to attend or not, the desperation expressed by the two corporations is a little funny.

The Freudian slip in this soundbite “20 million dollars” is also funny.  WATCH: 

[NEW YORK POST] – Republican National Committee chairwoman Ronna McDaniel has cautioned that it would be a mistake for GOP presidential front-runner Donald Trump to skip the party’s primary debates.

“I think he should be on the stage. I want everybody on the stage that qualifies, obviously,” she told Fox News Wednesday. “It’s a mistake not to do the debates, but that’s going to be up to him and his campaign.”

McDaniel cited two main reasons why she feels it’s in Trump’s best interest to jump into the upcoming verbal slugfest despite holding a massive polling lead over his rivals. “One, short-term, you want to win the nomination, you got to get in front of the whole primary voters,” she said. (read more)

There’s only one thing these three corporations care about, money!

Jul 20 2023

House Oversight Committee Interviews Two IRS Whistleblowers on Biden Bribery Scheme – 1:00pm ET Livestream


Posted originally on the CTH on July 19, 2023 | Sundance 

Today at 1:00pm ET the House Oversight Committee will accept testimony from two IRS investigators who are whistleblowers with allegations the DOJ and FBI intentionally interfered with their investigation of Hunter and Joe Biden in an effort to politically protect the Biden family.

The statements by the whistleblowers have been corroborated recently by an FBI supervisory special agent.  The hearing is scheduled to begin at 1:00pm ET, with livestream link below.  [HOUSE LIVESTREAM LINK]

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Jul 19 2023

A Devastating Video for the Career of Tucker Carlson


Posted originally on the CTH on July 19, 2023 | Sundance 

If you did not watch the two-hour+ video of Tucker Carlson and Andrew Tate [Rumble Link Here], you might not have the correct perspective for just how devastating this video is for the career of Tucker Carlson.

However, that said, this video is very useful in explaining something about Tucker Carlson that has been discussed, debated and argued on these pages for quite a while.  First, watch the video. [6 minutes] WATCH:

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Tucker flew all the way to Romania to interview Andrew Tate and present him as the victim of a horrible prosecution.  Tucker went out on a limb to portray Tate as wrongly accused.  When your entire brand is based on judgement and opinion, you cannot be as wrong as Tucker Carlson was in that portrayal of Tate.  You just can’t.

Here’s the bigger issue….

This video shows something very important.  Tucker Carlson is above average intelligence, above average communication skills, above average vocabulary, but Carlson also has ordinary and average judgement.

When your brand is established only on your judgement, and insightful opinion based on that judgement – and make no mistake the entire Carlson brand is completely organized around those two characteristics, you cannot afford to be this wrong.

With the evidence of that lacking judgement so clear, it then serves as a very specific and clear data point to reconciling other issues, like Tucker Carlson using the Twitter platform to showcase his Tucker Carlson Tonight broadcasts.

Readers here have long known my opinion of Twitter, and that analysis has equally applied to the current disposition of Elon Musk.  Twitter CEO Elon Musk is teetering on the precipice of financial ruin as a result of the extremely unstable financial position of the social media enterprise.  Twitter is a bottomless pit of costs, with almost no possibility of financial recovery without some major change in the business model.

The financial position of Twitter is the only prism that matters in the review of decisions that Elon Must is making about the platform.  Free speech, liberty, safe opinion, the public square, all of it is less than the financial viability of the company.  Every large or seemingly consequential decision on the platform is centered around the finances therein.  Despite what might be the front face or intent of Mr Elon Musk, nothing else is more important, influential or determinative of his action.

Carlson’s lack of judgement in the Andrew Tate interview, extends toward and explains his relationship with Twitter and Musk; it’s just bad judgement.

Keep this reference point in mind as you weight the opinion and analysis provided by Tucker Carlson.

Tucker Carlson on Twitter- Ep. 9 – 7/11/23 – The Andrew Tate interview

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Jul 19 2023

Prepare for Big Distraction – IRS Whistleblowers Scheduled for Public Testimony in Biden Bribery Scandal Tomorrow 1:00pm


Posted originally on the CTH on July 18, 2023 | Sundance 

Tomorrow (Wednesday), the House Oversight Committee will hold a public hearing at 1pm ET, gathering information from two IRS whistleblowers who have come forward with evidence the DOJ and FBI pressured them to stop the investigation of Hunter and Joe Biden and their alleged bribery schemes.

Essentially, large payments were made by foreign governments, and affiliated businesses within China and Ukraine, to Joe and Hunter Biden in exchange for political policy.  The IRS agents investigating the case were blocked by DOJ and FBI officials during their investigation of the criminal activity.

Both IRS agents are going to testify publicly.

In advance of the testimony, a senior FBI supervisory special agent has now corroborated the claims made by both whistleblowers.

“Today, a former FBI supervisory special agent assigned to the FBI’s Wilmington office and the Biden criminal investigation confirmed key portions of the IRS whistleblower’s testimony. The night before the interview of Hunter Biden, both Secret Service headquarters and the Biden transition team were tipped off about the planned interview. On the day of the Hunter Biden interview, federal agents were told to stand by and could not approach Hunter Biden—they had to wait for his call. As a result of the change in plans, IRS and FBI criminal investigators never got to interview Hunter Biden as part of the investigation.”

“The Justice Department’s efforts to cover up for the Bidens reveals a two-tiered system of justice that sickens the American people. The Oversight Committee, along with the Judiciary Committee and Ways and Means Committee, will continue to seek the answers, transparency, and accountability that the American people demand and deserve.” (more)

In addition to officials from the DOJ serving in both the Trump and Biden administrations, AG Bill Barr and AG Merrick Garland respectively, the US attorney in Delaware is also now implicated in a cover-up effort to protect the Biden family.

With corrupt officials inside federal Law (DOJ) and Order (FBI) now accused of participating in the criminal conduct and coverup, congress remains the only viable mechanism for evidence and information to reach the public.

[Via Daily Mail] – […] The House Oversight Committee, led by James Comer, a Republican from Kentucky, said the FBI agent’s testimony was shocking.

They said the Biden transition team was given advance warning that Hunter Biden was about to be interviewed regarding his tax affairs and the gun charge, and Hunter then refused to speak to them.

He was charged with possessing a handgun, a Colt Cobra .38 Special, for 11 days in October 2018 despite knowing he was a drug user. 

Last month Hunter agreed a plea deal on both separate charges, and will appear in court at the end of this month. 

‘Today, our committee staff conducted a transcribed interview with a former FBI supervisory special agent assigned to the FBI’s Wilmington office and the Biden criminal investigation,’ the Committee tweeted.

‘The agent CONFIRMED key portions of the IRS whistleblowers’ testimony, including that both Secret Service headquarters and the Biden transition team were TIPPED OFF about the planned Hunter Biden interview.

‘In fact, on the day of the Hunter Biden interview, FEDERAL AGENTS WERE TOLD TO STAND BY AND TO NOT APPROACH HUNTER BIDEN— they had to wait for his call. As a result of the change in plans, IRS and FBI criminal investigators never got to interview Hunter Biden as part of the investigation.

‘The former FBI supervisory special agent told committee investigators he had never been told to wait outside to be contacted by the subject of an investigation.

‘The agent’s testimony is sickening and reveals the lengths to which the DOJ is willing to go to cover up for the Bidens. The Oversight Committee, along with the @JudiciaryGOP and @WaysandMeansGOP, will continue to seek the answers, transparency, and accountability that the American people demand and deserve.’ (read more)

Obviously, we are at an inflection point within our Republic.  The corruption is visible and well documented, yet the gatekeeper media are trying to protect their allied Biden administration.

WASHINGTON—The House Committee on Oversight and Accountability today released a timeline of the Biden family’s influence peddling schemes. The timeline includes significant dates beginning in the Obama-Biden Administration, including when then-Vice President Biden traveled to Ukraine, Romania, and China on official business and Biden family influence peddling schemes in those countries. President Biden has repeatedly denied knowing anything about his family’s business dealings despite evidence to the contrary. The timeline contains important dates as to when Joe Biden knew and lied to the American people about his family’s business schemes.

  • The Complicated Web of Biden Family and Associates’ Companies:  Biden family members and business associates created a web of over 20 companies—most were limited liability companies formed after Joe Biden became Vice President.
  • The Biden Family Received Millions of Dollars from Foreign Sources:  Bank records so far show the Biden family, their business associates, and their companies received over $10 million from foreign nationals and their related companies. The Committee has identified payments to Biden family members from foreign companies while he served as Vice President and after he left public office.
  • The Biden Family Used Business Associates’ Companies to Receive Foreign Funds:  Despite creating many companies after Vice President Biden took office, the Biden family used business associates’ companies to receive millions of dollars from foreign companies.
  • Attempts to Conceal Large Financial Transactions:  After foreign companies sent money to business associates’ companies, the Biden family received incremental payments over time to different bank accounts. These complicated financial transactions appear to be meant to conceal the source of the funds and reduce the conspicuousness of the total amounts made into the Biden bank accounts.
  • CCP-Linked Chinese Nationals Hid the Source of the Money: CCP-linkedChinese nationals and companies with significant ties to Chinese intelligence and the Chinese Communist Party hid the source of the funds paid out to the Bidens by layering domestic limited liability companies. The Biden family and associates’ activities, in coordination with Chinese nationals and their corporate entities, appear to be an attempt to engage in financial deception. Multiple Biden family members received money from the Chinese after it passed through an associate’s account. Additionally, Hunter Biden received money directly into his company’s account from a Chinese-controlled entity.
  • Biden Family and Associates’ Activities in Romania Indicate Influence Peddling Scheme:  The Biden family and associates’ activities in Romania bear clear indicia of a scheme to peddle influence from 2015 to 2017. While Vice President Biden lectured Romania on corruption and ethics, the Bidens received over a million dollars from a company controlled by a Romanian individual accused of corruption, Gabriel Popoviciu, through a Biden family associate.
  • FBI’s Biden Bribery Record Mirrors Evidence Obtained by the Oversight Committee: The Oversight Committee has reviewed the FBI’s unclassified FD-1023 form that memorialized a trusted confidential human source’s conversations with a Burisma executive who claims Joe Biden demanded $5 million and then was paid in exchange for certain actions. The Burisma executive stated that he did not pay “the big guy” directly but used so many bank accounts to hide the money. It is unclear what, if anything, the FBI has done to verify the allegations contained within this. (link)

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I think it is safe to assume the Biden administration will deploy a big distraction to take attention away from the hearing Wednesday at 1pm ET.

Jul 18 2023

Tucker Carlson Kills Mike Pence’s Presidential Dreams         


Armstrong Economics Blog/Politics Re-Posted Jul 18, 2023 by Martin Armstrong

Some may have seen the viral clip of Tucker Carlson’s interview with Mike Pence. This interview will be remembered as the nail in the coffin for Pence, who could not hide his Neocon agenda. “Every city in the United States have become much worse in the past three years. Drive around – there is not ONE city that has gotten better — it is very visible.” Carlson said to an utterly apathetic Pence. Carlson passionately reminded the former vice president that the country has degraded entirely, our economy is failing, and crime is on the rise. He even pointed out that suicide rates are sharply increasing because the people feel completely helpless with no hope for the future. We desperately need help at home, and at minimum, a leader who has a pinch of empathy for America. Again, Pence showed no emotion and actually seemed angry that Carlson dared to question his stance on Ukraine.

So why then, Mike, are you concerned about America not doing enough for Ukraine? We already sent them tens of billions in funding (hundreds of billions actually) and no one even knows where the money went. Carlson correctly commented that most Americans cannot even point out Ukraine on the map. “Where is your concern for the United States in all of that?” Carlson asked. It was not a trick question. How did Pence respond? “That is not my concern,” Pence honestly stated.

Yes, a man who wants to run to become the leader of the formerly free world said the hardships faced by Americans are simply NOT his concern. At least he was honest. It makes it easier when politicians state their true motives out loud. Some are calling this Pence’s “Bud Light moment” because there is no coming back from such a comment.

Neocons like Mike Pence genuinely do not have empathy for “their people” because “their people” are not the commoners like us but the Neocons and the military-industrial complex that profit big on endless wars. So he expects the people to vote him in as the Republican candidate when he said screw the US, the economy, and the hardships faced by all Americans? He was unable to quell his anger and pride after Tucker Carlson put him on the spot, so he said exactly what he was thinking. American politicians are not concerned about America, and that is why we are failing as a nation.

Jul 17 2023

Creeper Joe Biden Really Did Try to Nibble on a Little Girl in Helsinki


Posted originally on the CTH on July 16, 2023 | Sundance 

After hearing Steve Bannon talk about this at TPUSA I had to go look to see what it was all about.  Jumpin’ ju-ju bones, it’s crazy.

Creepy Joe Biden really did try to nibble on a little girl at the airport in Helsinki. Even Yahoo News wrote an article about it. What the heck is wrong with this guy.  WATCH:

YAHOO – President Biden appeared to nibble at the shoulder of a startled little girl during his departure from Helsinki on Thursday.

A video of the incident, which took place as the president greeted embassy staff members and their families before he boarded Air Force One at Helsinki-Vantaan International Airport, shows Biden leaning into a young girl and placing his mouth on her shoulder as he nibbled lightly.

The little girl — who appeared frightened during the experience — later turned her head when Biden, who will turn 81 in November, tried to give her a peck on the head. (article link)

International media are laughing, but it really is quite disturbing at this point.

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Jul 17 2023

The SMELL of Freedom Featuring Joe Biden


Armstrong Economics Blog/Politics Re-Posted Jul 17, 2023 by Martin Armstrong

There are countless videos of President Joe Biden violating the personal space of children. He is constantly sniffing their hair as well, which is all on film and not a conspiracy theory or some smear campaign. The children are visibly upset, and their brain-dead parents allow it to happen. This has been happening for years. Remember what his daughter Ashley wrote in her journal that she left behind in a treatment facility for sex addiction. She said her father, Joe Biden, forced her to shower with him. This is not acceptable.

In the first video below, YOU CAN AUDIBLY HEAR THIS CREEP SNIFFING A BABY before saying, “Don’t tell mommy!”

As Biden said, “They’re all our kids.”

Even if you’re a Democrat, you cannot deny that the behavior seen below (and in countless videos online) is extremely disturbing and shameful. Letting your children near the president should come with child endangerment charges. I truly feel sickened watching these videos and I must warn that they are very disturbing. Feel free to share with anyone who still wishes to vote for the Biden-Harris trainwreck.

Jul 17 2023

High Energy Steve Bannon at Turning Point Action Conference – The Big Ugly !


Posted originally on the CTH on July 16, 2023 | Sundance 

Steve Bannon rages against the regime at the Turning Point Action conference in West Palm Beach. {Direct Rumble Link}

Jul 16 2023

Tucker Carlson Full Speech at Turning Point Action Conference


Posted originally on the CTH on July 16, 2023 | Sundance 

Tucker Carlson delivers a lengthy speech at Turning Point Action conference in West Palm Beach, Florida [Direct Rumble Link]