Mexican President Sheinbaum Apoplectic at U.S. Sanctions Against Mexican Money Launderers


Posted originally on CTH on June 27, 2025 | Sundance 

Things are getting very interesting as the clock ticks toward the end of the USMCA trade agreement.

Almost no one is watching the USMCA element because it quietly exists only in the background of events. However, pay close attention to the ancillary stories because they will eventually merge with the end of the USMCA and two bilateral trade agreements between the U.S-Canada and the U.S. and Mexico later this year.

NATO funding and Canadian economic independence, and by extension the EU and China, comes into the northern agreement.  Border security and Mexican economic independence, and by extension immigration and China, comes into the southern agreement.  The strength of MAGAnomic policy flows directly through both.

In the quiet sphere, a few days ago Treasury Secretary Scott Bessent, a key player in the trade program, announced sanctions against three Mexican financial organizations that underline the influence of the Mexican cartels and the Mexican government. [Treasury Announcement Here]

“The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued orders identifying three Mexico-based financial institutions—CIBanco S.A., Institution de Banca Multiple (CIBanco) [ORDER HERE], Intercam Banco S.A., Institución de Banca Multiple (Intercam) [ORDER HERE], and Vector Casa de Bolsa, S.A. de C.V. (Vector) [ORDER HERE]—as being of primary money laundering concern in connection with illicit opioid trafficking, and prohibit, respectively, certain transmittals of funds involving CIBanco, Intercam, and Vector.  These orders are the first actions by FinCEN pursuant to the Fentanyl Sanctions Act and the FEND Off Fentanyl Act, which provide Treasury with additional authorities to target money laundering associated with the trafficking of fentanyl and other synthetic opioids, including by cartels”. (more)

Mexican President Claudia Sheinbaum is furious. “The Treasury Department hasn’t provided a single piece of evidence to show that any money laundering was taking place,” she said. “We aren’t going to cover for anyone, there isn’t impunity here. They have to be able to demonstrate that there was actually money laundering, not with words, but with strong evidence.”

Secretary Scott Bessent has provided all of the evidence above in the three orders.  However, this U.S. Treasury action is going to cause a massive disruption to the financial system used by Mexican officials to remain in power.  This is the key point.

Remember, the Customs and Border Patrol enforcement action in Los Angeles was not about deporting illegal aliens. The origination of the chaos in Los Angeles centered around the ‘customs” aspect of the CBP as they targeted local businesses that were operating as money laundering outfits for drug and human trafficking into the USA.

Again, for emphasis, the subsequent riots that took place in Los Angeles were NOT originated by deportation operations involving ICE; they originated from CBP and FBI operations involving Mexican money laundering.  The ICE operations came as an outcome of encounters with illegal aliens who were working inside the Los Angeles businesses that were under investigation.

[…] Sheinbaum said they were notified by American officials of the accusations ahead of the Wednesday announcement, and that Mexican financial regulators carried out their own investigations into the institutions.

They found “administrative infractions,” she said, but nothing close to the accusations being levied by Treasury officials.

In the orders blocking transactions between the three institutions and American banks, the Trump administration alleged that the three companies facilitated millions of dollars in transfers with Chinese companies, which it said were used to buy chemicals to produce fentanyl. The Treasury Department said the institutions had facilitated transfers to U.S. banks, but officials would not name which U.S. institutions were implicated nor provide more details.

Sheinbaum countered that their own investigation simply showed that institutions had strong relationships with Chinese clients and banks, which she said was more of an indicator that the two countries share a robust trade relationship. (more)

But wait, it gets better…

As CPB and FBI make moves on the network, not only does Treasury come into play with a follow-up of blocking financial transactions for the money launderers, Secretary of State Marco Rubio comes in to target anyone associated with the process.

[Tweet Link – Executive Order 14059 LINK]

BESSENT: …”Combating drug cartels and stopping the flow of deadly drugs into the United States is one of the Trump Administration’s highest priorities.  In January 2025, President Trump issued an Executive Order creating a process by which certain cartels and other organizations would be designated as Foreign Terrorist Organizations (FTOs) and/or Specially Designated Global Terrorists (SDGTs).  Accordingly, in February, the U.S. Departments of the Treasury and State designated eight organizations, including six major Mexico-based drug cartels, as FTOs and SDGTs, including the CJNG, Gulf Cartel, and Sinaloa Cartel.  Today’s actions complement these designations, as a further step to deny individuals and entities associated with cartels access to the U.S. financial system.” (more)

Can you see how this is coming together.

The cartels are designated terrorist organizations.  The Chinese supply chains are designated as ‘global terrorists.’  The countries that facilitate these transactions are Mexico (primary) and Canada (secondary).  This coordinated multi-agency operation directly targeting the heart of the issue… follow the money… ends up as booster fuel for the elimination of the USMCA.

The politicians, bankers, brokers and families of the bankers, brokers and close persons who are identified in the Treasury’s Financial Crimes Enforcement Network (FinCen) are then subject to visa removals, restrictions and other punitive mechanisms available to the State Dept.  This could include President Claudia Sheinbaum herself, if identified as a co-conspirator.

All of this is happening simultaneous to massive drops in the amount of remittances from the USA to Mexico as illegal aliens are trying to avoid any documented paper trail of their personage inside the United States.  Tens of billions are being lost.

China is being hit. The Mexican cartels are being hit. The Mexican government is being hit. The Mexican financial system is being hit. Mexican politicians are being hit. Mexican illegal aliens inside the USA are being hit.  Mexican money launderers are being hit…. and by extension all of those who benefit from the funding therein, including the DNC, CIA and corrupt U.S. politicians are at risk.

Follow the money. It’s always about the economics of the thing…

Yeah, President Claudia Sheinbaum is going bananas.

“My Office Jokes It’s The Temu Riots.” Rep. Luna On Funding Behind ICE Resistance Riots


Posted originally on Rumble By Bannon’s War Room on: June 13, 2025, at 1:00 pm EST

Winters: FCC Chief Carr Investigates Echostar Licenses Over Failed 5G Buildout


Posted originally on Rumble By Bannon’s War Room on: June 6, 2025, at 7:00 pm EST

Ret. Col. Mills: “The National Election Commission Is Not Just A Criminal Organization, It Appears To Be The Government Of South Korea”


Posted originally on Rumble By Bannon’s War Room on: May 2, 2025, at 7:00 pm EST

The Regime Change Tactic


Postedoriginally on Jun 3, 2025 by Martin Armstrong |  

QUESTION: 

Mr. Armstrong,

No honest person, whether American or Palestinian believes terrorists should push the US government and its people around. But then why are you so disinterested that Israel and the US created Hamas expressly for the public to witness a TV drama via the fake news of US and Israel’s fake victimization? Trump and Harris are not about peace in the middle east, and Trump while safer for Americans is knowingly instituting the open air concentration camp to annihilate the original native people of that land who were dumped these foreign Israeli aliens in 1948.

The situation is not improved under Trump, and while I have deep respect for your work, you cannot be so heartless as to believe this people should be annihilated like rats all for a terrorist faction that arose when the alien people after 1948 acquired US missiles and began starvation campaigns and massacres of their people. Would it be fine if Americans were put in camps, rounded up into high rise buildings, and then had the buildings demolished with them inside because “a domestic terrorist was on the third floor”?

Palestinians today are living the 2025 Holodomor no different than the Ukrainians did. If you agree (or disagree) you will write a piece on this, because I know that sound-minded people around the world are of the same view on this issue. Shem Tov is a dual citizen by the way. Israeli dual citizens are not loyal to the US, I’m sorry to say, and his story and Trump’s is not a patriotic one.

Best regards

L

Herodotus in war

ANSWER: I’ve discussed the ongoing tragedies in Gaza at length in other blog posts. My only firm stance–I am against governments that force war and destruction upon their people. I receive backlash from those who are pro-Israel and pro-Palestine for explaining the geopolitical nature of what is occurring in that region. The Hamas terrorists feared a Trump victory, as I noted in the article you are questioning, which equates to increased protection for the United States. Few speak on how the US government uses regime change to maintain dominance throughout the world.

USAID had a budget that surpassed the budgets of the CIA and the State Department. America was directly funding its enemies because intelligence agencies and unelected bureaucrats manipulate global events for geopolitical purposes. USAID is often used as a front for CIA operations, particularly in regions where the US wants to destabilize governments that don’t align with Western interests. Funding is allegedly channeled through NGOs and civil society groups that support uprisings or color revolutions (e.g., Ukraine in 2014, the Arab Spring).

The regime change tactic is not limited to the Middle East. I penned a letter to Attorney General Pam Bondi in February 2025, explaining U.S. efforts to fund opposition movements in Russia dating back to 2000. “The Plot to Seize Russia” details the lengths that the neocons have gone through for decades on their quest to conquer Russia, which partially began by a regime change in Ukraine that permitted a comedian to rule over the nation.

Current Syrian President Ahmed al-Sharaa was installed by the CIA. I explain in the linked article that Syria’s abundance of oil reserves and geographic location make it prime real estate for Western influence. America captured Ahmed al-Sharaa while he was fighting for Al Qaeda in Iraq, and then simply released him, or so we are told. The truth of the matter is that he was almost certainly compromised and turned into a CIA asset during this time period. Equally as important, the US has a new battleground for its proxy war against Russia. Trump signed numerous trade deals in the Middle East with partners who are eager to rebuild Syria and usurp its currently non-existent infrastructure. Again, I explained at length the devastation that the Syrian people experienced after 14 years of war.

Israel is a vassal state. “If there were not an Israel, we’d have to invent one,” Joe Biden admitted back in 1986 when he was a Senator. Israel is a strategic military base for the West. It permitted America to keep an eye on not just oil but opium as well. America did not need to “create” an Israel since Britain basically did back in 1948. Israel is not a charity and the West does not fund it because of religion. Yes, Israel was zoned for those of Jewish faith after World War II, but the true reason it was created was to provide the Allies with power in the Middle East.

Ben Gurion Canal Project R

America alone, prior to the Hamas attack, provided Israel with $158 billion since 1948. This money was not a loan but rather an investment. Without Israel, Western forces would have no reason to patrol the seas or surround the region. Power and money are the only aspects that motivate governments. No one is funding this war out of concern for the people.

This is why the West immediately began building up Israel’s military. France provided Israel with the ability to build nuclear weapons near Dimona in the Negev Desert. When this became public knowledge in 1960, Eisenhower feigned shock, and the media began reporting that the factory was being used to create textiles rather than nuclear weapons.

Einstein on War

Former French Foreign Minister Maurice Couve de Murville admitted in December 1960 that France assisted Israel in creating a “replica of [the] Marcoule plant.” France needed to protect its colonies in North Africa at the time and relied on Israeli intelligence. France provided the raw materials and arms, while the US aided with financing through tax-deductible charities. Egypt had nationalized the Suez Canal, and France and Britain considered invading to seize the area. Then the former Soviet Union threatened to intervene and the world was ready to use the Middle East as their battleground. Russia is funding a nuclear plant near that area on behalf of Egypt. And yet, Israel’s current policy is to neither confirm nor deny if they have a nuclear program. Look at history and you will see how everything has been unfolding in accordance with the war cycle.

Dimona.IsraelNuclearWeapons

I was criticized for questioning whether America should continue funding Israel. It is no secret that American politicians are beholden to AIPAC lobbyists who have found their way into every niche of the American government. After Hurricane Harvey devastated Texas, one town refused to provide US government aid to residents until they signed a “Verification not to Boycott Israel” clause. Donald Trump has approved of over $12 billion in aid to Israel since he took office. Two wings on the same bird—both sides would be obliged to continue funding and supporting Israel because America does not want to lose its stronghold in the Middle East.

When I visited Mar-a-Lago in March 2020, I admittedly was impressed by Donald Trump’s candor. He explained that he could no longer call mothers and tell them their sons have died fighting a war for the United States. This is why American troops are not yet in Russia. Trump does not support endless wars.

Trump, however, supports America-first policies and does not wish to act as the world’s police. The United States would have supported Israel regardless of who was at the helm because that aligns with US interests. Politics is not pretty. World peace is not attainable because the desires of man never change. Tragedy and destruction are inevitable. Regime change tactics are not limited to the United States, for that matter, as nations have employed this strategy throughout history.

I do not condone war. The computer model indicates that the War Cycle, in general, is expected to gain momentum and peak by 2032. Socrates shows rising risk of regional war involving Iran, Hezbollah, Syria, and potentially Turkey. There is a key turning point on the horizon for 2026. The new geopolitical world order is unraveling, and again, there will be no incentive for peace until 2032.

Deep State to Undergo Constitution Training


Posted originally on Jun 3, 2025 by Martin Armstrong 

US_constitution 3

A doctor could not properly make a decision for his or her patient without undergoing medical training. A lawyer could not represent a client without studying the law. A priest could not lead in worship without a deep understanding of the Bible. Yet, we permit top government officials to make decisions without a thorough understanding of the Constitution.

Those who wish to join the ranks of the “deep state” must now undergo an 80-hour training session to ensure that they understand the basis of America’s foundation. The training will be composed of video sessions and two days of in-person training for the Senior Executive Service (SES). The goal: “Ensure that SES officials uphold the Constitution and the rule of law and effectively serve the American people.”

The SES was created under the Civil Service Reform Act of 1978 and implemented in 1979. President Jimmy Carter believed these bureaucrats could restore public trust in government after the Watergate scandal. The stated purpose was to “ensure that the executive management of the Government of the United States is responsive to the needs, policies, and goals of the nation and otherwise is of the highest quality.” Thereby, one personnel system managed the federal government.

These people are NOT elected. They are installed by the government to monitor the government. Top US bureaucrats under the Senior Executive Service (SES) grew to 8,000 under the Biden Administration. These men and women hold key leadership roles beneath the top presidential appointees and act as the middleman between those appointees and the federal workforce.

The Office of Personnel and Management, first obtained by RealClearPolitics, loosely outlines “new Executive Core Qualifications.” The new appointees will not be hired under the premise of DEI. Rather, they must show a commitment to “upholding the principles of the American Founding, including equality under the law and democratic self-government.” Every agency will be required to hire a majority of non-career politicians to their Executive Review Boards. “These requirements ensure that effective implementation of the President’s policies is at the forefront of agency executive management decisions,” the memo says.

Congress enacted a 120-day moratorium period on involuntary reassignments when a new president comes to power. The fact of the matter is that these positions are likely to be granted to a new group that supports whoever is in power. The Department of Justice Inspector General conducted a report in 2000 that found panels of peers judged SES employees of the FBI were less likely to face disciplinary action, serving as an example of how bureaucrats protect their own and have a different tier of justice.

Trump signed the “Restoring Accountability for Career Senior Executives” executive order back in January to increase accountability to SES staff. It is astonishing that these elite bureaucrats who wield tremendous power were not required to study the Constitution. There is no need for unelected bureaucrats in a democracy. Drain the swamp and leave it empty.

Epstein’s Death: Suicide or Conspiracy?


Posted originally on Rumble By Charlie Kirk show on: May 3, 2025 at 1:00 pm EST

“They Gutted The Democrat Party Of Understanding Economic Populism” Steve Bannon Gives Assessment Of Big Beautiful Bill Senate Vote


Posted originally on Rumble By Bannon’s War Room on: May 23, 2025, at 8:00 pm EST

Armstrong on USA WatchDog


Posted originally on May 20, 2025 by Martin Armstrong 

USAWatchdog_5 19 25

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Within President Trump’s “Russiagate” Declassification Request There Are Two Important Document Sets That DNI Tulsi Gabbard Needs to Release


Posted originally on CTH on May 20, 2025 | Sundance

… And Director Gabbard may not know they exist.

If you have followed the construct of the Trump-Russia collusion story, you are likely outraged that accountability has not followed.  There’s a very frustrating reason for that and I will explain how two distinctly different issues are being conflated.  Separating them is the key.

The first issue is the FBI’s illegal surveillance of presidential candidates’, including candidate Donald Trump.  The second issue is the Clinton campaign inspired Russia-Collusion story, that led to Crossfire Hurricane, colloquially known as “Russiagate.”  All investigative emphasis, including John Durham, has been on the latter which takes you into a DC silo construct where all tentacles lead to dead ends and inaction.

Russiagate was a Clinton-inspired political smear campaign that was given the patina of credibility by the FBI opening the investigation called “Crossfire Hurricane.”  If you focus on that storyline, you end up with zero accountability and endless talk that goes nowhere.

However, if President Trump and DNI Tulsi Gabbard reveal the first element, the FBI’s illegal surveillance of candidate Donald Trump, that path has a physical trail and documents that cannot be deflected by political obfuscation.

THE FBI SURVEILLANCE – The original agreement between Clinton and Obama going back to 2008 was for Obama to take the nomination, the presidency and then eventually support Hillary Clinton’s 2016 election bid.

Obama would be President. Obama would appoint Clinton to Secretary of State, Hillary would then use her office to build wealth for herself and her family, and then HRC would exit the Dept of State to begin her presidential run.

John Podesta would enter the Obama administration as Hillary left (post Benghazi mess) in 2013.  Podesta would look out for Hillary’s interests from his position inside the Obama White House.  The Clintons and Obamas never fully trusted each other.

Barack Obama would put all the mechanisms into place that would transition his administration into Hillary Clintons’.  That was always the plan running in the background.

In 2015 Hillary Clinton and Barack Obama had a check-in meeting; just touching base to firm up the goals and objectives as Hillary began her campaign launch. Podesta then left the White House to take up position inside the campaign, and Obama would maintain Clinton’s interests as planned without a monitor.

All of President Obama’s appointments in/after 2015, were essentially through the prism of assisting Hillary Clinton to win in 2016. Attorney General Loretta Lynch (tarmac meeting), Deputy AG Sally Yates, Deputy FBI Director Andrew McCabe and FBI Director James Comey were all part of that.

This is a key point missed by many. In the last two years of Obama, the cabinet and top-tier members of the administration would align their institutional interests to that of Hillary Clinton.

Technically Hillary had eyes and ears all over the White House at the time, and with Hillary Clinton being a foregone conclusion per the expectations of Washington DC, everyone would fall in line during the transition from Obama to Clinton.

Again, this was the general plan. Obama would show up in 2016 to campaign for Hillary and all would be seamless.

The FBI was aware of the plan for transition from Obama to Clinton. Hence, the FBI role in eliminating the threat later presented by the Hillary Clinton laptop scandal, private servers and the subsequent issues of her receiving and transmitting classified information.

Remember, Clinton’s motive as Secretary of State was to sell her position for material wealth. That’s why she used a personal email, maintained her own servers, and generally controlled how her activity could be monitored and tracked. [Also, she didn’t fully trust Obama]

The FBI activity was to support, defend and facilitate the Clinton effort. This is again a key to understanding “Russiagate.”

After March 2016 (Super Tuesday) it became obvious Donald Trump was going to win the Republican nomination. Trump would be Clinton’s opponent.

♦The surveillance – Using access to the NSA database, the U.S. Govt., specifically “FBI Contractors”, began doing political surveillance of Donald Trump’s campaign. This intel was then sent to the Clinton team. Clinton would benefit from knowing the communication inside the Trump campaign. All of that intel was in the metadata captured by the NSA and searched by the FBI contractors.

All of this activity was political surveillance, using govt resources to feed the Clinton team the info.

♦”RUSSIAGATE” – When the Clinton campaign launched the Russia Collusion dirty trick move against her opponent Donald Trump, originally using Fusion GPS and Glenn Simpson, the role of the Obama administration was to facilitate the political hit, and at the very least not impede it. Hence, former CIA Director John Brennan briefing Barack Obama on the status of the Russia collusion hoax as it spread in 2016 via the Clinton campaign.

However, as a result of the circle of information, Obama had a problem. The sourcing of the intel could trace to the illegal FBI surveillance of the NSA database.  That’s why they needed a plausible shift within the surveillance. That’s where the Carter Page FISA comes in.

Specifically because President Obama was, by extension, now a participant in the Clinton created “Russia Collusion hoax,” and specifically because his administration officials were participants in the process (DOJ, FBI), when President Trump won the 2016 election President Barack Obama was now exposed by the threat the operation represented. This context is the impetus for the January 5, 2017, meeting and subsequent Susan Rice memo.

Following the surprising result in the 2016 election, the team around Obama was constructing plausible deniability.

President Obama did not orchestrate the Russia Collusion hoax; he facilitated it by not interfering with his administration officials who were assisting Hillary Clinton. This is a key distinction.

President Obama knew what was going on and he was willfully blind as it was carried out. However, the mess and fallout from the effort his FBI and DOJ officials put into assisting Hillary Clinton eventually represented a threat to President Obama.

With an assist from pressuring allies in the legislative branch, Robert Mueller and all 19 of his Clinton-aligned Lawfare operatives were put into place to cover-up the mess created within the Russia Collusion operation. Mueller +19 Lawfare embeds continued the Crossfire Hurricane operation, while the extreme Lawfare strategy was deployed against the Trump administration.

That’s the short, encapsulated version.

The Russia Collusion hoax was created by Hillary Clinton, spread to media through Fusion GPS and given the patina of credibility by the DOJ and FBI. President Obama facilitated the operation by not interfering in it, until it became a threat to him personally.

Both the Obama and Clinton political teams supported and organized the Robert Mueller cover-up. All of this activity is because Hillary Clinton was supposed to win.

♦ Awakening the public. Among the information President Donald Trump has requested for declassification, there are two important document sets being overlooked.

#1 is the 2017 99-page opinion of FISA Court presiding Judge Rosemary Collyer covering 2016 FBI Contractor abuse of the NSA database. Tulsi Gabbard needs to get the unredacted version, read it and declassify it. [Yes, revealing the names of the actual FBI contractors]

#2 are the NSA “audit logs” which were preserved by NSA Director Admiral Mike Rogers, as outlined in his testimony. Where does NSA store their audit logs?

Both document trails outline the FBI conducting political surveillance of the 2016 Republican Presidental nominee, Donald Trump.

This is the originating data that follows a parallel path in the FBI’s Crossfire Hurricane investigation.

Both paths, (1) the FBI illegal political surveillance, and (2) the Clinton campaign Russia Collusion/Crossfire Hurricane investigation, intersect at the Carter Page FISA warrant, and merge together. However, it is important to see them as two distinctly different paths.

The illegal surveillance path was made legal retroactively by the FISA Warrant against Carter Page.

Investigating ‘Russiagate‘, as dirty and unseemly as it was, takes you to a place where politics infected the DOJ/FBI and every participant carries plausible deniability.  However, investigate the 2016 illegal surveillance of Donald Trump’s campaign via the NSA database and all of that activity cannot be justified.

Focus on the FBI surveillance of the GOP in 2016, by focusing on how they exploited the NSA database.

As to the Audit Logs preserved by Director Rogers, there are two strong likelihoods:

#1) I suspect one of the workstations involved in the database searches will be identified as an FBI workstation in the DC Law Office of Perkins Coie.

#2) I suspect one of the workstations involved in the database searches will be located in the office of Samantha Power at the State Department; with a user id login designated to Power (but she may not have physically logged in).

Both #1 and #2 above are directly connected to Hillary Clinton.  #1 was her campaign law firm, and #2 was her former office.

Bottom line. The FBI was conducting illegal political surveillance and funneling the results to the Clinton campaign. There is a document trail directly to this activity, and audit logs showing exactly who was doing it.