DAILYCALLER (Jack McGeever) - Trump Admin Scraps Corporate Ownership Rule, Making It Harder To Track Dirty Money
“undermines the clear intent of the law,
YOUTUBE (MS NOW) - Trump’s latest move on shell companies makes it ‘very hard’ to track money laundering: Journalist
A new policy shift from the Treasury Department that scales back an anti-corruption requirement on businesses may impact the department’s ability to track money laundering, a requirement originally passed with bipartisan support. POLITICO Economics Correspondent Victoria Guida and Bloomberg Businessweek Journalist Max Chafkin join Erielle Reshef with their analysis.
AMERICANALMANAC (Lynn Jenkins) - Former SPLC finance chief Heidi Beirich arrested on federal fraud charges in DOJ donor-money case
Federal prosecutors arrested former Southern Poverty Law Center finance officer Heidi Beirich in California, charging her with wire fraud conspiracy and money laundering in a case alleging the civil-rights nonprofit secretly funneled millions in donor dollars to white supremacist informants, and that Beirich personally shared a bank account and a home with one of them. […] The post Former SPLC finance chief Heidi Beirich arrested on federal fraud charges in DOJ donor-money case appeared first on American Almanac .
Federal prosecutors arrested former Southern Poverty Law Center finance officer Heidi Beirich in California, charging her with wire fraud conspiracy and money laundering in a case alleging the civil-rights nonprofit secretly funneled millions in donor dollars to white supremacist informants, and that Beirich personally shared a bank account and a home with one of them. Attorney General Todd Blanche announced the charges at a Wednesday news conference, calling Beirich a central figure in a scheme that used fictitious company names and sham bank accounts to route tax-exempt donations to leaders of the very extremist organizations the SPLC publicly condemned. A superseding indictment added Beirich as an individual defendant to the broader…Open
AI:The federal government has finally pulled back the curtain on the Southern Poverty Law Center’s corrupt machinery, arresting former finance chief Heidi Beirich for wire fraud conspiracy and money laundering. This isn't just a simple accounting error; it is a calculated scheme where millions in donor funds were funneled to white supremacist informants under the guise of civil rights advocacy. The DOJ indictment reveals a level of depravity that reaches into Beirich’s personal life, as she allegedly shared a home and a bank account with one of these very informants. This development follows a pattern of legal reckoning for leftist operatives, following recent indictments involving Don Lemon and others involved in church disruptions,…Open
STONEZONE (Roger Stone) - Teflon Steve Bannon is Receiving Deep State Protection
Bannon can never be trusted. His reputation is beyond rehabilitation. Last week, Chinese billionaire and phony anti-CCP crusader Guo Wengui, better known by his aliases Miles Guo or Miles Kwok, received a 30-year federal prison sentence in Manhattan. Prosecutors and the judge described a massive fraud that stole over $1 billion from thousands of investors and supporters, […] The post Teflon Steve Bannon is Receiving Deep State Protection appeared first on StoneZone .
Bannon can never be trusted. His reputation is beyond rehabilitation. Last week, Chinese billionaire and phony anti-CCP crusader Guo Wengui, better known by his aliases Miles Guo or Miles Kwok, received a 30-year federal prison sentence in Manhattan. Prosecutors and the judge described a massive fraud that stole over $1 billion from thousands of investors and supporters, many of them Chinese immigrants drawn in by promises of fighting the Communist regime through media ventures, stock offerings, cryptocurrency, and exclusive clubs. Guo lived large on the proceeds—yachts, penthouses, supercars—while delivering nothing of value to victims. Bannon was no peripheral figure in Guo’s criminal enterprise. He co-founded GTV Media…Open
AMERICANALMANAC (Sadie Smith) - House Ways and Means Committee subpoenas three nonprofits tied to China-linked megadonor Neville Roy Singham
The House Ways and Means Committee has subpoenaed three tax-exempt organizations linked to an American multimillionaire living in Shanghai, after the groups refused to cooperate with a congressional investigation for nearly a year. Chairman Jason Smith (R-Mo.) issued the subpoenas to BreakThrough News, Tricontinental, and The People's Forum, all connected to Neville Roy Singham, a […] The post House Ways and Means Committee subpoenas three nonprofits tied to China-linked megadonor Neville Roy Singham appeared first on American Almanac .
The House Ways and Means Committee has subpoenaed three tax-exempt organizations linked to an American multimillionaire living in Shanghai, after the groups refused to cooperate with a congressional investigation for nearly a year. Chairman Jason Smith (R-Mo.) issued the subpoenas to BreakThrough News, Tricontinental, and The People's Forum, all connected to Neville Roy Singham, a tech mogul whom Smith's office describes as having ties to the Chinese Communist Party. The subpoenas demand documents showing whether the organizations received or transmitted funds connected to foreign nationals or foreign entities, any contracts with those parties, and internal communications between employees and Singham or foreign nationals, Just the News…Open
THENATIONALPULSE (Pulse Wires) - DOJ Probes China-Based Marxist Mogul Singham for Fraud, Money Laundering.
The Department of Justice is investigating Neville Roy Singham for alleged financial crimes tied to his funding of left-wing and Marxist organizations in the U.S.
The Department of Justice is investigating Neville Roy Singham for alleged financial crimes tied to his funding of left-wing and Marxist organizations in the U.S. PULSE POINTS WHAT HAPPENED: The Department of Justice (DOJ ) has launched a grand jury investigation into Neville Roy Singham , a China-based tech mogul, over allegations of wire fraud, bank fraud, money laundering, and other financial crimes. Singham is accused of funneling $285 million to left-wing and Marxist groups in the U.S. through a network of shell companies and a Goldman Sachs philanthropic fund. DETAIL: Prosecutors in the Southern District of New York have reportedly issued subpoenas seeking bank records and other documents related to Singham’s financial network…Open
NYTIMES (Sarah Kliff) - Ferraris and Shell Companies: Five Charged in Medicare Fraud Schemes
The Justice Department is taking aim at pricey “skin substitutes,” an overused wound care treatment that cost the government $10 billion in 2024.
THENATIONALPULSE (Pulse Wires) - Pakistani Democrat Donor Charged Over $38 Million Medicaid Fraud.
A prominent Democrat donor and businessman has been accused of orchestrating a massive Medicaid fraud operation involving adult daycares in New York City.
A prominent Democrat donor and businessman has been accused of orchestrating a massive Medicaid fraud operation involving adult daycares in New York City. PULSE POINTS WHAT HAPPENED: Pervez Siddiqui, a Pakistani -American businessman and prominent Democrat donor , has been charged with running a Medicaid fraud scheme involving two adult daycares in Brooklyn. The alleged operation involved enrolling people who rarely attended the facilities and paying them kickbacks from fraudulent Medicaid reimbursements, totaling $38 million. DETAIL: Prosecutors allege that between 2019 and 2025, Siddiqui and seven other suspects paid Medicaid recipients cash kickbacks to enroll in the facilities, billed for services that were not provided, and…Open
THENATIONALPULSE (Pulse Wires) - Treasury Pushes Banks Over Payroll Fraud Connected to Illegal Immigrant Labor.
The Treasury Department has issued a new advisory urging banks to report payroll fraud schemes tied to illegal immigrant labor, citing significant financial and social consequences.
The Treasury Department has issued a new advisory urging banks to report payroll fraud schemes tied to illegal immigrant labor , citing significant financial and social consequences. PULSE POINTS WHAT HAPPENED: The Treasury Department has issued an advisory to financial institutions, highlighting red flags for payroll fraud schemes that exploit illegal immigrant labor, urging banks to report suspicious activity to Immigration and Customs Enforcement (ICE ). These schemes often involve shell companies and labor brokers who use stolen or fraudulent identities to evade payroll taxes and exploit unauthorized workers. DETAIL: Treasury said banks reported more than $2.5 billion in suspicious activity linked to payroll tax fraud schemes in…Open
THENATIONALPULSE (Pulse Wires) - ICE Flags 10,000-Plus Foreign Student Fraud Cases.
Immigration and Customs Enforcement (ICE) has identified nearly 10,000 cases of alleged fraud among students enrolled in a work permit initiative, including the use of fake employers.
Immigration and Customs Enforcement (ICE) has identified nearly 10,000 cases of alleged fraud among students enrolled in a work permit initiative, including the use of fake employers. PULSE POINTS WHAT HAPPENED: Immigration and Customs Enforcement (ICE ) has identified over 10,000 potential fraud cases linked to the Optional Practical Training (OPT) program, which allows foreign students to work in the U.S. post-graduation. DETAIL: ICE Director Todd Lyons described the program as a “magnet for fraud,” reporting that investigators uncovered shell companies, some reportedly operated from India, that were used to help international students maintain legal status and employment authorization. The agency said investigators found cases…Open