Videos tagged with Money Laundering

This entry synthesizes expert insights from Shawn Ryan, a former Navy SEAL and CIA contractor, and Sarah Adams, a former CIA targeter, regarding the multifaceted criminal activities associated with individuals attempting to enter the U.S. illegally. The discussion highlights that terrorists are often involved in a wide spectrum of illicit operations, including money laundering, drug trafficking, and child exploitation, and are not solely focused on terrorist acts. A specific case study of a Benghazi attacker, previously believed deceased, underscores the complex nature of tracking and apprehending such individuals.

This video from the Shawn Ryan Show investigates Somali-based fraud networks, labeling them as economic terrorism. It details how these operations, allegedly backed by nation-states, funnel US taxpayer dollars through entities like home healthcare businesses and money transmitters such as Dahabshiil and Brinks, ultimately reaching regions like Jubaland, Somalia. The episode highlights key figures like Hussein Hersi Ahmed, a finance minister in Jubaland with significant business interests in the US.

Investigative journalist Steve Robinson details his use of Grok AI and Python to scrape government documents, uncovering alleged fraud and money laundering schemes involving Somali refugees in Maine. The investigation highlights concerns about taxpayer funds being diverted for political influence and potentially supporting foreign entities. Robinson's methods, including leveraging the Freedom of Access Act, demonstrate advanced investigative techniques.

This entry details an investigative report presented on the Shawn Ryan Show, focusing on alleged financial misconduct within Kanakuk Ministries. The guest, with apparent high authority and deep investigative knowledge, outlines the involvement of the IRS and FBI in tracing significant revenue streams and potential tax evasion schemes linked to the White Family and specific holding companies. The report also touches upon increased insurance coverage and alleged collusion.

This video details a significant DEA scandal involving former high-level official Paul Campo, accused of narco-terrorism conspiracy and trafficking cocaine and firearms for the CJNG cartel. The discussion highlights the alleged procurement of various weapons, including AR-15s, M4 carbines, M16s, and rocket launchers, by corrupt officials. The speaker, an FFL 07/02 holder and SOT, critically analyzes the implications of such corruption and the weaponization of federal agencies.

This video critically examines the indictment of former DEA agents Paul Ciampos and Robert Sensi for allegedly aiding the Jalisco New Generation Cartel (CJNG). The speaker, a high-authority commentator on 2nd Amendment and tactical news, details the charges, including narco-terrorism and money laundering, and highlights the severity of this alleged betrayal within federal law enforcement. The discussion touches upon the procurement of military-grade weapons for the cartel.

This entry details how Chinese criminal organizations are allegedly using real estate in Maine to launder money and facilitate operations, often exploiting victims of human trafficking. Law enforcement tactics are criticized for focusing on low-level operatives who communicate via WeChat, while the larger organizations remain elusive. The investigation highlights the use of luxury assets and hidden compartments in vehicles as evidence of financial crimes.

This video from the Shawn Ryan Show discusses a church in Arizona allegedly involved in illicit activities, including a secret tunnel to Mexico used for cartel operations. The discussion highlights how religious institutions can be exploited for criminal enterprises and touches on the psychological aspects of leadership within such organizations. The speaker, a former Navy SEAL and CIA contractor, critically examines institutional corruption and the potential for abuse of power within religious structures.

This video investigates claims that US taxpayer dollars are being funneled through intermediary organizations to fund major gun control advocacy groups, circumventing the Dickey Amendment. It highlights the role of organizations like Neo Philanthropy and presents data from the 'Data Republican' website to illustrate the alleged money trail from USAID grants to groups such as Everytown, Brady, Giffords, and March for Our Lives. The presenter argues this constitutes a form of government money laundering to support gun control efforts.

This video, a collaboration with the National Association for Gun Rights (NAGR), exposes how U.S. taxpayer dollars are allegedly funneled through various organizations to fund global gun control initiatives. The investigation highlights a 'money laundering' scheme where USAID funds are channeled through entities like Inter News Network and the Tides Foundation, ultimately supporting groups involved in the UN Arms Trade Treaty and Mexico's lawsuit against U.S. gun manufacturers. The presenters express concern that these funds are being used to undermine Second Amendment rights domestically.

This video clip from the MagLife Podcast features Ed Calderon discussing the significant influence of China on Mexican drug cartels. He details how Chinese entities supply and finance these criminal organizations, utilizing Chinese banking apps for money laundering, which the US is legally unable to impede. The discussion highlights the escalating power of cartels like Sinaloa and CJNG, their control over strategic resources such as lithium, and the alarming trend of Chinese-made Norinco firearms and drones falling into cartel hands. The conversation also touches upon the influx of illicit pharmaceuticals and the broader implications for the ongoing drug war and economic competition.