Scott Bessent Launches MASSIVE Federal Investigation Into Over 100 Money Service Businesses Operating Along the U.S. Border

Treasury Secretary Scott Bessent has launched a massive, data-driven federal investigation targeting more than 100 money service businesses (MSBs) operating along the U.S. southwest border.

The announcement came as the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) revealed a multi-tiered enforcement operation aimed squarely at financial institutions suspected of facilitating cartel money laundering, human trafficking, and drug smuggling, especially the flow of deadly fentanyl into American communities.

Scott Bessent made the following announcement:

“At President Trump’s direction, the Treasury Department is utilizing all tools to stop terrorist cartels, drug smugglers, and human traffickers. In line with that effort, I’m announcing a new data-driven border operation to help root out potential cartel-related money laundering from the U.S. financial system.

Treasury’s Financial Crimes Enforcement Network, known as FinCEN, is targeting over 100 money service businesses along the Southwest border. Specifically, FinCEN is issuing six notices of investigation, dozens of examination referrals to the IRS, and over 50 compliance outreach letters.

These businesses, which provide financial services outside of a formal bank, face elevated exposure to illicit activity, including money laundering related to drug smuggling and human trafficking.

Thanks to Treasury’s push for technology modernization, we are now able to implement data-driven approaches to identify potential bad actors. When malicious activity is identified, make no mistake: we can and will take action to keep Americans safe.

President Trump has made clear his commitment to securing our border, stopping the flow of deadly fentanyl, and eliminating Mexico-based drug cartels to protect Americans.

Treasury will continue to use, expand, and advance technology—and every resource at its disposal—to combat money laundering and make America safe again.”

At President Trump’s direction, the Treasury Department is utilizing all tools to stop terrorist cartels, drug traffickers, and human smugglers. This sweeping operation examining U.S. money services businesses along the southwest border will help root out potential cartel-related… pic.twitter.com/7g1aRLx4rh

— Treasury Secretary Scott Bessent (@SecScottBessent) December 22, 2025

According to Treasury officials, FinCEN’s operation has already produced serious consequences:

  • Six formal notices of investigation
  • Dozens of examination referrals to the Internal Revenue Service (IRS)
  • More than 50 compliance outreach letters

More from the press release:

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a multi-tiered operation targeting more than 100 U.S. money services businesses (MSBs) operating along the southwest border.

These MSBs—which provide financial services outside of a formal bank—are being examined for potential non-compliance with regulations designed to detect money laundering and combat illicit finance.

FinCEN’s operation resulted in the issuance of six notices of investigation, dozens of examination referrals to the Internal Revenue Service (IRS), and over 50 compliance outreach letters.

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Indian Supreme Court Judge Says Those With Nothing to Hide Shouldn’t Fear Surveillance

A courtroom drama over state surveillance in India took a striking turn when a Supreme Court judge suggested that people who live transparently should not be troubled by government monitoring.

The case involved allegations that Telangana’s state intelligence apparatus was used for political snooping, but the discussion soon widened into a philosophical clash over privacy and power.

Former Special Intelligence Bureau (SIB) chief T. Prabhakar Rao, accused of directing unlawful phone tapping during the previous BRS government, was before the bench as the State sought more time to keep him in police custody.

During the hearing, Justice B.V. Nagarathna questioned why citizens would object to being monitored at all, asking, “Now we live in an open world. Nobody is in a closed world. Nobody should be really bothered about surveillance. Why should anyone be bothered about surveillance unless they have something to hide?”

Her comment prompted Solicitor General Tushar Mehta to caution against normalizing government spying. He asked whether this meant “every government will have a free hand in putting people under surveillance,” warning that secret monitoring without authorization was unlawful and incompatible with basic freedoms.

Mehta reminded the bench that the Constitution, as affirmed in the landmark Puttaswamy ruling, enshrines privacy as part of human dignity and liberty.

“The Supreme Court knows the difference between an ‘open’ world and being under illegal surveillance. My personal communications with my wife… I have a right not to be under surveillance,” he said.

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Lawsuit claims Covid vaccine injury compensation program violates Constitution

Two women, with support from Children’s Health Defense (CHD), are suing the government agency that oversees the compensation program for Covid vaccine injuries.

Angela K. McInish and Christina Gay Fible say they developed debilitating injuries after receiving Pfizer and Moderna Covid vaccines. They allege the program violated their constitutional rights by setting eligibility criteria so restrictive that neither woman qualifies for compensation.

The lawsuit, filed against the Health Resources & Services Administration (HRSA), challenges the Countermeasures Injury Compensation Program (CICP), alleging it violates constitutional due process and equal protection guarantees by leaving injured individuals with no legal remedy.

CICP was established under the Public Readiness and Emergency Preparedness (PREP) Act and processes claims for injuries related to medical countermeasures, including Covid vaccines, administered during a public health emergency.

The PREP Act shields Covid vaccine manufacturers, healthcare workers, and others who administer the shots from liability for most injuries. As a result, people injured by Covid vaccines cannot sue in regular court and must file a claim with CICP within 12 months of injury.

CICP says it “provides compensation for covered serious injuries or deaths.” However, the plaintiffs’ attorney, Ray Flores, said the program’s definition of “serious physical injury” is arbitrary.

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Russia to build nuclear plant on Moon to power rovers, labs during 336-hour long nights

Russia has unveiled its plans to build a nuclear power plant on the Moon within the next 10 years to support its lunar program and a Russian-Chinese research station for future deep-space missions.

The proposal, confirmed by the country’s state space agency Roscosmos, would provide a sustained energy source for surface infrastructure, including rovers, scientific equipment, as well as a planned joint lunar research base with China.

The announcement followed as the US, India, Japan as well as several European nations increased efforts to establish a permanent presence on Earth’s only natural satellite. The renewed interest was prompted by the 2009 discovery of water ice on the lunar surface.

Power generation remains a great challenge for sustained lunar operations due to the two-week-long nights that restrict solar power. However, a nuclear power plant could offer continuous power regardless of lighting conditions, temperature extremes, or dust accumulation.

Nuclear energy for space

For the 2036 project, Roscosmos revealed that it has signed a contract with the Lavochkin Association, a Russian aerospace firm with decades of experience in planetary spacecraft development.

Even though the space agency did not explicitly describe the facility as a nuclear reactor, it confirmed the initiative involves Rosatom, the nation’s state nuclear corporation, as well as the Kurchatov Institute, Russia’s leading nuclear research center.

According to Roscosmos, the lunar power plant would support a broad range of activities tied to Russia’s lunar program. These include powering robotic rovers, an observatory and maintaining the infrastructure of the planned International Lunar Research Station.

“The project is an important step towards the creation of a permanently functioning scientific lunar station and the transition from one-time missions to a long-term lunar exploration programme,” Roscosmos said.

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Minn.’s Somali social-services scammers may have stolen $9 billion — nearly Somalia’s entire economy

A staggering $9 billion may have been stolen in Minnesota’s sprawling social-services scam orchestrated mainly by members of its Somali community — a figure nearly equivalent to the entire economy of Somalia.

The enormous new estimate is a nearly nine-fold increase from the swiped $1 billion previously suspected, according to federal prosecutors.

It also accounts for roughly half of the $18 billion in total federal funds provided to the Minnesota-run services since 2018, the feds said — as Democratic Gov. Tim Walz continues to take heat for his handling of the debacle.

By comparison to the $9 billion figure, Somalia’s entire GDP was under $12 billion last year, according to the World Bank.

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WTH? Zohran Mamdani Appoints First Lesbian New York City Fire Commissioner with ZERO Firefighting Experience

New York City Mayor-elect Zohran Mamdani has appointed former chief of emergency medical services Lillian Bonsignore to serve in his incoming administration as commissioner of the New York City Fire Department.

She will be the second woman and the first openly gay Fire Commissioner in New York City’s history.

During a news conference on Tuesday, announcing the appointment, Mamdani described Bonsignore as “a leader who cares about their work because she did it herself.”

However, Bonsignore has never served as a firefighter. After more than 30 years as an emergency medical technician (EMT), Bonsignore retired from the FDNY as Chief of EMS operations in 2022.

“I know the job. I know the— what the firefighters need, and I can translate that to this administration, who’s willing to listen,” Bonsignor said.

“I know what EMS needs. I have been EMS for 30 plus years.”

In her new role, Bonsignore will oversee approximately 11,000 firefighters, 4,500 EMTs, and more than 2,000 civilian employees, according to CBS.

The role is currently held by Mark Guerra, a career FDNY firefighter, who took over after former Commissioner Robert S. Tucker resigned, citing Mamdani’s stance on Israel.

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Here’s What’s Wrong With the Shelved 60 Minutes story ‘Inside CECOT.’

I viewed the version of the 60 Minutes report “Inside CECOT” that was distributed to Canada’s Global TV app and circulated online, then pulled due to copyright claims. Based on my viewing of that version, here’s my critique.

Bari Weiss was correct: the story wasn’t ready for air.

Read on for details.

By way of background, the 60 Minutes segment titled “Inside CECOT,” reported by correspondent Sharyn Alfonsi, was originally scheduled to air on CBS on December 21. But editor-in-chief Bari Weiss abruptly pulled it just hours before broadcast saying that more work needed to be done.

The report investigated El Salvador’s notorious Terrorism Confinement Center (CECOT), a massive maximum-security mega-prison built in 2022 under President Nayib Bukele as part of his aggressive anti-gang crackdown.

The prison is known for harsh conditions including allegations of torture, no outdoor access, and overcrowding.

The 60 Minutes report focused on the Trump administration’s deportation of over 250 mostly Venezuelan men to CECOT under a paid agreement with El Salvador, invoking wartime powers to shortcut normal due process. The 60 Minutes reporter interviewed two men who claim to have served time in CECOT but were released. They described enduring months of physical, sexual, and psychological abuse.

CBS editor-in-chief Bari Weiss postponed the segment, citing the need for additional reporting and stating it did not sufficiently advance prior coverage.

Alfonsi and her supporters allege Weiss’s decision was politically motivated.

After watching the report as edited, here’s my feedback on why it wasn’t ready for prime time.

Considering the subject matter, the story needed to explain:

  • How 60 Minutes located the two alleged former CECOT inmates interviewed. If the two men were brought to 60 Minutes by the human rights group featured, that needed to be disclosed.
  • How 60 Minutes confirmed, firsthand, that the men were CECOT inmates. If 60 Minutes did not confirm this critical fact, firsthand, that needed to be disclosed, as well as what assurances the reporter felt she had that the men are who they were presented themselves to be.

Other shortfalls that needed to be addressed or admitted in the story:

The bulk of the story was based on the word of an illegal immigrant with no stated independent verification of his key claims. It’s akin to taking the word of an alleged murderer that he’s innocent and a good guy who’s being unfairly persecuted for no reason. Maybe it’s true, but certainly the claims deserve to be treated with a dose of rational skepticism. In the 60 Minutes report: they were not.

60 Minutes characterized the main interviewee as a good guy with no criminal background or gang affiliation, based on his own word and the supposed absence of his name in a gang database.

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Trump pours cold water on Zelensky’s ‘peace plan’

US President Donald Trump has expressed skepticism about Ukrainian leader Vladimir Zelensky’s latest peace proposal to end the conflict with Moscow, arguing the discussions could move forward only with his blessing.

Trump’s remarks come as he is expected to hold talks with Zelensky in Florida on Sunday. Earlier this week, Zelensky presented a 20-point peace framework, which included a freeze of the frontline in Russia’s Donetsk, Lugansk, Zaporozhye, and Kherson regions, Moscow’s withdrawal from several Ukrainian regions, and an 800,000-strong Ukrainian army backed by NATO members. The plan also envisages “Article 5-like” security guarantees from the US, NATO, and European states to Kiev.

In an interview with Politico on Friday, Trump signaled he was in no rush to rally behind Zelensky’s demands. “He doesn’t have anything until I approve it,” Trump stressed. “So we’ll see what he’s got.”

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The Apocalyptic Shortage That Never Happened: Democrats’ Tariff Doomsday Narrative Imploded  

Remember earlier this year when President Trump was locked in a tit-for-tat trade war with China? Then, a broad coalition of Democrats, corporate media outlets, mainstream economists, and left-leaning think tanks warned that higher tariffs would spark pandemic-era supply-chain chaos and trigger price spikes for consumers. Two quarters later, those dire predictions have yet to materialize.

MSM propagandists sounded the apocalypse alarm:

  • March: KOMO News: ‘It’s worse than COVID’: Point Roberts seeks state aid amid US-Canada tariff crisis
  • April: NBC News: Product shortages and empty store shelves loom with falling shipments from China
  • April: Fortune: Tariffs threaten a pharmaceuticals shortage, as 95% of ibuprofen comes from China
  • April: CNBC: The trade war’s wave of retail shortages will hit U.S. consumers in stages.
  • April: Axios: How Trump tariffs could cause a global recession
  • April: Vox: America may be headed for this rare type of economic crisis
  • April: CNN: Trump took the US economy to the brink of a crisis in just 100 days
  • May: The Guardian: Trump’s tariffs: ‘It feels like Covid 2.0. So many things are getting disrupted’
  • May: Business Insider: The worst is yet to come: Trump’s tariffs could mean even higher prices and empty shelves within weeks

Democratic Party and MSM’s supply-chain apocalypse alarm peaked in mid-April, then resurfaced in a smaller echo wave by August, according to Bloomberg data tracking mainstream media headline counts for the term “tariff.”

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Almost 150,000 children were living in jobless households this Christmas as number of homes without an income hits 11-year high

Almost 150,000 more children spent Christmas in a home without an income this year after the number of jobless households hit an 11-year high under Labour, official figures show.

There were 1.52 million youngsters living in a house where not a single adult family member is employed as of September, according to data from the Office for National Statistics.

Last year, 1.37 million children were in a workless household in October to December 2024, meaning an extra 146,000 children spent Christmas in a home without an income this year.

The figures also reveal that the number of children in workless households is at its highest level for 11 years. The last time there were more children in a house where no adult family member is employed was in October to December 2014, when the total was 1.54 million.

The Conservatives blamed the rise on Labour’s £25billion raid on employer National Insurance contributions and minimum wage hikes, which have driven up the cost of taking on workers.

They claim that with firms scaling back and jobs disappearing, more families are being pushed out of the workforce entirely, leaving children to bear the consequences.

Helen Whately, Tory spokesman on work and pensions, said: ‘Too many parents are being priced out of work by Labour’s Jobs Tax and Unemployment Rights Bill.

‘It’s a tough Christmas for people who have been made redundant and can’t find new work, and for those still in jobs seeing their taxes go up to pay for more benefits. Labour is offering more and more handouts to people on benefits, making welfare the rational choice rather than work.

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