Tag: conspiracy

They Track Every Dollar You Move. They Ignored $378 Million of Epstein’s.

Try to wire $15,000 to a foreign bank account sometime.

You’ll be asked to fill out compliance forms explaining the purpose of the transfer. Your bank’s compliance department will review the transaction. A Currency Transaction Report will be filed with the Financial Crimes Enforcement Network. And depending on the bank, you may receive a follow-up phone call asking you to further justify why you’re moving your own money.

Try to open a bank account overseas and it gets even more fun. Under the Foreign Account Tax Compliance Act, or FATCA, every foreign bank on Earth is required to report American account holders to the Internal Revenue Service. The paperwork burden is so heavy that thousands of foreign banks have simply stopped accepting American clients altogether.

Deposit $10,000 in cash and the government automatically files a report. Split it into two deposits of $5,000 to avoid that report and you’ve committed a federal crime called “structuring” — punishable by up to five years in prison.

This is the financial surveillance infrastructure that every American lives under. It was built over decades, starting with the Bank Secrecy Act in 1970 and expanded massively by the Patriot Act after 9/11. We are told it exists to catch money laundering, drug trafficking, terrorism financing, and financial crimes.

Yet over twelve years, Jeffrey Epstein moved $378 million across 270 wire transfers without a single flag.

Bank of New York Mellon — one of the oldest and largest financial institutions in America — processed every one of them. At least 18 were round-dollar $1 million wires in 2007 alone — textbook structuring.

The bank’s own compliance review could not identify a legitimate business purpose for any of the 270 transactions. And no Suspicious Activity Report was filed until 2019 — only after Epstein had been arrested on federal sex trafficking charges.

More than a decade passed between when the transactions occurred and when regulators were notified.

This wasn’t an isolated case, either. Both JPMorgan Chase and Deutsche Bank settled lawsuits related to their Epstein banking relationships. The pattern was identical: process the money, ignore the red flags, settle quietly later.

But while the banks were asleep, another arm of the government was not.

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Whistleblower Was Ignored After He Provided Information About 9/11 Attacks to CIA

In December 1998, Michael Riconosciuto was serving out a 26-year prison sentence at Allenwood Penitentiary in Pennsylvania on drug charges when he was given information by a rabbi close to his family about an al-Qaeda plot to hijack airplanes and crash them into the World Trade Center, Pentagon and U.S. military bases around the Washington, D.C., area.

Riconosciuto had been a scientist working for U.S. intelligence agencies and CIA consultant whose family had close ties with people working in Israeli intelligence and in high levels of the Israeli government.[1] Riconosciuto himself mowed CIA Director William Casey’s lawn as a child.

There is strong evidence that Riconosciuto had been set up on the drug charges because he knew too much about secret CIA operations, including the theft of computer software known as PROMIS (Prosecutor’s Management Information System) from entrepreneur Bill Hamilton that was used by the CIA to facilitate illegal surveillance and money laundering.

Riconosciuto had helped modify the PROMIS software for the CIA and knew about all kinds of CIA criminal activity, including the CIA’s paying off drug lords with a vast secret cash supply.[2]

According to Daniel Sheehan, an investigator and attorney who interviewed Riconosciuto at length, the rabbi provided Riconosciuto with the information on the al-Qaeda terrorist plot drawn from Israeli intelligence with the hope that Riconosciuto could negotiate a reduction of his prison sentence after alerting federal authorities about it.

The plan did not work because when Riconosciuto reported his tip to agents from the CIA and a Bureau of Alcohol, Tobacco and Firearms (ATF) agent, nothing was done. A presidential briefing from CIA Director George Tenet to Bill Clinton on December 4, 1998, did note Riconosciuto’s warnings about bin Laden preparing to hijack U.S. aircraft, though Clinton and the White House did not act on it.

In early 2001, Riconosciuto’s lawyer, Louis Buffardi, reached out to then-Secretary of State Colin Powell and Attorney General John Ashcroft, as well as attorney Scott Lassar and Keith Cutri, an FBI Special Agent from the Williamsport, Pennsylvania, office, about the planned attacks involving hijacked planes but was ignored.

Sheehan spoke about all this on February 26 on the “Uncontrolled Opposition” radio program airing on WBAI and the Progressive Radio Network with Peter Osborne, a researcher close to Riconosciuto, whose software company was stolen by the CIA in the late 1990s and whose life was threatened by CIA agent Robert Booth Nichols.

Both Sheehan and Osborne are speaking out now because they want the public to be alerted to the failure of government authorities to act on Riconosciuto’s information and to investigate what happened. They want the public to demand a proper investigation, a real 9/11 commission, unlike the fraudulent official one that failed to investigate so many things.

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Feds Indict Six More in Venezuelan Gang’s High-Tech ATM Heist – Total Hits 93

A federal grand jury in the District of Nebraska returned an indictment Wednesday charging six individuals for their roles in a large conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.” 

About 87 others have already been charged, bringing the total to 93 charged defendants. 

Wester Eduardo Dugarte Goicochea, 43; Mauro Angel Briceno Caldera, 37; Henry Rafael Gonzalez-Gutierrez, 37; and Giovanny Miguel Ocanto Yance, 26, Venezuelan nationals residing in the Houston area, were charged. In addition to Jelfenson David Bolivar Diaz, 38, and Arlinzon Jose Reyes Villegas, 21, both Venezuelan nationals, were charged. 

This indictment alleges five counts, including conspiracy to commit bank fraud, conspiracy to commit bank burglary and computer fraud, bank fraud, bank burglary, and damage to computers.

The most recent indictment follows a previous one returned on Dec. 9, 2025, that alleged that Tren de Aragua, a designated foreign terrorist organization, conducted jackpotting attacks across America. The Dec. 9 indictment charged 22 individuals with offenses for their roles in the conspiracy: 13 individuals are charged with conspiracy to provide material support to terrorists, 10 with conspiracy to commit bank fraud, 10 with conspiracy to commit bank burglary and fraud and related activity in connection with computers, and 22 with conspiracy to commit money laundering. The indictment also alleges that TdA used jackpotting to steal millions of dollars in the United States and then transferred the proceeds among its members and associates to conceal the illegally obtained cash. The indictment alleged a national conspiracy to commit these offenses, with crimes committed all over the United States in furtherance of these conspiracies that generated millions in illegal proceeds for the combined defendants and the TdA organization.

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Feds charge 11 in Florida for marriage fraud scheme targeting US service members

Federal authorities have unsealed a sweeping indictment charging 11 people in connection with a marriage fraud conspiracy that allegedly recruited U.S. military service members, particularly Navy personnel, to enter sham marriages with Chinese nationals to evade immigration laws and provide illicit benefits, including unauthorized access to military installations. 

The three-count indictment, announced by the U.S. Attorney’s Office for the Middle District of Florida, alleges the conspiracy operated from March 2024 through February 2025 and spanned multiple states, with fraudulent weddings staged in Florida, New York, Connecticut and Nevada.  

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Statement announcing Jeffrey Epstein’s death emerges from files… but it’s dated a day before he killed himself

A federal statement announcing Jeffrey Epstein‘s death has surfaced in newly released Justice Department files but it carries a date that appears to precede the moment he was officially found dead inside his New York prison cell.

The document, issued by the United States Attorney’s Office for the Southern District of New York and dated Friday, August 9, 2019, states that Epstein had already been found unresponsive and pronounced dead.

But prison records and official accounts show Epstein was not discovered unresponsive until the morning of August 10, 2019, when a corrections officer delivering breakfast found him in his cell at the Metropolitan Correctional Center in Manhattan.

In the statement, then–Manhattan US Attorney Geoffrey S. Berman said: ‘Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex trafficking of minors, had been found unresponsive in his cell and pronounced dead shortly thereafter. 

‘Today’s events are disturbing, and we are deeply aware of their potential to present yet another hurdle to giving Epstein’s many victims their day in Court. 

‘To those brave young women who have already come forward and to the many others who have yet to do so, let me reiterate that we remain committed to standing for you, and our investigation of the conduct charged in the Indictment.’

Epstein, 66, had been held at the Manhattan jail since his arrest on July 6, 2019, after federal prosecutors charged him with sex trafficking minors and conspiracy. 

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Epstein represented Mossad and Rothschild banking empire while arranging ‘honey traps’ meant to compromise and control high-level politicians and power elites

Everything we expected to be in the Epstein files has turned out to be true, and then some.

Allegations of rape, murder, even torture of children, are all on full display in the millions of pages of documents released by the DOJ over the weekend.

This is truly a “we can do anything and get away with it” statement by the billionaire globalist elites who run the world. They are Luciferian to the core.

We can’t drive out of our driveways with an expired tag or insufficient insurance coverage without facing stiff punishments, but they can get away with raping and abusing children and know they will suffer zero consequences.

The Associated Press reported that a top Justice Department official played down the possibility of additional criminal charges arising from the Jeffrey Epstein files, saying Sunday that the existence of “horrible photographs” and troubling email correspondence does not “allow us necessarily to prosecute somebody.”

It was almost exactly one year ago that many of the most well-known MAGA influencers posed outside the DOJ holding little white Epstein binders titled “THE EPSTEIN FILES PHASE 1.” Those binders were, of course, devoid of any substantive information on Epstein or his network of billionaire pedophiles.

Now that an actual Epstein data has been dumped, most of those same influencers are silent. Those who have posted stories seem to be running cover for the administration.

Deputy Attorney General Todd Blanche all but stated in an interview with CNN that there will be no charges filed against anyone as a result of the documents that were released Sunday, even though they included images and statements that would make Charles Manson cringe.

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The Great Oil Conspiracy: How the US Government Hid the Nazi Discovery of Abiotic Oil from the American Part Two

The Debate Over the Origin of Oil

The abiotic theory of the origin of oil, which suggests that oil is not derived from organic material, is still widely ridiculed in the United States as a “conspiracy theory” by the scientific community, despite most geo-scientists acknowledging that the idea of oil being produced by buried dinosaurs and ancient forests is no longer tenable.

The prevailing view among US geo-scientists is that oil is derived from ancient biological debris, such as plankton and algae, and is therefore considered a “fossil fuel”, even though the term “fossil” refers to the structure of an animal or plant filled with minerals, rather than the actual animal or plant itself.

Richard Heinberg, a senior fellow-in-residence at the Post Carbon Institute, argues that the assertion that all oil is abiotic requires extraordinary evidence to overcome the abundant evidence that ties specific oil accumulations to specific biological origins through a chain of well-understood processes.

Seppo Korpela, a professor at the Ohio State University Department of Mechanical Engineering, explains that fossil fuels form when organic matter in sedimentary layers is deprived of oxygen, allowing anaerobic bacteria to turn the organic material into kerogen, a substance that can be thought of as “immature oil”.

Kerogen Formation and the Fossil Fuel Process

Kerogen is a loose, geological term that refers to the naturally occurring, solid, insoluble organic material that occurs in source rocks and can yield oil upon heating, and is not a term typically found in chemistry textbooks or used by professional chemists.

The process by which kerogen is supposed to transform into “fossil fuel” involves the accumulation of dead organic material on the bottom of oceans, riverbeds, or swamps, mixing with mud and sand, and then being subjected to heat and pressure to produce oil, with the “oil window” being the zone at depths of between 6,000 and 13,000 feet where the temperature and pressure are suitable for this process to occur.

The process of transforming organic layers into kerogen, a dark and waxy substance, occurs over time as more sediment piles on top, resulting in heat and pressure that transforms the organic layer, and this process is described in the Schlumberger Oilfield Glossary.

The kerogen molecules eventually crack into shorter and lighter molecules composed almost solely of carbon and hydrogen atoms, which can turn into either petroleum or natural gas, depending on how liquid or gaseous the mixture is, as explained by the concept of kinetic cracking of kerogen into petroleum.

Chemical textbooks typically do not provide chemical formulae for kerogen, and the transformation from kerogen to fossil fuels appears to be more a matter of faith than an observed process that can be described in a precise chemical formula and replicated in a laboratory, according to M. Vandenbroucke of the French Institute of Petroleum.

Experimental Evidence for Abiotic Methane Production

In 2004, a research team led by Henry Scott of Indiana University, including Dudley Herschbach, a Harvard University research professor and Nobel Prize winner, successfully synthesized methane in a laboratory without using organic materials by squeezing together iron oxide, calcium carbonate, and water at high temperatures and pressures, testing a fundamental principle of the Fischer-Tropsch equations.

The experiment, which involved temperatures as hot as 500 degrees Celsius and pressures as high as 11 gigapascals, demonstrated the possibility of producing methane through abiotic means, which challenges the conventional understanding of the origin of oil and gas, and has implications for the concept of kerogen and the transformation of rock into hydrocarbon fuel.

The scientists conducted an experiment using a “diamond anvil cell” mechanism, which consisted of two diamonds, each about three millimeters high, to compress a small metal plate holding a sample of iron oxide, calcite, and water, in order to simulate the conditions deep within the earth.

The diamonds were chosen for the experiment because they are one of the hardest substances on earth, can withstand tremendous force, and are transparent, allowing scientists to use beams of light and X-rays to identify the contents of the cell without disrupting it, as explained by researchers including Henry P. Scott, Russell J. Hemley, Ho-kwang Mao, Dudley R. Herschbach, Laurence E. Fried, W. Michael Howard, and Sorin Bastea.

The goal of the experiment was to prove that a hydrocarbon of the petroleum family could be produced via simple inorganic reactions involving no biological agents, and remarkably, the experiment was successful in producing methane, the principal component of natural gas, at temperatures around 500 degrees Celsius and pressures of seven gigapascals or greater.

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The Great Oil Conspiracy: How the US Government Hid the Nazi Discovery of Abiotic Oil from the American People

US Army’s Post-WWII Investigation into German Synthetic Oil Production

The US Army had over 10,000 investigators, including industrialists, engineers, scientists, and technicians, who visited thousands of enemy factories, scientific institutions, and businesses in Germany to conduct top-secret interviews and gather documents as World War II drew to a close.

These investigators, who were actually intelligence operatives, were tasked with uncovering the secrets of Germany’s strategic materials production, including advanced weaponry such as jet airplanes and rockets, and were particularly interested in the country’s ability to produce synthetic oil.

According to Professor Arnold Krammer, a historian at Texas A&M University, the US Technical Oil Mission to Europe in 1945 was a significant effort to acquire German technology and knowledge, with tons of records being hauled out of bombed-out factories and German scientists being questioned by American officers.

Germany had invested heavily in scientific research to develop a strategic advantage, including the production of synthetic oil, which was crucial due to the country’s lack of petroleum deposits, as noted by Anthony N. Stranges of the Department of History at Texas A&M University.

The Fischer-Tropsch Process and Germany’s Synthetic Fuel Development

The Fischer-Tropsch process, developed by German chemists in the early twentieth century, was a key discovery that explained the origin of oil as a naturally occurring phenomenon and allowed for the production of synthetic oil from coal, which was abundant in Germany.

The development of synthetic oil was essential for Germany’s fuel requirements, which had shifted from coal to gasoline and diesel oil with the increasing use of automobiles, trucks, airplanes, and diesel oil-powered ships, including the country’s navy, and the Fischer-Tropsch process provided a solution to this problem.

The US investigators were interested in acquiring this knowledge and technology, not only to understand Germany’s war efforts but also to gain insight into the production of synthetic oil, which had significant implications for the global oil industry and the understanding of the origin of oil as a natural resource.

The development of the Fischer-Tropsch process by German chemists Franz Fischer and Hans Tropsch in the 1920s enabled the production of synthetic gasoline and diesel fuel from coal, which was crucial for powering a competitive national industrial economy and a strong military operation.

The German industrial giant I.G. Farben, with support from the Luftwaffe and the Nazi high command, utilized the Fischer-Tropsch process to produce high-quality aviation fuel, and by 1936, the company was no longer independent but a government-private enterprise.

The Fischer-Tropsch process played a significant role in Nazi Germany’s ability to launch World War II, as the country had fourteen synthetic fuel plants in operation and six more under construction by the time Hitler attacked Poland on September 1, 1939, producing approximately 95 percent of the aviation fuel used by the Luftwaffe.

Synthetic Fuel Production and Its Strategic Importance in WWII

By 1943, Nazi Germany was producing almost three million metric tons of gasoline by hydrogenation of coal, and adding diesel fuel, aviation fuel, and lubricants produced synthetically from coal, the country was able to satisfy up to 75 percent of its fuel demand through coal conversion.

Imperial Japan also adopted the Fischer-Tropsch process, aiming to produce 6.3 million barrels annually of synthetic gasoline and diesel fuel by 1944, but the country’s ambitions were thwarted by the economic demands of waging war, and only fifteen synthetic fuel plants were constructed, reaching peak production of 717,000 barrels in 1944.

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Assaults On ICE Are ‘Highly Coordinated,’ While Local Law Enforcement Told to Stand Down

The Department of Homeland Security has surged federal law enforcement personnel into Minneapolis amid what officials describe as a sharp escalation in violence against officers operating in the city, which has been designated a sanctuary jurisdiction, according to DHS Assistant Secretary Tricia McLaughlin.

McLaughlin said the deployment was necessary because sanctuary policies in Minneapolis and the state of Minnesota restrict cooperation between federal agents and local law enforcement, leaving DHS officers exposed while carrying out immigration enforcement operations.

“So what’s happening with Minneapolis and the state of Minnesota is it is a sanctuary city, so DHS law enforcement, we’re not allowed to engage with their local law enforcement,” McLaughlin said.

“We’re not allowed in their jails, and local law enforcement are not allowed to respond to backup to our officers.”

According to McLaughlin, those restrictions have coincided with what she described as a coordinated campaign of violence against federal officers.

“So what we’ve been seeing is a highly coordinated campaign of violence against our law enforcement officers,” she said.

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The FDR Pearl Harbor Question That People Are Afraid to Ask

Did you know that FDR likely had foreknowledge of the attack on Pearl Harbor but chose not to stop it resulting in the immediate loss of over 2,400 American lives and, subsequently, the U.S. entering World War II, resulting in over 400,000 more conscripted American deaths?

Declassified documents and testimonies from the time reveal a complex web of intelligence reports and intercepted Japanese communications, suggesting that U.S. officials, including President Roosevelt himself, had significant forewarning of Japan’s intentions.

One of the key pieces of evidence is the McCollum memo, written in October 1940 by Lieutenant Commander Arthur H. McCollum of the Office of Naval Intelligence. This memo outlined a potential strategy for forcing Japan into war with the United States, including actions that could provoke a Japanese attack. Additionally, the U.S. had been monitoring Japanese communications through its ‘Magic’ cryptographic program, which had successfully decrypted numerous Japanese diplomatic cables, including those hinting at a possible strike.

Despite this, no definitive action was taken to bolster defenses at Pearl Harbor, leading to the devastating attack on December 7, 1941. The consequences were catastrophic.

This might sound like a crazy conspiracy to some readers. I know I would have considered it such a thing at one time (albeit many years ago).

But there is a ton of historical evidence to support Allman’s central claim: FDR had plenty of reasons to suspect a Japanese attack was coming—and he wanted an attack to happen.

I first came to this troubling realization more than two decades ago after reading Thomas Fleming’s 2001 book The New Dealers’ War. (If I recall correctly, I bought my father the book for Christmas, partly because I wanted to read it myself.)

Fleming, who died in 2017, provided a page-turning history that makes a convincing case that FDR was angling for a war with Japan and searching for a casus belli.

It’s been years since I read the book, but I recall it’s beginning quite well. Fleming describes in great detail a poorly-equipped Naval vessel from the Spanish-American War trolling around in international waters where Japanese subs and other far more sophisticated war ships were roaming.

The vessel was never attacked, but Fleming used the episode to support his broader thesis: FDR wanted the US in World War II, was preparing for war well before Pearl Harbor, and appeared to be searching for an event that would justify America’s entry into the conflict.

Most Americans don’t know this today, and relatively few would accept it if they did. It strikes too close to the heart of the mythology of America the wish to believe, or too closely to the politician or ideology they revere.

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