Tag: money laundering

Another Spanish Socialist Charged With Money Laundering and Influence Peddling – Former Prime Minister and Key Sánchez Ally, Zapatero Has His Offices Raided by Police

Socialists in Spain are floundering.

Still reeling from the successive electoral defeats, embattled Spanish Prime Minister Pedro Sánchez and his Socialist party have another problem to deal with: his key ally (and former Prime Minister) José Luis Rodríguez Zapatero has been raided by the police and charged with money laundering, influence peddling and other criminal offenses.

The alleged crimes were committed in connection with the 2021 bailout of Plus Ultra airlines.

This comes as Sánchez’s brother, wife and main PSOE leaders are all being investigated or under indictment for corruption or for sexual harassment.

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Treasury Department Alerts US Banks To Suspected Iranian Money Laundering Efforts

The U.S. Treasury Department’s Financial Crimes ​Enforcement Network (FinCEN) on May 11 issued an alert to financial institutions warning them of efforts by ​the Iranian Islamic Revolutionary Guard Corps (IRGC) to evade sanctions.

FinCEN said in a statement that the IRGC has been facilitating and laundering the proceeds of illicit oil sales using networks of financial facilitators and shell companies. The alert provides red flags on the IRGC’s oil smuggling, digital assets, and front-company abuse to aid financial institutions in detecting and reporting suspicious activity, the statement said.

Treasury Secretary Scott Bessent said that financial institutions have a responsibility to stop this activity.

“Degraded by Economic Fury, the Iranian military is desperately trying to fund its weapons programs and terrorist proxies,” Bessent said.

“Treasury will continue to deny the Islamic Revolutionary Guard Corps access to the financial networks it exploits to fund its terrorist acts. Financial institutions should be on notice that they have a responsibility to detect suspicious activity and stop it in its tracks.”

The Treasury network describes the IRGC as a parallel organization to Tehran’s regular armed forces, which reports directly to the leader, Ayatollah Mojtaba Khamenei. The IRGC is a U.S.-designated foreign terrorist organization.

Shadow Banking

FinCEN says the IRGC can make money from oil sales by misrepresenting its commercial activities. It smuggles oil using a “shadow fleet” of vessels that operate outside normal maritime rules and are often owned and operated by companies outside Iran.

Proceeds are then laundered through “shadow banking” networks to sell their oil and commodities abroad.

“By using front company accounts outside Iran to receive and remit payments, sanctioned entities like the IRGC are able to conduct transactions through the international financial system without repatriating funds to Iran,” FinCEN said.

The network says that with these proceeds, Iran can fund the procurement and development of weapons, as well as fund terrorist activity abroad.

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Former CDC Autism Scientist Extradited to U.S. on Fraud, Money Laundering Charges

A former Centers for Disease Control and Prevention (CDC) scientist who played a key role in research that denied any link between vaccination and autism was extradited to the U.S. last week to face charges of wire fraud and money laundering stemming from a 2011 indictment.

Poul Thorsen, 65, a Danish native, began working for the CDC in the late 1990s. In 2011, a federal grand jury indicted him for the alleged misuse of over $1 million in CDC grant money that was earmarked for autism and public health research. Thorsen is accused of redirecting the funds for his personal use.

Despite the indictment — and the existence of an extradition treaty between the U.S. and Denmark — Thorsen continued to live and work in Denmark. However, he was arrested in Germany last year on an INTERPOL warrant.

On May 8, U.S. Air Marshals escorted him from Germany to Atlanta, where he was arraigned.

The U.S. Department of Health and Human Services (HHS), which listed Thorsen on its most wanted list in 2012, posted a video of his extradition.

According to the U.S. Department of Justice (DOJ), Thorsen faces two counts of wire fraud and nine counts of money laundering. He is being held without bail until trial.

In 2011, studies Thorsen co-authored were used to dismiss cases filed by the parents of autistic, vaccine-injured children that were part of the Omnibus Autism Proceedings pending before the Vaccine Injury Compensation Program (VICP).

A 2016 book, “Master Manipulator: The Explosive True Story of Fraud, Embezzlement, and Government Betrayal at the CDC,” focused on the Thorsen case, describing him as “a world-class villain whose manipulation of health data gave CDC and big pharma what they wanted: a report clearing thimerosal of any possible role in the autism crisis.”

Mary Holland, CEO of Children’s Health Defense (CHD), said Thorsen “was central to the CDC and Pharma lies that ‘vaccines do not cause autism.’”

Brian Hooker, Ph.D., chief scientific officer for CHD, said Thorsen’s work “set autism research back more than 20 years.”

“Previous administrations did not appear interested in pursuing Thorsen,” according to the MAHA Report. As a result, Thorsen was “living openly, apparently without concern of being captured in Denmark.”

HHS and DOJ did not respond to The Defender’s requests for comment.

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Illegal Immigrant Confesses to Stealing Seniors’ Savings in Nationwide “Grandparent” Scam

An illegal immigrant from the Dominican Republic living in Paterson, New Jersey, has pleaded guilty in federal court after admitting to laundering money stolen from elderly Americans through a cruel and calculated “grandparent” fraud scheme, as reported by Townhall.

The case shines a harsh light on how criminals are exploiting both America’s generosity and its border failures to prey on the most vulnerable citizens.

Engels Guillermo Almengot Valerio, 26, entered his guilty plea before Senior U.S. District Judge Nora Barry Fischer on May 4, 2026.

The plea marked the culmination of a federal investigation exposing a disturbing operation that specifically targeted senior citizens across the country, manipulating them into handing over their life savings under false pretenses.

According to court documents, Valerio was part of an elaborate scheme that originated from the Dominican Republic.

Scammers called elderly Americans, impersonating grandchildren or relatives in distress — claiming they had been in a car accident or arrested — and begged for money to cover legal fees or bail.

The call would then be handed off to someone pretending to be an attorney or bail bondsman, sealing the illusion.

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Former Congressman David Rivera Convicted of Lobbying for Venezuela

Former Rep. David Rivera (R-Fla.) was found guilty on Friday of secretly lobbying on behalf of Venezuela’s government, following a seven-week federal trial.

Rivera—alongside associate Esther Nuhfer—was convicted on all charges, including failing to register as a foreign agent and conspiring to commit money laundering.

Prosecutors said the pair worked for the government of Venezuelan leader Nicolás Maduro as part of a covert influence campaign.

According to the government’s case, Rivera leveraged his Republican political connections, including ties from his time in Congress, to push U.S. officials to ease their stance toward Venezuela’s socialist leadership.

Prosecutors alleged that Rivera secured a $50 million lobbying deal from Venezuelan official Delcy Rodríguez, with funds connected to the state oil company PDVSA.

As part of the effort, Rivera worked with Rep. Pete Sessions (R-Texas) and others to arrange meetings with U.S. officials and business leaders.

Sessions has not been charged with any wrongdoing.

The case highlighted Miami’s long-standing role as a center of influence in U.S.–Latin America relations, shaped by its large exile community and history of anti-communist activism.

Rivera was first charged in 2022. Prosecutors said he used encrypted communications to conceal his activities, including a messaging group called “MIA.”

One of his key contacts was Venezuelan businessman Raúl Gorrín, who has separately faced U.S. bribery charges.

Messages presented at trial allegedly showed the use of coded language—referring to Maduro as “the bus driver,” Sessions as “Sombrero,” and money as “melons.”

Rivera denied any wrongdoing.

His defense argued that his firm was hired by a U.S.-based subsidiary of Venezuela’s oil company, not directly by the Venezuelan government, and therefore did not require registration under foreign agent laws.

They also said his work focused on business matters, including helping Citgo operate in the United States, and on encouraging political change in Venezuela.

However, prosecutors pointed to a related civil case alleging Rivera performed little of the contracted work and used the agreement to mask illegal lobbying.

Of the roughly $20 million he received, they said millions were diverted to personal expenses, including maintaining Gorrín’s luxury yacht.

Prosecutors said Rivera viewed Secretary of State Marco Rubio as a key ally for gaining access to senior U.S. officials. Rubio was not accused of any misconduct.

Court records showed Rivera met with Rubio in Washington in 2017 and later encouraged him to support negotiations with Maduro, suggesting the United States should help facilitate a peaceful resolution.

The effort ultimately failed.

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U.S. citizen takes helm of Mexico’s fiercest cartel, exposing ugly truth on birthright citizenship

A California-born U.S. citizen whose mother is a Mexican national and is reportedly part of a drug and money laundering cartel herself, has now taken the helm of Mexico’s most dangerous cartel as the Supreme Court is set to consider a Trump administration challenge to the very birthright policy that granted him that citizenship. 

Multiple reports indicate that the 41-year-old Juan Carlos Valencia González, a dual U.S. and Mexican citizen, took charge of the notorious “Jalisco New Generation” cartel (CJNG) in the aftermath of a Mexican special forces raid that took out the cartel’s former boss, El Mencho, last month.

The raid was the most direct action Mexican authorities have taken against the cartels in coordination with the United States, which, under President Donald Trump, ramped up pressure on the drug trafficking organizations after naming them designated foreign terrorist organizations. 

U.S. intelligence helped locate past cartel kingpin in Mexico

As a result, the American administration has increased surveillance of the cartels and, at times, has threatened to take direct military action if Mexico didn’t step up. It was reportedly U.S. intelligence that provided Mexico with the location of El Mencho, precipitating the successful operation. 

CJNG was shepherded to prominence by that former leader, Ruben Nemesio Oseguera Cervantes, known as “El Mencho,” and grew into Mexico’s most powerful and well-equipped cartel. Based in Mexico’s coastal Jalisco state, the cartel’s network operates a global drug trafficking empire spanning from China to North Africa and has for years smuggled drugs into the United States. 

But now, with El Mencho dead, and his biological son in an American prison for life, the cartel has turned to Valencia González, his stepson, to assume leadership of the sprawling enterprise. Valencia González’s American citizenship is likely to complicate the U.S. government’s efforts to gather intelligence but could also stand in the way of any future military strikes against him as head of CJNG.  

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Fake Immigration Law Firm Busted in Brooklyn Federal Indictment

A five-count indictment was partially unsealed in the Eastern District of New York that charged five defendants with wire fraud conspiracy, wire fraud, money laundering conspiracy, and two counts of false impersonation of an officer or employee of the United States.  

Three of the defendants, Daniela Alejandra Sanchez Ramirez, 25 of Ibagué, Colombia and Green Brook, New Jersey, Jhoan Sebastian Sanchez Ramirez, 29, of  Ibagué, Colombia and Green Brook, New Jersey, and Alexandra Patricia Sanchez Ramirez, 38, of Ibagué, Colombia, were arrested at Newark Liberty International Airport while attempting to board a flight to Colombia with one-way tickets.  

Marlyn Yulitza Salazar Pineda, 24, of Ibagué, Colombia and North Plainfield, New Jersey, was arrested at a restaurant in New Jersey. 

A fifth defendant is not in U.S. custody.  

Daniela and Jhoan Ramirez, and Marlyn Pineda are immigration parolees, and Alexandra Ramirez is in the U.S. on a tourist visa. Daniela, Jhoan, and Alexandra Ramirez are siblings.  The four defendants who were arrested will be arraigned tomorrow morning at the federal courthouse in Brooklyn before United States Magistrate Judge Peggy Cross-Goldenberg.

Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Joseph V. Cuffari, Ph.D, Inspector General, Department of Homeland Security Office of Inspector General, and Ryan Hill, Acting Special Agent in Charge, United States Customs and Border Protection, Office of Professional Responsibility, New York Field Office, announced the arrests and charges.

“As alleged, the defendants undermined the integrity of our immigration system by impersonating judges, law enforcement officers, and lawyers, and targeting vulnerable members of our community who sought to hire attorneys to help them navigate sensitive legal issues,” stated United States Attorney Nocella.  “The defendants brazenly stole their victims’ money and deceived them by sending fictitious documents and holding sham court proceedings. I commend our Office’s prosecution team and the law enforcement agents whose hard work has disrupted this elaborate and outrageous scheme.”

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Independent Journalist Makes a Damning Discovery as She Visits the Principal Address Linked to Rep. Ilhan Omar’s ‘Winery’ – It’s Not There

The scandal surrounding Rep. Ilhan Omar’s (D-MN) ‘winery’ has deepened after an intrepid journalist visited the alleged address and made an important discovery.

As TGP’s Jim Hoft previously reported, Omar and her husband Tim Mynett have claimed that they own a major winery called E Street LLC (ESTCRU) in California, but no one could find it.

Making things even more suspicious, the business’s revenue has exploded from roughly $25,000 in 2025 to $5 million.

All of this comes as sources have revealed that Omar’s wealth has skyrocketed to a whopping $30 MILLION, despite living on a congressional salary.

On Wednesday, independent journalist Angela Rose and an assistant decided to visit the principal address listed as Omar’s supposed winery. The name Punchdown Cellars is prominently displayed on the building.

Then, Rose notices a damning letter that raises even more questions about the ‘winery’:

She notices a letter in the window that says ESTCRU does not make wine at the location. In fact, they have not been clients of Punchdown Cellars for several years and have ceased operations.

The letter also notes that the ESTCRU’s operating address is linked only to this location due to state and federal filings.

Rose says she believes that this all means ESTCRU is just a shell business used to launder funds.

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A Tale of 82 Smurfs: Massive Money Laundering Fraud in the Democratic Party — Showcasing Missouri Congressman Wesley Bell

If I told you that 82 senior citizens that average 75 years old donated $11,516,000 in over 537,000 separate individual donations would you believe me?

Me neither!

According to the FEC, this group of senior citizens that average 75 years of age did just that!

Note: (The ages were determined with google searches that included the addresses and names.)

These donations of more than half a million separate donations (allegedly) only average $21.41 each.

Why?

That way the “masters of political money laundering” had hoped to stay “under the radar”. It worked for almost two decades. In the last few years investigative reporters such as James O Keefe, Peter Bernegger and Bob Cushman have foiled this great conspiracy that is believed to have laundered somewhere over a billion dollars in the last two decades through ActBlue with the probable complicity of the FEC.

This is what we call “smurfing” AKA money laundering.

This is illegal!

What is smurfing?  “Smurfing” involves making many small financial transactions to avoid reporting thresholds (e.g., for money laundering). In political campaign law there are two important functions which are “bypassed”.

  1. It is generally required that the actual name of the donor be assigned to each donation.
  2. There are strict limits on how much an individual may contribute.

In “smurfing” (i.e. money laundering) these laws are ignored.

(Note: This report is an expansion of a previous analysis of 72 smurfs. This report adds 10 smurfs that are found contributing to Missouri Congressman Wesly Bell.)

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Proof Positive: CA’s Homeless Industrial Complex Is Just a Giant Money-Laundering Operation

Laura Ingraham and Bill Essayli detailed new developments in California’s Homelessness Fraud and Corruption Task Force during a recent exchange focused on the state’s handling of taxpayer-funded homeless services and a growing number of criminal cases tied to misuse of public money.

Ingraham opened the discussion by pointing to the origins of the task force and its narrow focus on homelessness programs, asking why those services became the priority of the investigation.

“Back in April, you launched this task force to investigate corruption in California. You focused on homeless services. Tell us why. This might be just the tip of the fraud iceberg here,” Ingraham said.

Essayli explained that his background as both a former prosecutor in Los Angeles and a former state legislator shaped his decision to examine homelessness spending, particularly given the scale of public investment and the lack of measurable improvement.

“Yeah, Laura, remember, before I was the prosecutor here in LA, I was in the legislature. Over the last five years, California spent $24 billion on homelessness, and it only got worse. So of course, the question is, where did the money go? What happened to 24 billion?” Essayli said.

He said those questions led directly to the creation of the Homelessness Fraud and Corruption Task Force. Essayli acknowledged that federal investigations require time, even as public frustration grows.

“So I launched this task force, and just quickly, I mean, federal investigations do take time. I know the public wants action. It takes time to put these cases together,” he said.

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