Tag: money laundering

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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A Tale of 72 Smurfs: Massive Fraud in the Democratic Party Showcasing Fani Willis, Tim Walz, and Ilhan Omar

If I told you that 72 senior citizens that average 76 years old donated $10,357,000.00 in over 485,000 separate individual donations would you believe me?

Me neither!

According to the FEC, this group of senior citizens that average 76 years of age did just that!

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

These donations of almost half a million separate donations only average $21.32 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.

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Minnesota Governor Tim Walz, Somali Welfare and Money Laundering

Newly discovered evidence indicates a relationship between the Governor of Minnesota, the source of Massive Money Laundering and the possible destination of this massive amount of “stolen” money.

In a January 9, 2026 announcement by the US Department of Treasury:

“WASHINGTON— In Minnesota, Secretary of the Treasury Scott Bessent announced several initiatives to combat rampant government benefits fraud in Minnesota, which has wasted billions of taxpayer dollars. These initiatives are designed to strengthen and safeguard the financial system and protect Minnesota taxpayers.

“President Trump has instructed the administration to bring accountability for the hardworking people of Minnesota,” said Secretary of the Treasury Scott Bessent. “Under Democratic Governor Tim Walz, welfare fraud has spiraled out of control. Billions of dollars intended for feeding hungry children, housing disabled seniors, and providing services for children in need were diverted to benefit Somali fraud rings.”

According to Fox News on January 10, 2026

“The scandal has already claimed Walz’s political career, forcing him to abandon his bid for re-election. But if he reckoned that quitting would somehow shield him from legal culpability, he is mistaken. There is mounting evidence that Walz was willfully complicit, deliberately refusing to expose or pursue the monumental thefts and, instead, launching aggressive measures to scuttle any legal scrutiny and criminal consequence.

The governor’s own state workers at the Department of Human Services issued a blistering statement blaming him as 100% responsible. Witnesses say he retaliated against whistleblowers and schemed to discredit the well-documented fraud reports.”

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Front Companies? Bombshell Report Exposes Network Of Somali-Linked “Empty” Daycares Across Minnesota

Left-wing Governor Tim Walz, under intensifying federal pressure, faces a widening Somali-linked fraud scandal in Minnesota. Federal prosecutors state that the scheme currently totals at least $9 billion, with the final figure potentially much higher. Recent reporting by Ryan Thorpe and Christopher F. Rufo alleges that some welfare funds were funneled into an overseas terrorist organization. Now, a bombshell video from a citizen journalist suggests the fraud extends beyond Medicaid into the state’s daycare system.

A 42-minute bombshell video by journalist Nick Shirley and a local private investigator documents an on-the-ground investigation in Minneapolis that alleges massive, ongoing fraud in government-funded social services. The main focus is on Somali-owned businesses in child daycare, adult/autism care, home healthcare, and non-emergency medical transportation programs that draw from the taxpayer-funded Child Care Assistance Program.

Shirley claims his team uncovered more than $110 million in questionable payments to Somali-owned businesses on just the first day of their investigation, as part of a broader welfare fraud scandal totaling upwards of $9 billion.

Shirley and the investigator visited several childcare facilities that had no visible children, toys, or activities during peak hours. Staff could not answer basic questions about rates or licenses. Both were denied entry to the reception areas of these facilities:

  • Quality Learing Center: Licensed for 99 children; received $4 million over two years. Sign misspells “learning” as “learing”; no children visible, doors locked, no playground.
  • Future Leaders Early Learning Center: Licensed for 90 children; received $6.67 million over two years. Facility empty; staff evasive when asked about child numbers.
  • Mako Child Care and Mini Child Care Center (combined): Licensed for 120 children; received $1.3M (2020), $987K (2021), $714K (2022), $1.6M (2025). No children observed.
  • ABC Learning Center: Licensed for 40 children; nearly $3 million over three years. Blacked-out windows, no activity.
  • Sweet Angel Child Care: Licensed for 74 children; $1.26 million in 2025 alone.

Millions of taxpayer dollars went to one daycare company that could not even spell “learning” correctly…

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