Tag: police state

There’s More… House Judiciary GOP Releases Damning Report on How the Biden’s Federal Government Weaponized the ‘Bank Secrecy Act’ to Spy on Americans

In a damning new report released by the House Judiciary Committee and the Select Subcommittee on the Weaponization of the Federal Government, Republicans claim the federal government has transformed the Bank Secrecy Act (BSA) into a tool for spying on Americans.

The Gateway Pundit first reported on this investigation on Monday.

The report alleges that federal law enforcement agencies under Joe Biden and Kamala Harris, including the FBI, have turned financial institutions into de facto arms of the government, bypassing legal safeguards to obtain sensitive financial data.

Using Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), federal agencies have accessed millions of financial records without probable cause or warrants.

The GOP-led investigation found that millions of these reports are filed annually, with nearly 4.6 million SARs submitted in 2023 alone.

What’s more alarming is the scope of access. The Financial Crimes Enforcement Network (FinCEN) allows over 25,000 government officials to access sensitive financial data without a warrant.

Documents uncovered by the committee show that, in 2023, federal agencies ran over 3.3 million searches in FinCEN’s database—equivalent to 9,000 warrantless searches per day.

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Now We Know Why the Presidential Election Results in Romania Were Cancelled – The Winning Candidate Threatened US Weapons Pipeline to Ukraine

The Eastern European country of Romania was in shock after the first round of its Presidential elections in late November as independent, rightwing candidate, Călin Georgescu, a Euroskeptic who has called the United Nations ‘satanic’ came out as the big winner.

Almost as shocking was the fact that the Prime Minister, a leftist-globalist-euro-fanatic candidate, whom all opinion polls called the favorite, came in third and was out of the race.

The BBC reported:

“With more than 99% of votes counted, ultranationalist Calin Georgescu has an unassailable lead of nearly 350,000 votes over center-right candidate Elena Lasconi, with Prime Minister Marcel Ciolacu, the pre-election favorite, in third.

The strong showing of Georgescu, who has no party of his own and campaigned largely on the social media platform TikTok, came as the biggest surprise of the election.”

Following his surprising win on Sunday, Călin Georgescu went out and posted a video glorifying God and condemning the emptiness and godlessness of the globalist elites.

Well, Călin Georgescu’s celebrations did not last long.

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Top Ohio Lawmaker Wants To Restrict Marijuana Homegrow Rights And Strengthen THC Potency Caps

Republican lawmakers in Ohio are once again aiming to scale back parts of the state’s voter-approved marijuana legalization law, looking to a proposal from last year that would have decreased allowable THC levels in state-legal cannabis products, reduced the number of plants that adults can grow at home and increased costs for consumers at dispensaries.

Those provisions, backed by Senate President Matt Huffman (R), were added to separate House legislation last year and passed by the Senate. House lawmakers ultimately blocked the Senate changes, however, with some members emphasizing the importance of protecting the will of voters, who passed the legalization law on a 53–47 margin in November 2023.

Come next month, however, Huffman will take over as speaker of the House, having won a seat in last month’s election and subsequently being chosen for the leadership role by colleagues. The move is widely expected to give Huffman new power to push his marijuana proposal forward.

“There were some fundamental flaws in the initiative that was introduced and passed by the voters, which you usually have when there’s not a vetting from all sides,” Huffman told reporters last week about the voter-approved marijuana law. “The bill that the Senate passed last December addresses many of those things.”

Initially, changes backed by Hoffman would have eliminated home cultivation rights entirely for Ohio adults and criminalized all cannabis obtained anywhere other than a state-licensed retailer. Those amendments would have also reduced the marijuana possession limit, raised sales tax on cannabis purchases and diverted funding away from social equity programs and toward law enforcement.

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European Union to Fingerprint All Travelers, Including Americans Beginning in 2025

Beginning in 2025, travelers entering the European Union, including those from visa-exempt countries such as the United States will be fingerprinted and have a facial recognition image taken under the incoming European Travel Information and Authorisation System’s (ETIAS) Entry/Exit System (EES).

Previously, Americans only needed a passport to visit E.U. countries.

“ETIAS travel authorization is an entry requirement for visa-exempt nationals traveling to any of these 30 European countries. It is linked to a traveller’s passport. It is valid for up to three years or until the passport expires, whichever comes first. If you get a new passport, you need to get a new ETIAS travel authorization,” the EU said on November 11. “With a valid ETIAS travel authorization, you can enter the territory of these European countries as often as you want for short-term stays – normally for up to 90 days in any 180-day period. However, it does not guarantee entry. When you arrive, a border guard will ask to see your passport and other documents and verify that you meet the entry conditions.”

Part of the ETIAS documentation process includes facial recognition imaging and fingerprint scanning into the EES.

“The Entry/Exit System (EES) will be an automated IT system for registering travellers from third-countries, both short-stay visa holders and visa exempt travellers, each time they cross an EU external border. The system will register the person’s name, type of the travel document, biometric data (fingerprints and captured facial images) and the date and place of entry and exit,” the E.U. said on October 9.

The E.U. specified what biometrics will be recorded for visa-exempt travelers, such as those carrying a U.S. passport.

“…the system will store 4 of your fingerprints and your facial image. Currently, the fingerprints of children below 12 years old are not scanned, even if they are subject to the EES,” the E.U. said November 11.

Many travelers will even have to pay to undergo the new process.

“Once the program starts, some 1.4 billion people from the U.S. and dozens of other countries will need ETIAS to enter 30 European countries. The document will cost €7, or about $7.50; however, travelers under 18 years old or over 70 will not have to pay a fee. The ETIAS travel pass will be valid for three consecutive years,” Forbes said in April.

The system will be phased in over six-months beginning in 2025, initially it was planned to go into effect at the same time in all countries. The system was announced in a press release in 2017.

“On Wednesday, the European Commission outlined the phased approach for the digital border scheme and submitted it to the European Parliament and the Council for adoption. Once approved, E.U. member states and the E.U.’s main IT agency EU-LISA will have six months to deploy the EES,” Biometric Update said Friday. “The new announcement signals a change in the E.U.’s plans which originally envisioned deploying the system simultaneously in every country. To allow for a progressive introduction of the border system, the E.U. will have to change the EES Regulation which requires all E.U. member states to start using it simultaneously and for all travelers. The new, adjusted regulation will allow countries to implement the EES gradually.”

The biometric scans will replace passport stamps, similar to concert tickets being replaced by smartphone QR codes.

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Twilight Of The Race Hustle

Were you thinking of Daniel Penny this weekend? A year and a half ago, the US marine veteran, age 26, subdued one Jordan Neely, 30, a homeless schizophrenic with a record of 42 arrests who was menacing riders on a New York City subway car. Neely was, at the time, a fugitive on an arrest warrant for felony assault on a sixty-seven-year-old woman. Penny applied a choke hold after Neely declared he was of a mind to kill somebody on the train. Neely was still alive when the cops came, but they declined to give him CPR because he was filthy and an apparent drug-user, and they feared getting AIDS or hepatitis from giving him mouth-to-mouth resuscitation. . . so Neely died there in the subway.

Manhattan DA Alvin Bragg indicted Penny for manslaughter in the second degree and secondarily for criminally negligent homicide. His trial has been going on all month. On Friday, the jury reported its inability to reach a verdict on the manslaughter charge. Instead of declaring a mistrial, Judge Maxwell T. Wiley dismissed the primary charge and directed the jury to continue deliberations this week on the secondary negligent homicide charge, a procedurally dubious action.

Everybody knows that the trial is an absurd injustice, but that has been the temper of our society for many years now in the age of the Woke Jacobins. Unlike the original Jacobins of 1794 in Paris, who were ultra-extreme idealists, our Woke Jacobins are extreme cynics, imagining only the worst about the project of civilization. Hence, their alt-project to de-civilize the rest of us.

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Huge Small Biz Break: Judge Suspends Enforcement Of FinCEN Reporting Requirement

Just a few weeks before a poorly publicized Jan. 1 deadline, a judge has issued a nationwide injunction barring the enforcement of a controversial mandate that would compel tens of millions of small and large businesses to file beneficial ownership reports with an obscure federal agency. The ruling doesn’t kill the requirement altogether, but it does bar the Treasury Department from enforcing it until lawsuits challenging the requirement’s constitutionality are fully resolved.

“There are now CTA cases pending in the Fourth, Fifth, Ninth, and Eleventh Circuits,” notes attorney and Forbes contributor Kelly Phillips Erb, posting as @taxgirl on X. “It’s looking more like it could end up at the Supreme Court.” There’s also the possibility that the next Trump administration — either unilaterally or via cooperation with Congress — could find a way to kill or at least narrow the requirement.

The rule imposed by the Corporate Transparency Act (CTA) swept the vast majority of “legal entities created to do business in the United States” into a new bureaucratic net, directing them to dump information about themselves and their “beneficial owners” into a federal database managed by the Financial Crimes Enforcement Network (FinCEN) — which most Main Street businesses and single-member LLC’s have probably never even heard of. Those who failed to comply faced severe penalties, ranging from civil fines of up to $591 a day to criminal consequences of up to $250,000 and a five-year prison term.

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USDA Orders Raw Milk Testing Under Guise Of Bird Flu Amid War On Small Farms

Nationwide demand for raw milk has never been higher, as out-of-control bureaucrats in their ivory towers in Washington, DC, exploit bird flu outbreaks in dairy herds to financially crush small farms while ensuring that large-scale farms owned by mega corporations, which produce questionable/unhealthy food (hence America’s obesity crisis), remain in control of the nation’s food supply chain.

The latest overreach in the war on raw milk comes as the US Department of Agriculture (USDA) ordered dairy farmers to work with the federal agency to test for bird flu (H5N1).

On Friday, USDA Secretary Tom Vilsack wrote in a statement, “This new milk testing strategy will build on those steps to date and will provide a roadmap for states to protect the health of their dairy herds.”

“Among many outcomes, this will give farmers and farmworkers better confidence in the safety of their animals and ability to protect themselves, and it will put us on a path to quickly controlling and stopping the virus’ spread nationwide,” Vilsack said.

The new testing mandate gives the federal government yet another foothold in controlling the nation’s milk supply and moves one step closer to banning raw milk, all under the guise of combating “bird flu.”

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IRS Expands Its Armed Wing To Highest Level In Nearly A Decade

The Internal Revenue Service Criminal Investigation (IRS-CI) division, the armed enforcement wing of the IRS tasked with combating financial crimes, has expanded its workforce by nearly 11 percent, bringing staffing levels to their highest in nearly a decade and boosting the division’s conviction rate to 90 percent, according to the IRS-CI’s latest annual report.

As Tom Ozimek reports, via The Epoch Times, the fiscal year 2024 report, released on Dec. 5, outlines a year of intensified enforcement for the IRS-CI, which serves as the tax agency’s law enforcement branch that focuses on tax violations that cross into criminal territory.

The report shows that the division achieved several firsts over the past year, including the first sentencing for syndicated conservation easement schemes, the first cryptocurrency tax fraud indictment, and a record-setting financial settlement with Binance, the world’s largest cryptocurrency exchange, for anti-money laundering violations.

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Pasco County Sheriff Will End Predictive Policing Program to Settle Lawsuit Over Harassment

The Pasco County Sheriff’s Office is permanently scuttling a predictive policing program that was the subject of critical media investigations and a pending civil rights lawsuit alleging the program amounted to frequent unconstitutional harassment of families.

In a settlement agreement ending that civil rights lawsuit, the Pasco County Sheriff’s Office acknowledged that its “Intelligence Led Policing” (ILP) program exceeded officers’ implied license to knock on doors and perform offender checks, interfering with the plaintiffs’ First, Fourth, and Fourteenth Amendment rights.

One of those plaintiffs, Darlene Deegan, was harassed for three years by Pasco sheriff’s deputies after her opioid-addicted son was flagged by the program. This included repeated, day-after-day visits to her house by police, demanding to know where her son was, and accruing $3,000 in fines for petty code violations, allegedly in retaliation for her refusal to cooperate.

“For years, the Pasco Sheriff’s Office treated me like it could do anything it wanted,” Deegan said in a press release issued by the Institute for Justice, a public interest law firm that represented her and several other county residents. “But today proves that when ordinary people stand up for themselves, the Constitution still means what it says.”

The Institute for Justice filed a federal civil rights lawsuit in 2021 on behalf of Deegan and three other Pasco County residents who claimed the harassment violated their constitutional rights.

In addition to ending the ILP program and agreeing not to create a similar one, the Pasco County Sheriff’s Office will pay $105,000 to the four plaintiffs in the lawsuit.

A 2020 Tampa Bay Times investigation first revealed how the ILP program used algorithms to flag “prolific offenders” that it believed were likely to be future offenders. Many of them were juveniles, such as 15-year-old Rio Wojtecki. Once someone was added to the list, deputies targeted their family, workplace, and friends and associates for suspicionless “checks,”  including at nighttime. Deputies contacted Wojtecki or his family 21 times over a four-month period—at his house, at his gym, and at his parents’ work. When Wojtecki’s older sisters refused to let deputies inside the house during one late-night visit, a deputy shouted, “You’re about to have some issues.”

“Make their lives miserable until they move or sue,” was how one former deputy described the program to the newspaper. Body camera footage obtained by the Tampa Bay Times backed up both the residents’ and whistleblowers’ claims that deputies used frivolous code violations to retaliate against targets.

The Pasco County Sheriff’s Office originally defended the ILP program. A department spokeswoman told a Florida news outlet in 2022, in response to another lawsuit over the program, that the “ILP philosophy attempts to connect those who have previously offended with resources to break the cycle of recidivism. This ILP philosophy has led to a reduction in crime and reduction in victimization in our community and we will not apologize for continued efforts to keep our community safe.”

But last year the department announced in court that it was phasing out the “prolific offender” list. The Institute for Justice hopes that the settlement agreement will stop the program from ever being resurrected.

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D.C. Circuit Court Upholds TikTok Ban, Prioritizing ‘National Security’ Over Free Speech

A federal appeals court ruled Friday that the federal government can tell a foreign-owned website that it must either sell itself to an American owner or be banned.

TikTok is one of the most popular social media sites on the planet, with more than a billion monthly active users worldwide and 170 million in the United States. Both Democrats and Republicans have long complained that the app—owned by ByteDance, a company based in China—is a potential vector for Chinese propaganda.

Much of the controversy stems from the level of control that the People’s Republic of China (PRC) demands over the private companies operating within its borders. The theory goes that Beijing could force ByteDance to turn over TikTok user data, or manipulate user algorithms to promote content favorable to the Chinese Communist Party.

Given China’s well-earned reputation as a repressive state, those could conceivably happen—though the key word there is conceivably. While many lawmakers have insisted that TikTok is an active national security threat, they have presented no evidence for this, at most claiming to have seen classified information that affirms their warnings.

During his first term, President Donald Trump threatened to ban TikTok outright unless it were purchased and operated by an American company. (Trump has reversed course since leaving office, now promising to “save” the app.) And this year President Joe Biden signed the Protecting Americans from Foreign Adversary Controlled Applications Act. Singling out TikTok and ByteDance by name, the law made it functionally illegal for “a foreign adversary controlled application” to operate within the United States, or for any other entity to provide “internet hosting services to enable the distribution, maintenance, or updating” of the app.

The law defined the term “controlled by a foreign adversary” to include not only companies owned wholly by Chinese entities but also one in which a citizen of an adversarial nation “directly or indirectly own[s] at least a 20 percent stake.” In other words, even if the overwhelming majority of a company’s shares were owned by Americans, it could be banned or forced to divest so long as the remaining shares were held by Chinese, Russian, or Iranian citizens.

In order to continue operating within the United States, the only recourse would be to sell TikTok to an American company by January 19, 2025—Joe Biden’s last full day in office.

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