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“Bluebonnet” was name given to fifteen Texas savings and loan institutions, bundled together and sold-off by federal regulators at the tail-end of the savings and loans crisis that rocked the United States in the late 1980s. For reasons that remain murky, Bluebonnet became the subject of intense interest by a number of intriguing individuals. As […]
Archive for the ‘money laundering’ Category
Robert Maxwell Goes to Texas: The Story of Bluebonnet, Part 2
April 14th, 2023 
Awake Goy 
Posted in banks, Intelligence, money laundering 
Tags: bluebonnet, maxwell, robert, story, Texas 
No Comments »The Rise of Jamie Dimon
March 28th, 2023 Awake Goy Earlier this month, a judge ruled that two different lawsuits against JPMorgan Chase over the bank’s ties to deceased “financier” and pedophile, Jeffrey Epstein, would be allowed to advance in U.S. Courts. One of these cases, brought against the bank by the U.S. Virgin Islands (USVI), has been a particular focus of independent media since […]
White House Flags Art Industry for Money Laundering While Permitting Hunter to Sell Art to Anonymous Buyers
December 7th, 2021 Awake Goy The White House flagged money laundering in the art industry on Monday as a point of corruption while allowing Hunter Biden to sell his artwork to anonymous buyers for as much as $500,000. The first report of its kind named the United States Strategy on Countering Corruption is geared towards exploring the ways and means “government officials abuse […]
Posted in money laundering Tags: flags, house, industry, laundering, money, while, white No Comments »There is ample evidence Germany sponsored the COVID-19 biological warfare attack to obtain $350 billion annually for the insolvent UN and its Sustainable Development Goals
November 7th, 2021 Awake Goy Added by Paul W Kincaid on November 6, 2021.Saved under COVID-19, Featured, World NewsTags: biological warfare, COVID-19, Crimes Against Humanity, Gavi, Money Laundering, UN, UN‘s Sustainable Development Goals, WHO, World Economic Forum Above screenshot provides material evidence that Germany sponsored the COVID-19 biological warfare attack against Canada, the US, Europe and the World. German Chancellor Angela […]
Posted in Biological Warfare, money laundering, World News Tags: ample, biological, covid, evidence, Germany, sponsored, there No Comments »Bosnia Intelligence Chief Detained in Money Laundering Probe
July 14th, 2021 Awake Goy A money laundering exhibit is displayed at Target America: Drug Traffickers, Terrorists and You, a Drug Enforcement Administration (DEA) traveling museum exhibit in Times Square, New York City, on Sep. 16, 2004. (Spencer Platt/Getty Images) SARAJEVO, Bosnia-Herzegovina—Bosnian authorities have detained the head of the Balkan country’s state security agency in a probe that includes money […]
Posted in money laundering Tags: bosnia, Chief, detained, INTELLIGENCE, laundering, money, probe No Comments »Tensions Rise Between Mexican Border State and Federal Government amid Governor’s Prosecution
May 23rd, 2021 Awake Goy Tensions are rising in the Mexican border state of Tamaulipas as federal forces work to arrest the governor who claims to have prosecutorial immunity. The governor claims the arrest warrant is political in nature and ordered by Mexico’s president. The tension has led to some talk about Mexico’s federal government pushing to assume control of […]
Posted in money laundering Tags: between, border, federal, government, mexican, state, tensions No Comments »Former California Assemblyman sentenced to federal prison for money laundering
February 14th, 2021 Awake Goy After pleading guilty to money laundering, a former California State Assemblyman was recently sentenced to one year and one day in federal prison and ordered to pay $685,000 in restitution. Serving in the California State Assembly from 1974 to 1985, former Assemblyman Terrence Goggin later became the founder and CEO of Metropolitan Coffee and Concession […]
Posted in money laundering Tags: assemblyman, california, federal, former, money, prison, sentenced No Comments »Report: DOJ Opened Separate Probe into Hunter Biden’s Ukraine Dealings
December 12th, 2020 Awake Goy The Department of Justice began investigating Hunter Biden’s foreign business dealings earlier this year after receiving information from President Donald Trump’s attorney, former New York City Mayor Rudy Giuliani, according to a new report. The New York Times reported on Friday that Attorney General William Barr directed the United States Attorney for the Western District […]
Posted in barack obama, money laundering, ukraine Tags: biden, hunter, opened, probe, report, separate, Ukraine No Comments »Biden Refuses to Discuss Family’s Legal Troubles: ‘I’m Proud of My Son’
December 12th, 2020 Awake Goy C-SPAN Joe Biden is refusing to discuss the legal troubles of his son amid revelations that the Department of Justice is investigating the younger Biden’s “tax affairs.” Biden, who has been declared president-elect by numerous media outlets, was asked after a press conference on Friday in Wilmington, Delaware, if his son, Hunter, “committed a crime.” […]
Posted in money laundering Tags: biden, discuss, family, legal, proud, refuses, troubles No Comments »EU anti-terror chief warns video games used to spread extremism, prepare attacks
November 27th, 2020 Awake Goy BRUSSELS — Online video games can be used to propagate extremist ideologies and even prepare attacks, the EU’s anti-terrorism coordinator told AFP in an interview in which he urged more regulation. The official, Gilles de Kerchove, made the argument ahead of the European Commission’s presentation on December 9 of a proposed Digital Services Act that […]
Posted in george soros, money laundering Tags: Chief, extremism, games, spread, terror, video, warns No Comments »Report: Hunter Biden’s Laptop Seized by Feds as Part of Money Laundering Probe
October 22nd, 2020 Awake Goy Hunter Biden’s laptop was purportedly seized by law enforcement officials with the Federal Bureau of Investigation (FBI) last year as part of an investigation into money laundering. Fox News reported on Wednesday that it had obtained documentary evidence indicating the FBI had subpoenaed Biden’s alleged laptop from a local Delaware computer repair shop while looking […]
Posted in money laundering Tags: biden, hunter, laptop, laundering, money, report, seized No Comments »30 arrested in massive tax graft said to involve hundreds of millions of shekels
September 7th, 2020 Awake Goy Thirty people were arrested Monday as police revealed they had cracked an allegedly massive graft plot involving hundreds of millions of shekels in tax evasion and money laundering. The scam involved the fraudulent takeover of hundreds of companies in the fuel sector that were then used to issue fake financial paperwork to “outwit” the country’s […]
Posted in money laundering Tags: arrested, graft, hundreds, involve, massive, millions, shekels No Comments »Bannon and three others face wire fraud, money laundering charges after allegedly stealing from border wall campaign
August 26th, 2020 Awake Goy Photo Credit: Wikimedia Commons Donald Trump’s former chief White House strategist Steve Bannon was arrested and charged with defrauding donors. After promising to use money raised by an organization called We Build the Wall on border wall construction projects at the U.S.-Mexico border, Bannon is accused of misusing the funds, primarily for personal expenses. On […]
Posted in money laundering Tags: bannon, charges, fraud, laundering, money, others, three No Comments »Steve Bannon Arrested, Charged With Fraud Over ‘Build the Wall’ Campaign
August 21st, 2020 Awake Goy Former Trump campaign manager Steve Bannon, triple-amputee Air Force vet Brian Kolfage and two others have been arrested and charged with defrauding hundreds of thousands of donors with their ‘We Build the Wall’ online fundraiser. Bannon, Kolfage, Andrew Badolato and Timothy Shea are accused of scamming over $25 million under the guise of […]
Posted in money laundering Tags: arrested, bannon, build, campaign, CHARGED, fraud, steve No Comments »British Bank, the Royal Bank of Scotland, HSBC , JP Morgan, Fed money laundering scams
February 19th, 2012 FAKE NEWS for the Zionist agenda Lord James of Blackheath, House of Lords February 16 2012 Breaking news Lord James of Blackheath has spoken in the House of Lords holding evidence of three transactions of 5 Trillion each and a transaction of 750,000 metric tonnes of gold and has called for an investigation. I think there are three possible conclusions that […]
