“We have been wounded by the tentacles of #corruption & by the #criminal networks that have deeply scarred the life of our country,” AG Zelaya said in announcing the #ArrestWarrant on X.
#Trump #JuanOrlandoHernández #law #DrugTrafficking #MoneyLaundering #fraud #pardon #US #Honduras #geopolitics
The Honduran AG announced Monday night that he had issued an international #ArrestWarrant for the country’s former president, #JuanOrlandoHernández, who was recently pardoned by #Trump & released from a federal #prison in the #US.
In a social media post, AG Johel Antonio Zelaya Alvarez said that he had instructed government agencies & #Interpol to execute the warrant against Hernández on charges of #MoneyLaundering & #fraud….
#Honduras Issues #ArrestWarrant for Ex-President & Convicted Drug Trafficker Pardoned by #Trump
The country’s attorney general said he had issued an international arrest warrant for #JuanOrlandoHernández.
#law #DrugTrafficking #MoneyLaundering #fraud #pardon #US #geopolitics
https://www.nytimes.com/2025/12/08/world/americas/honduras-hernandez-arrest-warrant.html?smid=nytcore-ios-share
Trump Says He’s Bailing Out Farmers. Here’s Who REALLY Benefits
https://www.youtube.com/shorts/EVH9QjAmca4
Trump says he's bailing out farmers, but farmers told us that in the long run they don't benefit from federal bailouts.
Instead, bailout money goes from farmers to the handful of companies they're in debt to.
If we actually want to help farmers, we have to break up corporate monopolies.
#MoneyLaundering #FarmersOnTheEdge #Bankruptcy #Monopoly #BleedingTaxpayers #Trump #USA
Elmo will tweak the algorithm so no one else will see it.
The cryptocurrency money laundering must contnue.
New York Times: How a Cryptocurrency Helps Criminals Launder Money and Evade Sanctions. This link goes to a gift article. “Smugglers, money launderers and people facing sanctions once relied on diamonds, gold and artwork to store illicit fortunes. The luxury goods could help hide wealth but were cumbersome to move and hard to spend. Now, criminals have a far more practical alternative: […]
How Stablecoins Can Help Criminals Launder Money and Evade Sanctions
Nguyễn Hữu Quân, Chủ tịch HĐQT Công ty CP Quản lý và khai thác tài sản Thăng Long, đã lừa đảo chiếm đoạt hơn 30 tỷ đồng từ nhiều nhà đầu tư.
Thủ đoạn của Quân là lừa bán biệt thự và dụ dỗ hợp tác đầu tư. Sau khi chiếm đoạt được số tiền lớn, đối tượng này còn thực hiện hành vi rửa tiền.
#LừaĐảo #ChiếmĐoạtTàiSản #RửaTiền #TinTức #PhápLuật #ViệtNam
#Scam #Fraud #MoneyLaundering #News #Vietnam
Trump Pardons Henry Cuellar, Texas Democrat Indicted on Bribery Charges
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