Call Me Stormy

Finding righteous currents in turbulent times

Archive for the tag “wire fraud”

Crypto Scam Pens Shut Down

Did  White Hat hackers from the United States government snag some $15 billion in cryptocurrencies from a Cambodian scammer running a criminal network for the Communist Chinese government? That’s apparently the case.

The scammer, Chen Zhi, had been operating scams, stealing funds from American citizens, through his Prince Holding Group. Law enforcement in the U.S. indicted Chen Zhi last month on charges of wire fraud and money laundering.

The indictment charged Chen Zi, also known as Vincent,  had forced individuals into conscripted labor camps across Cambodia to push cryptocurrency investment fraud. The U.S. turned around the so-called “pig butchering” schemes by seizing the cryptocurrency, presumably to sell and return the proceeds to the victims.

This is the largest forfeiture action in the history of the U.S. Department of Justice. The Chinese objected through CVERC, otherwise known as the Chinese National Computer Virus Emergency Response Center. Chen Zhi remains at large.  Here’s more from Riss Flex.

High-Stakes Summit In Alaska!

President Donald Trump and his Russian counterpart Vladmir Putin BREAK BREAD in Alaska. Will the historic SUMMIT produce a lasting peace in the Ukraine?

Obama Judge REVERSED in MASSIVE Appeal VICTORY!! (TRUMP POWER RESTORED!!)

New Orleans Mayor LaToya Cantrell INDICTED for CORRUPTION!! (MAYOR GOT CAUGHT!!)

Here’s more from Robert Gouveia on Watching The Watchers.

 

We Don’t Need No Educashun!

President Donald Trump takes the first steps to abolish the U.S. Department of Education, returning power over education to individual states. Obviously, leftist initiatives like DEI and the woke agenda will fade away, as states compete to produce better educated students able to read, write and do arithmetic. Another brick has been removed from the wall…

Also, what is Trump’s red button? What will be the payback for the widespread Tesla vandalism incidents occurring across the nation? Shouldn’t the leftists responsible be rounded up and herded off a cliff?

An FBI agent who supposedly disclosed confidential documents, Jonathan Buma, has been arrested. Buma also had alleged Russian agents compromised Rudy Giuliani. Also arrested: Cortney Merritts, the husband of U.S. Rep. Cori Bush. He has been charged with two counts of wire fraud, relating to his deceptive and fraudulent use of pandemic grant money.

When will we begin to see more indictments for the biggest thugs? Will the first arrest truly spur a Great Awakening? Pray! Here’s more from And We Know.

Evil is embedded globally. The [Deep State] is in each country and Trump is exposing them.

The United States is the first domino to fall and this will spread across the globe. The people are seeing the true shadow government that has been running the country and all other countries. When the people have had enough and hit the precipice, it is game over for the [Deep State].

Timing and patience is important. Let the evil destroy itself. Here’s more from the X22 Report.

Lake Lawsuit: A Real Banger

Kari Lake’s lawsuit is a banger and so is Sam Bankman-Fried’s indictment! The Securities and Exchange Commission is not giving him a break and that’s a good thing. More from RedPill78.

There are actually three different outfits bringing charges against FTX cryptocurrency dealer Sam Bankman-Fried — the Securities and Exchange Commission (SEC), the Commodities Futures Trading Commission (CFTC) and the Southern District of New York Attorney General’s Office (SDNY). Here, Robert Gouveia, Esquire, gives us details on the specific charges enumerated against Bankman-Fried.

He was arrested in the Bahamas the day before he was scheduled to address the U.S. House Financial Services Committee. Instead, the committee heard from FTX’s new CEO, John J. Ray III, who  testified on the firm’s colossal downfall, involving billions of dollars in lost investor funds. The committee chairwoman, Maxine Waters, did not blow any kisses toward Ray as she had previously done when Bankman-Fried appeared before Congress.

Interesting enough, Gouveia also covered the Kari Lake court filings. He says Tuesday’s hearing wasn’t so much of a bombshell, more about setting dates for future hearings. He believes, though, we could see some genuine fireworks ahead of Christmas.

Lawyer Avenatti Found Guilty

Fox News reports that flamboyant lawyer Michael Avenatti was convicted Friday of defrauding porn star Stormy Daniels out of $300,000 in advance money from her book deal. Avenatti was found guilty of wire fraud and aggravated identity theft and faces 20 years behind bars. Fox News’ Alexis McAdams brings us the details.

Bidens Will Be Arrested

Fake President-elect Joe Biden will not be inaugurated on Jan. 20, but instead be arrested for his money-laundering and wire fraud crimes with China. This from TruNews founder Rick Wiles, who broke the news to the Camelot Daily channel.

Wiles, a conservative commentator, radio host and political pundit, says a source from a national security government agency told his friend that the Department of Justice has obtained all bank wires from China to Hunter Biden and from Hunter to Joe Biden. These are the same money transfers confirmed by whistleblower and Hunter Biden business partner Tony Bobulinski in an interview with Fox News. Says Wiles, “This gentleman told my friend last night that Biden will not be sworn in as President, he will be arrested.” Wiles added that Biden will not concede, but is preparing to capitulate, or surrender to authorities. He said Hunter Biden will also be arrested. Here’s more on this explosive story from Camelot Daily.

Another Brick in the Pyramid

Jamie Dlux reviews the jury’s findings — guilty on all counts — against Keith Raniere in the NXIVM sex cult trial. Among the charges filed against Raniere:  Racketeering conspiracy, forced labor conspiracy, wire fraud conspiracy, sex trafficking conspiracy, sex trafficking, attempted sex trafficking, conspiracy to commit identity theft. Hollywood actress Allison Mack also faced charges as well as members of the Bronfman family,  prominent liquor distributors in Canada and the United States.

Among the many individuals who have been linked to NXIVM: both US senators from New York, Chuck Schumer and Kirsten Gillibrand, Hillary Clinton aide Huma Abedin and her husband Anthony Weiner, Stormy Daniels, the porn actress and stripper, as well as her attorney, Michael Avenatti. James Alefantis also has been tied to the cult. He’s the owner of Comet Ping Pong — the pizza joint in Washington, DC — at the center of Pizzagate.

Here’s a second report, just as detailed, but with a different focus and presentation. We bring it to you knowing the mainstream media has failed to do an adequate job reporting on this trial. It’s almost as as if the media had something to hide. You have to wonder why they no longer present the real news. More from Area 17 Ground Zero.

ARVE error: need id and provider

 

 

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