EXCLUSIVE: Yesterday the DOJ Covered-Up Possibly the Largest Money Laundering Scheme in US History and It Didn’t Involve Hunter Biden | Joe Hoft

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EXCLUSIVE: Yesterday the DOJ Covered-Up Possibly the Largest Money Laundering Scheme in US History and It Didn’t Involve Hunter Biden

Yesterday the corrupt DOJ covered up what may be the largest money laundering scheme in US history along with attempting to give Hunter Biden immunity into perpetuity.

The money laundering cover up may be the bigger story. 

The Department of Justice in the US Government could not be more corrupt.  It’s not possible.

Yesterday, the Biden-Obama DOJ tried to push through a plea agreement with Hunter Biden that would exonerate him from any crimes into perpetuity.

“It Was a Wink-Wink Agreement Between The Biden Justice Department and Hunter Biden” – Attorney Mike Davis

However, at the same time, the Biden-Obama DOJ dropped another charge against Sam Bankman-Fried (SBF) from bankrupt FTX.

We learned previously that the FTX accounting system is a joke.  This multi-billion dollar complex organization utilized  QuickBooks for their accounting- a program that is good but is built for small companies, not billion-dollar entities.

In addition, the employees at FTX could borrow billions from the company without a problem.  At least $10 billion was moved between FTX and Alameda Research and a $65 billion line of credit was created by Sam Bankman-Fried (SBF) without customers knowing their investments were part of this arrangement.

The company gave money to politicians like $250,000 to the Clintons to help promote the company.

We also know that an FTX co-founder was ordered to create a secret backdoor for laundering money.  Additionally, we know that FTX and the Biden White House had a secret back channel that closed the day that FTX declared bankruptcy.

In November 2022 TGP reported that billions were sent to Ukraine from the US.  Ukraine took some of this money and invested it in FTX.  The far-left Washington Post reported that Ukraine was dealing in crypto.

The Ukrainian government has gathered more than $42 million in cryptocurrency donations since Saturday, plus digital artwork including a limited edition worth roughly $200,000, according to blockchain analytics firm Elliptic. The challenge is how the country cashes in on these assets to fund its war needs.

Amid the Russian invasion of Ukraine, the CEO of FTX, Sam Bankman Fried has come forward to help a crypto donation project. He humbly announced that FTX will be supporting the Ukrainian Ministry of Finance and other communities in collecting crypto donations for the country. The Ukrainian government has received over $60 million in crypto donations from all over the world.

We have no idea how much money was laundered to corrupt Democrats through FTX.  Billions were flowing through the company.  The company’s financial processes and controls were weak and non-existent.

Money could easily be laundered through any number of cryptocurrencies and the paper trail would be difficult, if not impossible, to unravel.  This is why it is likely that a billion or more was laundered to the Democrats and other corrupt politicians. 

Elon Musk agrees.

The cover-up of the money laundering scheme involving FTX may be the bigger story of corruption that occurred yesterday.  

3 thoughts on “EXCLUSIVE: Yesterday the DOJ Covered-Up Possibly the Largest Money Laundering Scheme in US History and It Didn’t Involve Hunter Biden”

  1. “No Standing…” is getting tiresome.
    It would seem civil suits by investors may have to come into play if at all possible.
    Also for criminals, not just by the victims and families but even bystanders who could claim emotional damage. Soehow, crime has got to NOT PAY.
    I have never beea fan of those things but how else is justice going to come about for some of this.
    Keep the good work.

    Reply
  2. Wow! What has happened to America? This is in unbelievable. We have become a lawless nation where the rich live by one set of laws and the unrich another. Never thought I would see this.

    Reply

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