#organizedcrime — Public Fediverse posts

Senator #DickDurbin met with #ToddBlanche for more than 30 minutes Tuesday evening & didn’t come away impressed that the nominee would serve as a check on #Trump. “I don’t know that he’s made any promise or any suggestion that he is trying to change this president’s methods or purpose,” #Durbin told reporters.

#law #LegalEthics #DOJ #corruption #collusion #MafiaState #OrganizedCrime

Businessman who sold #land for #Kushner resort in #Albania suspected of faking the deeds

A Miami-based businessman wanted in Albania for allegedly laundering #DrugMoney is suspected of faking the deeds to land where #JaredKushner wants to build a multi-billion-dollar resort, the country's #OrganizedCrime fighting agency said in case files reviewed by Reuters.

#criminal #law #Trump #corruption #MoneyLaundering
https://www.reuters.com/world/europe/businessman-who-sold-land-kushner-resort-albania-suspected-faking-deeds-2026-07-11/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement

Man with links to Israeli organized crime pleads guilty in L.A. high-stakes poker ring case

📰 Original title: Israeli crime world figure helped run illegal high-stakes L.A. poker ring, authorities say

🤖 IA: It's clickbait ⚠️
👥 Usuarios: It's clickbait ⚠️

View full AI summary: https://killbait.com/en/man-with-links-to-israeli-organized-crime-pleads-guilty-in-l-a-high-stakes-poker-ring-case/?redirpost=cbccdac2-aef0-4c91-9a8d-b3dcd2569ed9

#justice #illegalgambling #organizedcrime #losangeles

Wednesday, August 13, 2025

Ukraine takes ‘effective measures’ to stop Russian infiltration near Dobropillia, Pokrovsk — How Ukraine is building a system of returning, reintegrating, and protecting children abducted by Russia — How Ukraine is building a system of returning, reintegrating, and protecting children abducted by Russia — We went to hell and back to achieve this result: SBU chief on Ukraine’s Operation Spiderweb strike on Russian bombers … and more

https://activitypub.writeworks.uk/2025/08/wednesday-august-13-2025/

Just in case you were wondering why yes, there is a #crypto angle to the massive #TDBank money laundering scandal.

Turns out a big chunk of the fines levied by #FinCen for the massive drug money laundering facilitated by TD Bank was because "over $420 million [sent] to a financial institution offering cryptocurrency services in the high-risk jurisdiction of #Colombia."

Curious if anyone has any guesses as to what crypto company that is or was.

edit: my current guess is that the crypto company is #Kado, a Colombian company that trades crypto for cash and prepaid debit cards and uses #FortressTrust (FKA #PrimeTrust, a #Nevada company long rumoured to be connected to the italian mafia), to do (probably fake) KYC/AML.

#drugcartels #stockmarket #banking #banks #finance #moneylaundering #uspol #canada #canadapol #canadianpolitics #cryptocurrency #bitcoin #BTC #USDT #USD #crime #cartels #drugcartels #organizedCrime