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House Deal Would Keep ExIm Bank Functioning Through 2026 – WSJ

A House agreement would give new life and political stability to an embattled agency that smooths export deals between U.S. manufacturers and overseas buyers. — Read on www.wsj.com/articles/house-deal-would-keep-exim-bank-functioning-through-2026-11560900814 Advertisements

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Statement of the Department of Justice Antitrust Division on the Closing of Its Investigation of the Louisiana Health Service & Indemnity Co.–Vantage Holdings Inc. Merger

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 18, 2019 Assistant Attorney General Makan Delrahim of the Antitrust Division of the U.S. Department of Justice issued the following statement today in connection with the closing of the Division’s investigation into the proposed acquisition of Vantage Holdings, Inc. (Vantage) by Louisiana Health […]

Banking & Securities Fraud Corporate Fraud Health Care Fraud Investment Fraud Our Daily News Political Fraud Securities Fraud Technology Fraud

Canon Inc., Toshiba Corporation Agree to Pay $5 Million for Violating Federal Antitrust Laws

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, June 10, 2019 Canon and Toshiba failed to observe the required waiting period in Canon’s $6.1 billion acquisition of Toshiba’s Toshiba Medical Systems Corporation Canon Inc. and Toshiba Corporation have agreed to settle federal charges that the companies violated the premerger notification and waiting […]

Banking & Securities Fraud Investment Fraud Our Daily News Securities Fraud US Department of Justice (DOJ)

Department of Justice Opens Review of ASCAP and BMI Consent Decrees

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 5, 2019 As part of The Department of Justice’s ongoing review of legacy antitrust judgments, the Antitrust Division today announced that it has opened a review of its consent decrees with The American Society of Composers, Authors and Publishers (ASCAP) and Broadcast Music, […]

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Cost of exec’s retirement flagged in Q1 $9.4m loss by CV Sciences

POSTED BY: HEMPTODAY™  MAY 9, 2019 U.S.-based CBD maker CV Sciences lost $9.4 million in the first quarter of 2019, the company said in a report issued May 8, 2019. The losses were “primarily related to additional stock-based compensation and payroll expense associated with the retirement of the company’s founder and former President and Chief Executive Officer,” Michael Mona, Jr., […]

Banking & Securities Fraud Internal Revenue Service (IRS) Investment Fraud Maryland Our Daily News Political Fraud Securities Fraud US Department of Labor (DOL)

Loan Broker Sentenced To Nine Years In Federal Prison For Bank Fraud Conspiracy To Fraudulently Obtain More Than $100 Million In Sba-Backed Business Loans

Department of JusticeU.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Friday, May 24, 2019 A Fugitive Since 2011, Defendant was Extradited from South Korea in 2019 to Face the Federal Charges Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Loren Young Park, age 52, formerly of Falls Church, Virginia, to nine years […]

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Former, current Dayton officials face federal fraud, bribery charges

By: Paul Rodzinka  Posted: Apr 30, 2019 09:53 AM EDT Updated: Apr 30, 2019 06:45 PM EDT 1.6K Related Coverage Dayton City Manager taking action amid federal investigation Investigators committed to rooting out ‘culture of corruption’ in Dayton Accused City of Dayton employee placed on unpaid leave amid fraud investigation Former City Commissioner, State Rep. appear in […]

Banking & Securities Fraud Congress - US Senate Government Fraud Internal Revenue Service (IRS) Investment Fraud Political Fraud Securities Fraud US Congress US Department of Treasury

Lee Wanta’s Side of the Story

When Ronald Reagan signed Exec Order 12333, it allowed Lee to lawfully start his own corporations (in this case, New Republic in Vienna).  Lee was the Trustor of the Reagan Task Force and, in that capacity, was made the guardian of the $150 billion given to the Task Force to bring down the ruble.  Lee […]

Banking & Securities Fraud Congress - US Senate Government Fraud Investment Fraud Our Daily News Political Fraud Securities Fraud US Congress US Department of Treasury

The National Economic Security & Reformation Act [NESARA]

June 8, 2012 HISTORY OF NESARA The National Economic Security & Reformation Act Compiled by Nancy Detweiler, M.Ed., M.Div. NOTE:  Writing a history of NESARA requires locating the separate dots and attempting to put them together to create truth.  The original documents are sequestered and those individuals directly involved are still under a strict gag […]

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NESARA Rights the Unthinkable Wrongs Perpetrated On the American People & the World

NESARA Rights the Unthinkable Wrongs Perpetrated on the American People & the World. Nancy Detweiler, M.Ed., M. Div. NESARA advertising trucks parked in front of the US Capital Building in Washington, D.C. The National Economic Security & Reformation Act will right the unthinkable wrongs perpetrated on Americans. Its ripple effects will greatly improve the lives […]

Banking & Securities Fraud Congress - US Senate Government Fraud Investment Fraud Political Fraud Securities Fraud US Congress US Department of Treasury

House Republican Tax Reform Agenda

In the fourth of a series of policy releases, House Speaker Paul Ryan (R-WI), Ways and Means Committee Chair Kevin Brady (R-TX), and members of the tax-writing committee unveiled their party’s proposal to reform the tax code. Representative Brady said the new tax proposal works for all taxpayers and includes cuts and simplification.  https://www.c-span.org/video/?411731-1/house-republicans-unveil-tax-reform-agenda

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NEW REPUBLIC VIA A GCG : EVENTS OF THE LAST 16 DAYS

FW:  July 20, 2010 (from July 7k 2016) From the Federal Reserve to a New US Republic via a Global Currency Reset: Events of the last 16 days to July 7 2016 Compiled by Judy Byington, MSW, LCSW, ret, Author, “Twenty Two Faces,” CEO, Child Abuse Recovery. www.22faces.comwww.ChildAbuseRecovery.com 1. On Tues. June 21 2016 China launched it’s gold-back […]

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JUDGE ANNA VON REITZ– TDA’S — NOT FOR AMERICANS

JUDGE ANNA VON REITZ TDAs — Not for Americans By Anna Von Reitz July 23rd 2017 All those TDA offers?  Well, the verdict is in. I was right.  TDA’s are only for federal employees and dependents and federal corporations.   [-TREASURY DIRECT INCOME]American state nationals who have been misidentified as federal citizens are not eligible for […]

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Department of Justice’s Antitrust Division Joins Framework on Competition Agency Procedures as Founding Member | OPA | Department of Justice

Department of Justice’s Antitrust Division Joins Framework on Competition Agency Procedures as Founding Member | OPA | Department of Justice — Read on www.justice.gov/opa/pr/department-justices-antitrust-division-joins-framework-competition-agency-procedures-founding

New York Our Daily News Securities Fraud US Department of Justice (DOJ)

New York Broker-Dealer Pleads Guilty To Violating U.S. Antitrust Laws by Rigging Bids for Financial Instruments | OPA | Department of Justice

New York Broker-Dealer Pleads Guilty To Violating U.S. Antitrust Laws by Rigging Bids for Financial Instruments | OPA | Department of Justice — Read on www.justice.gov/opa/pr/new-york-broker-dealer-pleads-guilty-violating-us-antitrust-laws-rigging-bids-financial

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Assistant Attorney General Makan Delrahim Delivers Remarks at the American Bar Association in Buenos Aires | OPA | Department of Justice

Assistant Attorney General Makan Delrahim Delivers Remarks at the American Bar Association in Buenos Aires | OPA | Department of Justice — Read on www.justice.gov/opa/speech/assistant-attorney-general-makan-delrahim-delivers-remarks-american-bar-association

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US Treasury To Accuse Vietnam Of Manipulating Its Dong | Zero Hedge

Steve Mnuchin is about to rain down the wrath of the US Treasury on tiny Vietnam for daring to manipulate its currency, the dong. — Read on www.zerohedge.com/news/2019-05-09/us-treasury-expands-currency-probe-may-name-vietnam-dong-manipulator