Rocky Mountain Voice

Tag: U.S. Capitol

FBI insider’s China connections spark new concerns over Biden-linked leaks
Just The News, Approved, National

FBI insider’s China connections spark new concerns over Biden-linked leaks

By Jerry Dunleavy | Just The News The former FBI official who leaked details of a criminal investigation to a Chinese company with a relationship with a Hunter Biden client was over the years involved in a wide range of investigations, from Wikileaks to Crossfire Hurricane. It remains to be seen which ones may have been tainted. The since-convicted FBI counterintelligence leader, who leaked information about a criminal investigation into a Chinese company linked to Hunter Biden’s business efforts, had previously played what he claimed in his defense to have had supervisory roles in a wide range of investigations. Charles McGonigal, now known to have leaked sensitive information to China-linked targets of an FBI investigation he was helping oversee, played a role in a host of other...
Cartels turn to China to wash billions in U.S. financial system
Just The News, Approved, National

Cartels turn to China to wash billions in U.S. financial system

By Brett Rowland | Just the News Treasury's Financial Crimes Enforcement Network said banks flagged about $312 billion in transactions. Chinese networks are laundering billions of dollars in drug cartel cash through the U.S. financial system, according to a new report from the Treasury Department. Treasury's Financial Crimes Enforcement Network said banks flagged about $312 billion in transactions from suspected Chinese money laundering networks from January 2020 to December 2024. That came from 137,153 Bank Secrecy Act reports from financial institutions. Treasury also linked Chinese money laundering networks to U.S. real estate transactions, casinos, human trafficking and even laundering through assisted living homes in New York. The networks also use Chinese students studying i...

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