BREAKING - SHOCKING - CRIMINAL ORGANIZATION: TD Bank (@TDBank_US) Pleads Guilty to Laundering Millions for Drug Cartels in Colombia: Justice Department Imposes $3 Billion Fine as Bank Employees Become Criminals Themselves, Using ATM Debit Cards to Take Their Cuts and Accept Bribes
NOTE: TD Bank not only turned a blind eye to illegal financial activity but actively enabled it, creating an environment where criminals could launder millions of dollars with ease. Shockingly, several bank employees themselves became complicit in these crimes, accepting bribes and facilitating illegal transactions. Over $670 million in drug money, including proceeds tied to narcotics trafficking in Colombia, flowed through TD Bank accounts, all while the bank failed to enforce anti-money laundering measures. The Justice Department's historic $3 billion penalty and criminal charges reflect the severity of these systemic failures, marking TD Bank's actions as some of the most egregious in U.S. financial history.
Authorities said,
"TD Bank created an environment that allowed financial crime to flourish by making its services convenient for criminals."
"This is the largest penalty ever under the Bank Secrecy Act and the first time the Justice Department has assessed a daily fine against a bank."
"TD Bank knowingly made its services convenient for criminals, becoming the largest U.S. bank in history to plead guilty to money laundering."
"TD Bank failed to monitor $18.3 trillion in customer activity, allowing three money laundering networks to transfer over $670 million."
"The bank became complicit in laundering drug money to Colombia, including $39 million tied to narcotics trafficking."
"Employees at many levels knew of illegal activity but failed to act, with one store manager remarking, 'You guys really need to shut this down. Lol.'"
"Despite glaring red flags, the bank did not file a suspicious activity report until law enforcement alerted them to the money laundering."
"TD Bank prioritized profits over compliance, leading to pervasive anti-money laundering failures over nearly a decade."
"Criminal proceeds from drug trafficking and other illegal activities flowed freely through TD Bank, facilitated by employees who took bribes."
"In one money laundering scheme, TD Bank employees conspired to open accounts used to transfer tens of millions of dollars in illicit funds to Colombia."
The government thinks people are stupid & can’t research for themselves. Well this woman 👇did! She went to the Federal Register and checked out Executive Orders that Presidents have signed, as well as those they revoked.
She was under the impression that many of the EOs by Biden were HIS, and wasn’t aware that a lot of the EOs Trump signed while in office that really benefitted our country, minorities, women, protection of children in our border, etc., were not only signed into law by Trump, but were revoked by Biden immediately after he took office.
When you look at Biden’s EOs, he takes something similar, renames it, but it’s basically the same as Trump’s and then claims he’s the one who signed it into law!
Example: Biden is always talking about how he is the one who lowered prescription costs & the cap on insulin, but that’s false, Trump did it first! 👇👇
WOW 🚨 The Companies doing the North Carolina Hurricane Helene victim’s home inspections listed on the FEMA website are owned by Vanguard & BlackRock
So the same company that owns majority of the lithium mine in the area will be inspecting the victim’s properties they want.. what are the odds!
“They want to you don't want to pay attention to this one so who is going to inspect the homes that are damaged or gone in North Carolina well recently brought to me by the American thinker and my brother Mike you sent me the story
If you go to the FEMA contract page, you will notice if you search for home inspections, that two companies appear. One is Vanguard and the other one is WSP, who is a Canadian company that is mainly owned by the Canadian pension board. Almost, well, right at a little over 18 million shares represents 15% of its ownership.
Now the other piece of the puzzle of who owns WSP is two companies that we well know. One of them being Vanguard. Oh by the way this is all speculation because it's truth right? You only speculate because it's true. The other company that owns it is Vanguard.
They represent almost 3% of the ownership of WSP, right a little bit over 3 million shares that company. And the other company is that good old company called BlackRock.”
Who will be doing the Home inspections for
FEMA in Carolina / Florida -> The same people who own the majority of Ablemarle, the lithium mining company in Kings Mountain..
Excellent summary of the lawfare case against @realDonaldTrump that was just crushed by the NY Appellate.
Incredibly sensible questions by appellate judges had me in stitches 🤣🤣
American justice system for the W.
https://t.co/zOH5czinBf
🚨 BREAKING: Univision accidentally broadcast proof that Kamala used a teleprompter at her town hall
Watch them panic when they realized they were showing the prompter live on-air
BONUS #2 - The same chemical Alex Jones warned was "turning the frogs gay" is destroying testosterone levels in the U.S. population.
Adding insult to injury, this testosterone-depleting chemical is banned across Europe but not the United States.
The chemical is atrazine.
What is atrazine, and how does it do this? Atrazine is a widely-used herbicide sprayed on crops like corn and sugarcane to control weeds.
It disrupts hormone function by increasing the activity of an enzyme called aromatase, which converts testosterone into estrogen.
In men, this can contribute to conditions like decreased muscle mass, low libido, and even feminization.
And we spray 70 million pounds of this tasteless, odorless, chemical on our food, while it's illegal to do so in Europe.
Make it make sense.
#2 - Before the 2020 election, Stephen Colbert said it was immoral to vote for Trump because his administration had lost track of 545 migrant children.
The Harris/Biden administration has lost track of hundreds of thousands of migrant children, many sold into labor and sex trafficking.
For some reason Stephen Colbert didn't think it was important enough to bring up while drinking beer with Kamala.
Credit: @mazemoore
#5 - Corrupt Ukrainian official’s son found lying in bed with huge sum of money.
During a search of the official’s home, the man was found with various currencies worth a total of $6 million, which is an extraordinary sum for Ukraine.
The official in Zelensky’s party is accused of accumulating huge sums of money by illegally extorting men who were seeking a disability designation to avoid military service.
READ MORE: https://t.co/7grHCL3mZB
Nobel Prize winner Luc Montagnier, who was found dead 6 days after this interview, confirmed HIV was added to the Covid ‘vaccines’.
“Someone added some sequencies including HIV”
Probably the most important #BillGates video you will ever see. Maybe the most important full stop.
I am serious here - if everyone knew about this, many of our modern issues would be resolved.
This is so important it defies definition:
OUTRAGE: FBI Director Wray essentially ADMITS over 100 FBI assets posed as Trump supporters at the Capitol on Jan 6th. The Biden-HARRIS administration is STALLING the release of the Inspector General's report until AFTER the election!
Feeling different since you took the experimental mRNA Injections?
Feeling Tired all the time? Trouble sleeping? Ringing in ears? Heart palpitations? Loss of taste & smell? Are you constantly catching colds? Have you died suddenly?
You may have suffered an adverse reaction from one of the Jabs - take a look through Pfizer’s own 29 Page Summary of listed known adverse reactions to their so called vaccines.
Bet you weren’t told about any of these were you?
Japan has just dropped a major bombshell after the nation’s leading experts uncovered evidence of a devastating spike in heart failure among those who received Covid mRNA “vaccines.”
Scientists discovered that the risk of heart failure surges by up to 4,900% after a person receives a Covid mRNA injection.
The explosive discovery was made by a team of Japanese researchers from the Division of Pharmacodynamics at Keio University Faculty of Pharmacy and Yokohama General Hospital.
https://t.co/4ej3ucVW61
🚨WOW! A GSA WHISTLEBLOWER JUST EXPOSED BIDEN & KAMALA OF AIDING THE SMUGGLING OF MIGRANT CHILDREN!
This is HUGE! James O'Keefe's new "Line In The Sand" movie is a MUST WATCH!🔥
Pray for her protection and safety!🙏
Kamala DEFINITELY wouldn't want you to share this!
That moment when someone says, "I can't believe you would vote for Trump.”
I simply reply, “I'm not voting for Trump.”
I'm voting for the First Amendment and freedom of speech.
I'm voting for the Second Amendment and my right to defend my life and my family.
I'm voting for the next Supreme Court Justice(s) to protect the Constitution and the Bill of Rights.
I’m voting for the continued growth of my retirement and reducing inflation.
I’m voting for a return of our troops from foreign countries and the end to America’s involvement in foreign conflicts.
I'm voting for the Electoral College and for the Republic in which we live.
I'm voting for the Police to be respected once again and to ensure Law & Order. I am tired of all the criminals having a revolving door and being put back in the street.
I’m voting for the continued appointment of Federal Judges who respect the Constitution and the Bill of Rights.
I’m voting for keeping our jobs to remain in America and not be outsourced all over the world - to China, Mexico and other foreign countries. I want USA made.
I’m voting for secure borders and have legal immigration. I can’t believe we have actually have flown 380,000 illegal immigrants into our country. I am voting for doing away with all of the freebies given to all of the illegals and not looking after the needs of the American citizens.
I'm voting for the Military & the Veterans who fought for this Country to give the American people their freedoms.
I'm voting for the unborn babies that have a right to live.
I’m voting for peace progress in the Middle East.
I’m voting to fight against human/child trafficking.
I'm voting for Freedom of Religion.
I'm voting for the right to speak my opinion and not be censored. I am voting for the return of teaching math, history, and science instead of indoctrination of our children and pronouns.
I'm not just voting for one person, I'm voting for the future of my Country.
I'm voting for my children and my grandchildren to ensure their freedoms and their future.