Hmmm, what's this about money laundering, Wells Fargo and The Office of the Comptroller of the Currency?
News Release 2024-99|September 12, 2024
OCC Issues Enforcement Action Against Wells Fargo Bank
"WASHINGTON—The Office of the Comptroller of the Currency (OCC) today entered into a Formal Agreement with Wells Fargo Bank, N.A.The Formal Agreement identifies deficiencies relating to the bank’s financial crimes risk management practices and anti-money laundering internal controls in several areas including suspicious activity and currency transaction reporting, customer due diligence, and the bank’s customer identification and beneficial ownership programs.The agreement requires the bank to take comprehensive corrective actions to enhance its Bank Secrecy Act/anti-money laundering and U.S. sanctions compliance programs."
And my tweets quoted below about Wells Fargo and Actblue laundering money into political campaigns. Not the end, but just beginning... #WellsFargo @WellsFargo
@CrustyRusty8it This is fantastic news, Rusty! I haven't been able to walk much lately due to low sodium. Start PT on Friday, and you continue to be my inspiration. Thank you!
I'm going to say this slowly, one more time...FEMA is part of a Phoenix Program inside the US. They have the same type of 'fusion cells' that the CIA set up in Vietnam. They are part of the forced immigration just like the CIA used in the Phoenix program. If ppl knew their history, none of this would be a surprise and ALL OF IT MUST ME DISMANTLED. It all ends in death and destruction just f*cking look at the Vietnam 'war' or CIA poppy protection covert op as I refer to it.
Update: Testimony today affirmed that every Dominion system these government qualified cyber experts have examined in multiple states has these same 'open encryption keys.' This allows anyone with basic skills to gain access and change votes undetected. And some people ... have even higher skills ...
BREAKING: Second Border Patrol Agent BLOWS WHISTLE on Border Crisis: ‘My Conscience Will Be Clean, That’s Way More Important Than My Pension’
"The cartels run the border down here,” says Aaron Veckey, a United States Border Patrol agent with 19 years of service, stepping forward to expose the horrific conditions at the U.S.-Mexico border. Inspired by fellow whistleblower Zachary Apotheker (@ZachApotheker), featured in “Line in the Sand,” Veckey brings OMG onsite to his Customs and Border Protection patrol station in Ajo, Arizona, to reveal the disturbing truth.
“Where I first saw it [human rights violations] was here, underneath that canopy there,” Veckey shares. “It was just men, women, and children… They were freezing. It was at least 40 degrees.” He describes another instance of extreme conditions, adding, “You got 50 Muslims, 50 Sikhs, 50 Christians, 50 whatever, and they're fighting over shade.”
“If they have a thousand bodies for us, as fast as they can bring us bodies, we pick them up as fast and we push them all into this parking lot.” He adds, “They have pushed us around through fear, through browbeating us. They've ordered us to do stuff,” highlighting how U.S. Border Patrol agents are often forced between cartel operations and bureaucratic pressure to keep quiet.
Bringing these atrocities to the attention of the Office of Special Counsel (OSC), Veckey filed reports detailing the violations, only to be met with a cease and desist letter, ordering him to stay silent. Despite being ordered to remain silent, Veckey is sacrificing his future for justice.
Watch “Line in the Sand,” releasing October 10th, only at https://t.co/0VsgpLQbIi.
BREAKING: Trump asked if he has reached out to Biden about federal relief efforts:
"No I haven't reached out to him. I think he's sleeping right now, actually."
🚨 MEET THE JUDGE — This is Judge Michelle Gehlsen of the King County District Court (Seattle area).
She just released 19-year-old murder suspect, K’Shawn Jimerson, from jail. He has been accused of stabbing a handyman to death with a large butcher knife — and allegedly confessed to the crime.
Prosecutors asked for $2 million bail, but Judge Gehlsen said no and put it at $50,000. He just bailed out and is free to roam and reoffend.
Can Dominion Voting systems be accessed remotely?
Answer: YES.
Were Dominion Voting systems accessed remotely? YES. With real examples provided by the expert witness.
Explosive court hearing testimony today down in Georgia. And look who is defending election fraud of Sec. of State Brad Raffensperger -
@EmeraldRobinson
It’s Sunday September 29th, 2024. 3 years ago today, AG Ferguson was handed down a legal judgment by Superior Court Judge Sharonda Amamilo who found Ferguson had committed unlawful acts and violated state law.
Those who are terrified at the implication of what this means for returning corrupt officials back to private life continue to make the argument that this is dead in the water because it was not a criminal case. They are lying, of course, because they fear they may be next. This is mostly coming from (so-called) conservatives. Nothing like turning on the light to watch the Uniparty roaches scurry together into the dark crevices that have hidden their malfeasance.
In Washington State, RCW 9.92.120 outlines that any public officer convicted of a felony OR (MALFEASANCE: the commission of a wrongful or unlawful act especially by someone holding public office) in office will face not only the prescribed penalties but will also automatically forfeit their position. Additionally, they will be barred from holding any public office in the future. This law applies regardless of whether the malfeasance is determined in a criminal or civil court, as long as the person is found guilty of unlawful conduct.
While civil cases focus on compensation or remedy rather than criminal punishment, a finding of unlawful acts in a civil context—especially involving public officials—could lead to severe consequences, including losing office, particularly if the misconduct rises to the level of malfeasance. In such cases, the statute operates to protect the integrity of public service by ensuring that those convicted of abusing their power cannot remain in office or return to a public role [oai_citation:2,Revised Code of Washington § 9.92.120 (2021) - Conviction of public officer forfeits trust. :: 2021
If malfeasance is proven in a civil case, public officers may still face career-ending repercussions under Washington law.
Weird how Pete Serrano didn’t know that and he’s applying to be the highest office of Attorney General. 🤔 @JimWalshLD19 looks like you should look these matters up yourself. If our own RCW’s aren’t clear enough for you, which is even weirder being a legislator yourself, you can start with
1.The Legal Information Institute (LII) at Cornell Law School, which provides a detailed overview of civil and criminal legal distinctions: LII - Civil Law vs. Criminal Law
2.FindLaw provides accessible legal insights for non-lawyers and covers civil vs. criminal cases in practical terms: FindLaw - Civil Law vs. Criminal Law
https://t.co/R88Ok5Y3RK law databases like Westlaw or LexisNexis, which often provide legal commentary and analysis on the consequences for public officials in both civil and criminal settings.
These types of sources will help you reference the distinctions between civil and criminal liability and how they apply, especially in the context of public office holders. @CraigFl1968@pnwconservative @scott4wa @shymadjen @Susan_Dupres@wa_tonian@bostonbroadside@MichaelEastonWA