🚨 BREAKING. Scott Bessent just announced the Internal Revenue Service is launching MASSIVE AUDITS of financial institutions that facilitated the laundering of Minnesota funds.
Read that again.
Banks. MSBs. Financial middlemen.
Anyone who helped move dirty money is about to get TORCHED.
For once, the IRS is being deployed FOR AMERICANS FIRST — not against working families.
Follow the money.
Audit everything.
Prosecute whoever broke the law.
Thank you, Sec. Bessent. 🇺🇸
Do you firmly support Scott on this?
Under the leadership of @POTUS and @SecScottBessent, @USComptroller Jonathan V. Gould is ending the weaponization of finance. Read about the OCC’s supervisory review of debanking activities in its nine largest national banks and its efforts to guarantee fair banking for all Americans. https://t.co/MveW1JnwTH
The OCC’s supervisory review of debanking activities at the nine largest national banks it supervises found that these banks had policies that required, encouraged, or otherwise influenced banks to deny or limit access to financial services to Americans because of their political or religious beliefs or affiliations or their lawful business activities. Read about the OCC’s findings and its efforts to guarantee fair banking for all Americans. https://t.co/MveW1JnwTH
🚨 BANK OF AMERICA HIT WITH MORE THAN $1.21 BILLION IN PENALTIES!
The Treasury Department announced major penalties against Bank of America for longstanding anti-money laundering and sanctions compliance failures.
FinCEN’s $1.2 billion penalty stems from the bank’s failure to report more than $5 BILLION in suspicious transactions, including over $1 billion linked to Chinese money laundering networks and activity connected to the southwest border. Regulators found the bank had known about significant deficiencies for years.
The OCC imposed a $750 million penalty, its largest ever, over deficiencies that left trillions of dollars improperly monitored. OFAC also reached an $11.6 million settlement over sanctions violations.
Treasury Secretary Scott Bessent sent a clear message: NO BANK IS ABOVE THE LAW.
The @Treasury and @USOCC today announced a $750 million civil money penalty against Bank of America for violations of the Bank Secrecy Act and its implementing regulations. This amount is the largest in OCC history. Read more at https://t.co/7a86hKIbf4.
“Leverage” is such a beautiful thing.
Trump and Putin control the energy supply in Europe.
They made a huge deal for diesel and Zelensky attacked more Russian refineries.
He walked right into the TRAP.
Next, Trump calls for Zelensky’s removal because he doesn’t want peace.
At the same time, (behind the scenes) Trump and Putin threaten to shut off the energy to Europe.
The EU and NATO get the message and tell their puppet Zelensky to “immediately” agree to an “energy ceasefire.”
Trump and Putin just “isolated” Zelensky, which REINFORCES the fact that Zelensky is standing in the way of a peace deal and MUST be removed.
Zelensky’s days are numbered.
If he breaks the “energy ceasefire,” the EU and NATO will have no choice but to END all aid.
And if he holds to the “energy ceasefire,” WITHOUT signing a peace deal, he loses more territory every day.
And guess what?
Zelensky doesn’t have long to come to the “surrender” table.
Why?
Because Trump also told the EU and NATO (behind the scenes) that he’s about to declassify all the evidence proving Zelensky’s corruption and THEFT of taxpayers money, at the APPROVAL of the Biden administration AND the EU/NATO.
The isolation and removal of Zelensky is on the clock and I bet he is ALREADY negotiating his asylum in another country.
But he will find out AFTER he signs the “surrender” agreement, that there is no place in the world to hide for his crimes.
I believe he will face justice in Ukraine for what he’s done to that country. He’s committed war crimes against his own people.
It’s not a coincidence that Trump and Marco Rubio just sanctioned the shit out of the ICC ( International Criminal Court).
Removing them from the “narrative” equation.
No “cover” from the ICC for Zelensky by claiming Putin is the war criminal.
The truth will come out.
Timing is everything.
Trump fully controls the narrative now.
Good Monday morning to all of my MAGA friends here on X
Just a quick reminder of what the Democrats did the last time were in charge
IDC if you gotta walk across broken glass, get out & Vote Red up & down the ballot
Incredible.
President Trump has Islam fatigue. At his rally today, he was mocking Muslims who chant Death to America and then praise be to Allah.
It’s time for President Trump to reimplement his Muslim ban.
The entire nation is fatigued by Muslims.
I told you President Trump would start speaking out about this more.
🚨🚨 Here’s your daily reminder that your tax dollars are going to men like this to run “daycares” who can’t even answer a basic question about the $2,250,000 they receive from our tax dollars
“F*cking million dollars, don’t worry about it!”
ARREST ALL THE FRAUDSTERS
🚨 BREAKING: By stroke of pen, President Trump just signed an executive order on stage brought to him by Natalie Harp to greenlight virtually TAX FREE DIESEL FUEL for truckers, farmers and other Americans
The Nebraska crowd just ERUPTED! 🔥
Typical trucker saves $100 per fill-up, farmers will save MILLIONS
"I'm gonna do what Biden couldn't do. Sign the signature!"
THE MAGIC OF TRUMP RALLIES 🇺🇸