If you could say one thing to the woman that was attacked by MAGA Trump supporters at a rally for wearing a Release the Epstein files shirt what would it be?
Dear Secretary Bessent @SecScottBessent,
My name is Everett Stern. In 2010 I was a compliance officer at @HSBC. From a back office in New Castle, Delaware, I watched billions of dollars move to drug cartels, sanctioned regimes, and terrorist organizations. The enemies of the United States. I documented it, I escalated it, and when the bank would not act, I took it to the @FBI, the @CIA, and eventually the @SECGov.
The result was a $1.92 billion settlement. At the time, it was one of the largest in American history. It was also about five weeks of the bank’s profit. Not one banker was charged. Not one went to prison.
I paid a different price. I lost my career, my savings, and my place in the industry I had trained for. I was blacklisted. Every door in American finance closed at once. I slept on a camping cot in a 300 square foot apartment because I could not afford a bed, and I waited tables at @PFChangs to eat. I tell you this not for sympathy, but so you understand that I know exactly what it costs to do the right thing in American finance, and exactly how little the system does in return.
I made that sacrifice because I believed it would change something.
Yesterday, your department fined @BankofAmerica $1.2 billion for failing to report more than $5 billion in suspicious transactions, some of it tied by your own findings to Chinese laundering networks, narcotics, and the southwest border, alongside 475 apparent sanctions violations touching Russia, Iran, and global terrorism. The bank admitted it willfully violated the Bank Secrecy Act.
Fourteen years after HSBC. A bank with “America” in its name. And once again, not one individual charged.
Secretary Bessent, I want to say plainly what I believe you already know. The fines are not working.
A fine is paid by shareholders, absorbed by the balance sheet, and forgotten by the next earnings call. Bank of America reported earnings this morning. Nobody who set the alert thresholds, nobody who decided the 2024 cease and desist could wait, nobody who chose the backlog over the law will lose a single thing they value. Their lives are untouched. That is the entire reason the behavior repeats.
This is money laundering. This is blood money. Money that reaches a cartel buys fentanyl that kills Americans. Money that reaches a terrorist organization buys the next attack. This country has fought a war on drugs and a war on terror for decades, at enormous cost in lives and treasure, and all the while we have allowed the financing to flow through institutions we charter and regulate. Cut off the money and we win. We have never seriously tried.
There is also a question of equal justice that I cannot let go.
Before I walked into the FBI building to report HSBC, I stopped in front of the Great Seal on the wall and read the words engraved beneath it: “Justice is the defense of our liberty.” I believed that. I still want to. But every day in this country, people go to prison for crimes that are nothing next to moving money for the people who want Americans dead. A suit, a title, and a corporate badge should not be a shield from the consequences that apply to everyone else. If a street dealer goes to prison for what he sells, the banker who moved the cartel’s money should be standing next to him.
I also want to raise something that is rarely said in these conversations. Why has no one inside Bank of America come forward the way I did? The answer is that everyone in American banking knows what happened to me, and to the whistleblowers who came after. The last person who spoke up is the only policy anyone believes. That is a culture problem, and it starts with leadership, in the banks and in the agencies that regulate them.
This is not a political issue. It has spanned administrations of both parties. It is a national security issue, and I am asking you to treat it as one.
Three things would change the math overnight.
Refer individuals for criminal prosecution. Not the analyst in the queue. The executives who set the thresholds and chose the risk. One banker in handcuffs would do more than every fine in Treasury’s history combined.
End “too big to jail.” An institution cannot be too big to fail and too big to jail at the same time. If it is the first, it must be held to a higher standard, not a lower one.
And if Bank of America will not act as America’s bank, review its charter. A national charter is a privilege granted on behalf of the American people. It should be conditioned on not moving money for the people trying to kill them.
Secretary Bessent, you said yesterday that these actions send a clear message that even the biggest institutions are not above the law. With respect, the institution was never the problem. The people inside it are above the law, and they know it. Until that changes, I will keep writing letters like this one, and the next bank will keep paying the next fine.
I gave up everything I had to stop this. I am asking you to use the power you have to finish it.
Respectfully,
Everett A. Stern
HSBC Whistleblower
Founder and Intelligence Director, Tactical Rabbit
Here's a parody about the price of gas having soared (with everything else) since the Iran war, called "Gasoline". It's adapted from the classic "Jolene" by the incredible Dolly Parton who sadly died a few weeks ago, but left an incredible legacy of music, generosity & heart ❤️
If Republicans win the House of Representatives and the Senate in the 2026 Midterm Elections, I’m going to give all adult citizens in the United States of America, $5,000! Thank you for your attention to this matter, and I look forward to signing those checks!
@HQNewsNow@sillygrandma99 Victims of white-collar crime lost up to $2B in restitution cuz of Trump’s pardons. Violent crime victims lost out too. The Crime Victims Fund is funded by penalties & fines from federal cases. It lost $10B in Trump��s first term. The harm of the Trump regime is staggering.
@HQNewsNow You can delete the page.
You can’t delete the fucking record.
Fraudsters. Drug traffickers. Corrupt officials. Jan. 6 offenders.
He pardoned them.
That list is Trump’s legacy.
Trump’s Department of Justice just removed every single one of Trump’s pardons from their website. Too bad we saved them before they could delete them:
—George Santos, wire fraud
—Julie Chrisley, conspiracy to commit bank fraud (5 counts); bank fraud; wire fraud; conspiracy to defraud the U.S. to obstruct and impede the Internal Revenue Laws
—Todd Chrisley, conspiracy to commit bank fraud; bank fraud (5 counts); wire fraud; conspiracy to defraud the U.S. to obstruct and impede the Internal Revenue Laws
—Tina Peters, for those offenses she has or may have committed or taken part in related to election integrity and security during the period from January 1, 2020 through December 31, 2021
—Changpeng Zhao, failure to maintain an effective anti-money laundering program
—Nearly 1,600 January 6th insurrectionists: seditious conspiracy; assaulting, resisting/impeding law enforcement; destruction of government property; obstruction of an official proceeding
—Ross William Ulbricht, fraud with identification documents
—Terence Dale Sutton, Jr., murder in second degree; conspiracy; obstruction of justice and aiding and abetting
—Andrew Zabavsky, conspiracy; obstruction of justice and aiding and abetting
—Lawrence S. Duran, conspiracy to commit health care fraud; health care fraud (11 counts); conspiracy to defraud the United States and to receive and pay health care kickbacks
—Kentrell D. Gaulden, Felon in possession of a firearm
— Michael Gerard Grimm, aiding and assisting in the preparation of false and fraudulent tax returns
—Michael Ray Harris, conspiracy to possess with intent to distribute and to aid and abet possession and distribution of cocaine; possession with intent to distribute cocaine
—Larry Hoover, narcotics conspiracy; continuing criminal enterprise; use of persons under age 18; distribution of cocaine; distribution of cocaine (2 counts) use of a firearm in the commission of a drug trafficking crime
—James M. Kernan, knowingly and willfully permitting a convicted felon to be engaged in the business of insurance
—Marlene Mary Kernan, permitting a convicted felon to engage in the business of insurance
—Tanner J. Mansell, theft of property within special maritime jurisdiction
—John R. Moore, Jr., theft of property within special maritime jurisdiction
—Marian I. Morgan, conspiracy to defraud the United States; wire fraud (7 counts); transfer of funds taken by fraud (5 counts)
—John G. Rowland, conspiracy to defraud the United States
—Charles Overton Scott, conspiracy to commit securities fraud; securities fraud
—Alexander Sittenfeld, bribery concerning programs receiving federal funds; attempted extortion under color of official right
—Earl Lamont Smith, theft of government property
—Garnett Gilbert Smith, conspiracy to distribute and possess with intent to distribute cocaine
—Charles Lavar Tanner, conspiracy to possess with intent to distribute five kilograms or more of cocaine; attempt to possess with intent to distribute five kilograms or more of cocaine
—Anabel Valenzuela, conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine; conspiracy to commit money laundering; criminal forfeiture (2 counts)
—Imaad Shah Zuberi, violations of the Foreign Agents Registration Act; tax evasion; illegal campaign contributions; tampering with a witness, victim or informant (obstruction of justice)
—Jeremy Young Hutchinson, conspiracy to commit bribery, aiding and abetting filing of false income tax return; conspiracy; criminal forfeiture of property
—Edward Ruben Sotelo, conspiracy; continuing criminal enterprise; possession with intent to distribute 1 kilogram of cocaine, aiding and abetting (2 counts); distribution of more than five kilograms of cocaine and aiding and abetting
—Joe Angelo Sotelo, conspiracy; possession with intent to distribute one kilogram of cocaine and aiding and abetting
—Brian Kelsey, conspiracy to defraud the United States
—Thomas Edward Caldwell, tampering with documents or proceedings
—Devon Archer, conspiracy to commit securities fraud; securities fraud
—Benjamin Delo, violation of the Bank Secrecy Act
—Gregory Dwyer, violation of Bank Secrecy Act
—Arthur Hayes, violation of the Bank Secrecy Act
—HDR Global Trading Limited, violation of Bank Secrecy Act
—Trevor Milton, securities fraud; wire fraud (2 counts)
—Samuel Reed, violation of the Bank Secrecy Act
—Jason Galanis, conspiracy to commit securities fraud (2 counts); securities fraud; investment adviser fraud
—Ozy Media, Inc., conspiracy to commit securities fraud; conspiracy to commit wire fraud
—Carlos Roy Watson, conspiracy to commit securities fraud; conspiracy to commit wire fraud; aggravated identity theft
—Michele Fiore, conspiracy to commit wire fraud (6 counts); wire fraud
—Paul Walczak, willful failure to pay trust fund taxes; failure to file return/information
—Scott Howard Jenkins, conspiracy to commit bribery concerning programs receiving Federal funds, honest services mail fraud, and honest service wire fraud; honest services mail fraud; honest services wire fraud (3 counts)
—James Callahan, filing false labor union reports
—Kevin Eric Baisden, shoplifting; second degree theft; bail reform act
—Mark Bashaw, violation of lawful orders
—Joan Bell, conspiracy against rights; FACE Act
—Coleman Boyd, conspiracy to obstruct access to a clinic providing reproductive health services; violation of the FACE Act
—Joel Curry, conspiracy against rights; clinic access obstruction
—Jonathan Darnel, conspiracy against rights; FACE Act
—Caroline Davis, conspiracy to interfere with access to clinic entrances; aiding and abetting interference with access to clinic entrances Conspiracy
—Eva Edl, conspiracy against rights; clinic access obstruction; violation of the FACE Act
—Chester Gallagher, conspiracy to obstruct access to a clinic providing reproductive health services; violation of the FACE Act
—Herb Geraghty, conspiracy against rights; FACE Act
—William Goodman, conspiracy against rights; FACE Act
—Dennis Green, conspiracy to obstruct access to a clinic providing reproductive health services; violation of the FACE Act
—Lauren Handy, conspiracy against rights; FACE Act
—Paula Harlow, conspiracy against rights; FACE Act
—John Hinshaw, conspiracy against rights; FACE Act
—Heather Idoni, conspiracy against rights; FACE Act
—Jean Marshall, conspiracy against rights; FACE Act
���Christopher Moscinski, interference with freedom of access to reproductive health services
—Justin Phillips, conspiracy against rights; clinic access obstruction
—Paul Place, violation of the FACE Act
—Jay Smith, FACE Act
—Paul Vaughn, conspiracy to obstruct access to a clinic providing reproductive health services; violation of the FACE Act
—Bevelyn Beatty Williams, violating FACE Act
—Calvin Zastrow, conspiracy to obstruct access to clinic providing reproductive health services; violation of the FACE Act
—Eva Zastrow, conspiracy against rights; clinic access obstruction; violation of the FACE Act
—James Zastrow, violation of the FACE Act
—Rod R. Blagojevich, wire fraud under color of official right (8 counts)
—Jean Pinkard, conspiracy to possess with intent to distribute and to distribute controlled substances
—Glen Casada, conspiracy to defraud the United States; honest services wire fraud (4 counts); use of a fictitious name to carry out a fraud
—Cade Cothren, conspiracy to defraud the United States; honest services wire fraud (6 counts)
—Robert Henry Harshbarger, Jr., introducing misbranded drugs into Interstate commerce; health care fraud
—Troy Lake, conspiracy to violate the Clean Air Act
—Michael McMahon, acting as an agent of a foreign government without prior notification to the Attorney General; conspiracy to engage in interstate stalking; stalking
—Darryl Strawberry, Sr., income tax evasion
—Michelino Sunseri, leaving the Garnet Canyon Trail to use the shortcut of the Old Climber's Trail in violation of the Superintendent's 2024 Compendium
—Joseph Lewis, conspiracy to commit securities fraud; securities fraud (2 counts)
—Suzanne Kaye, Interstate Communications - Threats
—Joseph Schwartz, willful failure to pay over employment taxes; failure to file the Annual 5500 Report
—Daniel Edwin Wilson, possession of a firearm by a prohibited person; possession of an unregistered firearm
—David Gentile, conspiracy to commit securities fraud; conspiracy to commit wire fraud; securities fraud; wire fraud (2 counts)
—Juan Orlando Hernandez, conspiracy to import cocaine into the United States; possessing machine guns and destructive devices in furtherance of the cocaine importation conspiracy; conspiracy to use and carry machine guns and destructive devices
—Timothy Joseph Leiweke, conspiracy to restrain trade
—Jimmy Ray Barnett, possession with intent to distribute 50 grams or more of methamphetamine; possession with intent to distribute 50 grams or more of amphetamine; convicted felon in possession of firearms
—Zechariah Benjamin, distribute and aid and abet the distribution of 5 grams or more of cocaine base after having been convicted of two felony drug offenses
—Angela Wannette Cupit, conspiracy to possess with intent to distribute a controlled substance
—Jacob Deutsch, conspiracy to commit mail fraud and wire fraud
—Juan Mercado, III, conspiracy to possess, with intent to distribute, 2160.02 kilograms of marijuana; supervised release violation (conspiracy to possess with intent to distribute five kilograms or more of cocaine)
—Angela Reynolds, conspiracy to possess with intent to distribute a controlled substance
—Andre Donnell Routt, did knowingly and intentionally conspire, combine, confederate and agree together, with each other and with other persons to knowingly and intentionally distribute and possess with intent to distribute five kilograms or more of cocaine
—James Phillip Womack, distribution of more than five grams of actual methamphetamine
—Adriana Isabel Camberos, conspiracy to commit wire and mail fraud; wire fraud and aiding and abetting (7 counts)
—Andres Enrique Camberos, conspiracy to commit wire and mail fraud; wire fraud and aiding and abetting (7 counts)
—Danny Preston Conrad, embezzling by postal employee
—Arie Eric De Jong, III, conspiracy
—Russell John Flint, Jr., aiding and abetting the making of false Selective Service Registration Certificates
—Julio M. Herrera Velutini, honest services wire fraud (2 counts); federal program bribery (2 counts)
—Kenneth Caprist Kelly, armed bank robbery; assault during armed bank robbery; use of firearm during a crime of violence
—James Michael Klos, possession of an unregistered firearm
—David Levy, conspiracy to commit securities fraud; securities fraud
—Hollie Ann Nadel, conspiracy to commit money laundering and bank fraud
—Mark T. Rossini, federal program bribery; honest services wire fraud
—Wanda Vazquez Garced, federal program bribery; honest services wire fraud
—Terren Scott Peizer, securities fraud; insider trading (2 counts)
—Travis Henry, conspiracy to possess with intent to distribute cocaine
—Timothy S. Smith, conspiring to defraud the Internal Revenue Service
—Nathaniel Newton, Jr., conspiracy to possess with intent to distribute marijuana
—Joseph Klecko, perjury
—Jamal Lewis, use of telephone to facilitate an attempt to possess with intent to distribute cocaine
—Elite Diesel Service, Inc., conspiracy to violate the Clean Air Act
—Dr. Billy A. Cannon, conspiracy
—Stephen E. Buyer, securities fraud (4 counts)
—Jonathan Dean Achtemeier, conspiracy to violate the Clean Air Act
—Timothy Curtis Clancy, II, Clean Air Act tampering
—Clancy Logistics Inc., Clean Air Act tampering
—Joshua L. Davis, conspiracy to defraud the United States and violate the Clean Air Act
—Matthew Sidney Geouge, conspiracy to defraud the United States and violate the Clean Air Act
—Jack Charles Harvard, false statement to a federally insured bank, and aiding and abetting
—Adam R. Kidan, conspiracy to commit wire fraud and mail fraud; wire fraud
—John Dougherty, embezzlement of labor union assets (33 counts); wire fraud (24 counts); conspiracy to commit honest services fraud and federal program bribery; honest services wire fraud (7 counts)
—Ryan Reginald LaLone, violation of Clean Air Act
—Wade James LaLone, violation of Clean Air Act
—Accurate Truck Service LLC, conspiracy to violate the Clean Air Act
—Diesel Freak LLC, conspiracy to violate the Clean Air Act
—Griffin Transportation Inc., conspiracy to violate the Clean Air Act
—Barry Kendal Pierce, Clean Air Act
—Custom Auto of Rexburg LLC, tampering with a monitoring device or method required by the Clean Air Act
—GDP Tuning LLC, conspiracy to violate the Clean Air Act
—Aaron Lucas Roskin Rudolf, conspiracy to violate the Clean Air Act
—Mackenzie Scott Spurlock, tampering with Clean Air Act monitoring device
—Patrick Tate Adamiak, receive and possess and unregistered firearm; unlawful possession and transfer of a machine gun
—Isaac Merrill Allen, conspiracy to tamper with Clean Air Act monitoring devices; obstruction of agency proceeding
—Spade K. Bailly, conspiracy to defraud the United States and to violate the Clean Air Act—Thomas Leon Brooks, Jr., manufacturing counterfeit currency
—Giovanna Campo, possession of counterfeit United States obligations
—Daniel Aaron Chase, tampering with Clean Air Act monitoring device
—Shane Cox, possession of an unregistered firearm; transfer of a firearm in violation of National Firearm Act (five counts); making a firearm in violation of National Firearm Act; engaging in business as a dealer and manufacturer of firearms
—Billi Jo Engbrecht, Bank Embezzlement
—Russell Fincher, selling ammunition to a prohibited person
—Michael Wayne Hanzuk, II, conspiracy to violate the Clean Air Act
—Jessica Lynn Jacobson, conspiracy to make and utter counterfeit obligations and securities of the United States
—Christopher Paul Kaufman, Clean Air Act Tampering
—Jeremy Ryan Kettler, possession of unregistered firearm
—Eric Wayne Larson, conspiracy to distribute cocaine
—Jonathan F. Long, accessory after the fact of falsifying, tampering with, and rendering inaccurate a monitoring device required by the Clean Air Act
—Ryan Hugh Milliken, conspiracy to violate the Clean Air Act
—Kyle David Offringa, conspiracy to violate the Clean Air Act
—Louis Michael Olerio, Jr., money laundering conspiracy
—George Peterson, possession of an unregistered silencer
—Dustin Rhine, conspiracy to violate the Clean Air Act
—James Sisson, conspiracy to violate the Clean Air Act
—Travis Turner, accessory after the fact to Clean Air Tampering
—Emory Clash Jones, conspiracy to distribute cocaine hydrochloride and cocaine base
—Suzula Bidon, conspiracy to possess with intent to distribute methamphetamine; supervised release violation (conspiracy to possess with intent to distribute methamphetamine)
—Molly Ann Bloom, conspiracy to possess with intent to distribute a controlled substance
—Holly Leanne Frantzen, conspiracy to possess with intent to distribute a controlled substance
—Kevin Harden, conspiracy to possess with the intent to distribute marijuana
—Jerry Haymon, conspiracy to distribute marijuana
—Shemika Alfrida Williams, conspiracy to possess with intent to distribute methamphetamine; possession of a firearm during a drug crime
Dear trump-voting farmers:
If you're suffering because you've lost all of your undocumented farm workers, TOUGH SHIT.
We don't care.
You voted for that.
YOU voted for "mass deportations."
You're sad because it affects YOU.
Now we ALL suffer.
FUCK YOU.
Dear trump-voting farmers:
If you're suffering because you've lost all of your undocumented farm workers, TOUGH SHIT.
We don't care.
You voted for that.
YOU voted for "mass deportations."
You're sad because it affects YOU.
Now we ALL suffer.
FUCK YOU.
Trump just can’t stop attacking Kaitlan Collins.
She refuses to be intimidated, and apparently that really gets his goat. 😏
Who’s got this woman’s back? 💯🇺🇸