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James mortgage fraud case is the least of her problems
Posted on 10/10/25 at 8:09 pm
Posted on 10/10/25 at 8:09 pm
New York AG Letitia James Caught up in $9.6 Billion Terror Finance Cover-Up Scandal
James is facing allegations that she knew a New York City bank was funneling billions of dollars to terror groups including Iran and Hezbollah and did nothing to stop it.
The potential cover-up involves $9.6 billion in illegal transactions that were allegedly funneled through Standard Chartered Bank (SCB) to Iranian and Hezbollah-linked entities - Which violates U.S. sanctions.
[please add link to source]
James is facing allegations that she knew a New York City bank was funneling billions of dollars to terror groups including Iran and Hezbollah and did nothing to stop it.
The potential cover-up involves $9.6 billion in illegal transactions that were allegedly funneled through Standard Chartered Bank (SCB) to Iranian and Hezbollah-linked entities - Which violates U.S. sanctions.
[please add link to source]
This post was edited on 10/10/25 at 11:18 pm
12
Posted on 10/10/25 at 8:20 pm to MikkUGA
It will be interesting to see what she knew. If it's true, there might be a payment trail for her complying with the cover up. Wonder if she will start singing to lessen the charges.
Posted on 10/10/25 at 8:30 pm to MikkUGA
I will dance in the street when they put this evil bitch in prison for 9999 years.
Posted on 10/10/25 at 8:35 pm to MikkUGA
Oh my wow
Trump is a tyrant I guess
Trump is a tyrant I guess
Posted on 10/10/25 at 8:37 pm to MikkUGA
Posted on 10/10/25 at 8:54 pm to djmed
How will they spin this on Trump… we are dealing with retards.
Posted on 10/10/25 at 8:58 pm to Chrome
quote:Now who would have wanted to send Iran almost 10 billion dollars under the table at that time? Hmm..
facilitated $9.6 billion in unreported foreign exchange transactions between 2008 and 2013,
Posted on 10/10/25 at 9:20 pm to Iron Lion
Another thing that stood out in that report was a Pakistan company making explosives for terrorists. These mfers are not our allies. They damn well knew Osama was in Pakistan and multiple times they have been caught doing shady shite or helping our enemies. Can't stand those sorry mfers.
This post was edited on 10/10/25 at 9:20 pm
Posted on 10/10/25 at 9:25 pm to MikkUGA
The chickens are coming home.
Posted on 10/10/25 at 9:27 pm to MikkUGA
Where did you cut and paste this from?
Posted on 10/10/25 at 11:03 pm to Victor R Franko
BBC
Good, another reason to hate them.
quote:
A British bank that escaped prosecution for money laundering carried out billions of dollars of transactions for funders of terrorist groups, US court papers allege.
Standard Chartered, one of the UK’s largest banks, avoided prosecution by the US Department of Justice after Lord Cameron’s government intervened on its behalf in 2012.
New documents filed to a New York court claim thousands of transactions worth more than $100bn were carried out by the bank from 2008 to 2013 in breach of sanctions against Iran. An independent expert has identified $9.6bn of foreign exchange transactions with individuals and companies designated by the US government as funding “terror groups”, including Hezbollah, Hamas, al-Qaeda and the Taliban.
quote:
SCB, the shirt sponsor for Liverpool FC
Good, another reason to hate them.
This post was edited on 10/10/25 at 11:06 pm
Posted on 10/10/25 at 11:15 pm to MikkUGA
I heard from somewhere that nobody is above the law
Posted on 10/10/25 at 11:18 pm to MikkUGA
please add link to source
Posted on 10/11/25 at 5:22 am to MikkUGA
quote:
did nothing to stop it.
She was too busy getting Trump to do her real job.
Posted on 10/11/25 at 8:21 am to MikkUGA
quote:
Another thing that stood out in that report was a Pakistan company making explosives for terrorists. These mfers are not our allies. They damn well knew Osama was in Pakistan and multiple times they have been caught doing shady shite or helping our enemies. Can't stand those sorry mfers.
Sounds like we need to import more, so you change your mind about them.
Posted on 10/11/25 at 8:31 am to MikkUGA
Her face should be prosecuted, that's one.......
This post was edited on 10/11/25 at 8:34 am
Posted on 10/11/25 at 8:38 am to HagaDaga
quote:
The transactions include those of a Pakistani fertiliser company, Fatima Fertiliser, known for selling explosive materials that were used by the Taliban in roadside bombs that killed or maimed thousands of UK and US military personnel in Afghanistan.
Posted on 10/11/25 at 8:41 am to dgnx6
quote:
Good, another reason to hate them.
I’m already full of reasons.
Posted on 10/11/25 at 8:44 am to MikkUGA
quote:
James is facing allegations that she knew a New York City bank was funneling billions of dollars to terror groups including Iran and Hezbollah and did nothing to stop it.
She may have run as a democrat. But she is a democrat socialist. They are planning to flip the country. Obama is a democrat socialist.
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