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Somali Fallout: US Treasury Will Pay Snitches Up To 30% On Fraud, Money Laundering Prosecutions
Somali Fallout: US Treasury Will Pay Snitches Up To 30% On Fraud, Money Laundering Prosecutions
On the heels of all that Somali fraud in Minnesota, the US Treasury Department on Friday launched a new portal where people can report suspected fraud, money laundering and sanctions violations.
Snitchin' Bubbles from The Wire
According to officials, tips should be submitted with supporting documents. "FinCEN’s Office of the Whistleblower is accepting tips involving violations and conspiracies related to the Bank Secrecy Act, U.S. sanctions programs, and several other laws critical to safeguarding the U.S. financial system...
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Apr 8, 2026 / Tyler Durden
US Futures, Global Stocks And Bonds Soar On Ceasefire Relief, Oil Plummets
US Futures, Global Stocks And Bonds Soar On Ceasefire Relief, Oil Plummets
US futures, global stocks and bonds are sharply higher while oil prices plunge the most in years as a wave of optimism swept through global markets after the US and Iran agreed to a two-week ceasefire in exchange for Tehran reopening the Strait of Hormuz: JPMorgan's Market Intel desk, which moves from Neutral to Tactically Bullish this morning, says to look for a re-risking in the very near-term albeit it with higher energy prices. As of 8:00am ET, S&P futures...
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Apr 18, 2026 / Larry C. Johnson
Trump Pushes Fantasy about Iran, Hormuz and Enriched Uranium
On Friday, April 17, 2026, President Donald Trump posted a flurry of optimistic messages on Truth Social (and referenced in interviews) framing the US-Iran war as largely over or nearing a swift resolution. His claims centered on the reopening of the Strait of Hormuz, progress toward a broader peace deal, and US leverage. Most of what Trump […]
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Jul 7, 2026 / Kyle Anzalone
Zelensky Renews Demand for NATO Membership
President Volodymyr Zelensky renewed his argument for Ukraine to join the North Atlantic alliance. “I have a question for you. Do you really believe it? Do you really believe it would be right to leave outside Nato, a country and a people with this level of defensive capability?” Zelensky argued on Tuesday. “If we already […]
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