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Suspicious financial actors: recommended reading

March 20, 2014

Thanks to El Grillo, Pulp Ark, and all those tweeting out good tips:

  • CAIR, an co-conspirator in the HLF terror finance case, is complaining about a Minnesota bank that closed suspicious accountsmore>>
  • The IRS is employing a man who tipped off an Al Qaeda suspect… more>>
  • US Rep. Gerry Connolly (D-Va) will appear at a fundraiser sponsored by Muslim Brotherhood supporters… more>>
  • Even people with criminal records can “buy” EU citizenship for £150,000, and all the benefits that entails… more>>

 

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