money laundering – California Globe

CEO Arrested for Supplying Tech to Iran’s Nuclear and Military Programs – FBI Raids $35 Million Newport Coast Mansion

June 4, 2026 12:16 pmJune 4, 2026 12:16 pm

A dual U.S.-Iranian national and CEO of a Tehran-based technology company was arrested Wednesday on federal charges for allegedly conspiring to violate U.S. sanctions by funneling sophisticated American networking, security, and encryption equipment to Iran’s nuclear program and military establishment....

Clearly The Trump Administration Had Its Reasons To Back Away From the Southern Poverty Law Center

April 23, 2026 3:21 pmApril 23, 2026 3:21 pm

It’s one thing for a group to be bitter when the Trump administration refuses to work with them anymore. But it’s another to learn that there was reasoning behind the breaking off from the group, especially when it comes to...

Biden and Harris Have Been Using Their Homes as ATMs, Refinancing, Taking out 35 Mortgages?

August 21, 2024 2:55 amAugust 22, 2024 8:32 am

Democrat Presidential nominee Kamala Harris and her husband Doug Emhoff have refinanced their luxury properties on the east and west coast 10 times with loans totaling $13M, the DailyMail.com reports. The Emhoffs “have borrowed way in excess of what they’re...

Former Rep. T.J. Cox Arrested By FBI on 28 Counts for Election Fraud

August 16, 2022 4:09 pmAugust 16, 2022 4:11 pm

Former Congressman T.J. Cox, a Democrat from California’s 21st congressional district, was arrested by the FBI on Tuesday on 28 counts over multiple fraud, election fraud and many other charges. According to a pubic affairs release from the Department of Justice,...

Legalized Sports Gambling in California? Bet on it!

March 8, 2022 6:26 amMarch 8, 2022 6:47 am

With 32 states now having legalized sports gambling in one form or another, California is a bit late to the table. But it’s game on in the Golden State as competing interests begin the battle that will likely lead to...