This article appears expanded from some posted (maybe not) but brings up J6
At the center of this shocking discovery is what investigators are calling the “Magic Mortgage” Money Laundering Scheme, which appears to be tied directly to ActBlue and its donor channels. This scheme allegedly uses inflated property sales and rapid same-day flips as a pipeline to funnel illicit funds through the U.S. financial and political systems.
Dan Bongino
@FBIDDBongino
Another update for you on our efforts to defend the homeland and protect the American people from our foreign adversaries. Alongside
@USAttyPirro
, we announced that American citizen Christina Chapman was sentenced to 102 MONTHS in prison for DEFRAUDING 309 US companies and STEALING THE IDENTITIES of 68 Americans. She operated a “laptop farm” from her home, generating more than $17 MILLION for North Korea to fund their nuclear weapons and evade our sanctions. With over 90 LAPTOPS in her home and 49 SHIPPED OVERSEAS, North Korean IT workers were not only earning money for the North Korean government but also accessing US companies’ networks and highly sensitive data. To our private sector partners, remain on HIGH ALERT. This threat may already have invaded your company, and we urge you to look critically at your remote workforce. Your
@FBI
released a public service announcement detailing ways you can protect yourselves, and if you suspect your business has been targeted ...
