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Updated 19 days ago on . Most recent reply

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1,353
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Ken M.#5 All Forums Contributor
  • Investor
  • San Antonio, Dallas
836
Votes |
1,353
Posts

“Magic Mortgages” The (Illicit) Way To Wealth - Don't Try This At Home

Ken M.#5 All Forums Contributor
  • Investor
  • San Antonio, Dallas
Posted

"Uncover Evidence of ActBlue Real Estate Fraud and Money Laundering Scheme in the Billions"

According to exclusive evidence shared with Unleashed.news and The Gateway Pundit, suspicious property transactions totaling in the billions are now under review, with the trail pointing directly at top leadership, its donor network, and a web of accomplices. In California, Texas, Washington, New York, Illinois, Florida and your home town

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.

The evidence is staggering: property sale histories pulled from LexisNexis, one of the most trusted, top-tier real estate and public records platforms. LexisNexis is widely regarded as the gold standard in aggregating property and deed records directly from county recorder and clerk offices across the United States.

Unleashed.news has interviewed both Senator Finchem and Shawn Taylor directly and has poured over an excruciating amount of documentation. This evidence has already been shared with the Department of Justice and the FBI, signaling that federal investigations — and even potential congressional hearings — are on the horizon.

“What we are seeing looks like the motherlode of all money laundering schemes,” said Senator Mark Finchem (AZ). “It’s so vast that it touches everything: political slush funds, cartel money, human trafficking proceeds, and possibly even CCP (Chinese Communist Party) cash being funneled into the U.S.”

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My question is "Did it inflate the cost you paid for your property based on comps?"

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