It wasn't Howard Wilkinson's job to investigate his bank's clients, but a colleague's request led him to find possibly the biggest money-laundering case in history. 60 Minutes reports, Sunday https://cbsn.ws/2JtDMWy | 60 Minutes
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It wasn't Howard Wilkinson's job to investigate his bank's clients, but a colleague's request led him to find possibly the biggest money-laundering case in history. 60 Minutes reports, Sunday https://cbsn.ws/2JtDMWy | 60 Minutes
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“The influence that money played in securing this pardon is unprecedented. The self-dealing aspect of the pardon in terms of the benefit that it conferred on President Trump, and his family, and people in his inner circle is also unprecedented,” says Elizabeth Oyer, former U.S. pardon attorney, about President Trump’s pardon of billionaire Changpeng Zhao. Oyer has been a critic of the Trump administration since she was fired from the DOJ and replaced by a Trump loyalist. Zhao is the founder of B
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“I don’t know who he is,” President Trump says about Changpeng Zhao, the man he pardoned. C.Z. is a billionaire who pleaded guilty in 2023 to violating anti-money laundering laws. The government said at the time that he allowed terrorist groups to move millions of dollars around. The government at the time accused him of “significant harm to U.S. national security.” “I can only tell you this: My sons are into [crypto]. I’m glad they are, because it’s probably a great industry, crypto. I think it
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