TRAC or the Transaction Record Analysis Center

Professional Criminal Kleptocrats run the world

RICHASHELL.com Of the 1%
by the 1%
for the 1%

 

Little-Known Surveillance Program Captures Money Transfers Between U.S. and More Than 20 Countries. Law-enforcement agencies across the U.S. have direct access to over 150 million transactions housed at an Arizona nonprofit

TRAC or the Transaction Record Analysis Center

Hundreds of U.S. law enforcement agencies have access to a massive database of 150 million money transfers between the U.S. and 20 other countries through a non-profit called TRAC, or the Transaction Record Analysis Center, which was set up by the Arizona attorney general’s office as part of a settlement reached with Western Union back in 2014. Yeah, the feds pretty much strong-armed a bank into spying on us. It was only brought to light by Sen. Ron Wyden’s office, which has been investigating TRAC in recent years.
https://twitter.com/RonWyden/status/1615834452378398721

The ACLU says
https://twitter.com/ACLU/status/1615691983615365121
TRAC is “one of the largest government surveillance programs in recent history.” “The scope of this surveillance program and federal agencies’ role is far greater than initially revealed,” said @RonWyden, who has been investigating TRAC and recently learned of the involvement of other countries far beyond the southwest border. “Ordinary people’s private financial records are being siphoned indiscriminately into a massive database, with access given to virtually any cop who wants it,” said @NateWessler of @aclu, which obtained files revealing the breadth of access among local, state and federal agencies. In an interview, TRAC’s director, Rich Lebel, said the program has led to hundreds of leads and busts related to drug and human trafficking. “It’s a law-enforcement investigative tool … We don’t broadcast it to the world, but we don’t run from or hide from it either.”
More information  obtained by @ACLU can be found here:
https://www.aclu.org/foia-collection/arizona-ag-money-transfer-surveillance-foia-database
Arizona AG Money Transfer Surveillance FOIA Database
sunlight brought to you by the excellent @dnvolz and @ByronTau.

Yeah, we wouldn’t our government to bust terrorists or organized crime syndicates by tracking their money. GTFOH

Professional Kleptocrats run the world.

Durham opened a criminal investigation into possible financial crimes involving Trump, based on a tip from Italian officials.
While it had nothing to do w/ the Russia inquiry, Barr decided Durham should keep control of it. He never brought charges.
https://twitter.com/charlie_savage/status/1618676962167504896

How Barr’s Quest to Find Flaws in the Russia Inquiry Unraveled
The review by John Durham at one point veered into a criminal investigation related to Donald Trump himself, even as it failed to find wrongdoing in the origins of the Russia inquiry.
By Charlie Savage, Adam Goldman and Katie Benner
NYT FREE
“Mr. Barr…had effectively auditioned to be Mr. Trump’s AG by asserting to a NY Times reporter that there was more basis to investigate Mrs. Clinton than Mr. Trump’s ‘so-called “collusion”‘ with Russia, and by writing a memo suggesting a way to shield Mr. Trump from scrutiny…”

Congress passed the Stock Act in 2012, which made it illegal for lawmakers to use inside information for financial benefit.
Under insider trading laws, prosecutors would have needed to prove the lawmakers had traded based on material nonpublic information they had received in violation of a duty to keep it confidential.
SEC Inquiry Into Former NC then Senator’s Richard Burr Stock Sales is closed. the Justice Department closed its own review of the matter, which was launched in March 2020, soon after questionably timed trades by Burr and other lawmakers became publicly known.
https://www.cnn.com/2023/01/06/politics/richard-burr-insider-trading-investigation-sec/index.html

The Department of Justice has now closed all of its investigations into insider trading against members of Congress.
https://www.cnn.com/2021/01/19/politics/doj-insider-training-investigations-closed/index.html
Four members were investigated: former Georgia GOP Sens. David Perdue and Kelly Loeffler, California Democratic Sen. Dianne Feinstein and now Burr.

The Technocrat/Kleptocrat Class

Jaron Lanier warns of tech’s existential threat to humanity.
The American computer scientist, who coined the term ‘virtual reality,’ cautions against online ‘psychological operatives’.
The future will be entirely shaped by the whims and wants of the 1%.

Whitney explains we are ruled by Professional Class of Criminals that steal from us. They rule both Democrats and Republicans parties and intelligence. They will engineer a civil war in America for their financial gain.

Barr hired Epstein for Dalton School.
No one can investigate the Bill Barr’s father’s financial connections with the mob, Maxwell’s father and US intelligence.

Whitney Webb

Investigator / Writer Whitney Webb
One Nation Under Blackmail Vol 1 and 2 Paperback by Whitney Webb September 22, 2022

Professional Criminals in Power interview with Whitney Webb
The sordid union between Intelligence and Organized Crime
How Government Steals From Us Bombshell Epstein Book

Video She’s EXPOSING how the deep state mafia controls all of us
Redacted Conversation w/ Whitney Webb

Video The Mafia, CIA & Jeffrey Epstein Worked TOGETHER To Traffic Minors Whitney Webb interview

Video How Elites Will Create a New Class of Slaves Video of Whitney Webb

Whitney Webb: National Security State, Surveillance & Blackmail

The TRUTH About Jeffrey Epstein w/ Whitney Webb | PBD Podcast | Ep. 198

Whitney Webb: One Nation Under Blackmail ( because Jeffrey Epstein)
Join Marty as he sits down with Whitney Webb to discuss her new book, One Nation Under Blackmail.

Interview with Whitney Webb – From Hoover to Epstein, and Beyond!

  • Top 1% of U.S. Earners Now Hold More Wealth Than All of the Middle Class
  • America’s middle class now holds a smaller share of U.S. wealth than the top 1%.
  • It’s not an oligarchy BECAUSE they have all the wealth, it’s an oligarchy because our Government bows to their wealth when making policies.

Technocrat/Cleptocrat thinks they know best.

‘Extinction is on the table’: Jaron Lanier warns of tech’s existential threat to humanity
The American computer scientist, who coined the term ‘virtual reality,’ cautions against online ‘psychological operatives’
https://www.theguardian.com/technology/2022/nov/27/jaron-lanier-tech-threat-humanity-twitter-social-media
Lanier, a dreadlocked free-thinker credited with coining the term “virtual reality”, has long sounded dire sirens about the dangers of a world over-reliant on the internet and at the increasing mercy of tech lords, their social media platforms and those who work for them.
Nothing about the last few weeks – of chaos on Twitter and the ever-increasing spread of conspiracy theory and disinformation – has changed that. The current state of the tech industry is ripe with danger and poses an existential threat, he believes.

The middle 60% of U.S. households by income — a measure economists often use as a definition of the middle class — saw their combined assets drop to 26.6% of national wealth as of June, the lowest in Federal Reserve data going back three decades.
For the first time, the super rich had a bigger share, at 27%.
https://www.bloomberg.com/news/articles/2021-10-08/top-1-earners-hold-more-wealth-than-the-u-s-middle-class

If you’re so smart, why aren’t you rich?
Turns out it’s just chance. | MIT Technology Review

Leave a Reply

Your email address will not be published. Required fields are marked *