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Transnational fraud rings, terrorist organizations, and even nation-states like North Korea are being funded with our tax dollars. During the pandemic, a trillion dollars was stolen, with 70% going overseas. For example, one state had more unemployment claims than adults, and Romanian thieves used stolen funds for fentanyl and to undermine our democracy. While most public servants are honest, insider threats exist. Data and technology are crucial to identify them. Recently, in a Western state, criminals stole $50 million from Medicaid in under four months. These aren't individual acts; they're organized criminal groups, both domestic and transnational. Controls must be in place.

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Speaker 0 asks for examples of how taxpayer dollars are funding transnational fraud rings, terrorist organizations, and adversarial nations like North Korea, China, Nigeria, Iran, Romania, and Russia. Speaker 1 states that during the pandemic, one trillion dollars was stolen, with 70% going overseas. In one Western state, unemployment insurance applications exceeded the number of adults. Romanian criminals used stolen funds to facilitate fraud schemes involving fentanyl and attempts to impact democracy. While most public servants are honest, data and technology are needed to identify insider threats. Recent examples include a $50 million Medicaid theft in a Western state within four months. These thefts are attributed to organized criminal groups, both domestic and transnational.

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We found 10,000 people using the same Social Security number. They are brought in illegally and given a number to pay taxes. Companies hire them across various plants and factories, all using the same number. The IRS only checks if there's an employer linked to the number, validating it. This allows these individuals to obtain driver's licenses and potentially influence voter rolls. These workers don't pay taxes as it's deducted by the companies. The government has a $1.7 trillion slush fund, generating $100 million in interest monthly. This information reveals a corrupt system that benefits everyone involved, leading to attempts on the speaker's life.

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Twitter, at least, was breaking even and passing audits. The federal government, however, is losing trillions annually and failing its audits. Senator Collins mentioned giving the Navy billions for submarines, only to find out the money disappeared without any new submarines. This level of waste is enabled because they're accustomed to operating this way without accountability. As Milton Friedman said, money is most poorly spent when you're spending someone else's money on people you don't know, which perfectly describes the federal government's situation.

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The transcript asserts that the government can provide funding to a so called nonprofit with very few controls, and that there is no auditing subsequently of that nonprofit. It emphasizes that with the 1,900,000,000.0 to Stacey Abrams, those involved “give themselves extremely lavish, like, salaries, expense everything” and that the nonprofit is used to “buy jets and homes and all sorts of things” and to “live like kings and queens” within the tax paradigm. The speaker reiterates that this pattern is not isolated to a single instance but is happening at scale. It is described as not being limited to one or two cases but as something being seen “everywhere.” Key points highlighted include: - Government funding to nonprofits occurs with very few controls. - There is an absence of auditing of the recipient nonprofit after the funding is provided. - A substantial amount, specifically 1,900,000,000.0, is directed to a high-profile figure identified as Stacey Abrams. - The recipients are portrayed as granting themselves lavish salaries, paying for expenses, and purchasing luxury assets such as jets and homes. - The overall implication is that funds are used to “buy jets and homes and all sorts of things,” leading to a lifestyle described as living “like kings and queens” within the tax framework. - The speaker stresses that this phenomenon is not isolated but is happening at scale, with examples seen “everywhere.” The speaker’s framing centers on alleged governance and accountability failures in nonprofit funding, pointing to large sums of money directed to an individual and the perceived use of nonprofit resources for personal luxury. The emphasis is on the scale of the practice and the lack of oversight, suggesting systemic repetition rather than isolated incidents.

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The speaker was asked if there is evidence that Maxine Waters, Adam Schiff, and Chuck Schumer have received money directly from USAID. The speaker responded that taxpayer money is sent to government organizations, then to NGOs, which are government-funded but not governed by U.S. laws. Money is sent overseas to NGOs and the speaker is confident that some of it returns to the U.S. and ends up with the aforementioned politicians. The speaker states that it's not a direct route, but that some members of Congress are strangely wealthy, accumulating millions while earning significantly less annually, which is unexplainable. The speaker says they are going to try to figure it out and stop it from happening.

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Speaker 0: In America, we don't have a tax problem. We've got a third world problem. This is not an exaggeration. The United States collects over $2,400,000,000,000 in income taxes every year and then burns $1,500,000,000,000 through fraud, waste, and third world robbery. If the elites actually did their jobs and cut out the waste, the government would only need about $900,000,000,000 to function. And here's the crazy part. That would mean anyone earning under $500,000 a year could pay zero income tax, and everything would still be fully funded. So if this money isn't funding our future, whose dream is it really building? Look at Minnesota. The Somali daycare scandal gave us the answer. Billions of dollars you worked for, money meant to feed hungry kids, was diverted through fake daycare centers, phantom meals, and paperwork designed to approve. Not question, no kids, no food, just checks. Your hard earned labor was turned into Lamborghinis, beachfront mansions, and luxury vacations most of us will never experience even after a lifetime of honest work. On top of that, your tax dollars were routed to foreign organizations The US Military is fighting. Let that sink in. We went from defending liberty to bankrolling the threat. That's not compassion. That's collapse. And when systems fail like this, they don't admit mistakes. They don't apologize for wasting your money. They dig deeper into your pockets to fund their failure.

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Transnational fraud rings, terrorist organizations, and even nation-states are being funded by taxpayer dollars. During the pandemic, one trillion dollars was stolen, with 70% going overseas. For example, in one Western state, unemployment insurance applications exceeded the number of adults. Romanian criminals used stolen funds to facilitate fraud schemes involving fentanyl and attempts to undermine our democracy. While 99% of public sector employees are honest, some exploit the system. Data and technology are crucial to identifying these individuals. Recent examples include a breach of a Medicaid system in a Western state, resulting in $50 million stolen in under four months. These aren't individual thieves, but organized criminal groups, both domestic and transnational.

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Speaker 0 argues that Elon’s estimate of 20% of federal spending being part of a fraud camp could be higher, and when including state and local spending, the accounting suggests a sizable percentage of overall GDP is effectively theft through government agencies or checks. He predicts a “great uncovering” in 2026, with trillions of dollars of this behavior across the economy, and notes that on the other side, nothing will happen because the cost will be so significant it will feel like staring into the abyss. Speaker 1 asks how to differentiate between legal theft and illegal theft, noting that Somali daycares’ actions were outright fraud and illegal, while Stacey Abrams’s NGO receiving $2,000,000,000 late in the Biden administration is technically legal but clearly a different kind of theft and fraud. Speaker 0 responds with a test: “Would you throw up in your mouth when you heard the news? That’s the test. If you don’t pass the common sense vomit in the mouth test, it doesn’t matter whether it’s legal or illegal. It’s up. And you’ll realize that pretty quickly.”

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Taxpayer money is sent to government organizations, then to NGOs. If it's a government-funded NGO, it's effectively just the government. A fraud loophole exists because the government can send money to an NGO that is no longer governed by U.S. laws. The money is sent overseas to one NGO, then through others. The speaker is highly confident that some of that money returns to the U.S. and enriches certain people. There are strangely wealthy members of Congress, and it's unclear how they accumulated millions while earning comparatively little. The speaker aims to investigate this and prevent it from continuing.

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Transnational fraud rings, terrorist organizations, and even nation-states are being funded with taxpayer dollars. During the pandemic, one trillion dollars was stolen, with 70% going overseas. For example, one state had more unemployment claims than adults. Romanian criminals used stolen funds for fentanyl and to undermine our democracy. While most public servants are honest, some exploit the system. In one recent case, individuals stole $50 million from Medicaid in under four months. These aren't individual thefts, but organized criminal groups, both domestic and transnational, that we need data and technology to stop.

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Speaker 0 argues that Trump is entirely expendable, claiming that bankers installed him to advance a control grid and that he has, in their view, successfully helped build and promote it rapidly. The speakers frame the US as a simple system where the economy runs off federal credit, with 40 to 50 percent of income in any county directly or indirectly coming from federal credit, describing the country’s economy as Soviet-like and highly centralized. They contend this centralization has contributed to a rise in billionaires who benefit from government contracts and purchases, and they explain the federal budget dynamic: annually, the federal government has about $6 trillion in expenses and $4 trillion in revenues, leaving $2 trillion supposedly tied to the central banking money machine, which is presented as the mechanism that controls the system. The discussion then outlines a plan or framework for what is termed the control grid, consisting of three general baskets: (1) programmable money, (2) digital ID (which is said to be required to implement programmable money), and (3) the hardware and software infrastructure to support a social credit system and surveillance. They emphasize the need for data centers and, importantly, a surveillance and enforcement infrastructure to back these components. On how to persuade the population to accept this infrastructure, the speakers say the strategy is to frame issues like election fraud and immigration as justification for a digital ID to identify everyone and prevent fraud. They claim that borders and elections existed before digital technology, but that the messaging has convinced conservatives and heartland voters to embrace the new system, portraying it as necessary. They also reference a private army, ICE with detention centers across the country, described as enforcing without constitutional protections to remove “hardened criminal immigrants,” but they assert the underlying purpose is to manage the control grid rather than merely deport individuals. The speaker asserts that Trump, having secured a large funding bill and set precedent for data centers, has effectively laid the groundwork for this system, and concludes that Trump is now expendable because the necessary conditions to implement the control grid are in place.

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The transcript claims that an electrician who works every day and pays rent, supports a family, and relies on tax dollars is being told that his tax money is used to buy others’ luxury items such as cars and yachts, and to fund “terrorism and child trafficking.” It states that “a trillion dollars a year” is spent on “this stuff,” describing it as “a hundred and fifteen million dollars an hour.” It then asks how the money is obtained, questioning whether it comes from “trends, national organizations, [or] criminal networks,” and pressing for an explanation of “how did they get their hands on it?” The answer given is that the actors “take advantage of antiquated government systems and processes,” and they enter programs that elected and appointed officials “won’t touch,” allowing them “to steal at scale.” The transcript adds that the lesson learned is that “Government never runs out of money,” and that “the probability of getting caught is virtually zero.”

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We found 10,000 people using the same Social Security number. They are brought in illegally and given a number to pay taxes. Companies hire them across various plants and factories, all using the same number. The IRS only checks if there's an employer associated with the number, validating it. These individuals then use the number to obtain driver's licenses, leading to voter suppression. The government ignores this issue and these individuals don't pay taxes, as companies deduct them. The government has a $1.7 trillion slush fund, generating $100 million in interest monthly. This information is unsettling, revealing a corrupt system benefiting everyone involved.

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We discovered 10,000 people using the same Social Security number. They are brought in illegally and given a fake promise to pay taxes. These individuals are spread across various factories and plants, all using the same Social Security number. The government turns a blind eye to this, as it only checks if there is an employer associated with the number. They use this system to manipulate voter registration and driver's license issuance. The government has accumulated a $1.7 trillion slush fund, generating $100 million in interest monthly. This revelation sheds light on why they tried to harm us. It's unsettling information about our country, revealing a unified party benefiting from this system.

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The National Security Agency has been tracking illicit wealth for 15 years. It is now known that Wall Street has stolen trillions of dollars through naked short selling and laundered money from illegal activities. The speaker believes that 90% of people in the US government and military are good but trapped in a corrupt system. The CIA is accused of torture, rendition, drone assassinations, and starting wars based on lies. The speaker claims that once the President processes all the information at the NSA, everyone will be exposed and they suggest making a deal through truth and reconciliation.

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The speaker was asked if there is evidence that Maxine Waters, Adam Schiff, and Chuck Schumer have received money directly from USAID. The speaker responded that taxpayer money is sent to government organizations, then to NGOs, which are government-funded but not governed by U.S. laws. Money is sent overseas to NGOs and the speaker is confident that some of it returns to the U.S. and ends up with the aforementioned politicians. The speaker states that it's not a direct route, but that some members of Congress are strangely wealthy, accumulating millions while earning salaries of only around $200,000 per year. The speaker says they are going to try to figure it out and stop it from happening.

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There are members of Congress who have become strangely wealthy, accumulating, for example, $20 million while earning $200,000 a year. It is unclear how this is possible. The goal is to figure out how this happens and stop it.

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We found 10,000 people using the same Social Security number. They are brought in illegally and given a number to pay taxes. Companies hire hundreds of illegals across different plants, all using the same number. The IRS only checks if there's an employer associated with the number, validating it. With a Social Security number, they can get a driver's license and appear as citizens. These individuals don't pay taxes, as it's deducted by the companies. The government has a $1.7 trillion slush fund, generating $100 million in interest monthly. This is why they tried to harm us. It's unsettling information about our country, but everyone has benefited from this system at some point.

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We've found some odd things, like bureaucrats with modest salaries somehow accumulating millions while in their positions. It makes you wonder where that money comes from. It seems taxpayers are footing the bill for this wealth. Basic controls that any company would have are missing at Treasury, like payment categorization codes or comments explaining payments. The "do not pay" list, meant for terrorists and fraudsters, takes up to a year to get on and isn't even used. Departments fail audits because of these missing controls. It boils down to complaint minimization. Approving all payments avoids complaints, even from fraudsters. But we need to complain when money is misspent and demand taxpayer dollars are used wisely. It's just common sense. We even see people claiming Social Security who are 50 years old!

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Twitter, at least, was breaking even and passing audits. The federal government, however, loses $2 trillion a year and fails its audits. For example, Senator Collins mentioned giving the Navy $12 billion for submarines, but they got no extra submarines, and the Navy couldn't account for the money. It's like, only the federal government could get away with this level of waste because they've been doing it for so long and have become accustomed to it. As Milton Friedman said, money is most poorly spent when you're spending someone else's money on people you don't know, which is exactly what the federal government does.

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The government can take your money, tax the sunrise and the trees, and collect fees from businesses. They mix it up with eyes to make it all taste good. The government takes everything to pay for solutions like healthcare, climate change, and pollution, even if it means throwing away the Constitution. They can give a bailout and tell us to behave, making the founding fathers roll over in their graves. The government makes mistakes and is power-hungry, with fictitious economics. Instead of getting fired for failure, they give themselves a raise.

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The National Security Agency has tracked all illicit wealth globally for 15 years. Wall Street has stolen $100 trillion from Main Street via naked short selling and laundered another $100 trillion in illicit funds from trafficking. Ninety percent of individuals in the US government, military, and intelligence community are good people within a flawed system. The secret intelligence community serves the deep state, not the American public. The CIA engages in torture, rendition, drone assassinations, regime change, and war instigation based on lies because war and trafficking are profit centers for Wall Street and the deep state. Once the president accesses NSA data, everyone involved will be exposed. The only way to survive is to make a deal through truth and reconciliation.

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It seems odd that many people in the bureaucracy with salaries of a few hundred thousand dollars somehow accrue tens of millions of dollars in net worth while in their positions. We're curious where this wealth comes from. Maybe they're good at investing, and we should seek their advice. But mysteriously, they get wealthy, and we don't know why. The reality is that they're likely getting wealthy at the taxpayer's expense, and that's the honest truth.

Philion

This is What Billion Dollar Fraud Looks Like..
reSee.it Podcast Summary
The episode follows a field-based investigation into California’s purported hospice and daycare funding fraud, led by the host and a collaborator who presents video evidence from various sites around Los Angeles and San Diego. The narrative centers on repeatedly visited facilities alleged to bill state programs for hundreds of millions while appearing empty or nonfunctional. The host documents scenes at daycares and hospices, pointing to empty classrooms, missing rosters, and mismatches between claimed enrollment and actual presence. Throughout the journey, the investigation encounters skeptical staff, confrontational exchanges, and moments of bureaucratic ambiguity as officials and administrators are questioned about subsidies, paperwork, and licensing. A running thread is the assertion that vast sums are being channeled through shell operations, with some locations housed in stripped storefronts or anonymous motel-like properties that nevertheless receive large reimbursements per beneficiary and per claim. The exploration expands to the broader ecosystem, where housing, vehicle fleets, and conspicuously high-end cars are juxtaposed with the purported need in public services. The host interviews a professional in the medical field who explains possible mechanisms for fraud, such as physician- and patient-identification abuses, and the ease of opening new facilities in the state under current regulatory frameworks. The narrative also weaves in cultural critiques of governance, taxation, and national debt, framing fraud as a systemic burden on ordinary taxpayers. As the day-to-day checks continue, the presenter shifts between exploratory filming, on-site conversations, and reflections on how public subsidies could be misused, underscoring the tension between oversight and the incentives that drive some operators. The episode culminates in a call for accountability, urging viewers to demand transparency and enforcement, while narrating the emotional strain of witnessing what is described as a pervasive, profitable fraud economy in essential care services.
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