Although the Speaker of the House of Representatives of the US Congress, a member of the Democratic Party, Nancy Pelosi, is presented to the world community as a Democratic and reformist woman, there are pretty convincing facts that reveal her true face and expose her dark family business. The true nature of the Pelosi family is revealed in America in various fraudulent financial transactions and possession of dirty shares of funds and other economic frauds. Below we have tried to shed light on some points that prove the dirty business empire of this family.

Nancy Pelosi used her political influence and power to open doors to her family's dark business during her first tenure as Speaker of the US House of Representatives from 2007 to 2011. And at the same time, she took advantage of Democratic dominance in Congress to amend laws that cater to private interests and laws that restrict free competition.

In the United States, there are reports that Nancy Pelosi is one of the congressmen actively involved in "insider dealing." "Insider transactions" are attempts to disseminate information about the activities of investors and shareholders in the securities market, if this is not permitted by law. Simply put, these are threatening actions that will make information about the financial transactions of companies available to the public. The owners of this information are, of course, authorized persons holding high government positions and having access to information from large companies. (Source)

Nancy's husband, Paul Pelosi, has been a prominent real estate and venture capital businessman for decades. This is normal and no one can object to this. However, the fact is that after Nancy Pelosi was elected head of the House of Representatives, she used her political power in various ways to seize bonds and stocks of famous companies with the help of her husband Paul Pelosi.

So, in 2008, during the severe financial crisis in the United States, Nancy Pelosi and her husband Paul Pelosi abused the situation in the financial markets and, through threats, seized the shares of the international payment company Visa. Then Pelosi launched her cunning script and lobbied her Visa at the legislative level, pushing a bill in the House to prevent the monopoly of card companies in the American market. As a result, the draft law on the free activity of credit providers is not adopted, and free competition for processing companies is limited. Pelosi sees the results of “her work” when the family buys 5,000 shares of Visa at an initial price of $44 each, and after 2 days makes a high profit by selling one share at $64. (Source)

The Pelosi family later bought 15,000 shares of Visa and then more, bringing the total value of their investment to $5 million. Later, rumors among investors were also caused by Nancy Pelosi's one-on-one meeting with the general director of Visa in San Francisco. They criticized the company for financially supporting Pelosi in the elections. ( Source )

In the US, the slide into the abyss of the mortgage giant Fannie Mae, the rise of one of the Democrats' financial pillars Countrywide Fannie, as well as the acquisition of the assets of OneUnited Bank, Family Savings in Los Angeles and the collapse of many investment companies during the financial crisis in the US in 2008-2009 is associated with the exclusive role of the administrative resources of the Democrats and Pelosi.

All this can be considered a heavy blow to the reputation of a country with such a free economic image as the US. (Source) The Pelosi family also made about $5 million in total from option contracts to buy Alphabet stock.

Paul Pelosi is making serious headway in stock trading thanks to Nancy's insider activity. He first bought 20,000 shares of Nvidia, one of the successful US investment companies. After that, all doors were wide open for Nvidia, a microchip manufacturer in California. Then, the Congress passed a bill designed to increase the production of chips. The goal is clear, the speaker approves laws in parliament that serve her personal interests to expand the family business.

Another controversial bill concerns the semiconductor industry. Nancy Pelosi passed the Chip Act, which was created to support the semiconductor industry in the United States without a Congressional vote, and secured a $52 billion government subsidy for her own family business. Most of these subsidies went indirectly to Nvidia and AMD, of which her husband is a shareholder.

Nancy Pelosi, through insider activities, also helped her husband acquire shares in the AT&T holding company, which has a significant stake in the US telecommunications industry. ( Source )

Pelosi also abused the power of the legislature to tailor the economic laws of the United States to the monopoly interests of her family and inner circle. "Proposals" to change the antimonopoly legislation are on the agenda of the House of Representatives. The Accounts Chamber amends the laws “On Antimonopoly Policy”. In essence, the new version of the antitrust law was aimed at limiting the market power of the giant social media platforms that are tyrants of the global IT markets, or at the complete fragmentation of companies. Under the guise of improving the competitive environment, the goal of soft attacks was clear: to take a share of the multi-billion dollar market of electronic media segments. It was through this scenario that the Pelosi family became the owner of Alphabet, Google, iPhone. ( Source )

Owning shares in Amazon, the number one e-commerce platform, is undoubtedly the dream of every shareholder. Of course, since Nancy Pelosi is a representative of the high-level political authority, American and international law forbids this. However, Ms. Pelosi defies the ban and takes a large chunk of Amazon's stock. An article published on April 1 by conservative website True Pundit claims that Paul Pelosi, who bought Amazon stock, made $1.1 million in 10 weeks.

Pelosi does not hesitate to lobby big business networks to force the middle liberal business class out of competition in exchange for some funding. The mid-sized business community, which was surrounded by plenty of tax breaks under the Trump administration, is now seriously concerned about Nancy Pelosi's immediate tax hike initiative ahead of the Biden administration. Because this decision indirectly worsens the financial position of middle-class companies and further strengthens the dominant position of large holdings and investment funds. (Source) As a result, such a policy, which is in the interests of large financial magnates, has led to a disruption of the competitive environment and discrimination within the business sector in the country.

It is known that the US Constitution and laws prohibit entrepreneurial activities of members of Congress. Because of such activities, several senators and congressmen lost their posts. For example, Senator Loeffler was forced to hand over his Senate seat to Democrat Raphael Warnock because of stock trading. Former Georgia Senator David Perdue was also criticized for buying shares, was investigated by the US Department of Justice, and lost the next election campaign.  (Source )

But the reality is that even though Speaker Nancy Pelosi has expanded her business as a stockbroker, she is not subject to the Senate's ethical code of conduct. Her apparent direct involvement in "insider trading" is a flagrant violation of US law. There has been a lot of controversy over this in Congress. Even Senators John Ossoff and Mark Kelly introduced a bill in Congress called the Stock Trading Prohibition Act, which would block congressmen and their families from trading stocks. ( Source )

However, Congress delayed passing the bill, ignoring debates about "insider trading" and stock trading. Thanks to the "skills" of Nancy Pelosi, this topic was closed.

The name of the speaker's son, Paul, who manages the family business, has become quite a household name in the US in cases of dirty business, financial fraud, banking fraud and corruption. Paul is the only son in the Pelosi family. He has a "rich experience" in real estate, banking and various entrepreneurial fields. Over the past 15 years, Paul Pelosi Jr. was involved in various frauds while working in various senior positions in large companies and corporations, and was able to establish close ties with members of the transnational criminal network. Almost everyone who worked with him was prosecuted and arrested, but Paul was never brought to trial or charged, despite the large number of economic crimes and financial fraud. (Source)

According to a study by the DailyMail, Paul Pelosi Jr. had close ties with a number of fraudsters, economic criminals and convicts under various schemes.

The paper reports that in February 2007, Pelosi Jr. was hired as vice president by Omaha-based marketing company InfoUSA. And a few years ago, his activities were investigated by the Iowa Attorney General's Office for the sale of consumer data to fraudsters. He deceived them by abusing the trust of sick and naive old people. But some magic hand saved him from trial in this criminal case, the investigation was closed, and he was not arrested on such a serious charge. Isn't it amazing?

After InfoUSA, in 2009, Paul founded Natural Blue Resources Inc., an investment company. The mission of the company was to discover, clean, package and sell groundwater sources. But not so long ago, the US Securities and Exchange Commission (SEC) released its findings that the company was secretly controlled by two convicted fraudsters, James Cohen and Joseph Corazzi. In 2014, the agency filed fraud charges against Cohen, Corazzi, and former New Mexico Gov. Toney Anaya, as well as former CEO Eric Perry. However, for some reason, Paul, the co-founder of the company, this time also managed to get away with it.

Paul, who owns more than 10 million shares of the company, was able to "stay away" from this criminal group thanka to his mother. ( Source )

Let's pay attention to another dirty business scandal. SEC Suspends Natural Blue Corporation, of which Pelosi is an accomplice, based on fraud motive. But he still evades the accusations. In October 2013, Paul Pelosi joins cooperation with the biofuel processing company FOGFuels, after some time the founder of the company was arrested by the Securities and Exchange Commission for 6 years on charges of stealing $3 million from elderly investors. And Paul, one of the key financial operators in the company, remains aloof from this crime, even rising to the position of vice president of the company. Isn't it interesting?

FOGFuels goes into liquidation in 2015, or rather goes bankrupt thanks to the machinations of Paul. Pelosi's son soon became the owner of a large Los Angeles company Targeted Medical Pharma, where he manages to get an independent director position in his company. But Nancy's "funny and smart" son mysteriously leaves the company after 7 months. The US Food and Drug Administration accuses Targeted Medical Pharma of testing drugs on humans without permission. Many people have been arrested for the grave crime, but the director of the firm, Paul, has been found "not guilty." (Source)

Then Paul Pelosi Jr. is appointed Executive Director for Business Development at the Corporate Governance Initiative non-profit group. Although the organization's motto is "Transparency, Free Business and Sustainable Development", its name soon becomes involved in a financial scam. To expand the organization, Paul formed a business relationship with a New York City businessman named Asa St. Clair. Some time later, Asa was indicted in federal court for cryptocurrency fraud through the World Sports Alliance, which was found to be a fictitious charity. Of course, Paul Pelosi is not found guilty of these crimes.

Another investigation found that Nancy Pelosi's son had close ties to BESH, which was being investigated in federal court, and that the company also had ties to known fraudsters and convicted felons. A source close to the firm told the DailyMail that Paul Pelosi Jr. fraudulently received $2.8 million of $164 million in stock income from stock transactions in July 2016. Of course, there was no “guilt” of Paul in this criminal case.

In the US Federal Court indictment, the name of Paul Pelosi Jr. appears in the famous "Client 9" dossier, allegedly related to money laundering in America. It is said to have sufficient documentation of his involvement in a corruption scheme in 2017 along with forwarders Rodrigo Santos and Bernie Curran. The documents allege that he was involved in countless real estate scams as a surveyor on behalf of property owners. Karena Feng, one of the owners of the building and property who was the victim of a $96 million financial fraud, filed a lawsuit, but the case was dismissed in 2020. And here, the “guardian mother” helped. According to LinkedIn Paul Pelosi Jr. is currently working at Pelosi & Ferguson LLP.

There are reports that he has a legal partner. He is also the manager of the phytopharmaceutical company ST Biosciences in San Francisco. He also has a stake in the Shanghai City Committee as a partner. He is also the Executive Director of Business Development at the Corporate Governance Initiative. Paul Pelosi Jr., who has been a direct participant in transnational crimes for more than 10 years, now easily defends his business empire at the expense of his mother's power in Congress.

Is the Pelosi family's dark business spreading to Ukraine?

A few years ago, the website of conservative radio host Wayne Dupree published an article titled "Nancy Pelosi's Son Paul Jr. Was Exec at 'Ukraine-Based Gas Company.'" Serious nuances are reflected in that article. The author claims that the Ukrainian project appeared when Paul Pelosi Jr. worked for the American energy company Viscoil Holding. No wonder this is Pelosi's mom's project. The fact that Nancy Pelosi is lobbying Viscoil Holding in America is not denied. This is confirmed by the solemn speech of the speaker at the international event organized by the X Prize Foundation and the Viscoil group in Washington in 2010.

Thus, thanks to the "talent" of his mother, Paul Pelosi focused on Ukraine. In its issue of January 31, 2020, the prestigious American publication National File (UKRAINIAN CORRUPTION: Obama, Biden, Soros, Schiff, Bolton, Pelosi, Kerry, Romney, Clinton) spoke about the secret and dark Ukrainian ties of Nancy’s family. They write that Paul Pelosi Jr. wanted to invest in Ukraine through NRGLab, a subsidiary of Viscoil Holding. At the time, Pelosi's son was working as the chief executive of energy company NRGLab in Ukraine. A video of a 2013 NRGLab commercial showing Nancy Pelosi's son promoting the company's new deal in Ukraine also corroborates National File's claims.

By the way, Nancy Pelosi's press secretary, Drew Hammill, confirmed the video recording of Pelosi's son's visit to Ukraine in 2017 on behalf of the Corporate Governance Initiative. Although it is claimed that the trip was a "personal holiday" under the "youth football" initiative, there is no doubt that it was in fact a business trip. Because the Corporate Governance Initiative is an organization focused on business initiatives and blockchain technology, not tourism and sports.

The fact that Nancy Pelosi is pro-Armenian and open to financial donations from the Armenian lobby in the US, especially from the Armenian community in California, is one of the indisputable facts. It is also possible that she received a donation from the Russian-Armenian businessman Ruben Vardanyan. A few days ago , Ruben Vardanyan's name was mentioned in the financing of the visit to Yerevan . Vardanyan reportedly spent $75 million on the trip. The fact is that Ruben Vardanyan is considered the “godfather of money laundering” in Russia in the report of the OCCRP (Organized Crime and Corruption Reporting Project). It is emphasized that he is the main figure in the corruption scheme, presented as the “Money Laundering Troika”.

The speaker of the House of Representatives of the US Congress does not hesitate to use the financial resources of Ruben Vardanyan, an international corrupt official and thief, an economic criminal. This fact can be considered a black spot in US politics, showing the close connection of the speaker of the US Congress with the strongest corruption and criminal network.

It seems that since trading and brokering are central to Nancy Pelosi's beliefs, market mercantilism dominates her attitudes towards politics, parliamentarism, the political system of other countries, and most importantly, democracy, peace and human rights. Her approach to political events gives the impression of a real street vendor. The sad truth is that Nancy Pelosi, who led Congress in the political history of the United States, is in fact a fake and hypocritical politician, a fraudster who uses her unlimited legislative power to develop her dirty family business, sacrificing America's financial resources and investment markets for her personal interests.