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DaniTheFraudLady

@theoriginalbigdave.bsky.social
301 followers 1.7K following 639 posts

AML/BSA compliance specialist, investigating money laundering and bank fraud. $10 Billion was lost to fraud in 2023, #itseveryonesproblen

PostsRepliesMedia
DaniTheFraudLady @theoriginalbigdave.bsky.social · 19/09/2026
Boy they really take those late fees seriously!
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 15/09/2026
THE STANFORD EXPERIMENT WAS ALL FAKE! THEY JUST MADE IT UP, NOBODY STUDIED ANYTHING! THE RESULTS MEAN NOTHING!
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 31/08/2026
Where the hell did he get that baby from?
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 29/08/2026
youtu.be/zaAYUZqZvlA?...
youtu.be
2005 (1985 Parody)
YouTube video by Billy Cobb
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 28/08/2026
"Polaris", has a ring to it!
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 28/08/2026
Pronto Pup! Just say 'Pronto Pup'!
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 27/08/2026
Man, FUCK Texas
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Frank Figliuzzi @frankfigliuzzi.bsky.social · 27/08/2026
New: An ICE agent wanted in Minnesota has just been released from a county jail after Texas refused to extradite him. www.nytimes.com/2026/08/27/u...
nytimes.com
ICE agent Christian Castro Released From Texas Jail After Minnesota Loses Court Fight (Gift Article)
The state had sought to have the agent extradited from Texas to answer charges in Minneapolis related to an on-duty shooting that wounded an immigrant.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 26/08/2026
The psychology of family annihilators. It's uh...it's rough.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 15/08/2026
I feel like the dangers of poisonous spiders were grossly over-hyped by my boy scout troop.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 15/08/2026
static.klipy.com
First Time Meme - The Ballad Of Buster Scruggs
ALT: First Time Meme - The Ballad Of Buster Scruggs
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Don Moynihan @donmoyn.bsky.social · 15/08/2026
Another day, another impeachable offense: The White House ordered federal agencies to block resources to Colorado because it had punished an election denier. www.nytimes.com/2026/08/14/u...
As President Trump fumed late last year over Colorado's imprisonment of Tina Peters, a convicted election denier, a White House special assistant organized an urgent "brainstorm call."
The goal, outlined in an email sent to officials at five federal agencies, was to "prioritize Colorado for the purposes of ensuring grants and federal support are in line with administration priorities," the assistant, Emily Underwood, wrote on Dec.
15.
"Please come prepared to discuss immediate actions that your department or agency can take with respect to Colorado," Ms. Underwood added.
The next day, the Department of Transportation and the Department of Energy, whose representatives were invited to the brainstorm, announced they were canceling hundreds of millions of dollars in federal grants for Colorado projects.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 14/08/2026
youtu.be/hjuYfeA2prM?...
youtu.be
Double Indemnity (4/9) Movie CLIP - A Claims Man (1944) HD
YouTube video by Movieclips
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 14/08/2026
Keyes's little speech about being a claims man hit home a lot more when you've been investigating fraud as a career. "Those files aren't just policies and statistics! They're packed with drama! Full of twisted hopes and crooked dreams!"
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 09/08/2026
What? Is that a thing?
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 07/08/2026
static.klipy.com
Simpsons: It's True, But He Shouldn't Say It
ALT: Simpsons: It's True, But He Shouldn't Say It
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 04/08/2026
YOU GOTTA BE FUCKING KIDDING
static.klipy.com
Wall Punch
ALT: Wall Punch
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Reposted by DaniTheFraudLady
Senator Ron Wyden @wyden.senate.gov · 04/08/2026
Bombshell new report out from my investigators this morning spanning our four year investigation into Jeffrey Epstein’s financial records. This report shows exactly how Wall Street protected Epstein and enabled his sex trafficking for decades. Mega thread following with some key points:
bloomberg.com
Deutsche Bank, JPMorgan, BofA Enabled Epstein, Wyden Report Says
Democrat Ron Wyden cited nonpublic documents held by the US Treasury in a report that says banks delayed reporting suspicious financial transactions and calls for tougher anti-money-laundering rules, ...
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 04/08/2026
Soy sauce packets
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 29/07/2026
Why did you transition? Right answers only. I was finally in a stable living situation with a good job but felt like something was missing. Friend of a friend recommended shrooms to help figure yourself out, and 5 grams and two days of tripping later I realized who I was.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 27/07/2026
Yup got my copy right here!
Copy of "Owners Manual for Women", published by Franklin Covey.
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The Daily Tism @thedailytism.com · 27/07/2026
Beth Hapworth, 32, expressed relief at having her suspicions confirmed that everyone else was in possession of clandestine instructions on how to live their lives.
thedailytism.com
Autistic woman conquers world after discovering allistics’ secret life handbook
An autistic woman has finally been given the keys to the kingdom after unearthing the elusive How to Person handbook the neurotypicals have been hiding from us, it has been announced.  Beth Hapworth,…
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 18/07/2026
Here me out: youtu.be/sixCVdhy0lQ?...
youtu.be
Miracle Mile (1988) - Phone Call Scene - 1080p HD
YouTube video by biosz
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Reposted by DaniTheFraudLady
Josephine beckbook.com Riesman @josie.zone · 16/07/2026
Okay, prompt time: What is your favorite iconic _L.A. Movie_ that isn't HEAT (1995)? Define "iconic" however you like
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 17/07/2026
American Sniper, I walked out halfway through.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 14/07/2026
Damn! 90 is a good run though, that's a life well lived
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 13/07/2026
Seriously how can no one else see it
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Reposted by DaniTheFraudLady
Ben Collins @bencollins.bsky.social · 30/06/2026
Trans rights are human rights always and forever.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 19/06/2026
Ugh I've always hated that picture
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 15/06/2026
She legitimately thinks of the MN GOP as good personal friends. Take it from someone who's lived around the Lake my entire life, we HATE this Nazi crap. Even my multimillionaire neighbors had ICE OUT lawn signs.
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Ryan @smithboyrd.bsky.social · 15/06/2026
I will never understand why Angie Craig didn’t just take the easy route and coast to victory in her house district.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 11/06/2026
It can't be ruled out!
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 09/06/2026
Hey There Delilah is burned into my psyche for the rest of time.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 09/06/2026
static.klipy.com
Richard Attenborough: I Really Hate That Man Annoyed
ALT: Richard Attenborough: I Really Hate That Man Annoyed
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Reposted by DaniTheFraudLady
Raleigh Selene @presidentkelly.blacksky.app · 05/06/2026
i did not know this
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 05/06/2026
I don't think enough people appreciate how much of a shift this represents, a independently created and funded film (episode, whatever) beat Hollywood at the box office in the middle of the freaking summer. This is like when Toyota entered the US market in 1957, or when IBM launched the first PC.
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Reposted by DaniTheFraudLady
Racket @racketmn.com · 05/06/2026
Want 2 free tickets to see experimental musician MonoNeon this Sat. (late show) at the Dakota? Hit repost for a chance to win!
MonoNeon
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 27/05/2026
@dustyabell.bsky.social looking good!
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 27/05/2026
if the Prince family doesn't open a chain of ice cream parlors called Raspberry Sorbet I'll be very disappointed
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 20/05/2026
Oh goodie, 90 minutes of complaining about how much working in Hollywood sucks
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 19/05/2026
@racketmn.com @sahanjournal.bsky.social @minnesotareformer.com @minnpost.bsky.social
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 18/05/2026
I know for a stone fact that Scrappy helped the CIA launder hundreds of millions of dollars from both South American narcotics trafficking and Iranian arms sales. Supposedly there's a picture of Scrappy at some airstrip standing next to Daniel Ortega and Fabio Ochoa.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 18/05/2026
Looks like the co-hosts of a PBS Kids program called "Bird Brains" that teaches kids all about birds and the environment. Seagull is the research scientist and eagle is the grad student? Yeah that fits.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 17/05/2026
You’re trapped in the last TV show you watched. Where are you? Well I guess I'm stuck working with the FBI investigating White Collar crime!
static.klipy.com
Matt Bomer Says 'Pass'
ALT: Matt Bomer Says 'Pass'
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Emily McGovern @emilyscartoons.bsky.social · 17/05/2026
🍏
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Kaz Coyotl 𓃦 @mow.bsky.social · 11/05/2026
“A new study shows that individuals with similar levels of autistic traits are naturally drawn to one another.” www.psypost.org/brain-scans-...
psypost.org
Brain scans reveal how people with autistic traits connect differently
A new study shows that individuals with similar levels of autistic traits are naturally drawn to one another. Brain scans reveal they use alternative, highly effective neural strategies to connect, ch...
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Reposted by DaniTheFraudLady
MS-DOS Games, Programs, Trivia, Pixels, Grog @scumm-bar.bsky.social · 13/05/2026
GayBlade RJ Best, Inc. 1992
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 20/04/2026
"When I touch you..." "I think about myself-nononowait" Actually one of the few experiments that I've thought wasn't that bad of a movie! I meant it was bad but by Roger Corman standards it was good!
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Minnesota Star Tribune @startribune.com · 16/04/2026
GOP Sen. Mike Lee of Utah thinks Republicans have the votes needed to overturn a ban on mining near the Boundary Waters. "It doesn't automatically authorize mining anywhere, everywhere," Lee said in an interview. "They still have to go through all the permitting processes."
startribune.com
Live: Smith plans hourslong Senate speech against measure to open mining near the Boundary Waters
If passed, the legislation would head to President Donald Trump’s desk for a signature.
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They Might Be Giants @tmbg.bsky.social · 14/04/2026
Our new album is out today! A sincere request to help spread the word!
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