Mother Jones: During the 2016 campaign, Donald Trump was burdened with lawsuits that accused him and his Trump University of defrauding students who had paid thousands of dollars to learn the supposed secrets of Trump’s financial success. Though the Trump U controversy raised questions about Trump’s fitness for office, he […]
FRAUD
52 posts
The pair is accused of having stolen $16.8 million from customers of three different crypto exchanges, including two in the US. Source link
U.S. presidential candidate and crypto entrepreneur Brock Pierce was legally served during his campaign rally in New York on Monday. Source link
Bridgeport Police Chief Armando Perez, pictured leaving court in Connecticut on Thursday, was arrested, as was the city’s personnel director, for allegedly rigging the hiring process to make sure Perez was chosen to lead the department in 2018. Jessica Hill/AP hide caption toggle caption Jessica Hill/AP Bridgeport Police Chief Armando […]
By Jeff Smith with Gordon Duff Note: Of late, it has become necessary to differentiate between several differential hypotheses linked to Aether based energy transmission and storage advocates. Toward this end, Jeff Smith, whose work on anti-gravity systems and 3rd+ generation tactical nuclear weapons has been so popular, has […]
US President Donald Trump has proposed that voters in North Carolina cast their ballots twice to test the state’s mail-in voting system, prompting criticism that he promoted the same “fraud” his detractors insist was impossible. “Well, they’ll go out and they’ll vote, and they’re going to have to go check […]
In the latest episode of the Keiser Report, Max and Stacy analyze a recent policy shift announced by the US Federal Reserve and compare it with a fraudulent scheme. Max referred to reports about the latest Uber scam called “vomit fraud.” After dropping off a client some drivers claimed passengers […]
Mail-in balloting has been touted by Democrats as a safer option to vote amid the coronavirus pandemic, although it is actively opposed by US President Donald Trump, who fears election fraud – which, according to some reports, may not be baseless. Election rigging through mail-in balloting can – and has […]
An Australian serial conman has been extradited to New South Wales to face fraud charges involving over $1 million in bitcoin. Source link
A Texas A&M University professor and NASA researcher has been charged with conspiracy and accused of collaborating with several Chinese entities, while his grant explicitly prohibited him from doing so. Zhengdong Cheng, a professor in the College of Engineering at Texas A&M who also worked on projects for NASA, was […]
The Trump campaign and the Republican National Committee filed lawsuits recently against New Jersey and Nevada to prevent expansive vote-by-mail efforts in those states. These high-profile lawsuits make the same argument that Republicans have made in many lesser known lawsuits that were filed around the country during the primary season. […]
Aiding in the theft is, among others, Timothy Shea, acting director of the Drug Enforcement Agency. Shea was appointed US Attorney by Trump and is one of Attorney General William Barr’s closes persona friends. Trump may allow him to continue running America’s anti-drug efforts from prison, we have yet to […]
Steve Bannon was arrested today and charged with conspiracy to commit wire fraud. Stuart Varney announced the charges and said it had something to do with the border wall. The Gateway Pundit reached out to Steve and his team for comment.But it smells like a deep state hit. We will […]
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For years, New York attorney Jason Kurland was the “go-to” lawyer for lottery winners. Having represented dozens of lucky people across the country—whose total winnings estimated $3 billion—the attorney appeared on CNN and CNBC as a “lottery law expert,” offering advice on how winners can protect their sudden infusion of […]
White House Chief of Staff Mark Meadows on Sunday defended President Donald Trump’s continued push to delegitimize mail-in voting, brushing off CNN anchor Jake Tapper’s insistence that there’s no evidence of “widespread voter fraud” by retorting that “there’s no evidence that there’s not, either.” In a wild and combative State […]
A new filing from the Manhattan district attorney’s office suggests that the office is investigating President Donald Trump and his company for potential bank and insurance fraud. Breaking News: The Manhattan district attorney’s office suggested for the first time that it’s investigating President Trump and his company for possible fraud […]
https://cdn1.img.sputniknews.com/img/104701/10/1047011096_0:285:5472:3363_1200x675_80_0_0_afbf4dbf15014d6dafad69ae062d132c.jpg Sputnik International https://cdn2.img.sputniknews.com/i/logo.png Sputnik https://cdn2.img.sputniknews.com/i/logo.png https://sputniknews.com/us/202008031080049777-us-prosecutors-reveal-trump-financial-probe-may-include-bank-insurance-fraud/ Tropical Storm Isaias isn’t the only tempest bearing down on New York: court filings by state prosecutors on Monday revealed their investigation into the finances of US President Donald Trump includes probes into other possible financial crimes, such as insurance fraud and bank […]
U.S. prosecutors are seeking to return $6.5 million in allegedly scammed bitcoin to victims of the “Banana.Fund” crowdfunding project, which the government described in court papers as a Ponzi scheme. In a forfeiture suit against the cryptocurrency account storing the funds, prosecutors allege Banana.Fund’s unnamed administrator admitted to investors his […]
NBC: President Trump on Thursday suggested delaying November’s presidential election, an unprecedented move as polls show him trailing his likely opponent Joe Biden. From VT: “We can’t prove that Coronavirus was unleashed in the US in order to facilitate a takeover of the United States. However, we accept it as […]
Human Rights Fraud From Ukraine To Nicaragua By Stephen Sefton, Tortilla con Sal. July 30, 2020 Human Rights Fraud From Ukraine To Nicaragua2020-07-302020-07-30https://popularresistance-uploads.s3.amazonaws.com/uploads/2017/12/popres-shorter.pngPopularResistance.Orghttps://popularresistance-uploads.s3.amazonaws.com/uploads/2013/12/1humanrights-150×45.jpg200px200px Current Western human rights industry practice has nothing to do with establishing the truth. Increasingly in recent years, US and allied elites have sought to legitimize illegal aggression […]
Just in…. The president was being pressed by claims Immanuel has made that include face masks not working in combating COVID, alien DNA being used in prescriptions, and that the medical community is trying to make a vaccine to make a person immune to religion. Trump ended the matter by […]
TRIAL DESIGN AND OVERSIGHT We conducted this three-group trial at 55 hospitals in Brazil. The trial was designed by the executive committee (see the Supplementary Appendix, available with the full text of this article at NEJM.org) and approved by the Brazilian National Commission for Research Ethics, the Brazilian Health Regulatory Agency […]
As millions of Americans prepare to vote in November—and in many cases, primaries and state and local elections through the summer as well—lots of people are talking about voting by mail. It is a way to protect the integrity of the country’s voting system and to limit potential exposure to […]