Crying Wolf On Election Fraud Is OK At NYT By Alan Macleod, Fairness and Accuracy in Reporting. November 23, 2020 Crying Wolf On Election Fraud Is OK At NYT2020-11-232020-11-23https://popularresistance-uploads.s3.amazonaws.com/uploads/2017/12/popres-shorter.pngPopularResistance.Orghttps://popularresistance-uploads.s3.amazonaws.com/uploads/2020/11/maduo.jpg200px200px Above photo: President Nicolas Maduro. ACTION ALERT: You can send a message to the New York Times at letters@nytimes.com (Twitter:@NYTimes). Please remember that respectful communication is the most effective. If Targets Are Official Enemies. President Donald Trump’s categorical refusal to accept what seems like an inevitable and increasingly crushing election loss has many in media rightly worried about the political repercussions of such a move, with some sounding the alarm over a potential coup d’etat in […]
FRAUD
Possible Recurrence Of OAS Electoral Fraud In Bolivia October 16, 2020 Possible Recurrence Of OAS Electoral Fraud In Bolivia2020-10-162020-10-16https://popularresistance-uploads.s3.amazonaws.com/uploads/2017/12/popres-shorter.pngPopularResistance.Orghttps://popularresistance-uploads.s3.amazonaws.com/uploads/2020/10/protesterwithwiphalaflag.jpg200px200px Above photo: Indigenous woman, holding wiphala flag representing native peoples, joined massive anti-coup protests that erupted across Bolivia last November. Mass Peace Action. Washington, DC — Bolivia’s general elections on Sunday, October 18, could again be threatened by the involvement of the Organization of American States (OAS), Center for Economic and Policy Research (CEPR) Co-Director Mark Weisbrot warns. On September 30, OAS Secretary General Luis Almagro met with the de facto interior minister of Bolivia, Arturo Murillo, at the OAS’s Washington, DC headquarters. Following […]
Daily Beast: The Trump administration has appointed two political operatives to posts at the Centers for Disease Control and Prevention in an attempt to control the messaging on the coronavirus pandemic, the Associated Press reports. President Trump’s assertion that 85% of mask-wearers get coronavirus is false. The CDC said this interpretation of a recent report is incorrect. We followed both town halls tonight. See all of our fact checks here. https://t.co/locXrMNxNF pic.twitter.com/u1O4lYm7ck — The New York Times (@nytimes) October 16, 2020 The appointees arrived on the job without clear assignments or even offices before Nina Witkofsky was named acting chief of […]
https://cdn1.img.sputniknews.com/img/107860/32/1078603276_0:0:2730:1537_1200x675_80_0_0_a58ba2bd2f2b109af068401a765d72e9.jpg Sputnik International https://cdn2.img.sputniknews.com/i/logo.png Sputnik https://cdn2.img.sputniknews.com/i/logo.png https://sputniknews.com/uk/202010101080733783-leeds-woman-charged-after-attempting-to-board-flight-carrying-19m-in-cash-at-london-airport/ A woman was detained by airport security at Terminal 2 of London’s Heathrow airport on 3 October as she attempted to board a flight to Dubai carrying the equivalent of nearly 2 million dollars in cash hidden in her luggage. A woman has been charged with money laundering on Saturday after she was arrested at a London airport after she was discover carrying millions in cash rolled up in her luggage – the largest money haul crackdown of this year, according to authorities. British citizen Tara Hanlon, 30, was seized on 3 October while carrying […]
“Cocaine is a hell of a drug,” proclaimed Dave Chappelle’s Rick James, and the same is true of gambling. For proof, just ask Craig Carton, whose world collapsed in 2017 thanks to an addiction to blackjack and the ensuing fraud he perpetrated to pay off his debts. A counselor featured in Wild Card: The Downfall of a Radio Loudmouth equates playing cards for money with snorting fine china, since both produce a high that can only be replicated through endless—and increasingly reckless—repetition. There’s clear evidence that it was a quest for that rush, and a sense of control, that did in […]
The judge threw out some of the claims in the lawsuit but the case can continue based on others relating to allegedly misleading statements by CEO Brad Garlinghouse. Source link
Former software guru and one-time presidential candidate John McAfee has been nabbed in Spain on tax evasion and cryptocurrency fraud, ending his year long stint as a globetrotting fugitive. He now faces extradition to the US. The US Department of Justice and Securities and Exchange Commission both announced charges for McAfee on Monday, hitting the security software founder with 10 counts linked to dodging the IRS and another series of charges for promoting investments in cryptocurrencies without disclosing that he was paid some $23 million to do so. “John McAfee earned millions in income from promoting cryptocurrencies, consulting work, speaking engagements, […]
Jersey’s population is no bigger than that of Dover. And yet companies and people on the Channel Island invest more money into the U.K. than those in China or Germany—£112bn ($145bn) a year. It has £1 trillion ($1.3tn) sitting in its trusts, companies, funds and foundations, according to a report commissioned by Jersey’s finance lobby group, and much of this is pumped into London. With so much money under its domain, Jersey has staked its reputation on being a better-regulated and more transparent tax haven than other offshore jurisdictions. A huge leak of secret files from a prominent Jersey trust company […]
The head of bitcoin escrow company Volantis pleaded guilty in New York on Thursday to bilking an investor of over $3 million. He also settled parallel commodities fraud charges. Jon Barry Thompson, 49, admitted in Manhattan federal district court that his crypto companies – Volantis Market Making LCC and Volantis Escrow Platform LLC – never followed through with a promised $3.25 million bitcoin buy for one unnamed customer in the summer of 2018. Thompson also settled charges brought by the Commodity Futures Trading Commission (CFTC) on Thursday. A newly filed consent order requires him to pay $7.4 million in restitution to […]
The mayor of Rochester, New York, was indicted for felony campaign finance fraud Friday. During her 2017 campaign, Lovely Warren allegedly used political action committee (PAC) funds for campaign purposes in excess of the allowed $8,557. She’s charged with first-degree scheme to defraud and illegally coordinating activities and expenditures. Warren called the allegations a “political witch hunt” in a press conference held before news of the indictment broke and denied any wrongdoing, according to the Rochester Democrat & Chronicle. Monroe County District Attorney Sandra Doorley did not specify how much money Warren used from her PAC, but said it was in […]
Unretouched Ivanka Guardian: She has tried to be the acceptable face of Trumpism while seemingly nurturing political ambitions of her own. But Donald Trump’s eldest daughter, Ivanka, did not emerge from recent revelations over his financial affairs unscathed. Ivanka can’t be an employee AND get over 700k in consulting fees for closing three hotel deals. It doesn’t work like that – it’s called fraud. Tax fraud. It’s an indictable offence. #TrumpTaxCheat https://t.co/ns9ovZyHqL — Scott Edwards (@EddySr1728) October 2, 2020 A nugget in the New York Times’s investigation into the US president’s tax returns could potentially cause lasting damage to Ivanka, currently a […]
DOJ Charges Hundreds in Connection with $6B Healthcare Fraud DOJ charges hundreds in connection with $6B in healthcare fraud in largest takedown ever https://t.co/dHierDWYoS — FierceHealth (@FierceHealth) October 1, 2020 Health Editor’s Note: Sad state of medical affairs in the U.S. During this COVID-19 pandemic or maybe because of this pandemic, we have rampant malfeasance on the part of some 100 doctors, nurses, and other medical professionals. In total 345 people were charged in connection for cases responsible for more than $6 billion in losses. Billions of dollars in false claims were submitted to both private and public insurers, with $4.5 […]
The US Department of Justice has announced charges for nearly 350 suspects in a sweeping bust linked to healthcare fraud. Among them are scores of medical professionals accused of scamming federal programs and private insurers. The DOJ went public with the nationwide takedown on Wednesday, saying it had filed charges against 345 defendants across 51 federal districts, including more than 100 doctors, nurses and other healthcare workers. “These defendants have been charged with submitting more than $6 billion in false and fraudulent claims to federal health care programs and private insurers,” the department said in a statement, noting that a flurry […]
https://cdn1.img.sputniknews.com/img/07e4/09/01/1080343001_0:289:3071:2016_1200x675_80_0_0_2c261a25cecf94c425c0c62ec1706389.jpg Sputnik International https://cdn2.img.sputniknews.com/i/logo.png Sputnik https://cdn2.img.sputniknews.com/i/logo.png https://sputniknews.com/us/202010011080627646-us-defence-contractor-ceo-charged-for-covid-19-relief-fraud/ WASHINGTON (Sputnik) – The head of a Hawaiian defense contractor has been charged for trying to steal nearly $13 million in COVID-19 relief funds, the US Justice Department said in a press release. “A Hawaii man has been taken into custody on allegations he fraudulently obtained more than $12.8 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act,” the release said on Wednesday. Martin Kao, 47, who is the chief executive officer of Navatek LLC, now known as Martin […]
At least seven mail-in military ballots marked for President Donald Trump were found discarded in Pennsylvania, the Justice Department has confirmed. Trump also called attention to thrown-out absentee ballots in Wisconsin. The DOJ confirmed local reports that nine military mail-in ballots had been recovered by investigators in Luzerne County, Pennsylvania on Thursday. Seven had been marked for Trump, and two were sealed in their envelopes, with the voter’s selection not visible. Not all of the ballots could be attributed to specific voters. The department’s inquiry is reportedly “ongoing,” and US Attorney David Freed promised to share the results with county officials […]
The lawsuit was filed against Donald Trump, his sister Maryanne Trump Barry, and the estate of his late brother Robert Trump. Mary Trump, niece of the US President Donald Trump, has recently sued the POTUS, with him and several other family members being accused of cheating Mary out of tens of millions of dollars from an inheritance According to CNN, the lawsuit was filed in the New York state court against Trump, his sister Maryanne Trump Barry and the estate of their late brother Robert Trump. The lawsuit in question reportedly accuses the defendants of “conspiring amongst themselves and with several […]
Mary Trump, the president’s niece whose tell-all book has roiled the Trump family, is suing the commander-in-chief and his siblings, accusing them of committing fraud in an attempt to deprive her of millions of dollars associated with the family’s real estate empire. The lawsuit, filed Thursday in a New York court and obtained by The Daily Beast, names Donald Trump, his federal judge sister Maryanne Trump Barry, and their late brother Robert Trump, in the alleged fraud and civil conspiracy. “For Donald J. Trump, his sister Maryanne, and their late brother Robert, fraud was not just the family business—it was a […]
Trevor Milton, the founder of Nikola, speaks during a presentation in Turin, Italy December 2, 2019. Milton resigned as executive chairman over allegations that he made misleading claims about the company’s technology. Milton has denied the accusations. Massimo Pinca/REUTERS hide caption toggle caption Massimo Pinca/REUTERS Trevor Milton, the founder of Nikola, speaks during a presentation in Turin, Italy December 2, 2019. Milton resigned as executive chairman over allegations that he made misleading claims about the company’s technology. Milton has denied the accusations. Massimo Pinca/REUTERS Nikola founder Trevor Milton has stepped away from his startup, which is working on making tractor trailers […]
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 managed to score two legal victories in the case as it proceeded. He won a postponement in the trial until after Election Day, and he managed to seal the video of a six-hour deposition he gave in the case. Trump’s Fraud Deposition, Why Wasn’t He Jailed? (amazing video) – Mother Jones: […]
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 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 Federal authorities on Thursday arrested the police chief and the personnel director of Bridgeport, Conn. […]
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 chosen to “lower the boom” on what he sees to be careless theoreticians. A Tesla coil is a transformer and not a hertizan antenna. So it does not radiate hertizan waves. It radiates linear electrostatic and electromagnetic shock waves at right angles to each other that start out as longitudinal waves […]
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 their vote by going to the poll and voting that way, because if it tabulates, then they won’t be able to do that,” the president told reporters during a visit to North Carolina on Wednesday when asked about his confidence in mail-in voting. Let them send it in and let them […]
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 made a mess in the back seat, fraudulently charging them a cleaning fee under the terms of the app agreement. “There is plenty of vomit fraud in the United States’ economy and its perpetrated by the Federal Reserve bank … We’re being charged for the vomit fraud,” Max Keiser said as […]
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 – been done, according to a story by an unnamed top Democratic operative who is familiar with such business, published by New York Post. As hot debates over voting by mail unfold amid approaching the US presidential election, an anonymous political insider described some techniques that he used in his job, […]
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 arrested by the FBI over the weekend, the Department of Justice said Monday. Cheng has led a team conducting research for NASA, and, according to the criminal complaint, deliberately concealed his ties with a Chinese university and at least one Chinese-owned company for several years. The professor was explicitly prohibited from […]
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. In all of these lawsuits, Republicans argue that voting by mail perpetuates fraud—an argument President Donald Trump makes daily, on various media platforms. Yet, study after study has shown that there is no basis for these claims. Indeed, the opposite is true—voting by mail is rarely subject to fraud. Twitter has […]
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 hear from the president on this current massive scandal. Former Trump administration chief strategist Steve Bannon was charged on Thursday with fraud by federal prosecutors in New York and taken into custody. The state of play: Bannon, along with three others, allegedly defrauded donors out of hundreds of thousands of dollars for their own […]
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 updated when we get more information. TRENDING: CAUGHT: DNC Faked Kamala Supporters! – Used Double Images of Kamala Fans in Crowd Shot UPDATE: Bannon and three others were arrested for their work on We Build the Wall! The Hill reported: Bannon, Brian Kolfage, Andrew Badolato and Timothy Shea allegedly defrauded donors […]
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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 cash. “The biggest mistake people make is doing it on their own,” Kurland said in a 2019 interview, stressing that it’s important for lottery winners to “know that someone can walk you through it, step by step, so there are no surprises.” But prosecutors on Tuesday allege that the self-dubbed “Lottery […]
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 of the Union interview that spanned nearly 30 minutes, Tapper repeatedly pressed the top aide on the president’s admission last week that he is blocking aid to the United States Postal Service in order to impede mail-in voting this fall. “They need that money in order to have the post office […]
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://t.co/7GUYrvVnIu — The New York Times (@nytimes) August 3, 2020 Daily Beast: The filing argues that Trump should be required to submit eight years of corporate and personal tax returns in compliance with the office’s subpoena, despite objections by Trump claiming the subpoena should be declared invalid. Manhattan DA Cyrus Vance […]
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 fraud, and not just hush money payments. In a new filing made at the US District Court for the Southern District of New York on Tuesday, Manhattan District Attorney Cyrus Vance Jr. argues Trump’s legal team is mistaken in claiming that their investigation into the president’s financial records is limited to […]
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 project had flopped, promised to return $1.7 million to them and then failed to do so. The operator then pivoted to a laundering and refund scheme that ultimately resulted in the U.S. Secret Service’s (USSS) seizure of 482 bitcoin (BTC) and 1,721,868 tether (USDT). The lawsuit, filed July 29 in the […]
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 a possibility and even a likelihood. We do know that Donald Trump has issued a presidential order cancelling the election based on a national emergency, COVID 19 and Chinese interference in the election tied to “treason” by Joe Biden and key American political figures whose names are already on arrest warrants. […]
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 by exploiting human rights motifs in their attempts to recolonize the majority world. In any given crisis, human rights NGOs funded by the US and allied corporate elites and governments deploy sensationalist false claims, for example of police murdering peaceful protestors, so as to create a cognitive limbo of doubt and […]
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 saying ‘thank you very much’ and leaving the podium. Immanuel demanded the social media platforms reupload her videos after they were taken down for spreading disinformation. She claimed God would crash their computers if they did not repost her speech. ‘Hello Facebook put back my profile page and videos up or […]
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 (ANVISA), and ethics committees at the participating sites. The trial was funded by the hospitals and research institutes participating in Coalition Covid-19 Brazil (see the Supplementary Appendix). EMS Pharma provided additional funding and logistic support for the trial and also donated and supplied the trial drugs. EMS Pharma had no role in […]
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 the coronavirus, which continues to spread widely in the U.S. I am a political scientist and part of a National Academy of Public Administration working group offering recommendations to ensure voter participation as well as public confidence in the election process and the outcome during this coronavirus pandemic. To meet that […]
U.S. prosecutors have secured a guilty plea from Sohrab Sharma, a co-founder of the Centra Tech initial coin offering (ICO) fraud. Disclosure The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups. Source link
David Icke, the meme-generating bullshit artist, really wants you to think that COVID-19 doesn’t exist, that viruses don’t exist and that science is bullshit. https://davidicke.com/2020/07/17/doctor-reveals-the-corona-effect-claims-covid-is-blood-coagulation/ The above article by Icke is so full of debunked lies that it really isn’t worth reading, he trots out as many tired, old, fraudulent anti-vaxx esoteric tropes as he can manage. He makes some blatantly false statements such as this whopper: “Polio was Not Caused by a Virus Polio, and COVID is Not Caused by a Virus Either.” Anyone with even a modicum of common sense, to say nothing of any scientific or medical knowledge, […]
https://cdn1.img.sputniknews.com/i/logo-itemprop.png Sputnik International https://cdn2.img.sputniknews.com/i/logo.png Sputnik https://cdn2.img.sputniknews.com/i/logo.png https://sputniknews.com/science/202007161079906073-fbi-massive-twitter-hacking-carried-out-to-perpetuate-cryptocurrency-fraud/ MORE INFORMATION TO FOLLOW… Source link
Previously convicted lobbyist Jack Abramoff has pleaded guilty to knowingly promoting an alleged crypto fraud with false and misleading information. Source link
Randall Joseph Smail faces up to 30 years in prison for lying to a bank about having $640,000 in bitcoin to get a loan. Source link
A night after saying Iraq War veteran Sen. Tammy Duckworth (D-IL) hates America, Fox News host Tucker Carlson doubled down on his attacks, describing the Purple Heart recipient who lost her legs in combat as a “coward” and “fraud.” During his Monday night broadcast, the primetime conservative star played an abbreviated clip of Duckworth saying there should be a “national dialogue” over the possible removal of statues, touting it as proof that she supposedly wants to “get rid of George Washington” while questioning her patriotism. “You’re not supposed to criticize Tammy Duckworth in any way because she once served in the […]
Corrupt Obama Judge Amy Berman Jackson declined Roger Stone’s plea and ordered him to report to prison on July 14th. This is the same prison that has a coronavirus outbreak so bad the government just released a convicted pedophile and a convict who committed bank and wire fraud due to the danger. As we reported on Saturday, on June 26th Judge Amy Berman Jackson ignored the substance of Stone’s motion to either delay his surrender date or mandate home confinement due to the dangers of Coronavirus and ordered him to report to prison on July 14. In essence, Judge Jackson gave […]
A voter holds her completed mail-in ballot in 2012 in Toms River, N.J. Paul J. Richards/AFP via Getty Images hide caption toggle caption Paul J. Richards/AFP via Getty Images A voter holds her completed mail-in ballot in 2012 in Toms River, N.J. Paul J. Richards/AFP via Getty Images When President Trump tweeted Sunday night about alleged fraud in a May special election in New Jersey, he tried to wrap it into his ongoing effort to claim voting by mail is less secure than in-person voting. “Absentee Ballots are fine. A person has to go through a process to get and use […]
Sergey Medvedev, a Russian national who operated a digital currency escrow service for the $568 million payment card fraud forum he founded in 2010, pleaded guilty to racketeering charges in what the U.S. government called its largest ever cyber fraud case. Medvedev, 33, admitted in his June 26 plea before the U.S. District Court for Nevada that he founded and ran the Infraud Organization, an international cybercrime enterprise that facilitated the sale of credit card and equipment theft, malware and stolen account information during its eight year reign. He also acknowledged running a “digital currency” exchange and escrow service for Infraud’s […]
Ever since the US Justice Department put an Israeli woman behind bars for 22 years last December, Israelis who operate online investment websites are running scared. Israeli binary options fraudster Lee Elbaz was found guilty by a Maryland jury on August 7, 2019, of three counts of wire fraud and one count of conspiracy to commit wire fraud in connection with a vast scheme to defraud investors all over the world out of about $145 million. She had been the CEO of Yukom Communications, one of over 100 binary options call centers to operate out of Israel in recent years. Elbaz’s conviction and […]
Having nerves of steel is an essential attribute for any confidence trickster, and Inigo Philbrick, 33, described as the art world’s Bernie Madoff for an alleged $20m fraud, certainly had those. Philbrick, who was arrested last week while strolling through the locked-down streets of the South Pacific island of Vanuatu, wearing just swimming trunks and a t-shirt, had made no attempt to hide his identity and had been using his own name to book tennis lessons and in dealings with local businesses on the island, the industry website Artnet reports. After being picked up, Philbrick was frogmarched to a Gulfstream jet […]
The co-founder of the Centra Tech crypto project that at one time garnered A-list celebrity endorsements but was later called a scam in court, pleaded guilty Tuesday for conspiring to commit securities and wire fraud. Robert Farkas, 33, admitted he and co-founders Sohrab Sharma and Raymond Trapani misrepresented Centra Tech’s true purpose as they worked to dupe investors out of more than $25 million, the Justice Department said in a press release. The three pitched investors on a “Centra Card” crypto debit card purportedly issued by Visa or Mastercard, claimed to have 38 state money transmitter licenses and concocted a CEO […]
This summer, the U.S. Supreme Court will consider how to interpret the 1986 Computer Fraud and Abuse Act, a key data protection law. The court’s decision could criminalize common but technically prohibited computer-related conduct, put limitations on a powerful law that punishes insider data theft and abuse like exchange hacks, or come down somewhere in the middle. At issue in United States v. Van Buren is the interpretation of a provision of the CFAA, [18 U.S.C. § 1030(a)(2)(C)] which makes it a federal crime to “access[] a computer without authorization or exceed[] authorized access,” and “thereby obtain[] information from any protected […]
A Chinese researcher and officer in the People’s Liberation Army (PLA) was arrested at Los Angeles International Airport (LAX) on Sunday after US agents discovered that the individual “intentionally made false statements about his military service in his visa application.” Chinese national Xin Wang, who entered the US on March 26, 2019, via a multiple entry J1 non-immigrant visa, has been charged with the crime of visa fraud, according to a recently unsealed criminal complaint filed on Monday in the US District Court for the Northern District of California. The court filing detailed that Wang obtained his visa on December 17, […]
The owner of a now-defunct Romanian crypto exchange called CoinFlux has pled guilty to laundering roughly $1.8 million in a fraudulent scheme involving fake eBay ads and a car wash. Vlad-Calin Nistor and 14 other defendants, including the owner of a car wash, have all entered guilty pleas at the Eastern District Court of Kentucky for their involvement in a racketeering conspiracy and cyber fraud scheme that defrauded millions of dollars from U.S. residents by selling goods that didn’t actually exist. Beginning in 2013, the defendants began posting fake advertisements on sites such as eBay and Craigslist for items such as […]
Health Editor’s Note: Politicians, scamsters, conspiracy theorists, ill-doers, etc. all just need a brief blip in life as we know it to come out of the wood work and steal all the money they can. The coronoavirus pandemic is not a blip but a major change in life as we have known it. We are seeing only the tip of the COVID-19 iceberg. Heads up!…Carol Sunnyvale medical technology executive charged with coronavirus-related fraud by Chase DiFeliciantonio/San Francisco Chronicle Federal authorities unsealed charges Tuesday against the president of Sunnyvale medical technology company Arrayit, alleging that he attempted to mislead investors and inflate […]
Ripple and CEO Brad Garlinghouse say an ongoing lawsuit fails to show how Garlinghouse committed fraud when allegedly selling millions of dollars’ worth of XRP in 2017. Lawyers representing the San Francisco-based blockchain company said in a court motion Monday that lead plaintiff Bradley Sostack has not demonstrated how a series of supposedly fraudulent statements made by Garlinghouse and Ripple employees were anything of the kind. In the U.S., the threshold for what can be considered fraud is based on Federal Rule of Civil Procedure 9(b), which stipulates a plaintiff must show two things: first, how fraud was actually committed; second, […]
Guardian: Donald Trump has been railing against vote by mail for the past few months – falsely citing the potential for voter fraud, which is extremely rare. As it turns out, the president himself bungled the system. Trump registered to vote in Florida last September under his White House address – 1600 Pennsylvania Ave, according to the Washington Post. But Florida does not allow people to register to vote without an in-state address, and one month later, Trump resubmitted his application with a Florida address. On his registration form, Trump told Florida officials his legal residence was in Washington DC but on another day […]
Nuggets, a digital identity and payments platform, has developed a way to accept deliveries without needing a physical signature to combat a spike in fraud and chargebacks during the COVID-19 pandemic. Using biometrically verified contactless delivery technology secured with blockchain technology, the London-based firm wants to equip consumers with the means to provide verified proof of identification while still maintaining the social distancing required under coronavirus measures. Nuggests says the contact-free signing system would help counter a rise in delivery fraud and chargebacks amid the pandemic. Since customers no longer have to sign for deliveries in order to maintain distancing, fraudulent […]
J.P. Koning, a CoinDesk columnist, worked as an equity researcher at a Canadian brokerage firm and a financial writer at a large Canadian bank. He runs the popular Moneyness blog. Often described as the world’s first distributed computer, Ethereum is run by a network of independent and anonymous nodes. This setup ensures no one can be prevented from writing programs on top of Ethereum or using its in-built currency, ETH, to make transactions. And so Ethereum has become a useful place for financial rulebreakers to set up shop. A few years ago I wrote about one of the first big Ponzi schemes, POWH3D, […]
The credibility of Craig Wright – the Australian tech entrepreneur who controversially claims to be bitcoin’s pseudonymous inventor, Satoshi Nakamoto – has taken another blow. After a list of bitcoin addresses Wright had provided as being his holdings in an ongoing court case were briefly and “inadvertently” made public by plaintiffs on May 21, 145 of the addresses were used to sign a public message both calling Wright a “fraud” and making it plain that he does not in fact own or control them. The court case was brought by Ira Kleiman, the brother of Wright’s former business partner, David Kleiman, […]
A cryptocurrency investment fund has launched a class-action lawsuit against Block.one and EOS’ high command, arguing the “fraudulent scheme” failed to deliver on its primary promise of decentralization. The Crypto Assets Opportunity Fund (CAOF), along with individual investor Johnny Hong, has accused Block.one, its CEO Brendan Blumer, CTO Dan Larimer, former chief strategy officer Brock Pierce and former partner Ian Grigg, of trying to “capitalize on the investor fervor for cryptocurrencies” in 2017 to host an illegal securities sale. In a strongly-worded filing with the Southern District of New York, plaintiffs argue defendants purposefully misled investors and artificially inflated the EOS […]
Ohio voters drop off their ballots last month in Dayton. The state’s Republican secretary of state has gotten pushback from within his own party for wanting to expand absentee voting during the pandemic. Megan Jelinger/AFP via Getty Images hide caption toggle caption Megan Jelinger/AFP via Getty Images Ohio voters drop off their ballots last month in Dayton. The state’s Republican secretary of state has gotten pushback from within his own party for wanting to expand absentee voting during the pandemic. Megan Jelinger/AFP via Getty Images Republican state officials who want to expand absentee and mail-in voting during the pandemic have found […]
One particularly ugly feature of the Covid19 crisis is the sight of tax dodging billionaires lining up with grubby demands for state bail outs and/or soft loans from central government despite their long and sordid records of avoiding any tax contributions over many years. Billionaire tax dodgers are nothing but shameless cheats who should be shunned and shamed for their selfish actions in denying vital health services and schools billions of pounds of funding. Every pound the billionaires dodge in taxes is literally stealing from hospitals, classrooms and social care services. Yet many of them are honoured by the British Establishment […]
A for-profit college received millions of dollars from the federal government to help low-income students whose lives have been upended by the coronavirus outbreak, but that same school, Florida Career College (FCC), is also accused of defrauding students. A federal class-action lawsuit filed on behalf of students in April calls FCC “a sham” and alleges that, long before the pandemic, the college was targeting economically vulnerable people of color. The plaintiffs say the vocational school enticed them with false promises of career training and job placement — but spent little on instruction while charging exorbitant prices and pushing students into loans […]
According to a press release, Miami resident Daniel Fingerhut; Israeli nationals Tal Valariola and Itay Barak; and the latter two’s companies Digital Platinum Limited, Digital Platinum Inc. and Huf Mediya conducted a five-year-long trading scheme, promising investors massive profits without actually delivering between 2013 and 2018. The alleged fraud took place in two phases, with the first offering binary options services and the second involving digital assets like bitcoin and ethereum. The CFTC named a number of other entities and individuals it claims are affiliated with the defendants. “The fraudulent solicitations promised free access to automated trading software that purported to […]
On October 10, 2019, federal investigators [******]unsealed an indictment charging the owners and two employees of the websites Girls Do Porn and Girls Do Toys with sex trafficking and conspiracy to commit sex trafficking by force, fraud or coercion. They arrested three of the four defendants. They named the fourth, a New Zealander named Michael Pratt who had already fled the country, a fugitive. The indictment coincided with a sprawling class-action lawsuit filed on behalf of 22 unnamed women who claimed the company had operated an extensive fraud scheme to coerce women into filming illicit videos, while squirreling profits away in […]
** Dr. Tony Fauci and Dr. Deborah Birx used the Imperial College Model to persuade President Trump to lock down the ENTIRE US ECONOMY.** The fraudulent model predicted 2.2 million American deaths from the coronavirus pandemic** The authors of the Imperial College Model shared their findings with the White House Coronavirus task force in early March** Dr. Fauci and Dr. Birx then met with President Trump privately and urged him to shut down the US economy and destroy the record Trump economy** A new critique of the Imperial College Model finds the study is “completely unusable for scientific purposes” — The […]