https://twitter.com/Lauren_Southern/status/1546556109611143169 https://twitter.com/Lauren_Southern/status/1546298696169443328 https://twitter.com/Lauren_Southern/status/1546299006497611776 h/t dr0id
(Bloomberg) — Bidzina Ivanishvili, the Georgian billionaire suing a unit of Credit Suisse Group AG over a fraud scheme run by one of its ex-bankers, lost about $607 million in the case, according to a new estimate of his losses …
AHialeah resident charged with submitting more than $4 million in fraudulent health care claims to Medicare tried to evade justice by escaping authorities on a jet ski bound for Cuba, Local 10 reports. The U.S. Attorney’s Office for the Southern District of …
An attorney for a woman who had a child out of wedlock with Hunter Biden said she testified before a Wilmington, Del., grand jury litigating a federal tax probe into the 52-year-old first son, New York Post columnist Miranda Devine …
Watch out for fraudsters … Zelle, the payments platform used by millions of customers, is a popular target of scammers. But banks have been reluctant to make fraud victims whole — despite owning the system. via NYT: The scheme that …
In Stamford, Conn., a 46-year-old resident pleaded guilty after putting a portion of $4 million in coronavirus aid toward the purchase of a Porsche. And a Mercedes. And a BMW. In Somerset, N.J., a 51-year-old woman allegedly invented employees, inflated wages and …
Senator Kristian Robinson, 41, who represented Tennessee’s 33rd Senate district, was Expelled From state Senate Over $600,000 Fraud Conviction. https://youtu.be/-B7KJbj9zK4
by Chris Black Tesla has been delivering phantom cars for years. Deliveries are always higher than production. Which could make sense of there was ever a production surplus. However, Tesla has never had a quarter where production was greater than …
“We’re just seeing mountains and mountains of fraud in this area,” said Ryan Korner, special agent in charge of the Los Angeles field office at the IRS’s criminal investigation division. The division is tasked with probing tax crimes and related …
Another Bitcoin ETF denied. Tether fraud cited as one of the justifications. There’s no Bitcoin ETF coming as long as there’s Tether fraud. pic.twitter.com/5hqKpw5ZJw — Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 (@Bitfinexed) December 24, 2021 That really says it all. So how …
by laflammaster https://www.sec.gov/rules/proposed/2021/34-93784.pdf Caption: Record Keeping https://www.sec.gov/rules/proposed/2021/34-93784.pdf
Another Bitcoin ETF Denied. Tether fraud and market manipulation cited as some of the justifications. Everyone wants a Bitcoin ETF.Nobody wants Tether transparency. "Manipulation" or "Manipulative" is mentioned 142 times in the denial notice. pic.twitter.com/PlpRtnQfnR — Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 …
This week’s Golden Horseshoe is awarded to Michigan Gov. Gretchen Whitmer’s Unemployment Insurance Agency, which disbursed an estimated $3.9 billion in improper pandemic unemployment benefits and continued to pay ineligible claimants after being alerted to the issue, a state audit …
Tether convinced Deltec Bank to open US accounts in Deltecs name in order to disguise the real business. Just like they did with Fowler. Bad news for the Tether fraud. Deltec US accounts with Tether “reserves” could be shutdown. @Citibank …
The California Employment Development Department (EDD) recently reported that its best estimate of fraudulent unemployment payments totals at least $20 billion. That makes it easily the largest fraud in U.S. history and is more than the entire state budget of …
The developers got caught hiding coins and there were actually more than double double the supply advertised. Be very careful with that project. 2/6) As questions & critiques started to pile up over the following weeks, The official moderators kept …
The executive director of California’s largest labor union resigned after the state Attorney General’s Office this month charged her and her husband with multiple counts of tax fraud, embezzlement, perjury and failure to pay unemployment insurance taxes. The office filed …
by Chris Black A few weeks ago Flynn was invited as a special guest in some Q anon evangelical church in Nebraska. He opened the service with a prayer. Later internet people analyzed his prayer and decided Flynn was invoking …
Prosecutors allege ex-NBA player Terrence Williams orchestrated the scheme to rip off the league’s health benefits plan by filing fake claims, and recruited other players by offering fake invoices. They submitted nearly $4 million worth of claims, according to the …
The global outage that saw Facebook, Instagram and WhatsApp go dark for billions of users came just hours after Frances Haugen leaked a series of damning revelations about the company…. just a coincidence?
via market-ticker.org: Back in October of 2020 I stopped using “cases” with respect to Covid-19 for anything. It became apparent that an utterly-huge number of people were told they had Covid-19 when they did not; they either had an “asymptomatic” case or something else. Not one lab …
In today’s show, you will learn why Wells Fargo is in trouble again and what that means from a monetary perspective, if the U.S. will default on its debt, how investors have turned into gamblers and how that can lead …
A Republican lawmaker is alleging that Joe Biden may owe as much as $500,000 in back taxes. “Joe Biden wants to raise taxes by $2.1 trillion while claiming the rich need to pay their ‘fair share.’ But in 2017, multi-millionaire …
“We are approaching a half-trillion dollar accounting fraud…this is just flat-out, bold-faced lying.” Join Mike Maloney as he uncovers what may be the biggest accounting fraud in history. It’s all about the difference between debt and deficit.
by ruthless_master An SEC document from 17th Sep 2008 detailing everything about naked shorts and counterfeiting of shares! The document is titled “Where are Our Regulators and Who are They Protecting?” And it mentions “market manipulation” and government advisor’s conflict of …
The Department of Justice announced criminal charges against 42 medical professionals and nearly 100 other people for alleged health-care fraud that involved about $1.4 billion in suspected losses. The cases charged by the DOJ include ones involving the use of …
CoinDesk Managing Editor of Global Policy & Regulation Nikhilesh De discusses the Fed’s Neel Kashkari comments calling 95% of cryptos “fraud,” with Yahoo Finance’s Emily McCormick.
