The 30-year-old Democrat darling and mega-donor is accused of defrauding FTX customers, committing wire fraud on both lenders and customers … , and conspiring to commit both securities fraud and money laundering. … He was one of the largest campaign donors in the most recent election cycle, dropping at least $40 million in Democrat coffers, which…
With a guilty plea (and probably plea deal) from Sam Bankman-Fried’s closest allies, as well as the arrest of SBF himself, the walls … In a recent congressional election, he received $200,000 from Bankman-Fried, which he has openly admitted. … a skeptic of cryptocurrencies and continues to advocate for stronger financial regulations on an industry he considers ripe for fraud…
Capitol in an unsuccessful attempt to block the certification of the 2020 presidential election results. … fraud. … other social media outlets to shape what could and could not be said about topics like the Hunter Biden laptop during the 2020 election…
"in connection with the theft of personal data of Los Angeles County election workers." … In other words, Gascón ordered that his office perpetrate a fraud upon the court. … There would be a fraud upon the court (violation of California Prof.…
No, I don’t know why anybody would bother further ensuring DeMint’s re-election: this goes far beyond ‘belt-and-suspenders’ and well … Moe Lane
PS: Yeah, I know: between Alexi Giannoulias’ bank loan problem, Charlie Crist’s best-buddy-up-on-fraud-charges problem, … and Joe Sestak’s the administration-tried-to-bribe-me problem (not to mention Andrew Romanoff’s)… we’re one felony arrest away from…
In May 2016, Archer was indicted in the Southern District of New York for securities fraud. … Six months after Archer was indicted, Donald Trump won the election and everything changed in Hunter Biden’s world. … The CCP and the Chinese military realized the problem after Ho’s arrest. …
As accusations of voter fraud in the presidential election continue to fly fast and furiously, with both the Trump camp and Biden … White said Atlanta’s Trump campaign and GOP headquarters have received “literally hundreds of calls” reporting fraud since the election … President Trump’s pursuit of voter fraud is not only essential to determine the outcome of this election, it is essential to maintain…
members give their opening remarks before he testifies before the House Intelligence Committee hearing on his report on Russian election … You don’t send and FBI SWAT team to arrest a 67-year-old political consultant for lying to Congress when you can call his attorney … Mueller’s op-ed is pretty much like his investigation; it is a fraud covering up another attempt to damage President Trump.…
The prosection, led by Andrew Weissman — who partied at Hillary Clinton’s election night gloomfest — has no intention to present evidence … To prove bank fraud and tax evasion, related to the 68-year-old’s consultant work for a Ukrainian politician. … Since Manafort’s October 30th indictment (read about his arrest, for witness tampering, here; he was later charged with obstruction…
