Former Sheriff of Philadelphia Sentenced to Prison justice.gov/opa/pr/former-sherif… #2019 #police #Pennsylvania #JohnGreen #fraud #JamesDavis
Tag: fraud
Professor faces 219-year prison sentence for sending missile chip tech to China theverge.com/2019/7/6/20683177/c… #2019 #education #YiChiShih #UCLA #fraud #KietAhnMai #espionage
\’I found the dog – $30,000 was a lie\’: Man who claims to have found Daniel Sturridge\’s missing dog says the footballer hasn\’t paid the promised reward dailymail.co.uk/sport/sportsnews… #2019 #sport #DanielSturridge #LosAngeles #LuckyLucci #KillaFame #fraud #media #music
Prosecutors: Rep. Duncan Hunter used campaign funds to pursue affairs politico.com/story/2019/06/25/du… #2019 #politics #DuncanHunter #fraud #MargaretHunter
\’Fantasist known as Nick\’ behind VIP Westminster sex ring claims \’had debts of £70,000 before police helped him make £22k claim for criminal injuries compensation\’ dailymail.co.uk/news/article-712… #2019 #politics #Westminster #CarlBeech #fraud #murder #sexualabuse #pedophile #17
Elizabeth Warren is a fraud — Her lies about being Native American disqualify her from presidency, Senate foxnews.com/opinion/elizabeth-wa… #2019 #politics #ElizabethWarren #fraud #Massachusetts
SEC Charges Brixmor Property Group Inc. and Former Senior Executives with Accounting Fraud sec.gov/news/press-release/2019-143 #2019 #fraud #realestate #chicago #Brixmore #MichaelCarroll #MichaelPappagallo #BrixmorPropertyGroup
Merrill Lynch Caught Criminally Manipulating Precious Metals Market ‘Thousands of Times’ over 6 Years bmg-group.com/merrill-lynch-caug… #2019 #finance #MerrillLynch #mlci #comex #fraud
FEMA official arrested for fraud over Hurricane Maria recovery effort in Puerto Rico cnbc.com/2019/09/10/fema-officia… #2019 #philanthropy #PuertoRico #fema #arrested #fraud #AhshaTribble #DonaldEllison
Former Chief Executive Officer And Chief Financial Officer Of Publicly Traded Company Charged With Accounting Fraud justice.gov/usao-sdny/pr/former-… #2019 #fraud #realestate #chicago #Brixmore #MichaelCarroll #MichaelPappagallo #BrixmorPropertyGroup
Why Joe Biden’s First Campaign for President Collapsed After Just 3 Months time.com/5636715/biden-1988-pres…
#JoeBiden #politics #blm #china #electionfraud #fraud #NeilKinnock #politics #2019 #KamalaHarris
Private Investigator Says AG Barr Told Him to Stop Investigating Election Fraud Claims
SCOOP: Private Investigator Says AG Barr Told Him to Stop Investigating Election Fraud Claims
California Sex Trafficking Ringleader Sentenced to 10 Years, 8 months sanjoseinside.com/news/californi… #trafficking #2021 #california #fraud
Jeffrey Epstein prison guards who slept while he \’committed suicide\’ planned to tell court that falsifying records was routine before striking plea deal dailymail.co.uk/news/article-963… #2021 #JeffreyEpstein #MichaelThomas #TovaNoel #fraud
SouthYork the sequel: Fourteen years after oligarch paid £3m over the asking price for Prince Andrew\’s marital home and razed it to the ground, an ultra-modern mega-mansion is born dailymail.co.uk/news/article-963… #royalty #PrinceAndrew #fraud #UK #2007 #TimurKulibayev #Kazakhstan
How A Royal Knight Ran A $10 Billion Ponzi Scheme