Merk: bedrog’

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Mueller fraud investigator brought in to help Vance’s probe of Trump Org.

9 Uitsigte0 Opmerkings

A former FBI agent key to special counsel Robert Mueller's investigation into Russian meddling in the 2016 presidential election is one of several forensic accountants working on the Manhattan district attorney's in...

Hollywood-akteur aangekla van bedrog in beweerde Ponzi-skema van 'n miljoen dollar, hofstukke toon

6 Uitsigte0 Opmerkings

New York (CNN Besigheid)Dit lees 'n bietjie soos die intrige van 'n bisarre Hollywood-gesentreerde draaiboek: Die kleiner akteur Zachary Horwitz is Dinsdag in hegtenis geneem omdat hy na bewering 'n miljoen miljoen dollar-Ponzi-skema bestuur het wat gefaktureer is..

‘Regte huisvroue’ star Jen Shah and assistant plead not guilty to wire fraud and money laundering conspiracy

5 Uitsigte0 Opmerkings

"The Real Housewives of Salt Lake City" star Jen Shah and her assistant, Stuart Smith, pleaded not guilty Friday to charges of conspiracy to commit money laundering and wire fraud. They were charged Tuesday in a te...

‘Regte huisvroue’ star Jen Shah arrested on federal fraud charges in connection to a nationwide telemarketing scam

9 Uitsigte0 Opmerkings

Reality TV star Jen Shah of "The Real Housewives of Salt Lake City" was arrested and charged in connection with a telemarketing scheme that defrauded hundreds of people, many of whom are over the age of 55, akkordein ...

Trump vra 'n instemming voor die plaaslike verkiesing in Florida, ondanks ongegronde eise vir bedrog

22 Uitsigte0 Opmerkings

Die voormalige president van Washington, Donald Trump, het 'n stembus aangevra voor 'n plaaslike munisipale verkiesing in Florida, volgens die verslae van Palm Beach County, ondanks sy gereelde aanvalle op die stemming per pos. Die rekords ...

Trump-verkiesingsbedrogondersoek in Georgië betree nuwe fase met groot jurie wat sit

66 Uitsigte0 Opmerkings

Atlanta 'n Strafregtelike ondersoek na voormalige president Donald Trump se pogings om die 2020 verkiesingsuitslae in Georgië sal hierdie week verskerp, soos 'n groot jurie vergader, bied die plaaslike distrik ...

Pence beywer valse eise vir verkiesingsbedrog om die Demokratiese hervormingswetsontwerp aan die kaak te stel

21 Uitsigte0 Opmerkings

Voormalige visepresident Mike Pence gryp 'n demokratiese geleide inisiatief aan om die standaarde van die verkiesing te stroomlyn om weer valse bewerings van onreëlmatighede te stem in een van sy eerste openbare verklarings sedert sy vertrek..

Justice Clarence Thomas reveals some sympathy for Trump’s baseless fraud claims

25 Uitsigte0 Opmerkings

Supreme Court Justice Clarence Thomas on Monday claimed election fraud is a threat to America, revealing in a forceful dissent some support for former President Donald Trump and Republicans who have refused to accep...

Die distriksadvokaat van Manhattan versterk die span wat moontlike bedrog-eise deur Trump en sy maatskappy ondersoek

26 Uitsigte0 Opmerkings

Die kantoor van die distriksadvokaat van Manhattan het 'n prominente voormalige aanklaer bygevoeg om sy span te versterk wat ondersoek instel na moontlike bedrog-eise deur oudpresident Donald Trump en sy maatskappy.. Mark Pomerantz, 'n voormalige gevoer ...

Washington Post: GOP donor who donated millions for voter fraud investigation wants money back

25 Uitsigte0 Opmerkings

A Republican donor who gave $ 2.5 million for a voter fraud investigation by a conservative nonprofit has come to regret his decision and doubt the conspiracy theories that fueled the effort, The Washington Post re...

Dutch government resigns over child welfare fraud scandal

47 Uitsigte0 Opmerkings

The Dutch government has resigned amid a scandal that saw thousands of families wrongly accused of child welfare fraud. Dutch Prime Minister Mark Rutte announced the Cabinet's resignation in an address Friday, sayi...

Man wat as tiener skuldig erken het aan medisyne-beoefening sonder 'n lisensie, staan ​​tereg op nuwe aanklagte van bedrog

42 Uitsigte0 Opmerkings

Maleeagi A. Liefde-Robinson, die Florida-man wat as tiener skuld beken het aan medisyne-beoefening sonder lisensie, is in hegtenis geneem weens nuwe aantygings van bedrog. Liefde-Robinson, 23, is Donderdagoggend bespreek in t ...

Can Mitch McConnell keep his colleagues in line on ‘election fraud’?

59 Uitsigte0 Opmerkings

On the same day that he -- uiteindelik -- acknowledged President-elect Joe Biden's victory, Senate Majority Leader Mitch McConnell began to grapple with the first leadership test of the coming Congress: Convincing his R...

Former Houston police captain charged with pointing gun at air-conditioner repairman, believing he was a voter fraud ‘mastermind

54 Uitsigte0 Opmerkings

A former police captain who was part of a private citizens group investigating still unsubstantiated 2020 election fraud claims was charged Tuesday with running a man off the road and pointing a gun to his head two ...

The ‘urban mythbehind the GOP claims of voter fraud

44 Uitsigte0 Opmerkings

The Supreme Court's rejection last week of the lawsuit from Texas and 18 other Republican-led states effectively ended the legal efforts by President Donald Trump and his allies to overturn his election defeat. Maar ...

Why this Texas ‘election fraudlawsuit is a total and complete joke

49 Uitsigte0 Opmerkings

When most people hear "regsgeding" en "Hooggeregshof," they generally think something serious is going on. Na alles, the legal system in America is no joke! And if the Supreme Court might get involved? Well then, we...

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