abusive Archives - Citizen Watch Report

“The European Union, one of the most hostile and abusive taxing and tariffing authorities in the World…”

March 13, 2025 8:47 am

Euro Dips As Trump Threatens 200% Tariff On EU Alcohol Another day, another tariff-based headline… President Trump threatened to enact a 200% tariff on European wine, champagne and other alcoholic beverages, the latest escalation in a brewing trade war between …

SEC Charges Investment Adviser and Principal in Abusive Naked Short Selling Scheme.

June 12, 2023 10:01 pm

by Dismal-Jellyfish SEC Complaint https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-107.pdf Press Release: The Securities and Exchange Commission today charged investment adviser Sabby Management LLC and its managing partner, Hal D. Mintz, with fraud in connection with a long running scheme involving misrepresentations and violations of …