Independent thinking for complex markets and current events
Tesla finds itself in the crosshairs once again, this time in Canada, where the government has abruptly frozen $43 million in EV rebate payments and banned the company from all future incentives. The justification? A so-called “fraud investigation” into Tesla’s record sales claims—just days before Canada’s EV rebate program was set to expire. At the …
How on earth did the SBA end up doling out $330 million in loans to children under 11? It’s hard to believe, but that’s exactly what happened. This isn’t just some game of Monopoly—real money was handed out like candy. The question we all should be asking is: How did this slip through the cracks? …
California is at it again – FEMA is reporting they've received 270,000 applications from “homeowners” for the Los Angeles fires– Only 13,000 homes were destroyed in the wildfires– Democrats have filed scores of lawsuits trying to stop DOGE from eliminating fraudulent payments… pic.twitter.com/P3ThtU61Wc — Wall Street Apes (@WallStreetApes) March 24, 2025
Attorney General Pam Bondi says the DOJ will prosecute all fraud uncovered by the Department of Government Efficiency and will pursue the death penalty for violent criminals. Follow: @AFpost pic.twitter.com/LGe7Q33sMi — AF Post (@AFpost) March 24, 2025 JUST IN: Elon Musk says children under 11 years old were taking out SBA loans totaling $330 million. …
Why fix the problem when you can just make it someone else’s problem? pic.twitter.com/LTx21Lm35a — Politickle (@PolitickleNews) March 23, 2025
from Kerry Lutz’s Financial Survival Network The discussion focused on the challenges facing small businesses in the U.S. and the role of the Small Business Administration (SBA) in supporting them. Kerry Lutz and Lloyd Chapman highlighted the SBA’s historically low budget of approximately $800 million, which they argue is insufficient given that small businesses account for 99.9% of …
Conservatives boycott, Democrats destroy—Tesla attacks highlight leftist violence Man causes $3000 worth of damage to a Tesla Model Y after smashing it with a suitcase. The incident happened at the Ontario Airport Parking Lot in Ontario, California. "Although it’s dark, we have lots of detail here, including his suitcase, the logo on his shirt and …
https://twitter.com/realchaosgenius/status/1902222907679351033 I agree 100% with Elon. Destroying property because you don't like Elon or Tesla or DOGE or anything that represents all of the above is not the solution. Protest all you want, but to set things on fire like this and destroy property and potentially get people hurt. Stupid. https://t.co/vxe9aRmup4 — Heisenberg (@Mr_Derivatives) March …
by Truthmqne A contact at the agency just told me bombshell arrests will start to pile in regarding PPP loan fraud in the next 6-12 months. The PPP loans from Covid era are now being heavily investigated in all 50 states in America with heavy attention on New York, Ohio, Florida, Tennessee, Wyoming, Louisiana, Nebraska. …
– SSA was not cooperating with DOGE – Obscure person who was in charge of the Fraud department started assisting DOGE – SSA leader tries to fire this person – Person is now in charge of SSA https://www.dailywire.com/news/almost-fired-for-working-with-doge-social-security-fraud-expert-now-leads-the-agency Leland Dudek was an obscure bureaucrat at the Social Security Administration who dedicated his career to stopping …
Property owners are going to want accountability.
https://twitter.com/i/broadcasts/1MnxnwRgalMKO
A Bolingbrook woman was sentenced to three years in prison for stealing almost $2.5 million from taxpayers by fraudulently billing Medicaid-funded companies for services she did not provide, state officials said. LaTeena Smith, 38, was the owner of a clinic called Power Positive Youth Development in Bolingbrook, according to Illinois Attorney General Kwame Raoul’s office. …
Payments are being sent without categorization codes, making audits nearly impossible. There’s no required rationale for payments. The “Do-Not-Pay” list—meant to block dead people, terrorists, and fraudsters—is ignored. Worse, it can take a year just to add names to it. Now, the bombshell: $100 billion a year is flowing to recipients with no SSN or …
Sunny Hostin’s husband, Dr. Emmanuel “Manny” Hostin, has been named in a massive RICO fraud lawsuit. This shocking development has sent ripples through the media, especially after Sunny Hostin accidentally revealed incriminating details live on air. Dr. Emmanuel Hostin, an orthopedic surgeon, is accused of being involved in a $450 million insurance fraud scheme. The …
It’s only the largest financial fraud in history. pic.twitter.com/p5FTWDH8Ks — Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 (@Bitfinexed) December 27, 2024 🚨 BREAKING: Starting December 13, @coinbase will restrict European users from trading stablecoins like USDT, GUSD, GYEN, DAI, PAX, and PYUSD that don’t comply with MiCA regulations. Only MiCA-compliant USDC will remain available. pic.twitter.com/EpR2dles6g — Crypto Briefing …
Joe Biden has pardoned a doctor who diluted the chemo of cancer patients, a judge who locked up kids for cash, a CEO who led a $19 million fraud scheme, a local official who stole $53 million from a small town, and his own son. He literally pardoned fraud, bribery and corruption. Joe Biden has …
There is no end to the pit of evil that Joe Biden has fronted for. Mayorkas was sending planes to 50 airports around the world, filling them with illegals, flying them to the USA, and faking the documentation that they had ‘sponsors’. …rampant fraud in a program created by Department of Homeland Security Secretary Alejandro …
A widespread social media scam involving fraudsters impersonating actor Johnny Depp has defrauded elderly Americans of millions of dollars, according to FTC complaints obtained through a Freedom of Information Act request. Gizmodo reports that the FTC has received 197 complaints nationwide detailing a sophisticated fraud scheme where scammers pose as Johnny Depp on social media …
Professional poker player Cory Zeidman has pleaded guilty to federal charges in connection with a yearslong sports betting scheme, authorities said Wednesday. Zeidman, 63, was arrested in connection with the $25 million scheme in 2021. He pled guilty in a federal court in Long Island, New York, the United State’s Attorney’s Office, Eastern District of …
Attorney General Ken Paxton Makes Criminal Referral to DOJ Concerning Widespread Suspect Political Donations Made Through ActBlue’s Fundraising Platform The investigation into ActBlue began in December 2023 following allegations that the company could be facilitating illegal campaign contributions. As a result, in August 2024 ActBlue began requiring donors using credit cards to provide “CVV” codes, …
Reportedly anchor and husband started a firm that committed PPP fraud. They the taught tens of thousands in Phoenix area how to commit PPP fraud the number varied from couple hundred million to billion+. Per another article lot of folks then used the money to buy wait for it Real estate properties . Most of …
TD Bank’s Mortgage Fraud Uncovered: Intentional Deception to Steal Homes” byu/CantStopPoppin inworldnewsvideo If you think your mortgage lender is collecting and paying your property taxes through your account, one woman says you might want to double-check the fine print. In a video with over 600,000 views, TikToker Knitty (@knittyknits) says she received a letter from …
Biden-Harris Admin Races To Dish Out $25 Billion for Green Energy Before Trump Takes Office, Sparking Fraud Fears Frantic pace ‘only increases the risk for Solyndra style waste and abuse,’ House Energy chair warns President Joe Biden speaks on Earth Day (Andrew Harnik/Getty Images) Thomas Catenacci November 22, 2024 The Biden administration is in a …
India’s Adani Group saw shares of its companies plunge Thursday after its billionaire chairman Gautam Adani was indicted in a New York federal court over his alleged involvement in an extensive bribery and fraud operation. The 62-year-old billionaire and the seven other defendants have been accused of paying over $250 million in bribes to Indian government officials to …
The Supreme Court is diving into one of the most significant securities fraud cases in recent years. Nvidia, the tech giant, faces a class-action lawsuit led by a Swedish investment firm, accusing the company of misleading investors about the revenue it made from cryptocurrency mining. The case has garnered major attention, with accusations that Nvidia …
📈 $NVDA accounts receivable 📈 from $9B to nearly $15B to show “growth”. AR means they’ve claim sales but haven’t yet collected the 💵. If Nvidia keeps 📈 receivables to hit this QTR “beat”, it could face accounting issues in its next 10K filing, like $SMCI today. https://t.co/G1AG98QQ2J — The Coastal Journal (@1CoastalJournal) November 14, …
https://twitter.com/RJRCapital/status/1853594310039523754 Ai ai this time is different byu/Antrax_munky inwallstreetbets
114,545 Michigan voters have cast 279,113 ballots from multiple addresses across the state resulting in 164,568 excess ballots as of 10/29/2024, including one ‘voter ID’ casting 29 votes Link to the X post here:https://x.com/mdeperno/status/1851652442288464365 While most people arent paying close attention, there’s a vicious battle going on right now between fraudsters and people desperately trying …
https://x.com/i/communities/1848518910653415584