China accuses Evergrande of ‘shocking’ $119b fraud

Beijing | China Evergrande Group’s alleged $78 billion ($119 billion) revenue overstatement escalates the legal peril of founder Hui Ka Yan, who now stands at the centre of one of the biggest financial fraud cases in history. The nation’s top securities regulator said the developer’s onshore unit inflated revenue by recognising sales in advance in …

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Apple Shares Fall Following $490 Million Settlement Agreement Over Fraud Allegation

Apple has agreed to pay $490 million to settle a class-action lawsuit alleging CEO Tim Cook misled investors about a steep downturn in iPhone’s sales in China that culminated in a jarring revision to the company’s revenue forecast. The preliminary settlement filed Friday in Oakland, California, federal court stems from a shareholder lawsuit focused on …

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Lesson: Fast wealth often vanishes amid fraud and lavish spending.

Sports Illustrated estimated that 80% of NFL players go broke in their first three years out of the league. Adrian Peterson is no exception. Adrian earned $103 million during his NFL career, and remains the highest-earning running back in NFL history. But Adrian got caught up… pic.twitter.com/H5NBvYUdnx — Darrell Aden (@darrelltalksfi) March 13, 2024 The …

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NYC mayor Eric Adams right hand man bling bishop Lamor White guilty in fraud case, face 50 years in jail

Brooklyn’s notoriously flashy pastor Lamor Whitehead was convicted Monday of fraud, attempted extortion and lying to the FBI for bilking an elderly woman out of her retirement savings and using his ties with the mayor to try to extort a Bronx business owner. A Manhattan jury found Whitehead — who’s known for wearing designer suits, …

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Trump Appeals New York Judge Engoron’s $350 Million “Fraud” Case Ruling

President Donald Trump has appealed the politically motivated ruling by radical Judge Arthur Engoron in the civil “fraud” case brought by New York Attorney General Letitia James. Trump’s legal team appealed Engoron’s ruling finding the 45th president liable for more than $350 million in so-called “damages.” With interest, the total amount Trump is currently on …

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New Jersey Democrat Indicted by DOJ for Absentee Ballot Fraud, Allegations Unveiled in Press Release.

CAMDEN, N.J. – An Atlantic County, New Jersey, man was arrested today for his role in procuring, casting, and tabulating fraudulent mail-in ballots submitted in the Nov. 8, 2022, general election, U.S. Attorney Philip R. Sellinger announced. Craig Callaway, 64, a former member and president of the City Council of Atlantic City and a political …

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155 Democrats Vote No To Deporting Illegals Who Commit Social Security Fraud

In a contentious move, 155 Democrats voted against deporting undocumented individuals involved in Social Security fraud, sparking criticism. Critics argue that this decision, made by two-thirds of Democrats, potentially allows criminals to exploit the Social Security system. The debate intensifies as concerns about the misuse of social benefits and the prioritization of immigration policies over …

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BREAKING: Judge Arthur Engoron has decided that Donald Trump will not be allowed to give a closing argument in the civil fraud trial

https://twitter.com/_/status/1745151181712773480 #Breaking News: Judge Arthur Engoron has decided that Donald Trump will not be allowed to give a closing argument in the civil fraud trial in New York. The prosecution has been asking the Judge not to let Trump speak or defend himself in closing arguments, and the judge said he’d allow it with a …

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TSA director arrested for alleged forgery and property fraud in Florida

An official with the Transportation Security Administration (TSA) has been arrested on an outstanding warrant, according to local reports. TSA Assistant Federal Security Director Maxine McManaman was arrested in Atlanta by U.S. Customs and Border Protection on Dec. 28. McManaman had a warrant for her arrest posted by the St. Lucie County (Florida) Sheriff’s Office, …

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Houston in hot water: Allegations of fraud in $8 million water repair contracts

Houston – Houston public works and the city’s office of inspector general now -“turning over every rock” in pursuit of the so-called “bad actors” involved with handing out more than $8 million worth of water repair contracts to family members with pop-up businesses. Make no mistake, it is blatant corruption – neither the O-I-G nor …

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Trump demands impeachment as a bank testifies he did nothing wrong in their dealings, challenging the fraud accusations.

Trump calls for the impeachment and removal of Democratic Party politicians (Judge Engoron and Letitia James) for alleged abuse of public offices, while the bank Trump supposedly defrauded testifies that he did nothing wrong. Bank executive David Williams stated that adjusting financial statements to a certain extent is not unusual, raising questions about who Trump …

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Glenn Greenwald: The Democratic Party’s 2024 strategy involves attempting to imprison their opponent, utilizing tactics of fraud and censorship

In a striking irony, the Democratic Party’s primary strategy for the 2024 presidential election involves efforts to imprison their prominent opponent, utilizing a dual strategy of fraud (Russiagate) and censorship (Hunter Biden docs) with the collaboration of corporate media. The claim that only they can save democracy is juxtaposed with the Department of Justice collecting …

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Dallas Wholesaler Sounds Alarm on Car Industry Recession: Volume Plummets, Inventory Challenges, and Fraud Surge Paint a Bleak Picture

by Cr4ck3r51 I’m a wholesaler in Dallas , been in business for 11 years strictly in wholesale. We supply cars to local dealers, since September we used to run 130 cars a week and now we barely running 80 , we went from selling 80% of inventory to 20%-30%. Our volume went down, we can’t …

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BREAKING: Twitter/X Officially File Lawsuit Against Brock and Matters for Fraud and Defamation

This is going to be fun to watch… The Social Cancelers are now facing Social Cancellation! Musk can simply bury these people in legal fees alone. Remember this phrase: “Tortious Interference with Economic Relations” /twitter.com/Teagan1776/status/1726812464422228270?ref_src=twsrc%5Etfw CEO of Media Matters is begging for money after Elon Musk filed the "thermonuclear lawsuit." pic.twitter.com/siP4v26vsG — Citizen Free Press …

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Voter Fraud: Massachusetts Officials Investigating Alleged Ballot Theft… Ballot Fraud Caught on Camera [VIDEO]

via breitbart: Massachusetts officials are investigating allegations of voter fraud after video footage appearing to show a woman removing ballots from a mailbox arose out of the city of Lawrence. The footage, obtained by NBC10 Boston, came from a local man who told the outlet that when he went to vote in person on Election …

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Amazing: FTX Master Fraudster Sam Bankman Convicted of Fraud

by Chris Black I hadn’t been following this story closely, but I’d figured his lawyers would draw it out longer. RT: FTX founder Sam Bankman-Fried has been found guilty on seven counts of fraud and conspiracy linked to his ill-fated cryptocurrency exchange and a related hedge fund. The verdict, delivered on Thursday evening by a …

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Crypto Exchange Founder Sam Bankman-Fried Found Guilty on All Seven Criminal Fraud Counts

Sam Bankman-Fried’s conviction on all seven criminal fraud counts represents a significant moment in the world of cryptocurrencies. His actions, which resulted in the theft of billions of dollars from customers, have far-reaching implications for the crypto industry and the need for increased regulatory oversight and investor protection. https://twitter.com/FinanceLancelot/status/1720233218392096885 The US Attorney of SDNY, Damian …

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Republicans in House Seek To Expel Santos After Additional Indictments For Financial Fraud and Theft

A group of New York Republicans moved Wednesday to expel George Santos from the US House, marking a potential turning point in the saga of the freshman congressman whose alleged fraud and fabrications led to criminal charges and national notoriety. Santos said he didn’t know whether he would survive an expulsion vote. “Nobody knows the …

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