US authorities on Thursday announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs. Federal prosecutors unsealed the dozens of indictments after 17 people were arrested and taken into custody in Los Angeles and elsewhere in the […]
Rudy Giuliani hammered the “phony politicians” at the Top of the Justice Department who were chosen by those in power to delegitimize President Trump’s election, and now his team intends to find “who tried to perpetrate a fraud on the American people.” “What they did here, I believe, over the next six months, we’re going […]
President Trump Thanks Senator Marco Rubio For Exposing Broward ‘Election Theft’ Friday, President Donald Trump provided a lengthy commentary regarding the Florida elections mess during his flight to Paris alleging “potential corruption” in Broward County as officials grapple with determining who won the Sunshine State’s Senate and Gbernatorial races. While en route to France for […]
Ryanair Holdings (OTCMKT:RYAOF) and CEO Michael O’Leary Sued in New York for Stock Fraud $RYAOF Ryanair Holdings Plc (OTCMKT:RYAOF) and CEO Michael O’Leary have been sued in New York by a shareholder that said Europe’s largest airline defrauded investors and inflated its share price by overstating its ability to manage labor relations and keep costs […]
Tesla’s (NASDAQ:TSLA) Elon Musk Future Uncertain, Criminal Charges Maybe Ahead $TSLA Sell all rallies in Tesla is still our call CEO Elon Musk’s future with Tesla (NASDAQ:TSLA) is a bit clearer after the company settled a securities fraud lawsuit with the SEC, but there are other clouds hanging over the niche EV maker. Under an […]
SEC Hammers Musk, Market Hammers Tesla (NASDAQ:TSLA) Shares $TSLA Tesla (NASDAQ:TSLA) COB/CEO Elon Musk, 47 anni, could have settled with US regulators who have sued to remove him from the niche EV maker’s leadership. Instead, he says he will fight the securities fraud lawsuit against him in court Friday, as shares dove 13.9% deep Bear […]
SEC Charges Musk With Stock Fraud, Want Him Removed From Tesla (NASDAQ:TSLA) $TSLA Late Thursday, the US Securities and Exchange Commission (SEC) accused Tesla (NASDAQ:TSLA) COB/CEO Elon Musk, 47 anni, of stock fraud and sought to remove him from his role in charge of the EV company, saying he made a series of “false and […]
Manafort Trial Update: Mistrial on 10 Counts, Guilty on 8 Counts Tuesday, President Donald Trump called former campaign Chairman Paul Manafort a “good man” and again hammered Special Counsel Robert Mueller’s Russia probe as a “witch hunt” less than an hour after Mr. Manafort was found guilty of bank and tax fraud. “I must tell you […]
The Trump Administration Ramps Up Denaturalization Campaign Immigration officials have reviewed possible fraud in the cases of thousands of naturalized citizens in Los Angeles to revoke citizenship. The Trump Administration is ramping up denationalization, a complex process once primarily reserved for war criminals and human rights violators. A Citizenship and Immigration Services team in Los […]
Tesla’s (NASDAQ:TSLA) CEO, Elon Musk Sued For Fraud $TSLA Friday, Tesla Inc (NASDAQ:TSLA) and its CEL, Elon Musk were sued by an investor who said they fraudulently engineered a scheme to “completely decimate” short-sellers, through Mr. Musk’s proposal to take the EV company private. Short-sellers borrow shares they believe are overpriced, sell them, and then […]
Clinton is the Criminal not Putin As Clinton and the left continue to implode over the prospect of a successful Trump/Putin summit, the President arrived in Helsinki on Monday to meet his Russian counterpart. Trump has made no indication that he will press Putin on alleged election meddling, but told reporters that he intends to […]
Bitcoin Focused on Cracking, Breaking Key Resistance at $10,000 $BTCUSD Bitcoin prices rose Wednesday as the # 1 cryptocurrency by market value is focused on $10,000. Currently, Bitcoin is trading at: 9,344.3555,+305.20, or +3.38%, as of 6:24a BST, the market is open Prices ranged within $9,200 – 9,300 for most of the trading day. Bitcoin and some […]
Palm Beach Real Estate: Is the Palm House Saga Over? UNITED STATES DISTRICT COURT, DISTRICT OF CONNECTICUT issues several criminal indictments for multiple violations of federal law and conspiracy. Several guilty pleas have been obtained. South Atlantic Regional Center (“SARC”), Mr. Joseph Walsh, and his companies have been absolved from blame or fault or wrongdoing […]
Robert Mueller’s Investigation Flouts US Justice Department Standards Gates was charged with $100 million in financial crimes, and pled guilty to two minor offenses, one of them highly questionable. My columns have many times observed Deputy Attorney General Rod Rosenstein’s failure to set limits on Special Counsel Robert Mueller’s investigation. To trigger the appointment of a special […]
Health Fraud Scams Pose Serious Health Risk There are at least 11 companies selling products to help people addicted to opioids that have no proof to support claims that their pills and treatments aid in overcoming an opioid addiction, 2 US government agencies said Wednesday. The Federal Trade Commission (FTC) and Food and Drug Administration […]
Government ‘Watchdog’ Cracks Down of Fraudulent Digital Currency Operators $BTCUSD Friday, the US derivatives ‘watchdog’ said that it has filed charges against 3 separate virtual currency operators alleging the defendants had defrauded customers and broken other commodity trading rules, in a further sign regulators globally are cracking down on fraud in the ‘hot’ emerging asset […]
Bitcoin Is Not a ‘Fraud,’ It is Not for Long-Term Investors $BTCUSD, $CME, $CBOE Many economic guru do not think Bitcoin is a “fraud” but do not recommend it for long-term investors. Bitcoin is currently trading at $11,381. 8154, +233.261, or 2.09% in the world market. Anyone looking to put money into Bitcoin needs to […]
President Trump Targets Voter Fraud, Dems Go Insane! They never ever counted on the one entity for which neither media hacks nor pollsters have any respect: the American public! On Tuesday, American voters will once again go to the polls hoping that the candidate(s) they vote for will fulfill what should be their one and […]
The Ongoing Feud Between Bannon and Weinstein at a Head $DIS, $WWE, $GS A huge, ongoing lawsuit that accuses Harvey Weinstein of fraudulently using Steve Bannon’s old company, and ESPN, WWE, Discovery and others as a $130-M piggy bank. In the days that the sexual assault allegations against film mogul Harvey Weinstein became public, Breitbart has been […]
IMF Boss to Central Bankers: “Do Not Dismiss Bitcoin” $BTCUSD, $JPM Christine Lagarde, the head of the International Monetary Fund (IMF), has a message for the world’s central bankers, “Do not be Luddites” Friday, addressing a conference in London, Ms. Lagarde said virtual currencies, which are created and exchanged without the involvement of banks or government, […]
Cryptocurrency Crackdown: Swiss Shut Down ‘Fake’ e-Coin Switzerland’s financial watchdog closed down the provider of a fake cryptocurrency and is investigating around 12 other possible fraud cases, in the latest clamp-down on the risks involving virtual money. The move by the FINMA watchdog comes on the heels of Chinese authorities’ ordering Beijing-based cryptocurrency exchanges to […]
Bitcoin Dives on Dimon’s Fraud Warning $JPM, $BTCUSD, $ETH/USD Wednesday, Bitcoin dove by more than 10%, as investors sold the cryptocurrency after a warning by JPMorgan (NYSE:JPM) Chief Executive Jamie Dimon that it “is a fraud” and will eventually “blow up.” Bitcoin, the original and biggest cryptocurrency, has rallied strong in recent months, hitting a […]
“The reason why Democrats only talk about the totally made up Russian story is because they have no message, no agenda and no vision,” Trump said. Trump went on to blame Democrats and the media for ignoring his accomplishments as president, and called the investigation into Russia’s alleged meddling in the 2016 US presidential election […]
Protect Yourself in the Age of Digital Banking $USB, $TGT In January of this year my laptop was hacked, on it was all of my banking information, my super bank caught it immediately and its safeguards protected me, my personal banker was invaluable then and is now, I am very grateful. Nevertheless, it was a […]
New Survey: 2-M Illegals Living in the USA Registered to Vote Voter fraud in America is not a myth. Another survey provides evidence that as many as 2-M illegals were registered to vote. This combined with the study done at Old Dominion University only further bolsters President Donald Trump’s claim that there was massive voter fraud. […]
US Voter Fraud: “Where there is Smoke, there is Fire” Hillary Clinton recieved more than 800,000 votes from noncitizens on November 8, supportive of President Trump’s charges of voter fraud. Political scientist Jesse Richman of Old Dominion University in Norfolk, Virginia, has worked with colleagues to produce groundbreaking research on noncitizen voting, and this week […]
President Trump’s Voter Fraud Investigation Paving the Way for Tough Rules US President Donald Trump’s investigation into voter fraud in the Y 2016 election will pave the way for tough voting rules including stringent ID requirements. This is a signal of the Trump administration’s support for changes in laws that could create new restrictions on […]
Obamacare Fraud (ACA) Exposed By GAO The Government Accountability Office (GAO) has exposed Healthcare.gov aka Barack Obamacare, and its state healthcare marketplaces for approving fictitious applications as eligible for subsidies for the 2nd year running, according to the GAO’s latest congressional report. “Now a year later, GAO has reported that nothing has changed and that, […]
Donald Trump to Expose the Fraud of Climate Change High Priest Albert Gore Carbon dioxide (CO2) is not a pollutant but the source of all plant and animal life. The Trump Transition Team probing the staff of the US Department of Energy on their position on the social cost of Carbon aka Climate Change. The […]
Officials Expecting Voter Fraud All Across the Nation The US Presidential campaigns should expect voter fraud “everywhere” at the polls Tuesday, former House Majority Leader Tom DeLay said Tuesday. During a TV interview, the Texas Republican said the system is corrupt but that he hopes people will be brought to justice after the election is […]
Proof The Polls Are Rigged & Trump Is Winning News Media Vs The Social Media Americans Are Laughing At The MSM From The Internet 10-24-16 The mainstream media bashes Donald Trump so much that the bashing has become funny and not believable. In fact the mainstream media is so one sided that it has become […]
DNC and The Clinton Campaign’s “Dark Secrets” Laid Bare Project Veritas Action has released the 3rd video in a multi-part series that is sending shockwaves through the DNC and the Clinton campaign. The 1st video explained the dark secrets and the hidden connections and organizations the Clinton campaign uses to incite violence at Trump rallies. […]
Mike Pence, “watch out for voter Fraud at the polls” Monday, GOP Vice Presidential candidate Mike Pence urged supporters of Donald Trump to volunteer at their polling place to watch for fraud. “In terms of the actual vote itself — if you’re here at a rally and you’ve not yet volunteered to participate in the […]
Wells Fargo’s (NYSE:WFC) Fraud Cost Investors $10-B $WFC, $JPM, $BRK.A FLASH: Here is the word on how it’s largest shareholder, Warren Buffet’s Berkshire Hathaway (NYSE:BRK.A) feels about the mess, likely put out, as his loss is reported at $1.4-B. Wells Fargo’s (NYSE:WFC) fraud cost 5,200 employees their jobs and the bank suffered $185-M in fines, […]
Donald Trump, “Voter ID Laws Prevent Fraud” Donald Trump has added details to his general claim that the November election might be rigged, saying that the recent court cases nationwide that have struck down restrictive laws mandating voters to show identification will lead to fraud. “You don’t have to have voter ID to now go […]
Donald Trump, “Elizabeth Warren is one of the least productive US Senators” Monday, Donald Trump turned up the heat labeling the Massachusetts Senator and Hillary Clinton ally a “racist” and a “fraud.” The presumptive GOP Presidential nominee opened up on Ms. Warren as it was revealed she was joining Mrs. Clinton on the campaign trail, […]
Ferrari (NYSE:RACE) Classiche Separates the Real from the Pretenders $RACE For the last decade + Ferrari Classiche has been doing Tier 1 restorations and vehicle authentications on the iconic company’s vintage and classic cars. As it turns out there are fake Ferraris in the market since the prices have escalated into the multi-millions of dollars. […]
