thejapantimes, to Japan
@thejapantimes@mastodon.social avatar

Japanese billionaire and influencer Yusaku Maezawa said that he sued Facebook's Japan branch and its American parent company Meta, for their negligence in regulating the use of his name and image in investment scams on their social media platforms. https://www.japantimes.co.jp/news/2024/05/16/japan/crime-legal/maezawa-sues-meta/

Nonilex, to Law
@Nonilex@masto.ai avatar

#TrumpTrial 🧵 Thursday 16 May 2024

Cross-examination of #MichaelCohen resumes, an opportunity for the defense to poke holes in his testimony & perhaps trip up or provoke the state’s key witness. The questioning of Cohen, #Trump’s fmr fixer, is the beginning of the end of Trump’s #criminal trial, which began April 15 & might conclude before Memorial Day weekend at this pace.

#law #CatchAndKill #conspiracy #ElectionInterference #HushMoney #MobTactics #NodFarter #StormyDaniels

Nonilex,
@Nonilex@masto.ai avatar

notes that said under oath that he accepted responsibility & then later undermined that outside of court. (Something constantly does)

A similar tack tripped Cohen up when he was questioned about his federal guilty pleas at Trump’s trial. He was led into saying he had lied about one of the pleas itself. But earlier in the trial he clarified that he thought he had not been charged,but was not objecting to the underlying facts

Nonilex,
@Nonilex@masto.ai avatar

is using ’s claims of widespread corruption — in which Cohen has accused not just Manhattan federal prosecutors but the judge in his case of being out to get him — against him. He is also using his previous testimony that he didn’t commit the to which he pleaded against him.

Blanche finally arrives at the moment that prosecutors sought to prep the jury for: That Cohen said under oath at 's civil trial he had lied to a federal judge.

skykiss, to random
@skykiss@sfba.social avatar

NEVER AGAIN should Donald Trump be trusted with national security clearance.

NEVER AGAIN should Trump be in command of our Armed Forces.

NEVER AGAIN should anyone who serves our country in uniform have to salute a walking, talking NATIONAL SECURITY THREAT!

I am a Veteran and I approve this message. Please, maximum boost. 🫡



Military and Veterans tell the story of criminal Donald Trump, he is a traitor and national security threat.

bespacific, to generativeAI
@bespacific@newsie.social avatar

Fake studies have flooded publishers of top leading to thousands of , M of $ in lost revenue. Biggest hit has come to 217-year-old based in Hoboken NJ which announced it is closing 19 journals, some of which were infected by large-scale research . Wiley has reportedly had to retract more than 11,300 papers recently “that appeared compromised” as makes it easier for paper mills to peddle fake research. https://www.wsj.com/science/academic-studies-research-paper-mills-journals-publishing-f5a3d4bc

virtualbri, to random
@virtualbri@mastodon.online avatar
Nonilex, to DaftPunk
@Nonilex@masto.ai avatar

Tues 14 May, 2024 🧵

has his posse again. Today it’s more elected officials. Today, Trump will be joined by the speaker, , as well as ’s governor, , a contender to be Trump's running mate. Also present will be Representatives & of Florida, & , who was one of Trump's primary rivals this year. Both Donalds & Ramaswamy are longshot hopefuls to be Trump's running mate.

Nonilex,
@Nonilex@masto.ai avatar

In 2023, during ’s testimony at ’s trial, the defense was able to trip him up while asking him about one of his federal guilty pleas. There, he seemed to suggest that he wasn’t actually of one of the he had pleaded guilty to. Ever since, Trump’s lawyers have accused him of perjury.

Hoffinger asks Cohen about that now.

Nonilex,
@Nonilex@masto.ai avatar

#MichaelCohen is still calm, but focused, & turning around #Blanche’s questions wherever possible. He’s not being defiant, as he was during his shaky cross-examination in #Trump's #civil #fraud trial. Some of his answers, perhaps unintentionally, are funny, which could be taking the sting out of some of Blanche’s insinuations. The jurors look amused. One is smiling.

#criminal #law #TrumpTrial #CatchAndKill #conspiracy #ElectionInterference #HushMoney #MobTactics

Nonilex, to chicago
@Nonilex@masto.ai avatar

#Trump May Owe $100 Million From #DoubleDip Tax Breaks, Audit Shows

A previously unknown focus of an #IRS audit is a dubious accounting maneuver that effectively meant taking the same write-offs twice on his #Chicago skyscraper.

#TaxFraud #fraud #law
https://www.nytimes.com/2024/05/11/us/trump-taxes-audit-chicago.html?smid=nytcore-ios-share&referringSource=articleShare&sgrp=c-cb

Nonilex,
@Nonilex@masto.ai avatar

The first write-off came on Trump’s return for 2008. With sales lagging far behind projections, he claimed that his investment in the condo-hotel tower met the tax code definition of “worthless,” because his on the project meant he would never see a profit. That move resulted in reporting losses as high as $651 million for the year, The Times & ProPublica found.


https://www.propublica.org/article/trump-irs-audit-chicago-hotel-taxes

Nonilex,
@Nonilex@masto.ai avatar

…The outcome of #Trump’s dispute could set a precedent for #wealthy people seeking #tax benefits from the laws governing partnerships. Those #laws are notoriously complex, riddled with uncertainty & under constant assault by lawyers pushing boundaries for their clients. The #IRS has inadvertently further invited aggressive positions by rarely auditing partnership tax returns.

#law #fraud

Nonilex,
@Nonilex@masto.ai avatar

Beyond the 2 episodes under audit, reporting by The NYTimes in recent years has found that, across his business career, has often used what experts described as highly aggressive — & at times, legally suspect — accounting maneuvers to avoid paying . To the 6 experts consulted for this article, Trump’s accounting maneuvers appeared to be questionable & unlikely to withstand scrutiny.

Nonilex, to Law
@Nonilex@masto.ai avatar
Nonilex,
@Nonilex@masto.ai avatar

is called. Susan , the head of investigations at the Manhattan DA's office, will handle the questioning for the prosecution. She was in the courtroom when Cohen testified in ’s trial — he did well during direct examination but not-so-much during cross.

Hoffinger starts by asking Cohen about his background, & he says he’s a descendant of Holocaust survivors. He “really didn’t want to be a lawyer,” but that his family is filled w/them.

jeridansky, to Banking
@jeridansky@sfba.social avatar

I just got emails that sure looked like official messages from my bank saying I'd added a Zelle recipient and sent him a bunch of money.

Of course I didn't click on any of the links; I just went to my bank's website and checked my accounts, and everything is fine. Also: The Zelle messages referenced an account ending in four digits which match none of my bank accounts.

So a warning that fake messages like this are circulating.

#banking #fraud #today

HarveyEsq, to mastodon
@HarveyEsq@mastodon.world avatar

Roger Stone fraudulently claimed that this was a picture of 'Don the Con' New Jersey rally.

Isn't Roger suppose to be in prison? Oh yeah, he got a pardon.

BTW. This photo is from @RodStewart's historic 1994 concert at #CopacabanaBeach in Rio de Janeiro, Brazil.

#Mastodon #politics #fraud

thejapantimes, to Japan
@thejapantimes@mastodon.social avatar

Of the 122 fraud cases in which more than ¥10 million each was stolen last year, money transfers via online banking services accounted for 32 cases. https://www.japantimes.co.jp/news/2024/05/12/japan/crime-legal/money-stolen-via-online-transfers-up-five-fold/

Nonilex, to Law
@Nonilex@masto.ai avatar

#TrumpTrial Friday 10 May 2024 🧵:

Madeleine #Westerhout testimony resumes

A fmr White House aide who worked closely w/ #Trump returned to the stand to testify about a significant meeting between Trump & #MichaelCohen his personal lawyer that is at the center of Trump’s #criminal trial.

Cohen is expected to testify Monday.

#law #TrumpTrial #CatchAndKill #conspiracy #ElectionInterference #HushMoney #MobTactics #GagOrder #StochasticTerrorism #StormyDaniels #KarenMcDougal #NodFarter

Nonilex,
@Nonilex@masto.ai avatar
parismarx, to tech
@parismarx@mastodon.online avatar

Begging the DoJ to make my dreams come true by nailing Elon Musk for securities and wire fraud 🙏

https://www.theverge.com/2024/5/8/24151881/tesla-justice-investigation-securities-wire-fraud-self-driving

thejapantimes, to Japan
@thejapantimes@mastodon.social avatar

Deceitful contractors in Japan are coaxing homeowners into undertaking costly and unnecessary repairs by falsely claiming their roofs need fixing, sometimes inflicting the damage themselves. https://www.japantimes.co.jp/news/2024/05/09/japan/crime-legal/japan-roof-scams/ #japan #crimelegal #japanesepolice #mpd #fraud

SteveThompson, to SEC
@SteveThompson@mastodon.social avatar

"Trump Media replaces Lakewood accounting firm after SEC accuses it of massive fraud"

https://www.bizjournals.com/denver/news/2024/05/08/trump-media-hires-colorado-accounting-firm.html

$GOP

slcw, to random
@slcw@newsie.social avatar

How does this dude not get punched in the face every time he steps out of his house? He's claiming that "lots" of #undocumentedImmigrants are #voting in #federalElections, despite the fact that it's already illegal for them to vote. And his evidence for this massive #fraud is that there's no evidence. If you or I said something like this at work we'd be fired for incompetence.

#CommanderMikeJohnson #GOPfascists #GOPLies #RepublicansAreTheProblem #MAGAfools #VoteBlue

https://www.rawstory.com/mike-johnson-non-citizen-voting-2668200445

Nonilex, to Georgia
@Nonilex@masto.ai avatar

#Georgia Court Will Hear #Appeal of Ruling That Kept Prosecutor on #Trump Case

The decision to hear the appeal reopens the possibility that#FaniWillis, the Fulton County district attorney, could be disqualified from prosecuting Trump & 14 #CoConspirators over efforts to overturn the 2020 election.

#legal #law #criminal #conspiracy #Racketeering #RICO #obstruction #fraud #ElectionInterference
https://www.nytimes.com/2024/05/08/us/trump-fani-willis-appeals-court.html?smid=nytcore-ios-share&referringSource=articleShare&sgrp=c-cb

Nonilex,
@Nonilex@masto.ai avatar

At issue is a romantic relationship she had w/ , a lawyer she hired to handle the prosecution of . Defense lawyers argued that the relationship amounted to an untenable conflict of interest, & that DA & her entire office should be removed from the case.

glynmoody, to Insurance
@glynmoody@mastodon.social avatar
thejapantimes, to Japan
@thejapantimes@mastodon.social avatar

Now that the yakuza have gone into hiding, Japan's police face a new enemy in the form of the "tokuryu" — quasi-gangsters who thrive on anonymity and a lack of structure. https://www.japantimes.co.jp/news/2024/05/06/japan/crime-legal/tokuryu-explainer/

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