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 #scientific #journals leading to thousands of #retractions, M of $ in lost revenue. Biggest hit has come to #Wiley 217-year-old #publisher based in Hoboken NJ which announced it is closing 19 journals, some of which were infected by large-scale research #fraud. Wiley has reportedly had to retract more than 11,300 papers recently “that appeared compromised” as #generativeAI 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

is still calm, but focused, & turning around ’s questions wherever possible. He’s not being defiant, as he was during his shaky cross-examination in 's 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.

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 #tax 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 #debt on the project meant he would never see a profit. That move resulted in #Trump reporting losses as high as $651 million for the year, The Times & ProPublica found.

#law #fraud
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, #Trump has often used what experts described as highly aggressive — & at times, legally suspect — accounting maneuvers to avoid paying #taxes. To the 6 #tax experts consulted for this article, Trump’s #Chicago accounting maneuvers appeared to be questionable & unlikely to withstand scrutiny.

#law #fraud

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.

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 in Rio de Janeiro, Brazil.

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/

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 are in , despite the fact that it's already illegal for them to vote. And his evidence for this massive is that there's no evidence. If you or I said something like this at work we'd be fired for incompetence.

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

Nonilex, to Georgia
@Nonilex@masto.ai avatar

Court Will Hear of Ruling That Kept Prosecutor on Case

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


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/

thejapantimes, to Japan
@thejapantimes@mastodon.social avatar

More scammers are heading onto social media, creating a sharp rise in cases of people in Fukushima Prefecture losing significant amounts of money. https://www.japantimes.co.jp/news/2024/05/06/japan/crime-legal/fukushima-fraud-cases-up/

chris, to privacy
@chris@mstdn.chrisalemany.ca avatar

Protect your info online folks and don't expect much from AirBnB if you get a fraudulent charge from them on your card!

I recently saw an AirBnB purchase on my credit card. I did not make it. $CAD466 for a reservation in London. I have never even had my CC connected to AirBNB and my account is secure. It was obviously made by someone who got my CC info.

I saw it a couple days after the transaction but it was still pending on my statement. So I called my bank (VanCity) and they asked all the right questions, removed the "token" for AirBNB so other transactions couldn't be made, and encouraged me to contact ABNB, screenshot any communications, and try to get them to reverse the transaction.

I had three conversations with ABNB. The first, text chat, I explained the situation, they were receptive but it ended without any resolution.

After waiting a few hours for a response, I called ABNB for another conversation. This one ended with them agreeing, verbally, to refund the amount in 24-48hrs.

However, immediately after the end of that conversation, they sent an email, attached here, where they argued, without evidence, and despite the fact the support person said it was someone in Montreal named James, (I know no one in Montreal named James!) that the most likely explanation was that it was a friend or family
member. 😡 They would not refund.

After I sent a spirited reply demanding evidence they said they would only give it under supeona or a police investigation!! 🤯 (full text in image alt)

So ya hey AirBnB: Suck it.

I have gone back to my bank to have the number deactivated and put in a charge dispute. It could take up to 3 months for the charge to be refunded!
#Privacy #Fraud #AirBnB #CreditCards #VanCity

A screenshot of the final email from AirBNB says: Hi Christopher, Thank you for your reply. We understand your concerns, but please rest assured that a full and thorough investigation has been carried out on the disputed charge. As outlined in the previous message, a refund cannot be issued in cases in which we believe a friend or family member who has access to your payment method has used it unintentionally. Unfortunately, we're unable to release any information regarding the reservation or the user accounts involved without a formal request, such as a subpoena, from a government agency or law enforcement. If a government agency or law enforcement contact us regarding this issue, Airbnb will fully cooperate with their requests. We again recommend getting in touch with anyone you may have given your credit card details to in the past. Additionally, we would suggest contacting any friends or relatives who have an Airbnb account that you have traveled with on Airbnb previously—if you added your payment credentials on another account and decided to save these credentials for future use, this could be what caused the unexpected charge.

chris,
@chris@mstdn.chrisalemany.ca avatar

This was my last email to AirBNB: 😂 😤

"This is absolutely ridiculous. I have never shared my credit card information with anyone but my wife and neither of us have ever used it with AirBnB.

This is horrendous customer service. You should be ashamed. I will notify the RCMP of your complicity in this fraud and will let my network know that this is how AirBnB deals with fraudulent charges.

Disgraceful."

Here ya go, Network. ;)

#Privacy #Fraud #AirBnB #CreditCards #VanCity

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