🇨🇦 🇺🇸 Americans arrested in alleged multi-million mask swindle of Canadians during pandemic
Two New Yorkers alleged to have defrauded supplier to Canadian provinces"
"..a source familiar with the case said the company was tasked by Canada's federal government to deliver masks to Alberta and Quebec. He said the masks were intended for hospitals and public workers"
"Breaking news: The US Securities and Exchange Commission has shut down the auditor of Donald Trump’s social media company, accusing it of 'massive fraud' "
Remember, the judge ruled, to instruct the jury, that all of Fox’s statements were false. But Dominion still has the right to make its case. So they are going to present the statements, from their first opening, in all their lurid detail. Fox has to just sit there and take it.
Fox purposefully lied to Americans continually, knowing criminal suspect Donald lost. Fox helped him spread #TheBigLie and launch the insurrection.
Alright, who’s ready to see #Trump get his just deserts? He fucked up the whole damn world & that’s not an overstatement.
PS #BabySquirrel & I had a lovely weekend. It’s as boy! (He’s developed discernible - stuff)
He is doing quite well! Name: “Ramone” because he’s a sweet little punk rocker.
the #civil#fraud finding that he misstated his assets; his 2 violations of a #GagOrder stemming from that case; 2 separate court findings of #defamation of #EJeanCarroll; & the dissolution of the #Trump foundation as part of a settlement w/the NYAG. The judge said he would not allow prosecutors to discuss in detail the underlying facts of those matters — but added a warning that could change.
#Merchan has explained the concept of #ReasonableDoubt, instructed the jurors that statements made by the various attorneys are not to be accepted as fact, & #jurors are listening intently, a reminder that jurors take many cues from judges - as the impartial arbiter & why #Trump's attacks on judges are stupid.
Besides this case, today there's a hearing to determine the sufficiency of Trump’s #civil#fraud#bond for the $454M penalty, & Thurs, #SCOTUS hears arguments on his bs #immunity defense.
#Blanche said #Trump put up "a wall" between himself & his company when he became president. We know from the civil #fraud ruling that isn’t true.
Trump always seems to get his lawyers to basically testify about how successful the #TrumpOrganization, has been. - Blanche went off on this success narrative for a while.
Blah. Just got taken by a con. The whole “struggling artist offering to make you some digital art”. #fraud#IFeelStupid fortunately I used a payment app so they don’t have more than my name and email. I’m disputing the charges with my bank.
dt is being bought right in front of our eyes and there’s no pushback from #DoJ, major media?
"I sell bonds. I’d ask underwriting to price it at 1%. Contract surety scales down as the bond gets bigger.Don Hankey & Ahmet Shah have no clue wtf they’re doing. They’ve own Knightbrook that’s admitted in CA. Not authorized to do NY bonds. No T listing. I’d ask them to provide 20 examples of bonds they’ve issued, much less paid claims on."
The #Bond is not properly collateralized & this is a borrower who just admitted to a court that no bank on Earth will lend to him, an adjudicated FRAUD.
No one but Knight would post an obligation amount over their T listing. Hankey & Shah are clueless as to what they’re doing. The Bermuda company is a way to take advantage of tax law on captives.
Knight Insurance Co, in Cayman is a 831(b) for Hankey related business.
"[The insurer] is only worth $138 million, which is smaller than the size of the bond, and alleging it is using a “shadow” company in the Cayman Islands to “appear more financially stable than it actually is."
The attorney general also said that Knight relies on risk transfer practices that work to "artificially" bolster its surplus. James also argues that Knight's management is untrustworthy, violating federal law "on multiple occasions over the last several years