wdlindsy, to random
@wdlindsy@toad.social avatar

Isn't it … odd … that Trump just "happened" to meet an adoring devotee at Chick-Fil-A in Atlanta, a Black woman who hugged him, proving that Black people are just head over heels in love with Trump –

And she turns out to be an employee of the Georgia GOP?

All staged to create viral videos and all deeply insulting to African American voters, with the implication that they can be easily deceived and manipulated.

https://www.meidastouch.com/news/trumps-viral-hug-at-chick-fil-a-was-with-maga-operative

NewsDesk, to random
@NewsDesk@flipboard.social avatar

Truong My Lan, a Vietnamese billionaire property developer, was sentenced to death for a massive fraud scheme that funneled $44 billion from the country’s largest bank. She, along with 85 other people, were found guilty in the sprawling trial that was conducted by 10 state prosecutors and about 200 lawyers who summoned 2,700 to testify. Only Truong My Lan received the death penalty. Read more about the case from the BBC.

https://flip.it/bg05_g

cmorris, to thailand
@cmorris@mastodon.social avatar

SLAPPED: Speaking Up In . “When 10s of millions of baht disappeared from funds supposed to help…Thai farmers out of poverty, journalist & [] …uncovered a banking scandal that…devastated her local community... a public figure implicated in the alleged …filed complaints against her... 101 East investigates how…lawsuits are…used to intimidate & conceal ...” | Aljazeera 👉 https://m.youtube.com/watch?v=62_zgOhu

ChrisMayLA6, to Horizon
@ChrisMayLA6@zirk.us avatar

So, it now transpires that in the middle of the Horizon IT debacle Paula Vennells claimed that sub-post masters were likely to be tempted to steal by having large amounts of money in their tills...

when as we now know actually it was here & her associates who were tempted to steal by fraud by covering up IT problems they were aware of.

And just in case you had forgotten Vennells has served as an Anglican priest...

She really is a 'piece of work'...

#Horizon #fraud #Fujitsu

h/t FT

Nonilex, to legal
@Nonilex@masto.ai avatar

Back to

Fmr exec sentenced to 5 months in after pleading guilty to lying under oath in the NYAG’s investigation into business practices at the .
, who worked for the Trump family for a half-century before retiring recently, was taken into custody after a brief proceeding in NY Sup Court & is expected to serve his sentence at .


https://www.washingtonpost.com/national-security/2024/04/10/trump-weisselberg-sentencing-new-york/

wdlindsy, to random
@wdlindsy@toad.social avatar

Judd Legum and Rebecca Crosby explain why Trump is so eager to stop his trial that begins on Monday:

"This case is about how Trump used illegal means to hide the truth from the American people in order to increase his chances of victory in the 2016 presidential election."


/1

https://popular.info/p/people-v-trump

thejapantimes, to Japan
@thejapantimes@mastodon.social avatar

Damage from unauthorized credit card use in Japan hit a record high of ¥54.1 billion in 2023, it was learned Tuesday. https://www.japantimes.co.jp/news/2024/04/10/japan/crime-legal/illicit-credit-card-use-record-high/ #japan #crimelegal #japanesepolice #surveys #creditcards #fraud #meti #ecommerce

gruff, to random
@gruff@stroud.social avatar

Revolut does not have a UK banking licence.

If you are a victim of fraud you'll be SOL.

Best advice; close your account and move conventional bank elsewhere.

Please boost to make people in the UK aware.

https://www.theguardian.com/money/2024/apr/10/im-a-victim-of-scammers-but-revolut-says-no-to-a-refund

wdlindsy, to random
@wdlindsy@toad.social avatar

“Expect to watch Donald Trump grow increasingly desperate to try and prevent this case from going to trial as the week continues.”

~ Joyce Vance


/1

https://open.substack.com/pub/joycevance/p/desperation-and-delay

wdlindsy,
@wdlindsy@toad.social avatar

“Trump’s trial for election interference in 2016, when he paid people with damaging information to keep quiet before the election and falsified business records to hide those payments, is set to begin on April 15. Evidently very worried about this trial, Trump has already tried eight times to delay it until after November’s election….”

~ Heather Cox Richardson
/2

https://open.substack.com/pub/heathercoxrichardson/p/april-8-2024

TexasObserver, to politics
@TexasObserver@texasobserver.social avatar

Our top story: Ken Paxton escapes consequences for his actions, again ... As Senior Writer and Assistant Editor Justin Miller writes, for all the emphasis placed on his alleged , the attorney general was never headed for prison—at least not on these charges ...

https://www.texasobserver.org/paxton-legal-escape-deal-trial/

jos1264, to random
@jos1264@social.skynetcloud.site avatar

Escalation of Fake E-Shop Campaign Threatens Banking Security in Multiple Regions https://thecyberexpress.com/e-shop-campaign-threaten-banking-security/?&web_view=true

mattotcha, to random
@mattotcha@mastodon.social avatar
TexasObserver, to Texas
@TexasObserver@texasobserver.social avatar

“This is the most unusual resolution of a major felony that I’ve ever seen.”

Paxton's triumphant escape from his securities fraud trial further cements his status as ' amazing political Houdini. New from Senior Writer and Assistant Editor @justinmiller: https://www.texasobserver.org/paxton-legal-escape-deal-trial/

thejapantimes, to Japan
@thejapantimes@mastodon.social avatar

The Tokyo Metropolitan Police Department has issued a warning about a phishing scam targeting individuals with false claims of arrest warrants. https://www.japantimes.co.jp/news/2024/04/05/japan/crime-legal/fake-tokyo-police-website/

Nonilex, to Law
@Nonilex@masto.ai avatar

Federal judge on Thurs rejected 's argument that the case should be tossed out because he viewed the material as his records.

argued that his retention of highly sensitive documents was authorized under a the .


https://storage.courtlistener.com/recap/gov.uscourts.flsd.648652/gov.uscourts.flsd.648652.431.0.pdf

Nonilex,
@Nonilex@masto.ai avatar

This is a case charged under Title 18 of the USC.

Title 18 is the criminal code of the government.

is charged under:

18 USC Chpt 47 §1001
&

18 USC Chpt 7 §118

&

18 USC Chpt 37 §793 gathering, transmitting or losing information (e) unauthorized .

https://www.law.cornell.edu/uscode/text/18

RememberUsAlways, to Bulgaria
@RememberUsAlways@newsie.social avatar

European police seize Lamborghinis and Rolexes over alleged US$650M COVID-19 fraud.

"The United States has also attempted to crack down on alleged fraud involving Covid-19 relief resources. A federal watchdog warned in June that the Small Business Administration distributed more than US$200 billion in potentially fraudulent post-pandemic funds."





https://www.ctvnews.ca/world/european-police-seize-lamborghinis-and-rolexes-over-alleged-us-650m-covid-19-fraud-1.6833612

Nonilex, to legal
@Nonilex@masto.ai avatar

Firm Should Offer Proof of Resources, Says

asked an appeals court to require Trump to prove within 10 days that the company providing his $175M bond in the state’s case is financially capable of delivering if his challenges fail.

The request was made in a filing Thurs by the state.


https://www.bloomberg.com/news/articles/2024-04-04/trump-bond-firm-should-offer-proof-of-resources-new-york-says

Nonilex,
@Nonilex@masto.ai avatar

CBS reported on the issue:

Is Trump's $175M valid in ?

When posted a bond in NY on Mon, it appeared that he had evaded a crisis. He had paused enforcement of the >$460M judgment against him, while his appeal is pending.

But the surety bond was missing vital information typically included in those filings, experts say.


https://www.cbsnews.com/news/donald-trump-175-million-civil-fraud-bond-valid-new-york/

Nonilex, to Georgia
@Nonilex@masto.ai avatar

A judge on Thurs denied a motion from & several of his co-defendants seeking to have the case thrown out based on challenges.

Trump & others had argued, in part, that the Fulton violated their right to challenge the 2020 presidential election results.


https://abcnews.go.com/US/judge-denies-trumps-motion-georgia-election-case-dismissed/story?id=108855651

crecente, to VideoGames
@crecente@games.ngo avatar

A new report from CFPB (US) examines consumer risk in the videogame industry:

▪️ Game products & services resemble financial products

▪️ Game companies offer little support for scammed consumers

▪️ Game companies collect surveillance data about players of their games

🌐 https://www.consumerfinance.gov/data-research/research-reports/issue-spotlight-video-games/

Nonilex, to internet
@Nonilex@masto.ai avatar

’s company went public last week only after it had been kept afloat in 2022 by emergency from a managed by a -American businessman under scrutiny in a federal & investigation.

Trump stands to gain billions… from the merger between TrumpMedia & Tech & the blank-check co [] , which took the parent company of public.


https://www.theguardian.com/us-news/2024/apr/03/trump-media-es-family-trust-2022-loans

Nonilex,
@Nonilex@masto.ai avatar
randahl, to random
@randahl@mastodon.social avatar

If Truth Social was loosing cash so rapidly, how could Trump keep it afloat up until the recent IPO? According to the Guardian, by borrowing millions from a Russian shell company controlled by Postolnikov — a guy whose name is listed on FBI search warrants in an ongoing money laundering investigation.

If all of this is true, the movie about the takedown Comrade Trump appears to write itself.

https://www.theguardian.com/us-news/2024/apr/03/trump-media-es-family-trust-2022-loans

shansterable,
@shansterable@c.im avatar

@randahl
I've been following this shitshow for quite a while now. I never believed the merger would actually happen until it did, and I still think the SEC never should have given the green light for it.

I wrote about the link between TMTG and Paxum Bank back in October 2023:

"In 2022, the Southern District of New York investigated TMTG for money laundering, after finding it received a $8 million in loans: $2 million from Paxum Bank, based in Dominica and chartered under the Offshore Banking Act No. 8 of 1996. Paxum is partially owned by a former Russian government official who now runs a maritime agency under the jurisdiction of the Ministry of Transport of the Russian Federation. The other $6 million came from “ES Family Trust” which shared a director with Paxum."

https://c.im/@shansterable/111236098156917920

cjpaloma, to random
@cjpaloma@mas.to avatar

Ok: how is it helpful to keep pointing out how bad Trump is? OF COURSE he is! But it seems like most people already either know this, or are complicit with/brainwashed by his kind of corruption….

Interesting that some people w/ large audiences never explore: WHY he's gotten away with his -criminal level- bs for decades -no delving into previous failings in law enforcement, the justice system(s) or media realms

or discuss much about the many heavily pushed norms that enable authoritarianism

Eka_FOOF_A,
@Eka_FOOF_A@spacey.space avatar

@darwinwoodka @cjpaloma
I had people telling me was a and very likely to you on any dealings with him over 40 years ago. merger looks to be yet another fraud.

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