#fraudcase — Public Fediverse posts

Former Carroll Gardens after-school director stole $111k from kids’ program over six years: DA • Brooklyn Paper https://www.allforgardening.com/1848751/former-carroll-gardens-after-school-director-stole-111k-from-kids-program-over-six-years-da-brooklyn-paper/ #AfterSchoolProgram #brooklyn #BrooklynDaEricGonzalez #CarrollGardens #CobbleHill #courts #DA #DistrictAttorney #Doe #EducationScandal #embezzlement #fire #FraudCase #garden #gardening #GrandLarceny #NewJersey #news #newsletter #NycSchools #PS146 #police #PublicFunds #SchoolFinance #SchoolTheft #ShortHills

George Santos Sentenced to Over 7 Years in Federal Prison for Fraud and Identity Theft
#GeorgeSantos #PoliticalCorruption
#FraudCase #USPolitics #JusticeServed
https://eng.harbouchanews.com/2025/04/george-santos-sentenced-to-over-7-years.html

दिल्ली पुलिस की आर्थिक अपराध शाखा ने FIITJEE के खिलाफ धोखाधड़ी का मामला दर्ज किया।

https://aliyesha.com/sub/articles/news/display/nd_delhi_police_case_fiit_jee_420

#newdelhi #delhi #india #news #press #FIITJEE #FraudCase #DelhiPolice #EOW #StudentRights #CoachingScam #EducationFraud #LegalAction #JusticeForStudents #Education #Students

Enjoy tracker free reading with us. #privacy #privacymatters

Former Alameda CEO Caroline Ellison Requests Leniency, Asks for No Prison Sentence - Caroline Ellison, the former CEO of Alameda Research, is seeking leniency in her s... - https://news.bitcoin.com/former-alameda-ceo-caroline-ellison-requests-leniency-asks-for-no-prison-sentence/ #non-custodialsentence #sentencingmemorandum #sambankman-fried #alamedaresearch #carolineellison #cooperation #nojailtime #fraudcase #leniency #legal #ftx

U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform - The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanne... - https://www.coindesk.com/policy/2024/08/27/us-sec-charges-two-brothers-in-60m-ponzi-scam-using-a-crypto-platform/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #securitiesandexchangecommission #unitedstates #cryptoassets #regulations #fraudcase #policy #miami #ponzi #news #sec

Judge Juan Merchan Sides with DA Alvin Bragg; Expands Gag Order to Protect More People
After TFG went on a "Truther" rant attacking Judge Juan Merchan's daughter, ADA Alvin Bragg's office filed a motion requesting the Court expand the original gag order from last week to protect others and r
https://newsviews.online/2024/04/01/judge-juan-merchan-sides-with-da-alvin-bragg-expands-gag-order-to-protect-more-people/
#TFG #Bond #CivilLitigation #CriminalJusticeNY #FraudCase #GagOrder #NY #TFG

Damn. Trump made #bail.

#rump #fraudcase

Inflated Egos, Deflated Assets: Trump’s Bond Crisis Mapped
https://thedemlabs.org/2024/03/21/trump-civil-fraud-judgment-cant-pay-bond-ny-properties-map/
#fraudcase #letitiajames #trumpnyccase

Legal Twist Keeps Terraform Labs’ Co-Founder Do Kwon in Montenegro, Appeals Court Questions Extradition Grounds - Following the Montenegro Appeals Court’s decision to reject the extradition reques... - https://news.bitcoin.com/legal-twist-keeps-terraform-labs-co-founder-do-kwon-in-montenegro-appeals-court-questions-extradition-grounds/ #dokwonextradition #cryptocurrency #terraformlabs #allegations #fraudcase #bitcoin #crypto #dokwon #news

Terra’s Do Kwon Seeks Trial Delay, Citing Extradition Holdup - Terraform Labs co-founder Do Kwon has requested that the judge in his fraud case d... - https://news.bitcoin.com/terras-do-kwon-seeks-trial-delay-citing-extradition-holdup/ #dokwonextradition #cryptocurrency #investigation #allegations #legalaction #fraudcase #bitcoin #crypto #dokwon #news #sec

Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud - In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme tha... - https://www.coindesk.com/policy/2023/11/30/miami-crew-leader-sentenced-to-63-months-in-prison-for-crypto-fraud/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #regulations #courtcases #fraudcase #policy #miami #news #doj #us

Hull City Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal - The owner of Tomya was among 25 people detained in Turkey as the country prepares new cry... - https://www.coindesk.com/policy/2023/11/29/hull-city-sponsor-tomya-crypto-exchange-embroiled-in-turkey-fraud-scandal/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #regulations #fraudcase #policy #turkey #crypto #news

Donald Trump will testify again at his New York fraud trial

https://www.the-independent.com/news/world/americas/us-politics/trump-trial-witness-stand-testimony-b2454444.html

#TrumpTrial #NewYorkFraudTrial #DonaldTrumpTestimony #FraudCase #LegalProceedings #WitnessStand #Politics #News

GS Partners Accused of Defrauding Crypto Investors in Metaverse Schemes - Regulators crack down on GS Partners for allegedly fraudulent metaverse crypto off... - https://cryptonews.com/news/gs-partners-accused-of-defrauding-crypto-investors-in-metaverse-schemes.htm #defraudinginvestors #metacertificates #floymayweather #cryptofraud #lydianworld #cryptoscam #gspartners #fraudcase #g999tower #nftnews

Ivanka SINKS Her OWN Dad, Gives Up SMOKING GUN Evidence

https://www.youtube.com/watch?v=svxDHGu0sy4
#ivankatrump #donaldtrump #fraudcase #NYCtrial

#Republicans Debate in #Miami, #Ivanka Testifies in Daddy Donald’s #FraudCase & Rough #Election for #GOP

https://www.youtube.com/watch?v=tDq6P0yp7T0

Trump Judge Tells Lawyer to ‘Control Your Client’ as Former President Takes Stand in New York Fraud Trial

https://www.bloomberg.com/news/articles/2023-11-06/trump-trial-latest-trump-in-court-to-testify-in-ny-fraud-case?srnd=premium&sref=xuVirdpv

#Bloomberg #TrumpFraudTrial #NewYork #TrumpTestimony #FraudCase #ControlYourClient #Politics #News

Testify
Ivanka Trump in court
Scandal, fraud, gag order
Pressure and secrecy unfold
Eyes watch with anxious rapture

#ivankatrump #fraudcase #trumporganization #newyork #cinquain #poetry

https://www.msnbc.com/weekends-with-alex-witt/watch/what-to-expect-when-ivanka-trump-testifies-in-the-new-york-civil-fraud-case-197113413929

Donald Trump Jr. took the stand
In a fraud case in NY grand
The reporter and lawyer
Gave their views all together
Maybe we'll soon see an end to this scam

#donaldtrumpjr #fraudcase #nyag #nicollewallace #limerick #poetry

https://www.msnbc.com/deadline-white-house/watch/donald-trump-jr-takes-the-stand-in-ny-attorney-general-civil-fraud-case-196892741551

Trump tells judge in fraud case to leave his children alone

https://thehill.com/regulation/court-battles/4286823-trump-tells-new-york-judge-leave-children-alone/

#TheHill #TrumpFraudCase #NewYorkJudge #LeaveHisChildrenAlone #FraudCase #Trump #Politics #News

I sing a song of justice done
For those who've been wronged by Donald Trump's sons
A judge has said Ivanka must appear
To answer for wrong actions so near
The court can now seek the truth so clear

#ivankatrump #donaldtrump #fraudcase #justice #ode #poetry

http://www.bbc.co.uk/news/world-us-canada-67243100

#IvankaTrump Ordered to Testify in #FraudCase Against Father

https://www.thenewcivilrightsmovement.com/2023/10/ivanka-trump-ordered-to-testify-in-fraud-case-against-father/
https://www.alternet.org/trump/trump-ivanka/
https://apnews.com/article/donald-trump-fraud-lawsuit-trial-ivanka-trump-testimony-c7018a92f3a2cb2496a55ad1cacf2412
https://themessenger.com/politics/ivanka-trump-must-testify-fraud-judge-engoron

Judge orders Ivanka Trump to testify in $250 million fraud case

https://www.nbcnews.com/politics/donald-trump/judge-orders-ivanka-trump-testify-250-million-fraud-case-rcna122482

#NBCNews #IvankaTrump #fraudcase #testimony #legalproceedings #financialfraud #Politics #News

#Florida ‘#DontSayGay’ Lawmaker Sentenced to Prison in Federal #FraudCase

https://www.thenewcivilrightsmovement.com/2023/10/florida-dont-say-gay-lawmaker-sentenced-to-prison-in-federal-fraud-case/

Trump and three of his kids to be called as witnesses in fraud case

https://www.the-independent.com/news/world/americas/us-politics/donald-trump-fraud-case-new-york-b2412496.html

#DonaldTrump #FraudCase #TrumpKids #Witnesses #NewYork #LegalCase #TrumpFamily #Testimony #FraudInvestigation #KeyWitnesses #USPolitics #LegalMatters #Politics #News

Trump rambled so much in a NY fraud-case deposition, a lawyer griped, 'we're going to be here until midnight'

https://www.businessinsider.com/trump-rambled-fraud-deposition-lawyer-well-be-here-all-night-2023-8

#BusinessInsider #TrumpDeposition #FraudCase #LawyerComplaint #Ramble #Midnight #Politics #News

New York says Trump should be found liable for fraud, even before a trial

https://www.reuters.com/world/us/new-york-says-trump-should-be-found-liable-fraud-even-before-trial-2023-08-30/

#NewYorkFraud #TrumpLiable #TrumpTrial #FraudCase #LegalNews #PoliticalAccountability #Politics #News