#whitecollarcrime — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #whitecollarcrime, aggregated by home.social.
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Told yαll the #lottery mαy ϐe a scαm.🤷🏿♀️You sure ppl only did this in TX?🕵️🏿
#scamlikely #investigation #law #whitecollarcrime -
Nanu, wo ist unser ganzes Steuergeld geblieben? 🤔🧐
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Moneyland - Die dunklen Geschäfte der Finanzindustrie - Die ganze Doku | ARTE
https://www.arte.tv/de/videos/101918-000-A/moneyland/
> "Moneyland" taucht tief ein in die Welt der Banken und beleuchtet die Schattenseiten der internationalen Finanzindustrie. Ehemalige Banker, Whistleblower und Finanzexperten berichten über Finanzskandale, zum Beispiel bei der Deutschen Bank. Ein aufrüttelnder Film über die dunkle Seite der Finanzindustrie und die Frage nach persönlicher Verantwortung in der Chefetage.
#steuern #Sozialreform #geld #Lobbyismus #Korruption #Kürzungen #Einsparungen #Grundsicherung #Sozialstaat #boni #depol #Managergehälter #Bildung #infrastruktur #Klimaschutz #whitecollarcrime #Lebenshaltungskosten #taxtherich
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“FOLLOW THE MONEY: THE EPSTEIN FILES THEY DIDN’T WANT YOU TO SEE”
in Closer To The Edge on Substack
“Epstein may be gone, but the cover-up is alive and sweating. Every unsealed document, every newly uncovered transaction, brings us closer to the moment when the polite fiction collapses and everyone who thought they were safe gets a subpoena in the mail”
https://open.substack.com/pub/closertotheedge/p/follow-the-money-the-epstein-files
#Press #Epstein #US #Corruption #JPMorganChase #Banks #Government #WhiteCollarCrime
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I like bats much better than bureaucrats. I live in the Managerial Age, in a world of “Admin.” The greatest evil is not now done in those sordid “dens of crime” that Dickens loved to paint. It is not done even in concentration camps and labour camps. In those we see its final result. But it is conceived and ordered (moved, seconded, carried, and minuted) in clean, carpeted, warmed, and well-lighted offices, by quiet men with white collars and cut fingernails and smooth-shaven cheeks who do not need to raise their voice. Hence, naturally enough, my symbol for Hell is something like the bureaucracy of a police state or the offices of a thoroughly nasty business concern.
C. S. Lewis (1898-1963) English writer, literary scholar, lay theologian [Clive Staples Lewis]
The Screwtape Letters, Preface to the 1961 edition (1961)More info about this quote: wist.info/lewis-cs/79996/
#quote #quotes #quotation #qotd #cslewis #screwtape #administration #bureaucracy #devils #deviltry #evil #hell #management #whitecollarcrime
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#Trump Demands #DOJ Pay Him $230 Million for Past Cases & #prosecutions. “Senior department officials who were #defense #lawyers for #president and those in his orbit are now in jobs that typically must approve any such payout, underscoring potential #ethical conflicts.” https://www.nytimes.com/2025/10/21/us/politics/trump-justice-department-compensation.html?unlocked_article_code=1.vU8.xPFn.vEyU6YHpyOXh #maga #legal #lawfirms #American #taxpayers will pay this for #blackmail #corruption #whitecollarcrime as trump owns #DOJ it no longer works for the people. #lawfirms #settlements #politics #democracy 1/
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Please know that the #EepsteibFiles files are not just lists, not just documents. They are the roadmap to a #criminal network that extended into #royal palaces, #corporate boardrooms, #intelligence agencies #banks #wallstreet and the #OvalOffice. #VirginiaGiuffre (who died by #suicide) memoir, titled "Nobody's Girl," details her experiences as a #victim of #JeffreyEpstein and #GhislaineMaxwell #sexualassault #blackmail #rape #abuse #women #girls #criminals #whitecollarcrime #sextrafficking
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2/ Money, Women and #Taxes: #JeffreyEpstein Fiery Friendship w #WallStreet Titan - New emails show how Mr. #Epstein pressured #LeonBlack, his longtime friend and patron, to fork over $170 million for #financial services. Of all the relationships that Epstein built w powerful rich men, his friendship w Black was arguably most important. He kept Epstein afloat for years. #sexualassault #blackmail #rape #abuse #women #girls #criminals #whitecollarcrime #epsteinfiles https://www.nytimes.com/2025/10/18/business/jeffrey-epstein-leon-black.html
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#Klingbeil: Kein Interesse: #CumEx und #CumCum zeigen, wie demokratische Institutionen scheitern. In einigen Bundesländern weigerten sich die #Staatsanwaltschaft entweder, überhaupt zu ermitteln ( #Hamburg) oder waren dabei extrem langsam ( #Baden-Württemberg und #Bayern). #WhiteCollarCrime
Germany’s CumEx and CumCum Fin... -
From #LizOyer @[email protected]
As I’ve told you before, Donald Trump’s #pardons have forgiven over $1 billion in #debts owed by #wealthy Americans to #taxpayers and #victims of #crime. Now, #Trump is erasing hundreds of millions more by abandoning civil enforcement efforts to collect money owed to victims. More proof that #whitecollarcrime pays in Donald Trump’s America.
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#Trump being #president is good... for Trump's wallet! US$3.4 billion, and that's probably not all. Where did it come from? Friend #Americans, did any of YOU see that kind of rise in #income during the Trump administrations? Will it ever be your turn, or will the #TrumpCrimeFamily continue to bleed all of you dry?
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The Trump family has raked in an astonishing $3.4 billion over his two presidencies, new report claims | The Independent https://www.the-independent.com/news/world/americas/us-politics/trump-family-profit-cryptocurrency-billions-b2806493.html -
#DJT 's minions in DC order #FBI field offices to scale up on #immigration for #OperationTakeBackAmerica enforcement and deprioritize and drop #WhiteCollarCrime cases.
#CorporateCriminals given loose leash as feds order all agents to back off #banksters and stand down enforcement against fiscal fraudsters and any run of mill money-grubbing malfeasants and just pick on #immigrants.
At least 33% of agent hours must be spent on #ImmigrationEnforcement according to those briefed in non disclosed govt meetings.
https://www.reuters.com/world/us/fbi-ordered-prioritize-immigration-cases-over-white-collar-crime-people-familiar-2025-05-12/ via #Reuters
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#DOJ has directed prosecutors to stop pursuing litigation against people committing #fraud w/ #digital #currency, the latest example of the #Trump admin easing up on #WhiteCollarCrime enforcement.
In a memo sent to the DOJ on Mon night, Dpty AG #ToddBlanche said the dept will no longer participate in regulation in the digital asset space & will instead focus on crimes that people commit w/ #cryptocurrency, such as dealing #narcotics & #HumanTrafficking.#law #felon47
https://www.washingtonpost.com/national-security/2025/04/08/trump-crypto-fraud-doj-enforcement/ -
French far-right figurehead Marine Le Pen has been banned from running for political office for five years after being found guilty of embezzling European Union funds, in a politically explosive ruling that has shattered her hopes of winning the presidency in 2027.
A Paris court also handed Le Pen, who was the frontrunner for the next election, a four-year prison sentence with two years suspended, to be served under house arrest, and a €100,000 ($108,000) fine. She can appeal but the ban will stand unless overturned by another court.
Her party, National Rally (RN), was ordered to pay €2 million in fines for the €4.1 million that it was accused of embezzling.
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CW: Politics Bondi FBI dismantling National security Election interference Drug Cartels White Collar Crime
#FBI #bondi #Election #nationalsecurity #electioninterference
#whitecollarcrime #humantraffickng Heather Cox Richardson -
A few hours ago, @nytimes wrote:
«"It is very clear that, if there is a middle of all of this hot mess of division, Americans want us to work together when we can and find common ground," Sen. Amy Klobuchar tells the Opinion writer Michelle Cottle.»
I'm going to pray that they've been sitting on that quote for weeks and that it's not the evidence of dangerous cluelessness by Klobuchar that it appears to be.
I think Americans want first for Congress to save Democracy, Amy. Because control of the public's attention is easily manipulated in social media, they may not realize it's in mortal danger, but it's Congress' job to know that fact.
If they, Democrats and Republicans alike, aren't describing it as a full-on assault on the Constitution, a coup, a sudden & complete dismantling of Democracy via a prior published & detailed plan, then they aren't solving the right problem and show no evidence of paying attention.
Even 4 years ago, on January 6, it wasn't "business as usual". We needed Congress on that day to continue a Constitutional government but NOT to hear budget debates and such mundane legislative things. We knew we were UNDER ATTACK.
This, now, today, is an ESCALATION OF THAT ATTACK, and she's talking like she wants to ignore it, treating this as an ordinary work day. Work together by IMPEACHING maybe, but nothing less. Do not underestimate the seriousness and urgency of what's going on. Do not get distracted.
If Congressfolk don't see this as an escalation, maybe because it's a "white collar" attack not (yet) involving guns, they can't respond properly. They must stop talking about this as something to legislate their way out of. We in the US are under a real time administrative assault. Stop taking weekends & holidays. This is not a schedulable event. They are preying on your willingness to pretend it can have a leisurely pace.
Congress has long been soft on white collar crime, treating it as a privilege of the elite, the donor class. Perhaps it's become invisible to them, even as it's far more sweeping and hurtful than much street crime. Maybe a white collar coup is then likewise invisible. We need them to wake up and SEE.
This time they're using ID cards to get into buildings they're taking over, but there's more to Constitutional government than right of entry. The Constitution spells out limits on power. They're violating limits so fast they can't all be checked fast enough. A Gish gallop assault on policy & power.
Sadly, I predicted this crisis on the ex-bird site Oct 13, 2016 (before 2016 vote). Talking Points Memo (TPM) had cited USA Today on Trump's propensity for legal challenges. I expected the same with Constitutional challenges. Just as happened. Our system barely handles a few challenges a year, not thousands.
#USPolitics #politics #USCongress #Congress #democracy #coup #TrumpCoup #oligarchy #fascism #authoritarianism #attack #assault #Jan6 #SCOTUS #Constitution #Lawless #Project2025 #TPM #Klobuchar #Senate #WhiteCollarCrime #WhiteCollarCoup #GishGallop
(This post is an expanded form of a thread I just posted to BlueSky.)
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#PSA U.S. workers: you can check if your employer has stolen wages from you!
Use this tool while you can (gog help us all come January)
Please boost and share
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@rightardia #RickScott also lied about his own military service in a pathetic attempt to #swiftboat #TimWalz.
#StolenValor ⬇️ and #WhiteCollarCrime ⬆️ are both on the ballot in the #FLsen race.
#VoteBlueMatterWho to #SaveAmerica. -
Are you f***ing kidding me?
Panama court acquits 28 in Panama Papers trial
#panamapapers #whitecollarcrime
https://www.dw.com/en/panama-court-acquits-28-in-panama-papers-trial/a-69510337 -
Mobsters in Italy have aggressively moved into the low-risk, low-key world of white-collar crime as past staples like extortion and murder have fallen out of favor. https://www.japantimes.co.jp/news/2024/05/08/world/crime-legal/italy-mafia-white-collar-crime/ #worldnews #crimelegal #italy #organizedcrime #mafia #taxevasion #whitecollarcrime #themob