Tag: frauds
Donald Trump declared responsible for “repeated” financial “frauds” before his civil trial
This decision comes as the former US president and his children will face a civil trial in October in New York on suspicion of fraudulent tax practices within the Trump…
Munich: the exhibition “Innocent Frauds” – Munich
In the beginning there is greed. The greed to own a work of art all to yourself. However, since this is not so easily possible, financial obstacles such as the…
FTX is ‘One of the Biggest Financial Frauds in American History’: Says New York Attorney Damian Williams
A day after former FTX CEO Sam Bankman-Fried Arrested in the Bahamas, U.S. Attorney for the Southern District of New York Damian Williams provided some insight into his allegations. “It’s…
New York State Senator Offers Punishment for Rug Pulls and Other Crypto Frauds
New York State Senator Kevin Thomas has asked to amend the new law to increase offenses related to Rug Pulls and other fraud involving the distribution of digital tokens, misuse…
How much are CAF frauds?
He made fifteen different requests to the Family allowance of Haute-Garonne, under fifteen different identities, all usurped. This man, who multiplied the demands of activity bonus (the supplement paid to…