> fraud
> fraud
The US Department of Justice charges the Southern Poverty Law Center with money laundering & funding of far-right groups
The US Department of Justice has brought charges against the Southern Poverty Law Center (SPLC), accusing it of potential donor fraud & money laundering through payments to individuals linked to far-right extremist groups such as the KKK
How the police investigation into Giorgos Tsagkarakis began – Anonymous tip, says Dimoglidi – See photos of the fake paintings
More than 300 works were found in his gallery, of which only 7 are estimated to be genuine - 200,000 euros in cash were found
“Fidias’… flowers are blooming at the Cyprus ballot box: Candidates with convictions for drug trafficking and investor fraud!”
Questions over the selection process of his party’s candidates through an open vote on the Agora platform, which he exclusively controls – “I set up an Executive Council with 3 random friends of mine,” he stated
The trick with one-time tax IDs: How a network of straw men made millions through fake shell companies
Pre-prepared cards, seals, and a new manager - The pattern was open–ran up debts–close before inspections could take place - More than €43 million owed to the tax and social security authorities
Candidate VP with Kamala Harris Tim Walz withdraws over mismanagement in Minnesota
Tim Walz is serving his second term as governor of Minnesota but will not seek a third - He has been implicated in a case of mismanagement in the state, involving Somalis
The farmer unionist, the rice fields, and the illegal subsidies of €122,000 – Anestidis in the prosecutor’s crosshairs
From the investigation of the Independent Authority for Public Revenue (AADE), it emerged that the agricultural trade unionist received, for the years 2019–2024, an amount of €122,765.04 solely for land plots for which ownership status could not be established on the basis of cadastral data
The “crypto king” Do Kwon sentenced to 15 years in prison for $40 billion fraud
He apologized after hearing victims describe the consequences of his fraud
