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Fraud

Sam Bankman-Fried Seeks to Launch New Business after FTX Collapse

December 13, 2022 - 6:36 amDecember 12, 2022 - 10:06 am by Nick R. Hamilton

FTX founder Sam Bankman-Fried has revealed his plans to launch a new business venture just weeks after the historic collapse of his cryptocurrency exchange.

Categories Economy Tags Business, Fraud, FTX, News, Sam Bankman-Fried 6 Comments

Judge Throws Book at Michael Avenatti, Sentences Him to 14 Years in Prison

December 6, 2022 - 4:52 amDecember 5, 2022 - 3:25 pm by David Hawkins

A judge has thrown the book at Michael Avenatti and sentenced the disgraced Democrat lawyer to 14 years in prison in his last criminal case.

Categories News Tags Court, Crime, Democrats, Fraud, Judge, Michael Avenatti, Prison 1 Comment

Maria Bartiromo Unloads on FTX: ‘Is It Because He Donated $40M to Democrats That He Isn’t in Handcuffs?’

December 2, 2022 - 5:22 amDecember 1, 2022 - 3:25 pm by David Hawkins

Fox Business star Maria Bartiromo has spoken out to ask why disgraced FTX “fraudster” Sam Bankman-Fried has not been arrested yet.

Categories News Tags Crime, Cynthia Lummis, Democrats, Fraud, FTX, Maria Bartiromo, Sam Bankman-Fried 4 Comments

Biden Admin Unable to Account for $20 Billion in U.S Aid Sent to Ukraine

November 28, 2022 - 8:03 am by Frank Bergman

Democrat President Joe Biden’s administration is reportedly “scrambling” to account for almost $20 billion in taxpayer money that was sent to Ukraine as military aid.

Categories News Tags Biden, Big News, Democrats, Fraud, FTX, Money Laundering, Taxpayers, U.S. News, Ukraine 20 Comments

Federal Prosecutors Were Investigating FTX Months before Collapse but Dropped Case

November 22, 2022 - 8:01 am by Frank Bergman

Federal prosecutors in New York were investigating the recently-imploded cryptocurrency exchange FTX months before it filed for bankruptcy on November 11, according to reports.

Categories News Tags Alameda Research, Cryptocurrency, Democrats, Financial Crimes, Fraud, FTX, New York, Prosecutors, Sam Bankman-Fried 1 Comment

FTX Scandal Deepens as Details of Fraud and Regulatory Neglect Emerge

November 15, 2022 - 10:10 am by Nick R. Hamilton

Following the implosion of cryptocurrency company FTX last week, details are still emerging that reveal fraud and regulatory neglect as the scandal deepens.

Categories Economy Tags Business, Fraud, FTX, News, Sam Bankman-Fried 4 Comments

Major Democrat Donor Facing Criminal Charges after Blowing Billions of Clients’ Money

November 10, 2022 - 11:10 am by David Hawkins

A major Democrat donor is facing criminal charges after blowing billions of dollars in clients’ money.

Categories News Tags Biden, Democrats, Donations, Fraud, FTX, Maxine Waters, Sam Bankman-Fried 3 Comments

Democrat Senator under Federal Investigation for Corruption AGAIN

October 27, 2022 - 3:21 amOctober 26, 2022 - 10:40 am by David Hawkins

A Democrat senator is under federal investigation for corruption for a second time, according to reports.

Categories News Tags Corruption, Democrats, Fraud, New Jersey, Robert Menendez 1 Comment

Joe Biden ‘Complicit’ in 6 ‘White Collar Crimes,’ Watchdog Report Reveals

October 26, 2022 - 9:04 am by Frank Bergman

Democrat President Joe Biden is “complicit in six alleged white collar crimes” including “tax evasion, using nonpublic info for financial gain and illegally utilizing his alias email,” a bombshell watchdog report has revealed.

Categories News Tags Biden Family, Fraud, Hunter Biden, Joe Biden, Marco Polo, Money Laundering 6 Comments

DeSantis Hammers Crist for ‘Soliciting Campaign Contributions’ from Hurricane Ian Victims

October 25, 2022 - 9:04 am by Frank Bergman

Florida’s Republican Governor Ron DeSantis has hammered Rep. Charlie Crist (D-FL) after it emerged that the Democrat gubernatorial challenger was “soliciting campaign contributions” from Hurricane Ian victims.

Categories News Tags Charlie Crist, Democrats, DeSantis, Florida, Fraud, Hurricane Ian 3 Comments
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