Fraud Archives - Page 7 of 11

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

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. U.S. District Judge James V. Selna dropped the hammer on Aveannti after he was convicted of years-long financial fraud that victimized clients, his law firm,…

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

Fox Business star Maria Bartiromo has spoken out to ask why disgraced FTX "fraudster" Sam Bankman-Fried has not been arrested yet. During her show "Mornings with Maria," Bartiromo asked Sen. Cynthia Lummis (R-WY) whether Bankman-Fried is getting TV interviews rather than getting arrested because he donated a massive amount of…

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

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. Biden admin officials are desperately trying to track the missing funds as Republicans warn of impending audits when they take control of the House in…

Federal Prosecutors Were Investigating FTX Months before Collapse but Dropped Case

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. Slay News has been extensively reporting on the FTX scandal and highlighted the money laundering operation the company and its founder and CEO, Sam Bankman-Fried, were running in Ukraine to pump money…

FTX Scandal Deepens as Details of Fraud and Regulatory Neglect Emerge

Following the implosion of cryptocurrency company FTX last week, details are still emerging that reveal fraud and regulatory neglect as the scandal deepens. In the U.S., politicians are calling for stricter regulations on the cryptocurrency industry amid the FTX bankruptcy and potential fraud. “It shows the weaknesses of this entire…

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

A major Democrat donor is facing criminal charges after blowing billions of dollars in clients' money. Sam Bankman-Fried, one of the year’s biggest Democratic Party donors, imploded after Election Day and has been accused of losing his client money by blasting it on risky bets. He is now in a…

Democrat Senator under Federal Investigation for Corruption AGAIN

A Democrat senator is under federal investigation for corruption for a second time, according to reports. Sen. Robert Menendez (D-NJ) faces a new investigation after he was previously charged with corruption by federal authorities. In his previous case, Menendez managed to avoid prosecution by getting a mistrial. “Prosecutors in the…

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

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. The incendiary report by the nonprofit Marco Polo, a political transparency group, describes the president as an…

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

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. DeSantis took the Democrat to the woodshed during a fiery Monday night debate after Crist tried to criticize the governor's handling of the…

Stacey Abrams’ ‘Voting Rights’ Group Caught Funneling Millions to Campaign Chair’s Firm

A "voting rights" group founded by Democrat Georgia gubernatorial candidate Stacey Abrams has been caught funneling millions of dollars to her campaign chairwoman's law firm. Abrams' radical "nonprofit" Fair Fight Action has paid a whopping $9.4 million to the law firm Lawrence & Bundy. Allegra Lawrence-Hardy, who chaired Abrams’ 2018…