Friday June 7 2024 DC Official pleads guilty to fraudulent contracts

Thursday  6/6/2024 An update on  Rita Crundwell,  US AG says it is not right to return some one to jail who has been released   Rita Released

Tuesday May  20 2024 Embattled hydrogen-truck maker Nikola NKLA 2.62%increase; green up pointing triangle wants to put its convicted founder in the rearview mirror. Trevor Milton has had other plans. Milton, whose over-the-top promotion helped make Nikola’s shares worth billions at one point, still owns a stake in the company. He has publicly criticized and…

Wed May 15, 2024 Yet another aspect of fraud i s political fraud. I define this as  politicians taking bribes  as Hunter Briden is charged or  perhaps paying hush money although not illegal as Trup is being tried, he actually for  false entry in his books, not for the hush money. But a couple of…

Monday   May  13, 2024   The trial of Archegos Capital Management founder Bill Hwang began Monday with prosecutors telling a federal jury that the former fund manager manipulated markets and defrauded banks in the lead-up to the meltdown of his firm. “Bill Hwang was a billionaire, but he risked nearly everything because he wanted more,”…

Weekend April 20 2024 Florida has always been a hot bed for fraud. This restoration roofing provider, gee sounds like Barry Minkow, pver billed jobs and had a history of doing so.

Weekend April 20, 2024 Medicare Fraud is all too common. the schemes are usually the same. A compliant medical provider, doctor or similar, submits invoices for services either never performed or at  inflated prices. Given the size of Medicare there is not enought oversight to prevent this. Oddly the restitution in this case does not…

Thursday April 11, 2024 She managed to wrest control of 93% of a bank she created. A death senteence for a woman for a white collar crime is a first even for a Communist country. Read the article and explain to me what is a conservative Marxist idealogue? Read about capital punishment in VIet Nam,…

Thursday April11, 2024 PMG’s Netherlands unit agreed to pay a $25 million fine over claims of exam cheating and misinforming investigators, the largest monetary penalty imposed on an auditing firm by the Public Company Accounting Oversight Board. KPMG Accountants NV failed to take adequate steps to identify and investigate misconduct in which employees provided answers…

3/31/2024 Pettit wants a court appointed atty to replace the one he hired