Former FTX CEO Sam Bankman-Fried agreed on Friday to testify before the House Financial Services Committee next week.
Published: Saturday, December 24th, 2022 @ 8:40 am
By: Daily Wire
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Members of the Senate Agriculture Committee discussed the collapse of cryptocurrency exchange FTX in a Thursday hearing, during which a top regulator acknowledged that he met with former CEO Sam Bankman-Fried on multiple occasions.
Published: Friday, December 23rd, 2022 @ 9:17 am
By: Daily Wire
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Democrat megadonor Sam Bankman-Fried faces spending the rest of his life behind bars after an eight-count indictment was unsealed Tuesday against him in federal court.
Published: Wednesday, December 21st, 2022 @ 7:59 am
By: Daily Wire
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JPMorgan Chase CEO Jamie Dimon compared cryptocurrencies to “pet rocks” on Tuesday and said that the nascent sector is the recipient of undue attention.
Published: Saturday, December 10th, 2022 @ 1:44 am
By: Daily Wire
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A man who made millions consulting with schools on how to implement Title IX policies has been accused of financial fraud by a former employee.
Published: Tuesday, December 6th, 2022 @ 10:18 am
By: Daily Wire
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The Department of Justice wants Theranos founder Elizabeth Holmes, 38, who made billions of dollars before she was ultimately convicted of wire fraud and conspiracy, to spend 15 years in prison rather than walk free.
Published: Sunday, December 4th, 2022 @ 10:44 pm
By: Daily Wire
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The stars of “Chrisley Knows Best” were sentenced on Monday to federal prison after being convicted for a slew of financial crimes in June.
Published: Monday, November 28th, 2022 @ 9:56 pm
By: Daily Wire
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Report on contents of Hunter's laptop claims
Published: Tuesday, October 25th, 2022 @ 10:55 am
By: Countrygirl1411
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Five current or former employees of the IRS have been charged with scheming to defraud hundreds of thousands of dollars in COVID relief.
Published: Friday, October 7th, 2022 @ 6:08 pm
By: Daily Wire
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A second Raleigh healthcare company executive has pled guilty to defrauding the Medicare system for millions of dollars.
Published: Monday, October 3rd, 2022 @ 4:11 pm
By: Carolina Journal
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North Carolina can take a pension away from the period of time that a person is indicted or convicted of embezzlement or a sex crime, etc. under a felony forfeiture law.
Published: Tuesday, September 27th, 2022 @ 9:28 pm
By: Carolina Journal
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Former Trump strategist Steve Bannon is expected to turn himself in this week after reportedly being indicted on state-level charges related to the federal charges he faced in 2020 from a fraud scheme.
Published: Thursday, September 22nd, 2022 @ 11:17 pm
By: Daily Wire
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THE PRESIDENT: Hey, folks. Well, good afternoon. When America made 12 years of public education universal in the last century, we became — not figuratively, literally — the best-educated public in the world and better prepared than any other nation.
Published: Wednesday, August 31st, 2022 @ 9:18 pm
By: Eastern NC NOW Staff
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Former U.S. Rep. TJ Cox (D-CA) has been indicted on 28 felony counts of fraud, according to an indictment that was unsealed Tuesday in federal court.
Published: Friday, August 26th, 2022 @ 5:59 pm
By: Daily Wire
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At this time, by their every action, word and eventual deed of the Leftist Socialist non patriots, it is fully clear that this 2020 General Election was a coordinated effort to defraud the non Socialist electorate by colluding with multiple interested parties to create The Big Cheat of 2020.
Published: Monday, August 22nd, 2022 @ 8:38 am
By: Stan Deatherage
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A father and son business duo in Jacksonville, Florida, pleaded guilty to defrauding the Internal Revenue Service (IRS) of millions of dollars while knowingly hiring illegal aliens — some of whom had been previously deported.
Published: Friday, August 19th, 2022 @ 5:18 pm
By: Daily Wire
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THE PRESIDENT: Well, good afternoon. Today, we received another outstanding jobs report: 528,000 jobs were added just last month to this country’s employment. 528,000 jobs.
Published: Wednesday, August 10th, 2022 @ 12:20 am
By: Stan Deatherage
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The U.S. Department of Education proposed new regulations on Wednesday to cancel student loans for individuals whose schools closed or who are permanently disabled.
Published: Monday, July 18th, 2022 @ 8:38 pm
By: Daily Wire
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One of the moments we’ve been waiting for in the trial of former Theranos CEO Elizabeth Holmes was to hear how she would accuse her ex-boyfriend and former Theranos President Ramesh “Sunny” Balwani of abuse.
Published: Thursday, July 14th, 2022 @ 9:07 pm
By: Daily Wire
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Reality stars Todd and Julie Chrisley, best known for “Chrisley Knows Best,” were convicted last week of bank fraud and tax evasion, according to a news release from the Department of Justice.
Published: Saturday, June 18th, 2022 @ 2:29 pm
By: Daily Wire
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one of the few honest Democrats left
Published: Friday, June 10th, 2022 @ 9:27 pm
By: John Steed
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Todd and Julie Chrisley seemed to have it all: Money, a loving family, and a popular reality TV show called “Chrisley Knows Best.”
Published: Sunday, June 5th, 2022 @ 8:43 am
By: Daily Wire
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"... defrauded young men for his own sexual gratification.”
Published: Wednesday, June 1st, 2022 @ 11:05 pm
By: Daily Wire
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Keith Papini, whose wife Sherri falsely claimed in 2016 that she had been kidnapped, has filed for divorce, following his wife’s admission that she orchestrated the kidnapping hoax.
Published: Wednesday, April 27th, 2022 @ 10:56 am
By: Daily Wire
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A celebrity chef who had cooked meals for princes, presidents including Richard Nixon, Jimmy Carter, Ronald Reagan, and Donald Trump, and Wall Street moguls admitted in an interview that he had been an accomplice in murders and torture when he was associated with a New York crime family.
Published: Monday, March 28th, 2022 @ 11:41 am
By: Daily Wire
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When Theranos founder Elizabeth Holmes was on trial for fraud, she claimed her ex-boyfriend, Theranos president and chief operating officer Ramesh “Sunny” Balwani, abused her and was the reason she committed her crimes.
Published: Friday, March 25th, 2022 @ 7:33 pm
By: Daily Wire
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For three weeks in November 2016, a nationwide search involving the FBI looked for California mother Sherri Papini, who was believed to have been kidnapped at the time.
Published: Tuesday, March 15th, 2022 @ 5:44 pm
By: Daily Wire
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The sheriff overseeing the investigation into Sherri Papini’s alleged kidnapping hoax said he “wouldn’t be surprised” if others are arrested in the case.
Published: Saturday, March 12th, 2022 @ 9:53 pm
By: Daily Wire
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“Nullification” is the doctrine, articulated best by Thomas Jefferson and James Madison (our two greatest Founding Fathers) which essentially holds that that the federal government is a creature of the states
Published: Friday, February 18th, 2022 @ 6:12 pm
By: Diane Rufino
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After two weeks of deliberations, the jury in the trial of Theranos founder Elizabeth Holmes’ fraud trial has returned a guilty verdict.
Published: Wednesday, January 5th, 2022 @ 8:08 pm
By: Daily Wire
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The Bladen County political operative at the center of a 2018 congressional election scandal will serve six months in federal prison.
Published: Friday, October 8th, 2021 @ 12:16 pm
By: Carolina Journal
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The man once described by Carolina Journal as “the alleged mastermind of an election fraud scheme in the 9th Congressional District” has pleaded guilty to federal charges related to his 2018 election work.
Published: Friday, June 25th, 2021 @ 12:41 pm
By: Carolina Journal
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