#wire fraud

[destielmemenews]

source 1

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#destiel meme #destiel meme news #united states #us news #news #george santos #us congress #congressman #republicans #identity theft #fraud #conspiracy #wire fraud #credit card fraud

[dontmean2bepoliticalbut]

#us politics #2022 #twitter #tweet #republicans #conservatives #gop #florida #meidas touch #rep. Joseph Harding #don't say gay bill #parental rights in education #department of justice #wire fraud #money laundering #making false statements #criminal indictment #ag merrick garland

[dontmeantobepoliticalbut]

Anti-LGBTQ+ Arkansas Gov. Sarah Huckabee Sanders (R) acknowledged that she spent $19,000 in state taxpayer funds on a lectern that she’s not even publicly using. She paid for it using a state credit card, and the Republican Party of Arkansas eventually reimbursed the state for the lectern, but only after a local blogger revealed the uncommonly expensive purchase.

While speaking to the press on Tuesday, Sanders explained that she would not be using the lectern, even though it was purchased specifically for her public statements as Governor, because the media would “talk about nothing else” if she used it for its intended purpose.

“I figure if you do [use the lectern], you [the media] would talk about nothing else than the important actions that we’re actually taking … which, unfortunately, is not surprising, that while we are focused on things that actually impact our state and impact Arkansans, the media wants to spend all of their time on things that frankly don’t,” she chastised reporters on Tuesday.

Sanders’ office purchased the custom blue and wood-paneled lectern from Beckett Events LLC in June for $19,029.25, “significantly higher than prices listed online for other lecterns,” KTHV reported. On Tuesday, she explained several features that may have added to its cost.

“In terms of specific features, the height of the podium is specific,” she said. “I don’t know if you noticed but women are traditionally shorter than our male counterparts. And so that makes a little bit of a difference…. It also incorporates sound components that make it easier to plug in for multiple media outlets at one time to get the best sound quality, I guess, possible, to relay back to TV and the purposes of that nature.”

In September, local blogger Matt Campbell revealed that Sanders’ office had made the expensive purchase. Sanders’ executive assistant and office manager Laura Hamilton has since been accused of altering an invoice for its purchase, writing an undated note that the item was “to be reimbursed.” Hamilton hasn’t revealed who allegedly told her to add the note.

Sanders’ office has also been accused of illegally withholding and redacting documents associated with its purchase. She has claimed that she purchased it using taxpayer funds as an “accounting error” and said that questions around its purchase are “nothing more than a manufactured controversy.” However, state Sen. Jimmy Hickey (R) has ordered a legislative audit to “get all the facts.”

Although the Republican Party of Arkansas reimbursed the state for the purchase, “A check from the party was not written until September, three months after it was purchased,” the aforementioned news outlet reported.

In March, Sanders signed a law prohibiting trans students from using bathrooms that match their gender identity.

In February, she signed a bill reclassifying drag performances as adult-oriented entertainment. In March, she signed a “Don’t Say Gay” law, banning classroom instruction on gender identity and sexual orientation before fifth grade, as well as another bill allowing anyone who received gender-affirming care as a minor to sue their doctor up to 15 years after they turn 18.

In June, a federal judge struck down the state’s ban on gender-affirming care for transgender minors, which the legislature passed before Sanders became Governor.

#us politics #news #republicans #conservatives #Arkansas #gov. sarah huckabee sanders #2023 #misuse of taxpayer funds #lectern #Beckett Events LLC #khtv #Matt Campbell #Laura Hamilton #money laundering #wire fraud #abuse of office #illegally withholding and redacting documents #Jimmy Hickey #Republican party of Arkansas #lgbtq nation #Republican homophobia #transphobia

[gwydionmisha]

#George Santos #Sam Miele #Wire Fraud #Identity Theft #News

[nodynasty4us]

#donald trump #fundraising #wire fraud

[fiadh-doodles]

LESBIANS RAHHHHHHH 🦅🦅🦅🦅🦅

Anyways Wire Fraud comes out May 15th, 2023 on here, Tapas, & Webtoon. Stay tuned if you like heists, lesbians, marriage of covienece, 1 bed, mutual pining, robbery & fraud, reverse dating, identity fraud, & overall a fun, kinda tropey, lesbian romance!!

#happy lesbian day #lesbian visibility week #lesbian visibility day #lesbian #lesbian artist #lesbian art #lesbians of tumblr #wire fraud #wire fraud comic #fiadhs ocs #my art #art #oc #fiadhscomicupdates #butch #femme #butch4femme #gl #gl comic

[ausetkmt]

How the FBI got its first Black agent, used to derail Marcus Garvey

Marcus Mosiah Garvey’s UNIA was derailed after one of the closest confidents to Marcus Garvey was a turncoat snitch for the FBI. this individual was the reason Marcus Garvey spent time in jail for wire fraud before being excumunicated from the us and his followers.  Never trust anyone who always knows everything but has no real source.  They Are the Source -

#Marcus Mosiah Garvey #Marcus Garvey #UNIA #ACL #fbi snitches #wire fraud #Back to Africa Movement #NYC #How the FBI got its first Black agent used to derail Marcus Garvey

[ophilosoraptoro]

Witnessing Corruption - FTX and Sam Bankman-Fried

About 5 months old, so some of the info might be outdated, but still feels relevant.

SBF didn't kill himself.

#ftx fraud #crypto exchange ftx #ftx token #ftx crypto #ftx bankruptcy #ftx collapse #sam bankman fried #cryptocurrency #politics #political corruption #cover up #money #money laundering #wire fraud #alameda research #bahamas #jeffrey epstein #Youtube

[thewilliamambervein]

So Austin St. John got arrested for wire fraud. He is being charged with faking information to get COVID-19 relief money with others.

I have mentioned a few times on Discord that I had an unpleasant experience with him when he was making an Ebola pandemic movie that was an apocalypse movie about the future. He talked a lot about how "Ebola isn't contained at all and the government is lying" sort of stuff. So I actually think he is guilty because despite having some medial training as a EMT, he really seems to think pandemics are a scam. Especially since he never actually made that movie with flexible funding on IndieGoGo and just took $12000 with some other people.

#mighty morphin power rangers #mmpr #austin st. john #asj #news #wire fraud #pandemic

[jacklara]

6 Simple Steps to Avoid Email and Wire Fraud Schemes, and Keep Your Money Secure

No matter how you look at the numbers, or which market segments you study, email and wire fraud schemes have risen dramatically over the years. With the advent of wire transfers, email itself, online banking, and countless more digital technologies intended to help us, scammers have taken their deception to the next level and are using these tools to extort billions of dollars per year from hard working, honest, and trusting people.  Using fake email accounts, email spoofing, and fraudulent misrepresentation, wire fraud schemes are at an epic high. Here are 6 Simple Steps to Avoid Email and Wire Fraud Schemes, and Keep Your Money Secure

6 Simple Steps to Avoid Email and Wire Fraud Schemes, and Keep Your Money Secure No matter how you look at the numbers, or which market segments you study, email and wire fraud schemes have risen dramatically over the years. With the advent of wire transfers, email itself, online banking, and countless more digital technologies intended to help us, scammers have taken their deception to the next…

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#email fraud #email spoofing #wire fraud #wire fraud schemes

[thestevenwickblog]

#stevenwick #thestevenwickblog #wire fraud #justice #justice department

[conandaily2022]

Washington, DC resident Paul Maucha convicted of wire fraud

Originally from Kenya, Paul Maucha, 58, is a resident of Washington, D.C., United States. He controlled a shell company called American Eagle Services Group Inc. (AESG).

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#Washington DC #wire fraud #Youtube

[wilsonthecrimepossum]

will do wire fraud for dog food.

#Crime #Criminal #fraud #president #criminal law #criminal asset bureau seize designer handbags #treason #fbi #cnn #criminal justice #wire fraud

[dontmeantobepoliticalbut]

An arrest warrant has been issued for Roy McGrath, who served as Chief of Staff to former Maryland Gov. Larry Hogan (R), after he was a no-show for the start of his criminal trial in federal court on Monday, according to multiple reports.

The Washington Post reported that law enforcement have searched McGrath’s Florida home to no avail.

McGrath was set to fly in from Florida and meet his lawyer in Baltimore early in the morning on Monday, according to the Baltimore Banner, before the hearing was scheduled to start at 9 a.m. at the U.S. District Court.

McGrath has pleaded not guilty to multiple charges of wire fraud, embezzlement and document falsification related to allegedly fraudulently obtaining a massive $233,000 severance payment when he left the Maryland Environmental Service.

McGrath had resigned as Hogan’s Chief of Staff after just months in the position amid reports of his payment from the state agency.

#us politics #news #the hill #2023 #republicans #conservatives #gop #corrupt gop #gop policy #Maryland #Larry Hogan #Roy McGrath #arrest warrant #The Washington Post #Baltimore Banner #wire fraud #embezzlement #document falsification #Maryland Environmental Service

[clockwurk]

Every mf who call you brother aint your broksi thats why iont make a lot of homies some mfs fake other mfs phony so you always see my by my doly

#wire fraud #make money online

[evehiclesaura]

Embezzlement Alert: Former Online Used Car Retailer Employee Charged for $2 Million Fraud

In a stunning revelation, a 40-year-old California man, John Whisenant, has been indicted on five counts of wire fraud. The former employee of an online used car retailer is accused of masterminding an embezzlement scheme amounting to more than $2 million. This case has sent shockwaves through the industry and is a sobering reminder of the importance of vigilant financial monitoring, According…

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#Corporate Fraud #Electric Vehicles #Embezzlement #Legal Proceedings #Online Used Car Retail #Wire Fraud