Political IQ · @PoliticalIQ
227 followers · 1850 posts · Server newsie.socialFundraiser for George Santos charged with wire fraud & identity theft https://politicaliq.com/2023/08/16/fundraiser-for-george-santos-charged-with-wire-fraud-identity-theft/ #Santos #SamuelMiele #indictment #wirefraud #identitytheft #campaign #fundraising #McCarthy #politicaliq #news #politics
#santos #samuelmiele #indictment #wirefraud #IdentityTheft #campaign #fundraising #mccarthy #politicaliq #News #politics
Green Hombre · @greenhombre
837 followers · 294 posts · Server mstdn.socialI'm really rooting for #wirefraud to take #Trump down.
"Trump and his allies alleged in their email solicitations that they needed the money to fight election fraud and reverse the outcome of the election, despite knowing there was no evidence to support their claims of widespread electoral fraud. These efforts acquired property within the meaning of section 1343, namely the over $250 million dollars raised for Trump’s Save America PAC."
#jacksmith #USpol #Trump #wirefraud
Kevin Karhan :verified: · @kkarhan
1272 followers · 84664 posts · Server mstdn.social@maerlynofmiria how ain't they facing jailtimes for what is essentially massive amounts of #WireFraud???
Political IQ · @PoliticalIQ
165 followers · 1510 posts · Server newsie.socialGeorge Santos Makes First Court Appearance Since Arraignment https://politicaliq.com/2023/06/30/george-santos-makes-first-court-appearance-since-arraignment/ #GeorgeSantos #NewYork #FederalCourt #SantosIndictment #Theft #WireFraud #HouseEthicsCommittee #politicaliq #news #politics
#georgesantos #newyork #federalcourt #santosindictment #theft #wirefraud #houseethicscommittee #politicaliq #News #politics
Kailee ♾️ · @skykiss
1033 followers · 1038 posts · Server sfba.social2/ MORE BREAKING: emails show trump campaign aids knew the voter fraud claims were bullshit as they fundraised off the big lie anyhow. This goes to the heart of the #wire #fraud Jack Smith is investigating.
Justice Department is asking about 2020 fraud claims as well as #Fake #Electors
Please read it here free.
#wire #fraud #fake #electors #wirefraud #thebiglie
Red White & Shoe🇺🇸 · @USAMINDJOB
170 followers · 784 posts · Server newsie.social
#Trump #Emails (ain't it sweet?) #WireFraud #JackSmith #Indictment #TheBigLie #MAGA
We told them but the #cult suckers keep giving. #ItsACult #Grift
#trump #emails #wirefraud #jacksmith #indictment #TheBigLie #MAGA #cult #itsacult #grift
Political IQ · @PoliticalIQ
161 followers · 1442 posts · Server newsie.socialGeorge Santos' Bond Guarantors Revealed to be Family Members https://politicaliq.com/2023/06/22/george-santos-bond-guarantors-revealed-to-be-family-members/ #Santos #GeorgeSantos #Bond #Guarantors #NewYork #CentralIslip #WireFraud #Theft #politicaliq #news #politics
#santos #georgesantos #bond #guarantors #newyork #centralislip #wirefraud #theft #politicaliq #News #politics
joe•iuculano :mastodon: · @iuculano
552 followers · 15694 posts · Server masto.ai
A #UnitedStates federal jury has convicted a #Quebec man of running a 20-year #MailFraud scheme that stole more than US$175 million.
#PatriceRunner, 57, was convicted in a #NewYork District Court last week on 14 charges, including conspiracy to commit mail fraud and #WireFraud, mail fraud and #conspiracy to commit #MoneyLaundering.
#unitedstates #quebec #mailfraud #patricerunner #newyork #wirefraud #conspiracy #moneylaundering #montreal #ctv #thecanadianpress
CryptoNewsBot · @cryptonewsbot
549 followers · 29034 posts · Server schleuss.onlineEx-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’ - U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S.... - https://cointelegraph.com/news/nfl-reggie-fowler-six-years-shadow-banking-crypto #globaltradingsolutionscryptocapital #reginaldfowler #damianwilliams #shadowbanking #sentencing #bankfraud #wirefraud #ifinex #nfl
#nfl #ifinex #wirefraud #bankfraud #sentencing #shadowbanking #damianwilliams #reginaldfowler #globaltradingsolutionscryptocapital
BeePS · @BPStuart
522 followers · 4571 posts · Server mstdn.social
Hey, Trump!
You’re a self-proclaimed “stable genius” who, unsurprisingly, doesn’t know jack. But don’t worry about that, because Jack definitely knows YOU.
You’re going to prison.
#DonaldTrump #Trump #JackSmith #MerrickGarland #CriminalTrump #MaraLagoDocuments #EspionageAct #January6 #ElectionInterference #TaxFraud #WireFraud #LockHimUp #HeyTrump
#MerrickGarland #jacksmith #heytrump #lockhimup #wirefraud #taxfraud #electioninterference #January6 #espionageact #maralagodocuments #criminaltrump #Trump #DonaldTrump
Crooks&Liars · @crooksandliars
1013 followers · 3245 posts · Server crooklyn.social
Brienne Of Snark 🏳️🌈 · @brienneofsnark
1315 followers · 2501 posts · Server ohai.social
Servelan · @servelan
240 followers · 6654 posts · Server newsie.social
Why Jack Smith's reported wire fraud probe into Trump campaign could be a big deal
#WireFraud cases are common and can be fairly straightforward. That’s bad news for alleged grifters. https://www.msnbc.com/deadline-white-house/deadline-legal-blog/trump-wire-fraud-probe-2020-election-rcna79620
rowemag · @rowemag
81 followers · 309 posts · Server mastodon.ie“[S]pecial counsel Jack Smith’s office appears to be looking into whether #trump raised money off his election lies. [#Wirefraud laws make this illegal]. The Trump campaign and the Republican National Committee raised more than $250 million between the election and January 6 by claiming the election had been ‘rigged.’ They urged people to send money to an ‘election defense fund’ that didn’t exist.”—Heather Cox Richardson
Green Hombre · @greenhombre
724 followers · 699 posts · Server mstdn.socialSpecial counsel investigating how #Trump used false election claims to scam millions from supporters
#USPol #wirefraud
Crooks&Liars · @crooksandliars
914 followers · 2715 posts · Server crooklyn.social
dustcircle :verified: · @dustcircle
173 followers · 5133 posts · Server masto.ai#Trump Under Investigation For #WireFraud
https://www.youtube.com/watch?v=TEh5RSPwaG8
https://www.washingtonpost.com/nation/2023/04/12/trump-fundraising-fraud-special-counsel/
Kailee ♾️ · @skykiss
615 followers · 431 posts · Server sfba.socialRepZoeLofgren
said the Trump campaign was able to use "these false claims of the election to raise hundreds of millions of 💵 from supporters who were told donations were for the legal fight.” She added that "The Big Lie was also a big ripoff."
#CriminalRepublicans
#law #crime #WireFraud
#subpoenas #Fraud
#criminalrepublicans #law #crime #wirefraud #subpoenas #fraud
Kailee ♾️ · @skykiss
615 followers · 430 posts · Server sfba.socialNow that Special Counsel Jack Smith is investigating the Save America PAC and the non-existent Election Defense Fund, it will be interesting to see if any of the money he fraudulently raised went to pay for that lawsuit that just landed trump and Habba a $1M sanctions bill. The election defense fund did NOT exist. It was all a fraud. #CriminalRepublicans
#law #crime #WireFraud
The new subpoenas reported by wapo today "seek more specific types of communications so prosecutors can compare what Trump allies and advisers were telling each other privately about the voter fraud claims to what they were saying publicly.
#criminalrepublicans #law #crime #wirefraud
Chris Winters · @ChrisWinters
351 followers · 359 posts · Server mstdn.social
Keep an eye on this one. #wirefraud has sent many a powerful white man to prison for a long time. #Trump's teflon coating has just about worn off. https://www.washingtonpost.com/nation/2023/04/12/trump-fundraising-fraud-special-counsel/