Fundraiser 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
I'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
@maerlynofmiria how ain't they facing jailtimes for what is essentially massive amounts of #WireFraud???
George 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
2/ 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
#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
George 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
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
Ex-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
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
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
“[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
Special counsel investigating how #Trump used false election claims to scam millions from supporters
#USPol #wirefraud
#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/
RepZoeLofgren
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
Now 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
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/