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Former CEO of Israeli Company Found Guilty of Orchestrating $145 Million Binary Options Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The former CEO of the Israel-based company Yukom Communications, a purported sales and marketing company, was found guilty yesterday for orchestrating a scheme to defraud investors in the United States and worldwide by fraudulently marketing approximately $145 million in financial instruments […]

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Canada’s point man in Washington, key Trudeau advisor, resigns | Article [AMP] | Reuters

Canadian Prime Minister Justin Trudeau unexpectedly announced on Thursday that the Canadian ambassador to the United States, who played a pivotal role in the renegotiation of the North American Free Trade Agreement (NAFTA), will leave Washington at the end of August. — Read on mobile.reuters.com/article/amp/idUSKCN1UY1Y1

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Dominican National Arrested in U.S. Virgin Islands for Crimes Related to Alien Smuggling and Prostitution Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 Yohanna Gonzalez-McFarlane, 38, of St. Thomas, U.S. Virgin Islands, was arrested on August 7, and charged in a criminal complaint with one count of alien harboring for financial gain and one count of interstate transportation for prostitution. The arrest was announced […]

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Jury Convicts Flynn Intel Group Founder of Conspiring to Act as an Undisclosed Agent of Turkey

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 23, 2019 After three hours of deliberations a federal jury convicted a California man today on charges of conspiring to act as an agent of a foreign government, conspiring to make false statements and willful omissions in a FARA filing, and acting as […]

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Four Chinese Nationals and Chinese Company Indicted for Conspiracy to Defraud the United States and Evade Sanctions

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 23, 2019 A federal grand jury has charged four Chinese nationals and a Chinese company with violating the International Emergency Economic Powers Act (IEEPA), conspiracy to violate IEEPA and defraud the United States; conspiracy to violate, evade and avoid restrictions imposed under the Weapons of Mass Destruction […]

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Fraud by African Refugees Halted Inflow After Ilhan Omar Came to U.S.

A refugee program that allowed foreign relatives of already-arrived foreign refugees to the United States was halted due to mass fraud. — Read on www.breitbart.com/politics/2019/07/19/mass-fraud-by-african-refugees-halted-inflow-after-ilhan-omar-came-to-u-s/amp/

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U.S. Extradites Former Colombian Minister of Agriculture Convicted of Embezzlement and Illegal Government Contracting

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 12, 2019 The United States today extradited Andres Felipe Arias Leiva, who served as Colombia’s Minister of Agriculture and Rural Development from 2005 to 2009, to face a prison sentence in that country based on a 2014 conviction by the Supreme Court of […]

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The British Roots Of The Deep State: How The Round Table Infiltrated America | Zero Hedge

It is this same British-run deep state which owns Robert Mueller, who along with the Integrity Initiative, Five Eyes and other Deep State operatives are dedicated to overthrowing President Trump and undoing the great potential now facing the world… — Read on www.zerohedge.com/news/2019-07-06/british-roots-deep-state-how-round-table-infiltrated-america

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How Canadian spy Jeffrey Delisle betrayed his country for cash – The Globe and Mail

How Canadian spy Jeffrey Delisle betrayed his country for cash – The Globe and Mail — Read on www.theglobeandmail.com/amp/news/politics/how-canadian-spy-jeffrey-delisle-betrayed-his-country-for-cash/article4601092/

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Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASETuesday, July 2, 2019 Electrical Engineer Convicted of Conspiring to Illegally Export to China Semiconductor Chips with Missile Guidance Applications An electrical engineer has been found guilty of multiple federal criminal charges, including engaging in a scheme to illegally obtain integrated circuits with military applications that later […]

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Christine Lagarde convicted: IMF head found guilty of criminal charges over massive government payout | The Independent

International Monetary Fund chief Christine Lagarde has been convicted over her role in a controversial €400m (£355m) payment to a businessman. French judges found Ms Lagarde guilty of negligence for failing to challenge the state arbitration payout to the friend of former French President Nicolas Sarkozy. The 60-year-old, following a week-long trial in Paris, was […]

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Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 27, 2019 A former Venezuelan government minister and a former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign […]

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Trudeau Declares Climate Emergency… Then Approves Major Oil Pipeline | Zero Hedge

Canada declared a national climate emergency on Monday. The next day, Prime Minister Justin Trudeau gave the greenlight to a massive oil sands pipeline… — Read on www.zerohedge.com/news/2019-06-21/trudeau-declares-climate-emergency-then-approves-major-oil-pipeline

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Two Businessmen Convicted of International Bribery Offenses

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2019 Schemed to Bribe High-Level Officials in Haiti A federal jury in Boston found the chairman and CEO of an investment firm and a member of the investment firm’s board of directors guilty today for their participation in a scheme to bribe […]

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Walmart Inc. and Brazil-Based Subsidiary Agree to Pay $137 Million to Resolve Foreign Corrupt Practices Act Case

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2019 Walmart Inc. (Walmart), a U.S.-based multinational retailer and its wholly owned Brazilian subsidiary, WMT Brasilia S.a.r.l. (WMT Brasilia), have agreed to pay a combined criminal penalty of $137 million to resolve the government’s investigation into violations of the Foreign Corrupt Practices […]