Keith Ponitz
Keith Ponitz @KeithPonitz ·
#FraudAlert!
The Green Dragon Tavern The Green Dragon Tavern @greendragonhq ·
@White collar fraud convictions have hit an all time low under the Trump/Vance administration. Also, no President has ever pardoned more fraudsters than Trump. Paul Manafort (former Trump campaign chairman): Pardoned for bank fraud, tax fraud, and related charges. • Michael Milken: Pfraud, mail fraud, and tax fraud. • Conrad Black: Pardoned for mail fraud and obstruction of justice. • Dinesh D’Souza: Pardoned for campaign contribution fraud. • Philip Esformes: Commuted for massive Medicare/Medicaid fraud scheme. • Salomon Melgen: Commuted for Medicare fraud involving billing schemes. • Sholom Rubashkin: Commuted for bank fraud, wire fraud, mail fraud, and money laundering. • Judith Negron: Commuted for health care fraud and kickback/money laundering charges. • Adriana Camberos: Commuted for counterfeit 5-Hour Energy drink fraud involving mail/wire fraud (later received second-term pardon for new fraud). • Trevor Milton (Nikola founder): Pardoned for securities fraud and wire fraud. • Devon Archer: Pardoned for conspiracy to commit securities fraud and securities fraud in a tribal bond scheme. • Todd and Julie Chrisley: Pardoned for bank fraud, tax evasion, and conspiracy to defraud banks/IRS. • Ross Ulbricht (Silk Road founder): Pardoned; included fraud with identification documents and money laundering conspiracy. • Jason Galanis: Commuted for multiple securities fraud schemes. • George Santos (former Congressman): Commuted for wire fraud and aggravated identity theft. • Michael Grimm (former Congressman): Pardoned for tax fraud. • Paul Walczak: Pardoned for employment tax fraud. • Adriana Isabel Camberos and Andres Enrique Camberos (siblings): Pardoned for conspiracy to commit wire and mail fraud in a counterfeit product/grocery scheme (Adriana repeat offender). • Terren Scott Peizer: Pardoned for securities fraud and insider trading as health care CEO. • Lawrence S. Duran: Commuted for massive Medicare fraud and money laundering. • Carlos Watson (Ozy Media founder): Commuted for conspiracy to commit securities fraud, wire fraud, and aggravated identity theft. • Marian I. Morgan: Commuted for wire fraud, money laundering, and false tax returns. • Robert Henry Harshbarger Jr.: Pardoned for health care fraud involving misbranded drugs. • Joseph Schwartz: Commuted/pardoned in context of nursing home/Medicare and tax fraud scheme.
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Global Cyber Alerts
Global Cyber Alerts @Abrar348534 ·
🚨 Cyber Fraud Crackdown 🇮🇳 📍 Karimnagar 👮‍♂️ 13 arrested, incl. 2 bank officials 💸 ₹138 Cr fraud network busted ⚠️ Mule accounts used to route money abroad 📞 Report fraud: 1930 #CyberCrime #India #FrauXdU5QLr
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H3 NEWS
H3 NEWS @H3News44703 ·
राजस्थान की राजधानी जयपुर से एक चौंकाने वाला वीडियो सामने आया है, जिसमें गैस सिलेंडर में पानी भरे होने का दावा किया जा रहा है। पीड़ितों के अनुसार, सिलेंडर भरवाने के बाद जब उसे इस्तेमाल किया गया तो गैस की जगह पानी निकलने लगा। #JaipurNews #GasCylinderScam #FraudAlert #ViralVideo
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Panchkula Update
Panchkula Update @Sanjayparwala ·
पंचकूला में सस्ते सोने का लालच बना 56 लाख की ठगी! किटी स्कीम के नाम पर 10 परिवारों को लगाया चूना दिवाली पर गहने देने का वादा… और फिर दुकान बंद कर फरार! अब यूपी–दिल्ली से दो आरोपी गिरफ्तार ⚠️याद रखें — बहुत सस्ता अक्सर सबसे महंगा पड़ता है! #Panchkula #FraudAlert #GoldScam
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DevFiend ⚡️
DevFiend ⚡️ @theDevFiend ·
Blue states literally run federal benefits on the honor system. Lie about kids, marital status, immigration state won’t check a thing. Elon & DOGE tried to warn us… #FraudAlert #BlueStateFail #WakeUpAmerica
Wall Street Apes Wall Street Apes @WallStreetApes ·
Stephen Miller says there is not a single verification system in place in Democrat states to receive federal benefits Elon Musk and DOGE tried to warn us…. He says Blue states operate “ENTIRELY ON THE HONOR SYSTEM” He says this is how Democrats put illegals on our benefits ant for Americans to understand about how pervasive and widespread the fraud is — I think that most citizens probably assume that there's some verification process that takes place for the receipt of most federal benefits. The reality is, is that there is not, this is particularly true in blue states, willfully, true in blue states, in which all of these programs are operated entirely on the honor system” “No verification takes place before individuals are enrolled in or receive these benefits. So as a simple example, if you're a Somali refugee living in Minnesota, you could lie about how many children you have. You could lie about what your immigration status is. You could lie about your marital status. You could lie about child care, you could lie about disability, you could lie about all these things and many more. And nobody in the state of Minnesota would validate any of these facts before writing you a check”
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xman
xman @XisBack305 ·
You have exactly no proof of this. Stop trying to get clicks off stuff you don’t know about smh. #Fraudalert
College Football Alerts  College Football Alerts  @CFBAlerts_ ·
The freshman is off to a great start in Coral Gables 🔥P
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NAEEM AND SONS TRAVELS
NAEEM AND SONS TRAVELS @nms_travels ·
Replying to @goibibo
@Goibibo This is completely unacceptable! I booked a ticket with full refund eligibility, yet ₹979 has been deducted . PNR: S3F7YL.Stop misleading customers and refund my money IMMEDIATELY or I will escalate this to DGCA & consumer court. #FraudAlert #CustomerRights
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