marketcrash
bitcoincrash
pensions
nationaldebt
bubble
risk
debtcollapse
fraud
12/15/2023
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By Belle Carter
Ex-intel officer: Pentagon commits multitrillion-dollar fraud, fails its sixth annual audit in a row
Scott Ritter, a former U.S. Marine Corps intelligence officer, wrote on the Russian 24/7 English-language news outlet RT an analysis of the Department of Defense‘s (DoD’s) recent admittance that the federal agency could not account for 63 percent of nearly $4 trillion in U.S. taxpayer money and having failed a massive yearly audit for the […]
11/16/2023
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By Belle Carter
1.8M fraudulent transactions led banks to close accounts of innocent customers without warning or explanation
Multiple suspicious activity reports (SARs) in banks most likely led to the eviction of customers’ accounts, and federal laws have little to say about the trigger for account cancellations. Reuters reported that in 2022, banks filed over 1.8 million SARs. This marked a 50 percent increase in just two years. This year, it is expected […]
11/05/2023
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By Ethan Huff
Sam Bankman-Fried found GUILTY on all charges in jury trial: “maximum sentence of 110 years in prison”
It is official: Corporate finance criminal Sam Bankman-Fried (SBF) was convicted on all charges by a jury this week, though the curly-headed goon will still have the chance to appeal the verdict. We are told that if the verdict stands, SBF faces a maximum prison sentence of 110 years, with the judge having set the […]
10/26/2023
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By Kevin Hughes
Forensic accounting expert: HALF of pandemic relief funds ended up in the hands of America’s ENEMIES
A whistleblower has disclosed that roughly 50 percent of Wuhan coronavirus (COVID-19) pandemic relief funds ended up in the hands of America’s enemies such as Russia and China. Forensic accounting expert Linda Miller dropped this bombshell when she testified before members of Congress on Oct. 19. She read in a prepared testimony during the House […]
10/24/2023
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By Richard Brown
FTX founder Sam Bankman-Fried donated customer funds to Democrats, former engineer testifies
Nishad Singh, a former engineer for the cryptocurrency exchange FTX, said its founder Sam Bankman-Fried had donated customers’ money to Democratic political causes. In simple terms, Singh’s testimony indicated that Bankman-Fried used customer funds for political donations to Democrats. According to Singh, upon discovering the financial shortfall, he had a lengthy conversation with Bankman-Fried in […]
10/13/2023
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By Arsenio Toledo
Sam Bankman-Fried tried to recoup losses by opening fake accounts using IDs of Thai prostitutes
Former billionaire and cryptocurrency magnate Sam Bankman-Fried directed his former girlfriend Caroline Ellison to hide the billions of dollars in customer deposits and investor funds he siphoned from his company through a variety of elaborate schemes. This is according to Ellison’s testimony before a federal court in downtown Manhattan. Ellison, who at the time of the […]
10/12/2023
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By Arsenio Toledo
Sam Bankman-Fried directed executives to COMMIT CRIMINAL FRAUD for him, including donating over $10 MILLION to Biden
Cryptocurrency trader and former Alameda Research CEO Caroline Ellison recently testified at the trial of Sam Bankman-Fried that she was directed to donate $10 million to the presidential campaign of Joe Biden. Alameda Research is the sister company of Bankman-Fried’s now-defunct cryptocurrency exchange platform FTX. Prosecutors are alleging that Bankman-Fried defrauded customers and investors on FTX […]
10/11/2023
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By Ramon Tomey
Star witness Caroline Ellison says disgraced FTX founder Sam Bankman-Fried instructed her to COMMIT CRIMES and MISLEAD LENDERS
Caroline Ellison, former partner of FTX founder Sam Bankman-Fried, said the latter instructed her to commit crimes and mislead lenders during her testimony. The former CEO of Alameda Research-turned-star witness disclosed this when she testified before a federal court in Manhattan on Oct. 10. “Sam directed me to commit these crimes,” she remarked following her […]
09/22/2023
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By Arsenio Toledo
Sam Bankman-Fried’s father complained about being paid only $200K a year when he expected an annual salary of $1M from FTX
Joseph Bankman, the father of disgraced cryptocurrency mogul and former billionaire Sam Bankman-Fried, allegedly complained to his son about him only having a salary of $200,000 a year, a fraction of the $1 million he was expecting. This is according to a lawsuit filed by FTX, the cryptocurrency exchange founded by Bankman-Fried, against his parents. This […]
09/22/2023
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By Olivia Cook
IRS stops processing pandemic-era tax breaks, citing RAMPANT FRAUD
The Internal Revenue Service (IRS) has announced an immediate moratorium on pandemic-era tax breaks, citing rampant fraud. According to ZeroHedge, the tax bureau cited “rising concerns about a flood of improper Employee Retention Credit (ERC) claims” for the moratorium. No new claims will be reviewed or processed until early 2024. The stoppage seeks “to protect […]
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