Allegations of fraud, theft, bigamy, and violence surround Imran Awan. It’s a story reminiscent of a spy novel. But the scandal surrounding Imran Awan has plenty of elements of the surreal and the farcical, too. Awan was a congressional IT staffer. Numerous members of his family joined him on the congressional payroll. Now he is […]
Federal Grand Jury Indicts West Virginia Supreme Court of Appeals Justice…
United States Attorney Mike Stuart announced today that West Virginia Supreme Court of Appeals Justice Allen H. Loughry II, 47, of Charleston, West Virginia, was charged by a federal grand jury in a 22-count Indictment that was unsealed today. Loughry is a Justice on the West Virginia Supreme Court of Appeals, who was elected in […]
Elder Financial Fraud Is Worse Than We Thought. Here’s What We Can Do About It…
Our parents’ financial rules of thumb were pretty simple and easy to follow: Neither a borrower nor a lender be, pay back your mortgage before retiring, and balance your bank checkbook every month to be sure you’re living within your budget. By contrast, today’s financial marketplace is far more complex, with its multitude of online […]
Bush-Clinton Katrina Fund Given Millions of Dollars That Have Gone Missing…
Fresh off their success helping international victims of the 2004 Indian Ocean tsunami, former presidents George H.W. Bush and Bill Clinton, bitter rivals from 1992, reunited Sept. 5, 2005, in Houston, Texas, to solicit funds and then give grants to organizations aiding Americans pummeled by Hurricane Katrina. On the surface level, it was appealing to […]
Theranos’ CEO Elizabeth Holmes Charged by SEC with “Massive $700M Fraud”…
A little over two years after Theranos was exposed as a fraud by the WSJ, and not that much longer after its CEO Elizabeth Holmes was prancing around with Bill Clinton on the stage of the Clinton Global Initiative…the SEC finally woke up, and moments ago it announced that it has charged Elizabeth Holmes as […]
CEO Surrenders Control of Company…
Kobe Steel Admits Data Fraud Went on Nearly Five Decades…
Kobe Steel Ltd admitted on Tuesday its data fraud has been going on nearly five decades and also revealed new cases of cheating, highlighting the challenges facing the 112-year-old company mired in compliance failures and malfeasance. Japan’s third-biggest steelmaker said its CEO will step down to take responsibility for the widespread data fraud scandal that […]
Lawyers for the DNC Argue That Primary Rigging Is Protected by the First Amendment…
The ongoing litigation of the DNC Fraud Lawsuit and the appeal regarding its dismissal took a stunning turn yesterday. The defendants in the case, including the DNC and former DNC Chairwoman Debbie Wasserman Schultz, filed a response brief that left many observers of the case at a loss for words. The document, provided by the […]
Kris Kobach: Voter Fraud Commission ‘Being Handed Off’ to DHS, Will No Longer Be ‘Stonewalled’ by Dems…
Kansas Secretary of State and gubernatorial candidate Kris Kobach says the Presidential Advisory Commission on Election Integrity will be “handed off” to the Department of Homeland Security (DHS) to “more effectively” investigate voter fraud without being “stonewalled” by Democrats. In an interview with Breitbart News, Kobach said the news that President Trump is dissolving the […]