IRS Investigation & Resources - The report suggests the IRS's explanation for not pursuing the Clinton Foundation was due to the alleged fraud being too large for them to handle [1] - The report questions the IRS's resources and integrity in relation to investigating the Clinton Foundation, implying potential corruption or incompetence [1] Political Commentary - The report presents a critical perspective on the IRS and its handling of the Clinton Foundation case, framing it as a potential cover-up or instance of political bias [1]

A big development today surrounding one of President Trump's legal woes that now sounds like it's turning in to a pretty big win. A New York appeals court striking down a massive $464 million fraud penalty against the president and his companies in a civil suit over his asset valuations. Now, the New York attorney general, Letitia James, has already responded, saying that she will seek an appeal.And that's where we want to bring in Bloomberg's June Grasso, the host of Bloomberg Law on Bloomberg Radio. John, ...

A New York appeals court struck down a $464 million fraud penalty against President Donald Trump and his company in a civil suit over his asset valuations, but upheld his liability in the case https://t.co/Cq67pkrz6R ...

Fraud Allegation - A FinTech founder pleaded guilty in a Paycheck Protection Program (PPP) fraud scheme [1] Legal Implications - The case highlights potential legal and financial risks associated with PPP loan applications within the FinTech industry [1]

Fraud Allegation - A FinTech founder pleaded guilty in a Paycheck Protection Program (PPP) fraud scheme [1] Industry Risk - The case highlights potential risks and vulnerabilities within the FinTech sector related to government-backed financial programs [1]

Tax Breaks: The Scammers And Schemers Are Upping Their Fraud Game Edition https://t.co/DoW0mSGZ16 https://t.co/DoW0mSGZ16 ...

Tax Breaks: The Scammers And Schemers Are Upping Their Fraud Game Edition https://t.co/B1y13YLc8X https://t.co/B1y13YLc8X ...

Security Concerns - Current 20th-century systems are vulnerable in low-trust, high-tech environments, leading to potential fraud [1] - Digital signatures offer enhanced security compared to traditional signatures [1] - In Texas, property theft can occur with minimal cost (e.g., $30) and without ID verification [1] - Forged deeds can be accepted by county recording systems without proper verification [2] - A specific case in Texas involved the fraudulent "sale" of properties worth over 6 million USD using a fake notarized signature [1] Proposed Solutions - Rebuilding systems with cryptography is necessary to address security vulnerabilities [1]

Tax Breaks: The Scammers And Schemers Are Upping Their Fraud Game Editionhttps://t.co/ocYQqBkRcD https://t.co/hIR0EGXq7t ...

New Orleans's mayor, Latoya Cantrell, has been indicted on federal charges. A grand jury indicting her on fraud and other obstruction charges stemming from an alleged romantic relationship with a city police officer. She's accused of filing false payroll records.Canrell's office and attorney have not yet commented. ...