BREAKING: Terraform's Do Kwon Sentenced to 15 Years in Prison for Fraud. ...

🚨 BREAKING: Terraform's Do Kwon Sentenced to 15 Years in Prison for Fraud@cheyenneligon reports:https://t.co/qYP5Kkfzy9 ...

US prosecutors charged a Canadian citizen with orchestrating a scheme that fraudulently raised more than $42 million, targeting individuals on chat app Discord while claiming to invest in traditional finance and crypto https://t.co/092fnwDGTH ...

RT Glenn Greenwald (@ggreenwald)Sometimes sleaze among power factions is so extreme it's hard to express. In Brazil:🇧🇷Banco Master is a Brazilian bank that recently collapsed due to systemic fraud. Brazil's Supreme Court decided only it (not a lower court) can rule on the case, and quickly put the case under total "maximum" secrecy. Then the court gave the bank one favorable ruling after the next.Turns out that bank -- awash in criminal investigations for fraud -- has paid a law firm of the wife and sons of ...

Bankrupt subprime auto dealer Tricolor is preparing to sue the company’s founder for allegedly masterminding a massive fraud that led to the company’s collapse into bankruptcy https://t.co/m7hBlgsNmi ...

.@CFTC Obtains Over $2M Restitution for Victims of Precious Metals, Foreign Currency Pool Fraud: https://t.co/gtbslaUQki ...

RT Stephen Horn (@stephenehorn)I'm going to say something controversial here, but billions of dollars in fraud and turning an American city into Somaliapolis is far more heinous than the meanest mean words ever spoken by a fast food worker ...

California, New York and Illinois have vastly highly fraud and it is aided and abetted by the stateC3 (@C_3C_3):If you think the fraud in Minnesota is bad…Wait until you see the fraud in Illinois and the fraud in California and the fraud in New York and the fraud in Oregon and the fraud in Maryland and the fraud in Washington and the fraud in…Every Democrat run state in America. ...

RT Wall Street Apes (@WallStreetApes)Former Minnesota Rep Jason Lewis in 2014 described Somali daycare fraud as a "major issue" and said over $100 million dollars was missingHe says the Somalians were flying the money out of the country, he even gave what airport they were usingNothing was done“I'm in a situation in my home state of Minnesota where we've got a number of daycare providers that are openly violating federal and state laws and regulations, taking money for personal use, using the money to set u ...

A sweeping fraud scandal has put the spotlight on places like Willmar, where Somalis run businesses and work at the Jennie-O turkey plant. https://t.co/0UKr3cCUXu ...