Fraud
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X @The Wall Street Journal
The Wall Street Journal· 2025-10-20 22:28
The little-known California fraudster at the center of Steve Ballmer’s NBA controversy https://t.co/Ow1JVuCmP7 ...
Last week's volatility in regional banks was 'a little overdone': Piper Sandler's Scott Siefers
CNBC Television· 2025-10-20 13:14
Regional banks came under pressure uh late last week on credit concerns affected the uh the overall market as well. You would think Zion's Bank Corp in Western Alliance getting caught up in the investor fear. Joining us uh now for more Scott Seaffur's Piper Sandler, senior research analyst.There are some other things too I guess related, not the same. I think you point out that this and what we just mentioned might have been an example of of fraud u not necessarily just overall uh lacks uh lacks credit and ...
X @The Economist
The Economist· 2025-10-19 16:00
Fraudulent Activities - Fraudsters are reportedly accumulating significant sums by falsely promising to leverage connections to shield party officials from anti-corruption investigations [1] Government & Legal - Chinese state media reports on the fraudulent scheme targeting party officials [1]
X @Nick Szabo
Nick Szabo· 2025-10-19 05:24
RT Matt Forney (@realmattforney)NEW: a reader from Connecticut shares job listings for tech positions from local newspapers that they intend to fill with Indian H-1Bs.None of these jobs can be applied for online. If you want to become a Senior Data Analyst for Black and Decker, you have to pick up a copy of the Sunday paper. This is intentional. These companies advertise jobs only in the paper---which nobody under the age of 75 reads---solely because they're legally required to post the job SOMEWHERE before ...
X @Bloomberg
Bloomberg· 2025-10-18 06:22
Thai and Singapore authorities are looking into a Cambodian real estate group after the US and the UK imposed sanctions on the company’s chairman on allegations of fraud and money laundering https://t.co/aNAgnf4OBL ...
Trump commutes former Rep. George Santos’ prison sentence
NBC News· 2025-10-17 23:47
Legal & Political - Former Congressman George Santos' sentence commuted by President Trump after serving just over two months of a 7+ year sentence [1] - Santos was convicted on federal charges including fraud, ID theft, and money laundering [1] - The commutation followed appeals for clemency from friends, allies, and Santos himself [2]
BREAKING: Trump commutes former Rep. George Santos' prison sentence
MSNBC· 2025-10-17 23:36
Breaking moments ago, Donald Trump just announced that he's commuted the sentence of former Republican Congressman George Santos, who's serving more than seven years in prison after pleading guilty to federal fraud charges. It's actions like that that those actions, they are driving the people to the streets. More than 2600 no kings rallies are planned across America, in big cities, in the suburbs, and in small towns.Organizers expect the day of action will outpace the turnout for this summer's no kings dem ...
BREAKING: Former Rep. George Santos' prison sentence commuted by Trump
NBC News· 2025-10-17 23:32
Legal & Political Analysis - Former Congressman George Santos's prison sentence was commuted by President Trump after serving just over two months of a 7-year sentence [1] - Santos was initially sentenced for charges including fraud, ID theft, and money laundering [1][3] - The commutation, unlike a pardon, shortens the sentence but does not erase the conviction [6][7][9] - President Trump stated Santos had the courage, conviction, and intelligence to always vote Republican [4] - The decision followed appeals for clemency from Santos's friends and allies, and a letter from Santos himself [2][3] - Commutations and pardons are often controversial and typically occur towards the end of a presidency [11][12] Executive Clemency - A commutation opens the prison cell doors to allow Santos out [7] - The president has broad power to issue pardons or commutations [8][9] - The president chose commutation instead of pardon [9]
X @CNN Breaking News
CNN Breaking News· 2025-10-17 22:24
President Trump says he has commuted the sentence of disgraced former Rep. George Santos, who had been serving seven years for fraud https://t.co/DbfV6xNBjI ...