Trump and children charged with fraud

Donald Trump (right) with his children (from left) Eric, Donald Jr and Ivanka. All four have been charged with fraud and cheating.Image AP The New York State Attorney’s Office, which filed the civil suit in a Manhattan judge, said the Trump Organization was guilty of “numerous cases of fraud and tampering” in the preparation of … Read more

Donald Trump and his children are accused of fraud / Article

New York State’s attorney general alleges that Trump and his three children were involved in an extensive fraud that spanned more than a decade and that the former president used to enrich himself. The prosecutor’s office wants to collect $250 million in fines from the ex-president, as well as ban his family from doing business … Read more

Maxi fraud against the EU, Veronafiere and Unione Italiana Vini investigated

A real judicial storm is ready to hit the world of Italian wineries, among the most renowned companies in the wine sector. Italian Wine Union cooperative society services (Uiv) e Veronafiere spawhich hosts Vinitaly every year, ended up in the center of the storm at the end of the operation “In wine there is truth”Conducted … Read more

Al-Ahly contracted with Sierra… The largest fraud operation against the Moaz administration was revealed

Sports journalist, Inad Al-Rasheed, revealed the truth of the signing Alahli football club, with Chilean coach Jose Luis Sierra; To lead the first football team, in the current sports season 2022-2023. And press reports confirmed, during the past two days, that the Al-Ahly administration reached a final agreement with Sierra; To lead the first team, … Read more

Maxi EU fraud, Veronafiere and the Italian Wine Union – Veneto investigated

Gdf Milano carries out seizure of 2 million. Investigation of the European Public Prosecutor’s Office (ANSA) – MILAN, SEPTEMBER 16 – The Economic and Financial Police Unit of the Gdf of Milan has carried out a seizure for over 2 million euros for an alleged fraud against the European Union as part of an investigation … Read more

“Fraud against the European Union”, investigated Veronafiere spa and the Italian Wine Union: 2 million euros seized

A scam against the EU for the promotion of agricultural products, in the internal market and in other countries. On this hypothesis, the Verona Public Prosecutor’s Office triggered an operation by the Economic and Financial Police Unit of the Guardia di Finanza of Milan which carried out a seizure for over 2 million euros. Two … Read more

Announcement of Renewal of BCA Mobile Transaction Fee is a Fraud – PT Bank Central Asia Tbk or BCA confirm transaction fee update announcement BCA Mobile and internet banking in circulation is a fraud. Executive Vice President Secretariat & Corporate Communication of BCA, Hera F. Haryn, said that BCA never issued the announcement letter. “Due to the circulation of the transaction fee update announcement BCA … Read more

Cencosud denounces massive fraud in through bank cards | Economy

Cencosud reported in the legal action that “a total of 1,257 entries of fraudulent information were recorded in Jumbo’s computer systems.” During the day on Tuesday, a criminal complaint was filed under the crime of computer fraud, filed by the company Cencosud, a multinational consortium controlled by the the Paulmann family. The above, specifically with … Read more

Trump reportedly said he would refuse to leave the White House. 40 advisers are being summoned following the election fraud allegations.

– I’m simply not going to leave here, Donald Trump said to one of his people in the White House, according to a new book. At the same time, the investigation into the 2020 election scandal is gathering pace. Former US President Donald Trump attended a rally in Pennsylvania earlier this month. He keeps hinting … Read more