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k*******3
发帖数: 918 | 2 Modern cult leader mostly money-making scam upstart. Cult followers or
require doing all the money dedicated to the founder, or by so-called "
psychological treatment" to defraud the high cost of treatment, or a large
number of printed books, audio and video tapes, DVD and other practitioners
to sell, or through the creation of various types of learning remedial
classes charge high tuition fees. Cult leaders tend to pursue stately pomp
of facilities and the king, because it can help increase its... 阅读全帖 |
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p**********d
发帖数: 7918 | 4 April 17, 2010
For Goldman, a Bet’s Stakes Keep Growing
By LOUISE STORY and GRETCHEN MORGENSON
For Goldman Sachs, it was a relatively small transaction. But for the bank
— and the rest of Wall Street — the stakes couldn’t be higher.
Accusations that Goldman defrauded customers who bought investments tied to
risky subprime mortgages have only just begun to reverberate through the
financial world.
The civil lawsuit that the Securities and Exchange Commission filed against
Goldman on Friday seemed |
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l****z
发帖数: 29846 | 5 为民主党募款的骗子何其多..
http://www.reuters.com/article/idUSTRE62H4LN20100318?loomia_ow=t0:s0:a49:g43:r3:c0.250000:b30317430:z0
Obama, Clinton fundraiser admits $292 million fraud
Hassan Nemazee, 60, who once ran a private equity firm, admitted in
Manhattan federal court to defrauding Bank of America Corp of more than $142
million, Citigroup Inc of $74.9 million and HSBC Holdings Plc of $74.9
million to pay his debt to Citigroup.
During the plea proceeding, Iranian-born Nemasee, who owned several
multimil |
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y****t
发帖数: 10233 | 6 Goldman Sachs Group Inc. will probably settle a lawsuit brought by the
Securities and Exchange Commission at a cost of a little more than $1 a
share, Sanford Bernstein & Co. analyst Bradley Hintz said.
The SEC’s April 16 complaint accused Goldman Sachs of defrauding investors
in a CDO linked to home loans known as Abacus 2007-AC1. The firm concealed
the fact that Paulson & Co., a New York-based hedge fund, picked components
of the CDO and bet it would collapse, the SEC said. Goldman Sachs has sa |
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l****z
发帖数: 29846 | 7 By Lee Cary and Marty Watters
Last July, two Chicago Sun-Times reporters noted an allegation of "payments
made by Rezko to Obama" that surfaced in a deposition involving former Rezko
business partner Daniel T. Frawley. Since then, the only follow-up
coverage from the Sun-Times has been the sound of crickets.
An article dated July 11, 2011, entitled "Ex-Rezko partner's sentencing
delayed," announced that Daniel Frawley's sentencing for bank fraud had been
postponed, yet again. He came up for se... 阅读全帖 |
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l****z
发帖数: 29846 | 8 January 1, 2012 by Charlie Quidnunc
I rarely agree with proven sock puppet Glenn Greenwald. But he does have the
admirable quality of being willing to criticize the President and other
lefties when they fail to live up to the Greenwald standard of liberal
perfection. In his typical long winded and multiple times updated, extended,
and revised post today, he nails all the things about Obama that drive the
left crazy. They are all issues that could potentially drive independents
away from the Demo... 阅读全帖 |
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l****z
发帖数: 29846 | 9 Class warfare is a sucker play.
by John Hayward04/17/2012
The Daily Caller tells us that DNC chair Debbie Wasserman-Schultz (D-FL) has
canceled a big-bucks fundraiser she planned with a top Obama 2012
fundraiser, because another of the Democrats’ airheaded narratives is
threatening to blow up in their faces:
Marjorie Rawls Roberts, who has pledged to raise between $100,000 and $200,
000 for Obama’s 2012 campaign, helps her wealthy clients navigate offshore
tax loopholes in the U.S. Virgin Island... 阅读全帖 |
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y****t
发帖数: 10233 | 10 共产政府太伟大了.
gsa, secret service, now ICE.
刚抽,你的共产养老金都给共产贪官们花光了.
n a brazen criminal scheme to defraud taxpayers, one of the highest-ranking
officials in the U.S. Immigration and Customs Enforcement agency pleaded
guilty Tuesday in federal court to helping embezzle more than $500,000 from
the federal government.
http://www.foxnews.com/politics/2012/05/01/top-ice-figure-expec |
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l****z
发帖数: 29846 | 11 June 23, 2012 by Charlie Quidnunc
People sometimes say that the Republicans are the pro-business party, and
the Democrats are the pro-consumer party. I would prefer to think of it,
perhaps naively, that the Republicans are pro-market, and the other guys are
pro-regulation. When given the chance many business people will do whatever
it takes to make money, skirting as close to the law as possible, seeking
favors from powerful politicians to defeat their competitors, and generally
trying to maxim... 阅读全帖 |
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l****z
发帖数: 29846 | 12 GOP Poll Observer reports three Cases of fraud at North Carolina precinct
The Democrats are trying their best to attempt to steal this election. I’m
confidence that they wouldn’t be able to. It would be nice if these
Democrat scum would put as much effort into getting and maintaining a job as
they do at defrauding the election system. According to PJ Tatler, a GOP
Poll Observer has reported three Cases of fraud at North Carolina precinct.
1. A man came in at 7:30 to vote. He correctly gave h... 阅读全帖 |
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l****z
发帖数: 29846 | 13 Guilty Verdicts in Liu Trial
The Former Campaign Treasurer, Fundraiser for City Comptroller John Liu Were
Found Guilty of Various Charges Involving Campaign Fraud.
By SEAN GARDINER And MICHAEL HOWARD SAUL
A federal jury found two former associates of New York City Comptroller John
Liu guilty Thursday of various counts of campaign-finance fraud, a setback
for the comptroller who vowed to continue his bid for mayor amid renewed
questions about his campaign's viability.
The jury convicted Xing ... 阅读全帖 |
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l****z
发帖数: 29846 | 14 Something did change in the immigration debate last week. But it wasn’t the
realization that there is no “trigger” to force the House to act. That
has been true since the beginning of the debate. What changed this week is
that Republicans lost all trust in President Obama’s ability to faithfully
execute the laws of the United States.
Delayed mandates and invitation to fraud
On Tuesday of last week, news broke that the Treasury Department was about
to announce it’s intention to delay implementati... 阅读全帖 |
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T*********I
发帖数: 10729 | 16 抵押贷款诈骗
http://www.ourcampaigns.com/CandidateDetail.html?CandidateID=15
North Miami mayor surrenders to FBI, suspended by Gov.
NORTH MIAMI, Fla. -
The mayor of North Miami surrendered to federal authorities one day after
she was indicted in an $8 million mortgage fraud scheme.
Lucie Tondreau arrived at the FBI office in North Miami Beach shortly before
8:30 a.m. Tuesday. She was placed in handcuffs and led away to jail.
A federal judge ordered that Tondreau be held on $50,000 bond. She must also
... 阅读全帖 |
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T*********I
发帖数: 10729 | 17 GOSHEN, N.Y.-- More than 30 people have been arrested in connection with a
recent high profile mortgage and welfare fraud scheme, that stretched from
New York City to Orange County.
The district attorney hopes these arrests send a clear message, that Orange
County will not put up with anyone trying to scams taxpayers.
"This isn't chicken feed okay," said Carl DuBois, Orange County Sheriff.
Orange County is cracking down on anyone trying to cheat the system.
"This isn't $40, $400 or even $4,000. ... 阅读全帖 |
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l****z
发帖数: 29846 | 18 Virginia Delegate Joseph D. Morrissey / AP
BY: Brent Scher
January 14, 2015 8:59 am
Morrissey resigned from the seat last December after he was convicted for
having a sexual relationship with a 17-year-old employee at his law office.
Morrissey, a Democrat who ran as an Independent, received more than 42
percent of the vote in a district that has long been safe for Democratic
candidates.
The Henrico County Sheriff’s Office gave him permission under its work
release program to leave the jail an... 阅读全帖 |
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l****z
发帖数: 29846 | 19 Chicago Public School Superintendent indicted thanks to mother with a blog
By Fran Eaton and Dennis LaComb | Watchdog Arena
When blogger Sarah Karp started digging through a pile of Chicago Public
School papers in 2013, neither she nor anyone else could have imagined that
her curiosity and sense of public service would lead to the downfall of the
nation’s third largest school district’s top official.
Last Thursday, former Chicago Public School CEO Barbara Byrd-Bennett was
indicted by a federal g... 阅读全帖 |
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T*********I
发帖数: 10729 | 20 上次说的是麻省的
《食品卷是怎么换龙虾的？看看这位，$3.6 Million食品卷就这么浪费了》
http://www.mitbbs.com/article_t/USANews/31631483.html
这次的是St. Louis的哈桑兄弟。
Two brothers from Swansea have been sentenced to seven years in prison and
face restitution for defrauding $1.6 million from food stamps, taxes and the
sale of counterfeit goods.
Qais Hussein, 43, and Majdi Odeh, 45, were sentenced in the U.S. District
Court in East St. Louis to 85 months in prison, to be followed by three
years of supervised release. Both have also been ord... 阅读全帖 |
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T*********I
发帖数: 10729 | 21 Watch as Muslim women use their veils to shamelessly shoplift from a
supermarket in Lincoln Park, Michigan , outside of Dearborn. The women are
easily able to get away with it, since they have large veils to hide goods
in. They could hide almost anything in there from stolen items, to guns, to
a bomb.
The women, all of whom are immigrants, and one of whom is a “refugee” from
Syria, were later apprehended by police. Their names have for some reason
not been released, But after their shoplifting,... 阅读全帖 |
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t**********r
发帖数: 882 | 22 If the fraud allegations were true, then there is a lot wrong with it.
Chasing money is ok, but not by defrauding people.
and |
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S*******h
发帖数: 7021 | 23 Former Attorney General Alberto Gonzales says Donald Trump is right to
challenge the fairness a judge overseeing lawsuits against him.
“An independent judiciary is extremely important. But that value is not the
only one in play here,” Gonzales wrote in a Saturday op-ed for The
Washington Post.
"Equally important, if not more important from my perspective as a former
judge and U.S. attorney general, is a litigant’s right to a fair trial,”
he continued.
ADVERTISEMENT
“The protection of that right ... 阅读全帖 |
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j*********r
发帖数: 24733 | 24 beijingren (to thine own self be true) 发于 Tue Jun 7 11:50:25 2016, 美
东, 信区: USANews标 题: Re: Trump supporter refuses to back down to
vandals
Joseph Riccardo
6:35 AM PDT
I read the 44 page decision by Judge Curiel. I am a legal professional with
MANY years of federal court experience, both drafting pleadings and motions
and filing them with the courts - so I know 1) how to read opinions, 2) know
HOW to find what was submitted as evidence and 3) whether or not the Judge
was even anywhere close to b... 阅读全帖 |
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b********n
发帖数: 38600 | 25 Joseph Riccardo
6:35 AM PDT
I read the 44 page decision by Judge Curiel. I am a legal professional with
MANY years of federal court experience, both drafting pleadings and motions
and filing them with the courts - so I know 1) how to read opinions, 2) know
HOW to find what was submitted as evidence and 3) whether or not the Judge
was even anywhere close to being accurate in making his decisions. What is
lacking in 95 percent of articles that post links to "decisions" or "
opinions" are links to ... 阅读全帖 |
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b********n
发帖数: 38600 | 26 Joseph Riccardo
6:35 AM PDT
I read the 44 page decision by Judge Curiel. I am a legal professional with
MANY years of federal court experience, both drafting pleadings and motions
and filing them with the courts - so I know 1) how to read opinions, 2) know
HOW to find what was submitted as evidence and 3) whether or not the Judge
was even anywhere close to being accurate in making his decisions. What is
lacking in 95 percent of articles that post links to "decisions" or "
opinions" are links to ... 阅读全帖 |
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s*****o
发帖数: 1121 | 27 John Stowe, PA 6 hours ago
We have one of the most qualified candidates ever, running against hands
down the least qualified candidate ever. Add to it that she has worked for
the public good for half a century while he has been a leech defrauding
people for the last 35 years.....
Reply 894Recommend |
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g********2
发帖数: 6571 | 32 200 Reasons Why Hillary Clinton Should Not Be President
Catherine Dunn
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Posted: Sep 27, 2016 8:00 PM
Hillary Clinton is manifestly unfit to be president of the United States.
Here are 200 reasons why.
Foreign Policy
1. Called for military action in response to computer hacking
2. Defended an illegal coup in Honduras
3. Claimed it made no difference whether the Benghazi attacks were planned
or spontaneous
4. Corrupted a Haitian presidential election
5. Advocated for intervention in Libya, which ... 阅读全帖 |
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发帖数: 1 | 35 federal prosecutors said Ed Mezvinsky habitually dropped the Clintons' names
and boasted of their friendship during the 1990s as he defrauded friends,
family members and institutions out of more than $10 million.
Ed Mezvinsky was sentenced in 2003 to serve 80 months in federal prison
after pleading guilty to a massive fraud that prosecutors said amounted to a
Ponzi scheme. He was released from custody in April 2008, but remains under
federal probation supervision.
Both he and his wife were force... 阅读全帖 |
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发帖数: 1 | 36 弗林向聯邦調查局說謊的行為除了可能違反「羅根法」外，已經觸及美國法典第18編第
1001節的內容，即向聯邦政府進行虛假陳述的禁令。
Making false statements (18 U.S.C. § 1001) is the common name for the
United States federal crime laid out in Section 1001 of Title 18 of the
United States Code, which generally prohibits knowingly and willfully making
false or fraudulent statements, or concealing information, in "any matter
within the jurisdiction" of the federal government of the United States,
even by mere denial[clarification needed]. A number of notable peopl... 阅读全帖 |
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b*****d
发帖数: 61690 | 37 The state of California is suing Education Secretary Betsy DeVos for
refusing to process the debt relief claims of thousands of students who had
federal student loans and were left in the lurch after the collapse of
Corinthian College.
The 25-page complaint filed by California Attorney General Xavier Becerra (D
) in the U.S. District Court for the Northern District of California on
Thursday accuses DeVos of violating the Administrative Procedures Act by
unlawfully delaying the approval of claims... 阅读全帖 |
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b********n
发帖数: 38600 | 38 The entire investigation is poisoned fruit from a poisoned tree. Concocted
fraudulent dossiers do not FISA evidence make. Everyone involved is guilty
of defrauding the court. |
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b*****e
发帖数: 53215 | 39 特别是最后自辨那段 笑死劳资了
CHICAGO -- Former U.S. Rep. Mel Reynolds of Illinois is headed back to
prison for a third time in his ill-fated career after a federal judge
sentenced him Thursday to six months behind bars for failing to file tax
returns.
The sentence handed down by U.S. District Judge Robert Gettleman marked the
end of a nearly three-year legal saga that has seen the former Democratic
congressman jailed for violating bond, accused by prosecutors of launching a
smear campaign on social media and... 阅读全帖 |
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p*********e
发帖数: 32207 | 40 谢谢分享
这个原文已经说的很清楚了。帮人买亦是违规，并面临民事索偿或刑事责任。
It is against our policy to sell or lease a new vehicle to anyone who would
export it outside the United States or transfer it to another person that
would do so.
We require all customers to confirm that they are not purchasing a vehicle
from us for the purpose of exporting it or reselling it to an exporter,
broker, auto dealer or wholesaler. We also ask questions to assist us in
determining whether there is reason to believe that a customer might export
a... 阅读全帖 |
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l**********i
发帖数: 11748 | 41 craigslist > about > scams
personal safety | prohibited | recalls | forum
Avoiding Scams
Deal locally, face-to-face —follow this one rule and avoid 99% of scam
attempts.
Do not extend payment to anyone you have not met in person.
Beware offers involving shipping - deal with locals you can meet in
person.
Never wire funds (e.g. Western Union) - anyone who asks you to is a
scammer.
Don't accept cashier/certified checks or money orders - banks cash fakes
, then hold you respon... 阅读全帖 |
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T*********s
发帖数: 20444 | 42 I guess people only go to jail when they defraud the government and not kill a few dozen people pushing a faulty ignition switch!! |
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b*******n
发帖数: 1267 | 44 Confidence trick
From Wikipedia, the free encyclopedia
Jump to: navigation, search
This article's introduction section may not adequately summarize its
contents. To comply with Wikipedia's lead section guidelines, please
consider expanding the lead to provide an accessible overview of the article
's key points. (August 2009)
A confidence trick or confidence game (also known as a bunko, con, flim flam
, gaffle, grift, hustle, scam, scheme, or swindle) is an attempt to defraud
a person or group by |
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b*****t
发帖数: 3396 | 46 怪只能怪CAPTCHA 。。。。。
而且ticketmaster要是学了Amazon砍地址
那些人也搞不到这么多票 |
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c**0
发帖数: 9331 | 47 So better than buying wii, right? buy 100 ticket each time, should be OK,
each one make $100 |
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b*****t
发帖数: 3396 | 49 tickets are tricky
you need a lot experience to make your own judgement
i'll say wii is still gold
tickets are riskier
you may make $500 for a pair tickets
and you may lose $500 as well |
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c**0
发帖数: 9331 | 50 Dell Home has Dell Studio 17" Dual Core Laptop for $399 link is not working |
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