Tag: fraud

  • Sarasota FBI Protected Decade-Long MAGA Mega-Fraud

    Sarasota FBI Protected Decade-Long MAGA Mega-Fraud

    A billion-dollar a year criminal enterprise flourished for more than a decade in Sarasota, Florida, using a boiler room run by what financial crime specialists call a “hyena pack” of fraudsters and con-men who manufactured phony shell and dummy front companies on an industrial scale ready to be used in money laundering and penny stock…

  • HEY CALIFORNIA, YOUR ELECTION WAS RIGGED

    HEY CALIFORNIA, YOUR ELECTION WAS RIGGED

    Hey California. Here’s an URGENT SIGALERT: There’s a snake hidden in your midst, coiled inside your election machinery. Exercise extreme caution. Be on the lookout for a late-model black SUV with illegally-tinted windows… and a million votes tied up in the trunk.

  • The San Diego DEA’s Dirty Secret

    If the San Diego DEA is looking for suspects with more than a little bit of coke dust sticking to their lapels or a few marijuana seeds in a car ashtray, we’d like to help. Nine college students got together on a Friday night recently in an off-campus apartment in San Diego to commemorate a…

  • Art Nadel and the Wall Street Wise Guys

    The death in prison of Art Nadel last week left numerous questions about the scandal that may never be answered. Authorities will now be rolling up the sidewalks on the Art Nadel scandal, continuing the trend of American scandals going unexplained and largely unexplored stretching back to Iran Contra. Art Nadel was a disbarred NY…