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fraud cases

  1. Gord_in_Toronto

    Theranos Founder Elizabeth Holmes Criminal Fraud Charge Update

    I could not find the original Theranos thread but this seems like the latest news. (I'm posting here because it never was science). Elizabeth Holmes’ legal filings suggest a mental-health defense https://www.theverge.com/2021/8/28/22646130/theranos-elizabeth-holmes-sunny-balwani-abuse-fraud...
  2. Meadmaker

    Steve Bannon Indicted

    https://www.cnn.com/2020/08/20/politics/bannon-build-the-wall-indictment/index.html Indicted for fraud. Seems he and others created a "We Build the Wall" fundraising campaign, but didn't use the money for building the wall. I wonder if there is also a "We Drain the Swamp" organization.
  3. applecorped

    Creepypornlawyer Avenatti arrested for trying to shake down Nike for 20 million

    https://dailycaller.com/2019/03/25/avenatti-conspirator-cnn-analyst/ Celebrity attorney and CNN analyst Mark Geragos is the co-conspirator cited in a federal indictment handed down Monday against attorney Michael Avenatti, according to The Wall Street Journal. Authorities indicted and arrested...
  4. catsmate

    Fraudster fools Fox News, for 13 years.

    For the last thirteen years Fox News has trotted out one Wayne Simmons on dozens of occasions to express opinions on various matters of "national security", "anti-terrorism operations" and "international relations" based on his 27 year service with the CIA. Except it was all a lie and Simmons...
  5. Roadtoad

    Merged Stolen Valour -Fraudster's fake 9/11 FDNY claim revealed /Something for the Kaz file

    Another 9/11 liar is caught. It gets a little infuriating, this whole business. First, we heard about Kaz DeMille-Jacobsen, (aka, Carol Anne Priest), now this. What's it going to take to get this crap to stop?
  6. Rrose Selavy

    BBC: French Scientology to be tried for "organised fraud",

    http://news.bbc.co.uk/1/hi/world/europe/7604311.stm

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