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Tag: fraud

FTX ordered to pay $12.7B to customers after SBF’s massive fraud

A U.S. court has ordered bankrupt cryptocurrency exchange FTX to pay $12.7 billion in relief to customers, the Commodity Futures Trading Commission announced in a statement on Thursday. In March, FTX founder Sam Bankman Freed was sentenced to 25 years in prison for stealing $8 billion from clients. “The order requires FTX to pay $8.7 […]

FLASHBACK: Audit Found That Tim Walz’s Administration Overlooked $250 Million Fraud Scheme

A lack of oversight by Minnesota’s Democratic governor, Tim Walz, led to the theft of $250 million from federal food assistance programs, according to an audit report released in June by the Minnesota Legislative Auditor’s Office. Participants in the scheme allegedly falsified invoices for millions of children’s meals and ultimately embezzled more than $250 million […]

Border Chief Closes Migrant Pipeline Amid Blatant Fraud, Pending Election

Systematic and blatant fraud has forced President Joe Biden’s border chief to temporarily shut down the supposedly legal “parole pipeline” of 360,000 job-seeking migrants a year from Cuba, Haiti, Nicaragua and Venezuela. Biden’s staff “said it was safe and legal,” said Ira Mellman, a spokesman for the Federation for American Immigration Reform, which exposed the […]

Don Lemon Sues Elon Musk and X/Twitter for Fraud and Breach of Contract

Former CNN anchor Don Lemon has filed a lawsuit against billionaire Elon Musk and his social media platform X (formerly Twitter), alleging fraud and breach of contract after their content partnership was abruptly terminated in March. CBS News Reports According to the lawsuit, Musk and X promised Lemon full creative rights to his content, even […]

GOP lawmakers warn Biden parole scheme could lead to massive spike in marriage fraud

First appearance on FOXRepublican lawmakers have expressed concern about a new “parole” system designed to protect illegal immigrant spouses of citizens from deportation, warning that it could lead to a surge in marriage fraud. In a letter to Homeland Security Secretary Alejandro Mayorkas and obtained by Fox News Digital, 10 lawmakers, led by Republican Rep. […]

Rampant fraud prompts Biden-Harris admin to halt controversial mass immigration program

The Biden-Harris administration has recently decided to suspend one of its controversial immigration programs after an internal report revealed widespread fraud, it was reported on Thursday. Fox News Digital report. The Administration’s CHNV program allows 30,000 nationals of Cuba, Haiti, Nicaragua and Venezuela and their immediate families to immigrate to the United States each month. […]

Biden admin freezes controversial migrant flight program after fraud revelations

ExclusiveThe Biden administration has suspended a controversial program that allows tens of thousands of migrants from four countries to fly or travel directly to the U.S. after an internal report was circulated that found significant fraud in the program. The Department of Homeland Security confirmed to Fox News Digital that “out of an abundance of […]

Abraham Shafi, social media founder of IRL, charged in $170M fraud

The social media founder of pandemic unicorn IRL has been charged with fraud of $170 million for lying about the company’s popularity and defrauding investors by spending company money on personal expenses, according to federal regulators. Abraham Shafi, the 37-year-old CEO of Get Together Inc., the IRL platform’s parent company, raised the money by claiming […]