DC accuses landlord of running “criminal enterprise” The attorney general alleges Ali “Sam” Razjooyan and two associates committed a yearslong fraud scheme across a portfolio spanning more than 600 units in the district.

#D.C. AG Brian Schwalb sued #Landlord Ali "Sam" Razjooyan & associates, alleging a decade-long scheme #Defrauding lenders, mismanaging 600+ units & racking up 4,000+ code violations. Lawsuit seeks to bar them from renting, recover $16M in subsidies & impose penalties.

tinyurl.com/3x4esz8f

Digital arrest scam: SC stops bail for accused defrauding senior lawyer Supreme Court bars bail for accused in Rs 3.29 crore digital arrest scam targeting a 72-year-old lawyer on Monday.

A Supreme Court bench denied interim bail to Md Joynal Abedin, former Gossaigaon College professor, citing his pattern of online harassment of women.
#Digitalarrestscam #SupremeCourt #bail #defrauding #seniorlawyer

In other words, taken together – if you’ve lost even a DIME because the Trump regime is in power, you need to join a class action lawsuit against Facebook, for INTENTIONALLY #defrauding the American people with microtargeted falsehoods, designed to make you basically hurt yourself.

New York man accused of impersonating a federal agent, defrauding Rocky Hill resident ROCKY HILL, Conn. (WTNH) — A man from Brooklyn, New York was arrested Tuesday for his participation in an ...

#Hartford #Latest #News #News #Top #News #Top #Stories #Defrauding […]

[Original post on wtnh.com]

#BBC #R4Today

Good to see wall-to-wall coverage of #Labour suspending 33% of their MPs for allegations of threats to kill and #defrauding £thousands from the #UK #taxpayer

Sorry. “… less than 1%” and “not voting for the government”

#LOTO #Farage could hardly punish MPs for not voting, could he?

🎦 Jen #Psaki unpacks Trump's pardon of tax cheat Paul #Walczak after his mother attended a fundraising dinner at #Mar-a-Lago.

"It certainly seems like Donald Trump is totally okay with #defrauding #SocialSecurity and #Medicare — as long as the people doing it are paying him."

Charlie Javice Convicted of Defrauding JPMorgan in Startup Deal Charlie Javice was found guilty of defrauding JPMorgan Chase & Co. in its $175 million acquisition of her student-finance startup, Frank, following a six-week trial.

Ah, no worries, she will probably get a pardon from #Trump, like all the #fraudsters are getting it.

#CharlieJavice was found guilty of #defrauding #JPMorgan in its $175 million #acquisition of her student-finance #startup. www.bloomberg.com/news/article... #startupecosystems #Frank

Where are those #abusing the US systems, #defrauding their gov't? Why have there been no #arrests?

In #Erdemeer, when we cry fraud & abuse, those committing such face judges.

We don't endanger people with showboating games.

#micronations

RFK Jr. is a #fraud a #liar and a #quack.

The entire #RepublicanParty is a #criminal enterprise at this point. #Defrauding the #people and selling #lies to hamper our safety both internally and abroad.

This country is a #sickjoke. And with that goon at #HHS we’re all about to get a lot sicker.

Sweet the guy in charge of #defrauding #Medicare is now in charge of the whole company.

Trump pardoning a guy indicted by Trump Department of Justice for #Defrauding MAGA supporters over the Fake Trump Wall is a fitting ending to the Trump presidency. ~ Ted Boutrous(@BoutrousTed)

#Trump pardoning a guy indicted by Trump Department of Justice for #Defrauding #MAGA supporters over the #FakeTrumpWall is a fitting ending to the #Trump presidency.

~ Ted Boutrous(@BoutrousTed)

#Prohibition has Nothing to do with #Safety or the #Psychedelic #Properties
#Look at #Frog #Poison it's #Deadly way more Psychoactive and #Legal

The
@DEAHQ
are #Defrauding the #Government & The #People

They #Commit #Treason #Daily

youtu.be/T_2CtLyg75A?...

Massive Banks Are Now Accused of Cheating Customers Billions Massive banks are now accused of cheating customers billions of dollars in interest payments according to financial reports.

"According to a new report by Financial Times, several major #WallStreet #banks, including #WellsFargo, #MorganStanley, and #BankOfAmerica, are accused of #defrauding customers out of billions of dollars in #interest payments."

franknez.com/massive-bank....