Advertisements


"Massive Fraud": SEC Shuts Down "Prolific" Auditor BF Borgers, Whose Clients Include Trump Media

"Massive Fraud": SEC Shuts Down 'Prolific' Auditor BF Borgers, Whose Clients Include Trump Media The US Securities and Exchange Commission (SEC) shut down auditor BF Borgers, described by the Financial Times as "one of.....»»

Category: smallbizSource: nytMay 3rd, 2024

Trump Media"s auditor charged with "massive fraud" by SEC

The SEC said Trump Media's accounting firm, BF Borgers, committed fraud in more than 1,500 fi.....»»

Category: topSource: businessinsiderMay 3rd, 2024

Trump Media stock tumbles as the SEC charges its auditor with "massive fraud"

Trump Media's auditor was a "sham" and committed "massive fraud" for over two years, regul.....»»

Category: topSource: businessinsiderMay 3rd, 2024

Trump Media fires auditing firm that US regulators have charged with "massive fraud"

Trump Media fires auditing firm that US regulators have charged with "massive fraud".....»»

Category: topSource: yahooMay 6th, 2024

Trump Media’s accounting firm charged with ‘massive fraud’

Trump Media’s accounting firm charged with ‘massive fraud’.....»»

Category: topSource: yahooMay 3rd, 2024

Trump Media hires Phoenix accounting firm in wake of SEC charges

Trump Media & Technology Group, the parent company of former President Donald Trump's Truth Social platform, has hired a Phoenix accounting firm to handle its audit work after the SEC charged Trump Media's former accounting firm with fraud......»»

Category: topSource: bizjournalsMay 7th, 2024

Trump"s Social Media Company Auditor Misspells Own Name 14 Times In Regulatory Filings: Report

Such spelling inconsistencies are not common among auditors. read more.....»»

Category: blogSource: benzingaApr 25th, 2024

An accounting firm hired to vet Truth Social"s financials quit after less than a year because it no longer wanted to be linked to Trump: FT

WithumSmith+Brown resigned as Trump Media & Technology Group's auditor, just a few months after they were a.....»»

Category: smallbizSource: nytApr 16th, 2024

RNC under Lara Trump spreads ‘massive fraud’ claims about 2020 election

RNC under Lara Trump spreads ‘massive fraud’ claims about 2020 election.....»»

Category: topSource: yahooApr 10th, 2024

Election fraud liars are scrambling to avoid lawsuits, but they can"t retract the damage they"ve done

Trump-supporting media outlets have retracted some of the most brazen election fraud lies. But those lies have stuck in people's brains. Former New York City Mayor Rudy Giuliani, a lawyer for President Donald Trump, speaks during a news c.....»»

Category: worldSource: nytFeb 3rd, 2021

Capitol Report: Lawmakers and White House agree to $2 trillion coronavirus stimulus bill after marathon negotiations

Senior lawmakers and members of the Trump administration early Wednesday came to an agreement on a massive stimulus measure to try to keep Americans whole as the economy shuts down due to the coronavirus......»»

Category: topSource: marketwatchMar 25th, 2020

The Margin: Facebook shuts several pro-Trump pages that were managed by Ukrainians

Facebook says it has shut several pages for serving up questionable pro-Trump memes after a story about how the propaganda that was ubiquitous across the internet in 2016 had recently begun popping up all over social media......»»

Category: topSource: marketwatchSep 23rd, 2019

Trump"s rebranding of DC"s July 4th celebrations will include a VIP area for White House guests in front of Trump"s stage

Carolyn Kaster/AP President Donald Trump is remaking Washington, DC's Independence Day celebrations into a political event that will feature a massive fireworks display and military flyov.....»»

Category: topSource: businessinsiderJun 29th, 2019

Meet Conrad Black, the felon pardoned by Trump

The former media mogul and British lord, who served time for fraud, has long-standing alliances with the president.....»»

Category: topSource: moneycentralMay 17th, 2019

Meet Conrad Black, the felon pardoned by Trump

The former media mogul and British lord, who served time for fraud, has long-standing alliances with the president.....»»

Category: topSource: moneycentralMay 17th, 2019

The Wall Street Journal: Media baron Conrad Black, convicted of fraud, receives pardon from Trump

President Donald Trump granted a full pardon to media baron Conrad Black, whose fraud case “attracted broad support from many high-profile individuals who have vigorously vouched for his exceptional character,” the White House said in a statement......»»

Category: topSource: marketwatchMay 15th, 2019

Jared Kushner-Linked Chinese Executive Sentenced to Prison for Massive Fundraising Fraud

Wu Xiaohui reportedly met with Kushner shortly after Donald Trump became president......»»

Category: topSource: newsweekMay 10th, 2018

Eye on 2019 Lok Sabha elections, Modi govt plans massive outreach blitz

This would include outreach through Facebook, WhatsApp, Twitter, increase in number of media briefings and interviews, and a focus away from Delhi and Mumbai-based English and Hindi media.....»»

Category: topSource: business-standardMay 15th, 2018

Trump Blast NYT "Tax Fraud" Story As "Boring Hit Piece"

It took a few hours for the White House to regroup and respond to the New York Times' massive, 15,000 word expose on shady tax dealings within the Trump family, some of which were allegedly "outright fraudulent." As a reminder, late on Tuesday the NYT .....»»

Category: blogSource: zerohedgeOct 3rd, 2018

Massive Twitter data release sheds light on Russia’s Trump strategy

The tweets include Russia's consistent efforts to disparage Hillary Clinton during the 2016 campaign......»»

Category: topSource: moneycentralOct 17th, 2018

Swiss bank UBS fined more than $5 billion in fraud case

UBS faces a massive financial penalty in France after a court there ruled that the Swiss bank helped its wealthy clients avoid taxes......»»

Category: topSource: moneycentralFeb 20th, 2019