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A GOP congressman, a sex-trafficking probe, and a $25 million extortion plot: Here"s everything we know about "Gaetzgate"

Reports of a sex crimes investigation morphed into an elaborate saga involving ex-government officials and a US hostage who's presumed dead. Rep. Matt Gaetz confirmed he's a subject in a federal sex-trafficking investigation. Samuel .....»»

Category: smallbizSource: nytApr 1st, 2021

Embattled Matt Gaetz boasts about being "canceled man" at first high-profile public appearance since sex-trafficking probe

Addressing an elderly crowd at The Villages in Florida, the congressman claimed that the "truth will prevail" and that he won't back down. Rep. Matt Gaetz (R-Fl) speaks during the "Save America Summit" at the Trump Nationa.....»»

Category: personnelSource: nytMay 9th, 2021

Roundup suit lawyer accused of $200 million extortion plot

Timothy Litzenburg played lead role in winning a massive settlement against Monsanto over its weed killer product.....»»

Category: topSource: moneycentralDec 18th, 2019

Roundup suit lawyer accused of $200 million extortion plot

Timothy Litzenburg played lead role in winning a massive settlement against Monsanto over its weed killer product.....»»

Category: topSource: moneycentralDec 18th, 2019

Paid Protest Firm "Crowds On Demand" Sued In $23 Million Extortion Plot

"Paid protesters are real," writes the Los Angeles Times, after a lawsuit filed by a Czech investor against a business rival spotlighted the seedy, and very real busi.....»»

Category: blogSource: zerohedgeOct 22nd, 2018

US probe of Hondas that can activate emergency braking for no reason moves closer to a recall

A U.S. government investigation into unexpected automatic braking involving nearly 3 million Hondas is a step closer to a recall. DETROIT — A U.S. government investigation into unexpected automa.....»»

Category: dealsSource: nytApr 17th, 2024

Matt Gaetz"s ex-girlfriend to cooperate with federal authorities in sex-trafficking probe, CNN reports

The former Capitol Hill staffer has been linked to Gaetz since at least the summer of 2017 - an apparent time period of interest for investigators. Rep. M.....»»

Category: worldSource: nytMay 21st, 2021

Under Armour paying $9M for SEC probe resolution

Under Armour Inc. agreed to pay $9 million to settle regulatory claims that it failed to disclose that it was pulling forward orders from future quarters, a practice that allowed it to meet Wall Street's revenue estimates......»»

Category: topSource: foxnewsMay 3rd, 2021

Suspected $31M Texas mortgage scam lands two more companies in bankruptcy court

A pair of companies that filed for bankruptcy in San Antonio in mid-April are part of a wider probe into what happened to $31 million that some Texans believed they were investing in real estate. Casey James Ltd. and Wallis Alan Ltd. were placed into.....»»

Category: topSource: bizjournalsApr 30th, 2021

Matt Gaetz teased a "fight back" ad, trying to shift attention from sex-trafficking allegations by alleging that CNN is out to get him

The ad includes hidden-camera footage produced by Project Vertias of an CNN employee discussing coverage of the congressman. Rep. Matt.....»»

Category: topSource: businessinsiderApr 15th, 2021

Scandal-plagued Florida politician Joel Greenberg reportedly tried to leverage his relationship with Rep. Matt Gaetz to get a pardon from Trump

Greenberg, who is facing 33 federal charges for crimes including sex trafficking of a minor, could be key in the DOJ's reported probe into Gaetz. Seminole County Joel Gree.....»»

Category: personnelSource: nytApr 12th, 2021

Here"s what we know about the 2 prominent lawyers Rep. Matt Gaetz hired in federal sex-trafficking probe

Mark Mukasey is a longtime Rudy Giuliani associate, while Gaetz's other lawyer has a history of defending powerful men accused of .....»»

Category: personnelSource: nytApr 10th, 2021

The federal sex trafficking probe into Rep. Matt Gaetz is looking at trips he took to the Bahamas, CBS News says

Investigators are looking at whether women were trafficked across state and international line.....»»

Category: dealsSource: nytApr 8th, 2021

A former Gaetz adviser said sex-trafficking allegations are "baseless" but gave no evidence and said he hasn"t spoken to the congressman in months

".....»»

Category: worldSource: nytApr 5th, 2021

Nancy Pelosi said Matt Gaetz"s removal from Judiciary is "least that could be done" if allegations of possible sex-trafficking investigation are true

The scandal began after a bombshell report revealed Gaetz was under federal investigation, which he later claimed was part of an extortion scheme. Rep. Matt Gaetz is reportedly being looked at in a sex-tr.....»»

Category: smallbizSource: nytApr 1st, 2021

The investigation into Matt Gaetz stemmed from a probe into a Florida tax official charged with stalking and sex trafficking, reports say

Joel Greenberg is former tax official accused of crimes including sex trafficking, stalking, wire fraud and money laundering. Rep. Matt Gaetz (R-FL.....»»

Category: smallbizSource: nytApr 1st, 2021

Rep. Matt Gaetz claims the DOJ"s investigation into whether he violated sex trafficking laws is part of "an organized criminal extortion" scheme against him

Gaetz tweeted about the alleged.....»»

Category: dealsSource: nytMar 30th, 2021

Human Traffickers Made Up To $14 Million Per Day In February Border Rush: Report

Human Traffickers Made Up To $14 Million Per Day In February Border Rush: Report Human trafficking organizations sending men, women and children over the US-Mexico border to take advantage of President Biden's backfiring im.....»»

Category: dealsSource: nytMar 23rd, 2021

The Wall Street Journal: Cryptocurrency firms Bitfinex, Tether settle New York AG’s probe for $18.5 million

The New York attorney general’s office settled Tuesday a nearly two-year investigation into the finances and corporate practices of the companies that operates the Bitfinex cryptocurrency exchange and the stablecoin tether......»»

Category: topSource: marketwatchFeb 23rd, 2021

A 1.25-acre plot of land in Hong Kong sold for $935 million, setting a new record in one of the world"s priciest property markets

Hong Kong was named the world's most expensive housing market for the 10th year in a row in 2020. The Peak is Hong Kong's most exclusive neig.....»»

Category: dealsSource: nytFeb 16th, 2021

Fiat Chrysler agrees to plead guilty, pay $30M in UAW corruption probe

Fiat Chrysler Automobiles US has agreed to plead guilty and pay a $30 million fine for a corruption scandal at the.....»»

Category: topSource: chicagotribuneJan 27th, 2021