- Possible solution to stopping scams https://www.law.cornell.edu/uscode/text/18/1343 20 comments cryptocurrency
Linking pages
- Massive Fraud in Net Neutrality Process is a Crime Deserving of Justice Department Attention https://townhall.com/columnists/bobbarr/2017/12/20/massive-fraud-in-net-neutrality-process-is-a-crime-deserving-of-justice-department-attention-n2424724 3102 comments
- Sentencing Elizabeth Holmes to 11-plus years for Theranos fraud was way too much https://www.nbcnews.com/think/opinion/elizabeth-holmes-sentence-11-years-theranos-fraud-much-rcna57742 630 comments
- Sorry, Fox News: Legal Experts Say Trump Collusion With Russia Could Be a Crime – Mother Jones http://www.motherjones.com/politics/2017/06/sorry-fox-news-legal-experts-say-trump-collusion-with-russia-could-be-a-crime/ 596 comments
- Experts Say Sam Bankman-Fried's Best Legal Defense Is to Say He's Just Really, Really Stupid https://futurism.com/the-byte/sbf-ftx-legal-defense-ignorance 362 comments
- Elizabeth Holmes’s Last Pitch https://nymag.com/intelligencer/2021/09/elizabeth-holmess-last-pitch.html 229 comments
- Ekeland: AOC Got Cohen to Implicate Trump in Wire Fraud | Law & Crime https://lawandcrime.com/high-profile/an-unknown-person-would-be-in-jail-legal-expert-says-aoc-got-cohen-to-implicate-trump-in-wire-fraud/ 207 comments
- A DOJ wire fraud probe could spell bad news for Trump https://www.msnbc.com/deadline-white-house/deadline-legal-blog/trump-wire-fraud-probe-2020-election-rcna79620 185 comments
- How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment https://www.justsecurity.org/87782/how-jack-smith-may-charge-trump-pac-with-fraudulent-fundraising-within-the-bounds-of-first-amendment/ 175 comments
- A RICO prosecution could represent an existential threat to Trump’s assets. https://slate.com/news-and-politics/2019/01/trump-organization-rico-racketeering-mueller.html 148 comments
- People Are Lying To You About The Trump Indictment https://popehat.substack.com/p/people-are-lying-to-you-about-the 137 comments
- Ruminations on RICO and Asset Forfeiture in the Trump Business Empire - Just Security https://www.justsecurity.org/62120/ruminations-rico-asset-forfeiture-trump-business-empire/ 38 comments
- Target Letter to Trump Raises Possibility of Obstruction and Fraud Charges - The New York Times https://www.nytimes.com/2023/07/18/us/politics/target-letter-trump-obstruction-fraud-charges.html 19 comments
- Trump’s “Big Lie” Was Also a Big Grift | The Nation https://www.thenation.com/article/politics/trump-mail-fraud/?nc=1 16 comments
- Bracing for Perp Walk III - by Charlie Sykes https://morningshots.thebulwark.com/p/bracing-for-perp-walk-iii?isFreemail=false&post_id=135669474&publication_id=87272 10 comments
- FIFA Case Could Strengthen Justice Dept.’s Global Power - The New York Times http://www.nytimes.com/2015/06/02/business/dealbook/fifa-case-could-strengthen-justice-depts-global-power.html?_r=0 4 comments
- Hack Will Lead to Little, if Any, Punishment for Equifax - The New York Times https://www.nytimes.com/2017/09/20/business/equifax-hack-penalties.html 4 comments
- Haste Clouds Long-Term Effort on Mortgage Fraud - The New York Times http://dealbook.nytimes.com/2014/03/17/haste-clouds-long-term-effort-on-mortgage-fraud/ 0 comments
- Elizabeth Holmes Found Guilty On 4 (out of 11) Counts https://mitchellepner.substack.com/p/elizabeth-holmes-found-guilty-on 0 comments
- Problems with the NFT "Insider Trading" Case https://sidebarsblog.com/nft-insider-trading-crypto-doj/ 0 comments
- Man set up fake ISP to scam low-income people seeking gov’t discounts, FCC says | Ars Technica https://arstechnica.com/tech-policy/2022/07/man-set-up-fake-isp-to-scam-low-income-people-seeking-govt-discounts-fcc-says/ 0 comments
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