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SEC-Registered Investment Adviser Engaged in a Fraudulent Scheme

SEC filed a complaint for SEC-registered investment adviser engaged in a fraudulent scheme to overvalue assets held by a mutual fund and a private fund managed by the adviser by more than $1 billion in an effort to artificially inflate the advisory fees
New York United States Commodity Futures Trading Commission Us District Court Southern District Ec Registered Investment Adviser

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MSNBC All In With Chris Hayes June 4, 2024 00:10:00

With the constitution. and everything we knew, meadows knew. that, i think, is really strong evidence against meadows and trump. and my other point -- you really just made it. but you just gave what he wanted to give. then he stopped cooperating. we have, from this trove, nothing about what he said back to them. and its just the initial cut. there has to be so much more. and one hope that maybe the department of justice, in negotiating with them, is actually trying to still get them to cooperate...
Turning Point Mark Meadows Department Of Justice Republican National Committee Text Messages Harry Litman

CNN State of the Union With Jake Tapper and Dana Bash January 2, 2022 14:17:00

Well look at some of those state and local election officials who as you know are charged with conducting the elections to determine whether or not the elections were fraudulent, whether or not they determine that fraud occurred. well also talk to some government officials, some who actually said to this administration, we can find nothing wrong with the elections. as you know, there were some people in the department of justice who said to former president trump that if you plit politicize the ...
Government Officials Department Of Justice National Guard

CNN Anderson Cooper 360 December 23, 2021 01:36:00

The context of this text that jordan sent to meadows. >> yeah. i mean, look. we can put it back up. you know, he lays out this -- this legal theory that the former-vice president mike pence, you know, had the legal power, had the constitutional power to reject, you know, these electoral votes from these states that trump claims were fraudulent. um, that includes, of course, pennsylvania, georgia, places that the former president was claiming there was kinds -- all kinds of fraud. there was fraud...
Jim Jordan Mike Pence Vice President Evan Perez Jeffrey Toobin The End

CNN Don Lemon Tonight January 11, 2022 06:30:00

National archives received forged certificates saying trump and pence were the winner of michigan and arizona. what did you tell the committee? >> this is something we knew about when they were sent. there is two groups in arizona that sent them in. one of them actually used the state seal to make them look official, but there are many steps that those electors, the certified electors have to go through to get to the national archives and these folks didnt follow the steps and they obviously wer...
Judiciary Committee State Seal Arizona Republican Party Wasnt New Information

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