Page 127 - Representations News Today

Violated wire fraud laws, whic make it illegal to make fals representations over email t swindle people out of money. do you think thats a colorabl case >> yeah. this is my former life i was head of the fraud sectio in the department of justice and this is something that the january six committee outlined which was whether this was par of the motivation, which was the grift, which is tellin people that there had been election fraud and then asking for money based on that. wire fraud and mail fra...

Hundreds of millions of dollars into his coffers as he was pledging to his supporters that he was going to overturn the election? obviously that was not the case. there was not fraud there as he was professing to all of the people in all of his fundraising emails. but what is going on here in this special counsel investigation is weve known for a while. theres a really significant financial digging that theyre doing. theyre looking at all of that fundraising that was being done whether or not th...

Investigation of donald trump. one of those is about the mar-a-lago documents. the other one is about 2020 election interference trying to overturn the election. the washington post reporting this its about the fundraising the trump organization was doing as it was contesting the election results. the fundraising prongs of its investigation is focused on money raised during the period between november 3 2020 thats election day in the end of trumps time in office on january, 20th 2021. prosecutor...

End of trumps time in office on january 20, 2021 prosecutors are said to be interested many whether anyone associated with the fund-raising operation violated wire fraud laws they make it illegal to make false representations to swindle people out of money over email "the washington post" reports an unreported subpoena, jack smiths office sent subpoenas to trump advisors and former campaign aides, republican open tif operatives and other consultants. they have heard testimony from some of the fi...

Sporting resolutions panel, panel of three people in february, behind closed doors, heard representations from the legal teams from these players, but today, around 10am, we heard from the panel, who said that they have upheld the dp world tour�*s decision to finance function of these players, in that they said the dp world tour acted reasonably, that they had legitimate and justifiable interest in protecting the rights of its membership, that the sanctioned members, this is a serious, committ...

Intend to lie. the fact that sometimes thos laws dont reach the governing tax authority may not bail him out or be all that sympathetic a sounding argument to a new york jury. >> right, in this case, th intent to essentially make false representations to tax authorities was apparently annotated and a handwritte notation by the trum organization cfo, written on a bank statement that they have. >> well, and - >> and you taking notes in a criminal conspiracy? sorry. >> thats how we do it in trum wo...

Trump or capital trump, yo know how trump org is. we went rogue. well, thats not a thing the wanted to do they didnt do a conspiracy. they didnt do a ton of trum org. and other prosecutors are minus, there is this great phrase, highlighted it in the moment w got this news today, tax purposes and you mentioned it earlier rachel, theres a lot of evidence all around donald trump that they habitually intend to lie. the fact that sometimes thos laws dont reach the governing tax authority may not bail...

Perhaps would be used for. just give us a sense, because we know that all of these tech firms, they offer a service for free. where they make their money is our data? thats right. they they are only really happy to pay the fines that they routinely get from regulators, because as long as their business model is not interrupted, as long as they can keep taking data and occasionally get their knuckles rapped and take a small fine, they keep making profits that in the billions of dollars. these fin...

Ever issued. does this really dent what tik tok can do? as you see, its a proportion of their revenue but they are late —— making a lot of money? but they are late -- making a lot of mone ? , ., ., , ., ., money? they were originally going to be fined £27 — money? they were originally going to be fined £27 million, _ money? they were originally going to be fined £27 million, so _ money? they were originally going to be fined £27 million, so they - money? they were originally going to b...

Police and crime commissioner into other parts of the west midlands. and i thank my right honourable friend he raises an important point and the anti—social behaviour action plan will help us crackdown on anti—social behaviour and make sure those responsible conduct and undergo repairs within 48 hours in such as cleaning up litter and graffiti and in terms of the west midlands enhanced hotspot im delighted they will get that additionalfunding. it is, she is right, for the pcc to determine th...