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"Stimulus fraud" has influenced financial institutions (FIs) to shift their disposition toward managing mule activity. This whitepaper is the product of
And roger stone is going bankrupt, facing trial for harassing a witness. cohen, of course, we know his case. other crimes related to bank application fraud and taxes. manafort may spend the rest of his life in prison because of taxes and, again, lying on bank loan applications. what do they all have in common? nothing, zero to do with trump, the campaign or collusion. they're never coming here. they're never going to be extradited. many were russian spies or russian bot companies. they're never going to allow that to happen. none of these charges involve campaign collusion whatsoever. but we h...
Administrations. and roger stone is going bankrupt, facing trial for harassing a witness. cohen, of course, we know his case. other crimes related to bank application fraud and taxes. manafort may spend the rest of his life in prison because of taxes and, again, lying on bank loan applications. what do they all have in common? nothing, zero to do with trump, the campaign or collusion. they're never coming here. they're never going to be extradited. many were russian spies or russian bot companies. they're never going to allow that to happen. none of these charges involve campaign collusion wha...