Page 21 - Fraud Division News Today : Breaking News, Live Updates & Top Stories | Vimarsana

(MANILA BULLETIN) Prosecutor General Benedicto Malcontento revealed on Monday, Dec. 14, that he has already assigned the case to a prosecutor who will be conducting the preliminary investigation. “Just assigned it,” Malcontento said. “Sa January na ang PI niyan (The assigned prosecutor will conduct the PI this January),” he disclosed. The National Bureau of Investigation (NBI) filed the complaint before the NBI last Nov. 26 following investigation conducted by its Anti-Fraud Division (NBI-AFD) over reports of alleged violation of Commonwealth Act No. 108, Anti-Dummy Law, concerning th...

endIndex: Metro Manila (CNN Philippines) — Scammers haven’t taken a break— ­even amid the pandemic — and are giving cryptocurrency a bad name. In August 2020, the Department of Finance (DOF) revealed that the name of Secretary Carlos Dominguez III was used to promote a fake cryptocurrency auto-trading platform called “Bitcoin Revolution.” The DOF also learned that a platform called “Bitcoin Lifestyle” falsely claimed that President Rodrigo Duterte “is urging all citizens of the Philippines to learn about Bitcoin Lifestyle quickly to get involved.” These were all refuted ...

Us this morning. former democratic u.s. senator from the great state of missouri, now a political analyst with us, claire mccaskill, former senior fbi official, former head of the fraud division of the department of justice and these days a legal analyst for us, andrew weissmann, nyu law professor melissa murray, also a former law clerk to supreme court justice sonia sotomayor, and msnbc's own chief legal correspondent ari melber, who happens to be the anchor of "the beat" on this broadcast. garrett haake is on capitol hill. and garrett, if we can, i'd like to start with you. set the scene for...

It even more importantly about bruce ohr. and i think a lot of people have them forgot about this, under pressure from trey gowdy, when he was questioning him the nine book closed, bruce ohr admitted that he had told people within the department of justice, particularly the criminal fraud division, which was then handed by andrew weissmann, which then became a part of the special counsel, the right-hand man, the second in charge next to robert mueller, all about this. so there were three people at senior-level doj officials that actually knew about bruce ohr and his contact with christopher st...

Pressure from trey gowdy, when he was questioning him behind closed doors, bruce ohr admitted that he had told people within the department of justice, tar particularly the criminal fraud division, which was then headed by andrew weissmann, who then became a part of the special counsel, the right-hand man, the second in charge next to robert mueller, all about this. so there were three people at senior-level doj officials that actually knew about bruce ohr and his contact with christopher steele, two of which were working for the special counsel. so all of this is going to come out, and gregg ...