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Trump Media, Massive Fraud
SEC charges Trump Media’s auditing firm with ‘massive fraud’
BF Borgers, which an SEC director called a “sham audit mill,” has worked for Trump Media since 2022, but the company is not mentioned in connection with the case.
Trump Media’s newly hired auditing firm was just busted by the SEC for ‘massive fraud’
The Securities and Exchange Commission has charged the auditing firm hired by Trump Media and Technology Group just 37 days ago with “massive fraud” — though not for any work it performed for former President Donald Trump's media company.
SEC permanently suspends auditor BF Borgers for 'massive fraud'
The Securities and Exchange Commission Friday said the SF Borgers audit firm will pay $12 million for massive fraud and is barred from practicing before the SEC as accountants. It's Trump Media's auditor.
2h
on MSN
Warren Buffett rings the alarm on AI, comparing it to the atomic bomb and warning it will supercharge fraud
Warren Buffett has raised the alarm on AI, warning it threatens to supercharge fraud by making scams more convincing than ...
Mother Jones
3h
Mystery Group Announces $5 Million Fund to Pay for Reports of Election Fraud. What Could Go Wrong?
On Saturday, Fox News reported the launch of the Fair Election Fund, an apparently right-wing nonprofit that says it has a $5 ...
13h
Lenders to 777 Partners Allege Fraud, Double-Pledging in Suit
Lenders to 777 Partners accused it of fraud, claiming that the Miami-based investment firm borrowed against $350 million of ...
Crooks and Liars
1h
Ex-Election Official Gets Wrist Slapped For Election Fraud
Former Milwaukee Election Official Kimberly Zapata gets a light sentence after committing three counts of election fraud.
Regtechtimes on MSN
2h
Cred's Cryptocurrency Catastrophe: Uncovering the Alleged Fraud Behind $783 Million Loss
The former leaders of Cred, LLC, Daniel Schatt, Joseph Podulka, and James Alexander, have been indicted by a federal grand ...
3h
Lawsuit Accuses Everton Bidder 777 Partners of $600 Million Fraud
In a suit filed in federal court in New York, a firm that provided hundreds of millions of dollars to 777 accused the company ...
3h
Third family sues Arizona for wrongful death connected to Medicaid fraud
A third Indigenous family is suing Arizona over allegations that state officials failed to stop massive Medicaid fraud ...
22h
on MSN
Exiled Chinese businessman's chief-of-staff pleads guilty in US to fraud
The chief of staff to exiled Chinese businessman Guo Wengui pleaded guilty on Friday to conspiring with him to carry out a ...
The Athletic
1h
Prospective Everton owner 777 Partners accused of fraud in U.S. lawsuit
Prospective Everton owner 777 Partners is being accused of fraud by a pair of London-based asset management companies.
Rolling Out
4h
NBA Youngboy hit with new drug fraud charges worsening an already bad situation
NBA YoungBoy may just have seen his legal problems go from bad to worse.
15h
on MSN
Crowds in closed park and FBI tipsters: Trial unveils details in alleged meal fraud scheme
In the first week of the Feeding Our Future trial, prosecutors revealed their evidence defendants stole millions of dollars ...
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Related topics
Trump
SEC
BF Borgers
Guo Wengui
FBI