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Category: fraudsters

| | www.courant.com
| | A former vice president of a cryptocurrency research firm pleaded guilty Thursday to stealing over $4 million from his former employer.
| | svdaily.com
| | [AI summary] Six former Apple employees were charged by California prosecutors for executing a charity fraud scheme that exploited the company's employee gift-matching program to divert funds to charity handlers who kept the matching dollars and fabricated tax deductions.
| | im1776.com
| Balenciaga is the eye in the pyramid, the missing piece that shifts decades of leaks, puzzling news stories, and disjointed conspiracy theories into focus and provides a picture of the criminal activity and depravity behind international finance and politics.The global elite are running an international sex trafficking cabal involving minors as a means of supplying incentives and blackmail for massive money laundering schemes. The Jeffrey Epstein affair made this clear, but it is Balenciaga that ties it ...

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