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Tag Archives: fraud

And You Thought “Pharma-Bro” Was an Idiot

The amazing part to me here – Is WHO is supplying this guy investment money? I mean …Usually investors avoid walking lawsuits like thei like the plague.

Somebody also needs to look into the judge who let this dude go.

‘N**ger, n**ger, n**ger’: Tech bro CEO insulted employees and beat multiple women, says lawsuit

A new lawsuit alleges that Silicon Valley CEO Gurbaksh Chahal routinely used racial slurs when speaking to subordinates, physically attacked two women and fired a male employee who tried to prevent him from striking a third woman.

The Daily Beast reported Sunday that Chahal is the subject of a lawsuit which alleges that he called workers his “n**gers” and took out his violent rages on employees. Two other pending lawsuits against Chahal accuse him of misleading investors, hiring women based on their looks and making death threats against one employee of his multiple tech companies.

In 2013, Chahal briefly stepped down as CEO of his ad tech company RadiumOne after a vicious attack on his then girlfriend in a San Francisco penthouse.

Police examined surveillance video and determined that during the attack, Chahal punched and kicked the woman he was dating 117 times. He then tried to smother her with a pillow for 20 seconds. Court records show that microphones caught Chahal telling the woman “I’m going to kill you” four times as he beat her.

Nonetheless, he resumed his position at RadiumOne after he was able to get the 47 felony counts against him dropped by a judge who ruled that the video was inadmissible as evidence. Chahal crowed online that he was innocent and accused his former partner of having sex with other men for money.

The RadiumOne board ousted Chahal, but he formed a new company called Gravity4 and has continued to helm new ventures including trying to raise $100 billion to start a new Bitcoin-like crypto-currency, the Daily Beast’s Kelly Weill wrote. Former reality TV star and hotel heiress Paris Hilton has given her imprimatur to the project.

“He’s the biggest liar I’ve ever met in my life,” said one former employee to the Daily Beast.

Gravity4 chief of staff Ali Al-Ansari filed a new suit alleging that Chahal is shockingly sexist, detailing a series of remarks he made against women’s rights and equal pay for men and women.

Other pending lawsuits accuse Chahal of forcing alcohol on women, attacking another girlfriend and then pressuring an employee to help him evade charges, as well as asking male coworkers if women job applicants’ breasts were attractive enough to hire.

Al-Ansari alleges that Chahal described to him in lurid detail how he wanted to further harm the two women he’d attacked, who he saw as trying to “ruin his life.”

The final straw for Al-Ansari came in a Miami apartment when Chahal attempted to attack a woman and Al-Ansari physically prevented the assault.

According to the lawsuit, “Al-Ansari was forced to interpose himself between the woman and Chahal and physically intervened to defend this woman to block Chahal from hitting her. Chahal nonetheless managed to hit this woman. Al-Ansari repeatedly told Chahal ‘don’t touch her!’”

When Al-Ansari took out his phone and began to record the altercation, Chahal reportedly fired him on the spot. The lawsuit further alleges that after the firing, Chahal tried to illegally access Al-Ansari’s personal laptop and destroy incriminating data.

Chahal was freely racist and open about his contempt for black people, the lawsuit says. He used the “N-word” frequently and was resentful and defiant when called out about it.

“I’m not going to stop the n-word,” Chahal said in a discussion transcribed in the suit. “Dude, do you want me to go ahead and say n**ger, n**ger, n**ger? I don’t give a fuck. Martin Luther King might not like that, but he’s a n**ger, too.”

 

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Chumph “Voter Fraud” Comission Chair Under Investigation

The Chumph’s Voter Suppression Commission chair is now under investigation in his home state…For Fraud.

Why is it that Sack of Shit In Charge can’t do anything legitimate?

 

 

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The Chumph’s Fake Time Magazine Cover

There is a novelty company which sells your picture on the cover of Time Magazine as a gag. Other than the “Time Person of the Year” logo, no attempt is made to actually make it look real,

Seems that the Chumph’s wee weiner ego needed a boost – so he had himself photoshopped onto a Time Cover with a fake byline. And promptly hung copis of the fake magazine covers in a number of his properties to impress everyone.

The funny thing is the cover they stole the background from has an article about Global Warming,

 

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Chumph Son-in-Law Under FBI Investigation for Charity Scam

The hits just keep on coming.

The Chumph’s son-in-law is now under investigation for a Charity which was supposed to be run for sick children – but the money was diverted into the Chumph commercial empire.

The Chumph criminal empire has used charity scams to bilk millions from givers multiple times, where the money give wind up in the corporate coffers.

Kushner has also used his father in laws position to enrich the businesses, and worked extensively with Russian spies and mob interests.

Finally – there looks like there is going to be an accounting for that.

Orange…Is the new Chumph family attire.

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Special counsel is investigating Jared Kushner’s business dealings

Special counsel Robert S. Mueller III is investigating the finances and business dealings of Jared Kushner, President Trump’s son-in-law and adviser, as part of the investigation into Russia’s interference in the 2016 presidential election, according to U.S. officials familiar with the matter.

FBI agents and federal prosecutors have also been examining the financial dealings of other Trump associates, including former national security adviser Michael Flynn, former campaign chairman Paul Manafort and Carter Page, who was listed as a foreign-policy adviser for the campaign.

The Washington Post previously reported that investigators were scrutinizing meetings that Kushner held with Russians in December — first with Russian ambassador Sergey Kislyak, and then with Sergey Gorkov, the head of a state-owned Russian development bank. At the time of that report, it was not clear that the FBI was investigating Kushner’s business dealings.

The officials who described the financial focus of the investigation spoke on the condition of anonymity because they were not authorized to speak publicly.

At the December meeting with Kislyak, Kushner suggested establishing a secure communications line between Trump officials and the Kremlin at a Russian diplomatic facility, according to U.S. officials who reviewed intelligence reports describing Kislyak’s account.

The White House has said that the subsequent meeting with the banker was a pre-inauguration diplomatic encounter, unrelated to business matters. The Russian bank, Vnesheconombank, which has been the subject of U.S. sanctions following Russia’s annexation of Crimea, has said the session was held for business reasons because of Kushner’s role as head of his family’s real estate company. The meeting occurred as Kushner’s company was seeking financing for its troubled $1.8 billion purchase of an office building on Fifth Avenue in New York, and it could raise questions about whether Kushner’s personal financial interests were colliding with his impending role as a public official.

Mueller’s investigation is in a relatively early phase, and it is unclear whether criminal charges will be brought when it is complete.

“We do not know what this report refers to,” Jamie Gorelick, an attorney for Kushner, said in an email. “It would be standard practice for the Special Counsel to examine financial records to look for anything related to ­Russia. Mr. Kushner previously volunteered to share with Congress what he knows about ­Russia-related matters. He will do the same if he is contacted in connection with any other inquiry.”

Kushner has agreed to discuss his Russian contacts with the Senate Intelligence Committee, which is conducting one of several investigations into Russian meddling in the 2016 election.

Kushner rarely speaks publicly about his role in the White House, but he has become a major figure in the administration with a sprawling list of policy responsibilities that includes Canada and Mexico, China, and peace in the Middle East.

Peter Carr, a spokesman for Mueller, declined to comment for this article but said that “the Special Counsel’s Office has undertaken stringent controls to prohibit unauthorized disclosures and will deal severely with any member who engages in this conduct.”

 

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Former Congressional Black Caucus Cabaret Queen’s New Stylish Orange Jumpsuit

Former CBC Cabaret Queen Corrine Brown has been convicted of fraud and larceny in the stealing of hundreds of thousands of dollars from a fake charity she set up supposedly to provide scholarships to underprivileged black kids. She used the money to (what else) throw big parties.

Her next party attire will be the ever so stylish… Orange Jumpsuit.

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Former U.S. Rep. Corrine Brown Convicted Of Stealing From Phony Charity

Former U.S. Rep. Corrine Brown has been found guilty of siphoning hundreds of thousands of dollars from a charity that she and her chief of staff had passed off as a scholarship service for students. The Florida Democrat had faced 22 counts ranging from conspiracy to tax fraud; she was convicted of 18.

Of the more than $800,000 she and Elias “Ronnie” Simmons raised for One Door for Education, member station WJCT reports that just $1,200 actually went where they told donors it would: students’ education. In roughly five years, prosecutors say, the charity distributed just two scholarships.

Prosecutors alleged — and on Thursday, the jury agreed — that Brown and Simmons pocketed the rest of the funds, using them for lavish events such as a golf tournament and luxury boxes for an NFL game and a Beyonce concert.

WJCT has more from the courtroom:

“Assistant U.S. Attorneys Tysen Duva and Eric Olshan painted Brown as an egotistical politician who lived beyond her means. Using bank records, checks, letters, emails and hundreds of other documents, prosecutors made the case Brown directed the deposit of $37,000 of One Door cash into her account. They also claimed she was instrumental in planning nine events that cost the sham charity $330,000.”

Brown had argued that the fraud was entirely the doing of Simmons, who earlier pleaded guilty and testified against her. Brown didn’t speak after the verdict was rendered, but her attorney James Smith told reporters, “I still have a lot of work to do on this case,” referring to the sentencing phase and the motion he plans to file for a new trial.

WJCT’s Ryan Michael Benk reports the sentencing phase could take 90 days or longer for Brown, who left office earlier this year after losing her re-election bid in the district she had represented for nearly a quarter-century.

 

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In Just 100 Days, The Chumph Has Been Sued More than the 3 Previous Real Presidents In their Entire Terms…Combined!

Feel the Love!

The Chumph’s unconstitutional and illegal executive orders as well as his corruption and fraud have spawned a record number of lawsuits against him…

Keep ’em coming!

Take this POS down by any legal means possible.

 

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TRUMP HAS BEEN SUED 134 TIMES SINCE BECOMING POTUS, 3X MORE THAN LAST 3 PRESIDENTS COMBINED

From The Boston Globe:

Trump has been sued 134 times in federal court since he was sworn into office, according to a Globe tally based on federal court databases, nearly three times the number of his three predecessors in their early months combined.

The lawsuits include green card holders trying to get into the United States after his travel ban on seven majority-Muslim countries; cities like San Francisco, Richmond, and Seattle suing over a plan to withhold funds from ”sanctuary’’ cities; and even a woman from Quincy, Mass., who went to court contending that the president’s actions have caused “loss of enjoyment of life.” 

At this point in his presidency, Barack Obama faced 26 lawsuits, Bill Clinton was hit with 15 suits, and George W. Bush only faced seven. The dramatic increase in legal action taken against the administration is yet another indicator that the Donald Trump presidency is going to be unlike any other in recent memory (or possibly in the history of the nation).

As The Globe report notes, the massive demonstrations against Trumpist policies are good optics for the so-called “Resistance,” but in terms of getting actual results these suits may actually be a more effective way to combat the administration and the GOP-led Congress.

For example, the selective immigration order, effectively a de facto Muslim ban, was met with massive protests at airports and an influx of volunteer attorneys seeking to help detained travelers. Yet, it was the legal battles fought by states like California, that brought the order and it’s revised sister order to a screeching halt.

Despite controlling both chambers of Congress and a conservative-majority Supreme Court of the United States, the optics-obsessed Trump administration has approached governance with a large focus on executive orders. Constitutional questions about these orders make the most of the cases, though some are unique to Trump.

For example, a wine bar near the Old Post Office hotel managed by the Trump organization claims that the Trump administration “is exercising an unfair competitive advantage because diplomats and lobbyists are booking functions at his hotel to curry favor with him.” Another suit seeks to test in court the assertion that Trump’s ties to businesses violate the Emoluments Clause of the Constitution.

 

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These Former Faux News Execs…Going to Jail

As if sexual assault and racism wasn’t enough – now former Fox News execs are going down for fraud. No big surprise from an organization built to promote lying to the American public, as well as to promote racism, sexism, and other conservative “ideals” of the elderly white American male and sexual molesters of the Fox Cable News Management team.

Looks like that toilet is finally getting a long overdue flush.

Fox business expert indicted on 8 counts then caught berating employees before crying and firing them

Perp Shots of the charged

Former Fox Business News expert and CEO Ryan Tate and his father Richard have been indicted by the Oklahoma Attorney General’s office on eight felony charges and one misdemeanor count for their shady Tate Publishing company. The charges include a misdemeanor embezzlement, three felony attempted extortion by threat and each for felony racketeering.

The company was started more than 20 years ago, according to NewsOK and worked with thousands to publish their books and music. Suddenly, however, Tate Publishing was being sued by printing services for millions. They abruptly closed in Jan. 2017 and lost additional suits brought by Xerox and Lighting Source when Tate failed to comply with subpoenas.

The attorney general’s office received over 800 requests to investigate the publishing company for complaints by people who felt they were scammed by the company.

“A review of bank records shows that monies derived from the sale of publishing or music production services were deposited into business checking accounts and then transferred to Ryan Tate and Christy Tate and/or Richard Tate and Rita Tate’s personal checking accounts,” Agent Elizabeth Fullbright said during a press conference.

“Bank records also show that the $50 processing fee checks from authors, made payable to Tate Publishing, were deposited directly into both Tate Publishing checking accounts and the personal bank account of Richard and Rita Tate. Richard and Rita Tate’s account appears to be used for personal transactions, including dining and entertainment at casinos in Oklahoma,” she revealed.

The situation got even worse when snarky political blog The Lost Ogle released an audio recording of company President Ryan Tate

“The righteous will prevail. I’ve spent a lot of time this weekend in tears with my family,” Tate told workers. “Good people are going to lose their jobs. It’s not fair, it’s not right, but that’s the reality of the situation. Any good organization — Jesus himself is the perfect mix of mercy, grace and justice. And I’ve probably failed you that I’ve been a little too lenient and a little too on the side of mercy and grace and not enough justice.”

He went on to say that he’s looked the other way and let a lot of things go.

“I tried to be nice. I trusted you. Good God!” Tate exclaimed. He then accused them of being on Facebook or watching Netflix while at work. “I trust you. But all I get is bellyaching, moaning, groaning, the grass is greener on the other side. How stupid do you have to be, in this day in age, in this economy to even play with fire like that?”

If convicted the elder Tate will likely die in prison while his son “plays with fire” behind bars for quite a while. Additional charges might be added as the investigation continues as they sift through the hundreds of complaints. The attorney general’s office isn’t clear on how much money was “wrongfully obtained” by the Tates.

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Posted by on May 5, 2017 in Faux News

 

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