NBA Phone Request Dials Up Betting Probe but May Not Reveal Much: NBA teams are now turning over phones to attorneys investigating the league’s sports betting controversy. While this may seem dramatic, this is a standard move in sports… #NBA #SportsBetting #BettingNews #LosAngelesLakers #WireFraud
November 17, 2025 at 3:35 PM
NBA Phone Request Dials Up Betting Probe but May Not Reveal Much: NBA teams are now turning over phones to attorneys investigating the league’s sports betting controversy. While this may seem dramatic, this is a standard move in sports… #NBA #SportsBetting #BettingNews #LosAngelesLakers #WireFraud
I think it's important to note that this post predates the discovery that the FTX leadership had a group chat named "Wirefraud"
November 13, 2025 at 7:28 PM
I think it's important to note that this post predates the discovery that the FTX leadership had a group chat named "Wirefraud"
SBF explaining to his defense attorney why they had a “Wirefraud” group chat
Discworld QOTD, from Going Postal
"'You wrote everything down, Crispin?' he said. 'Why?'
Crispin looked appalled.
'Got to keep records, Reacher,' he said. 'Can't cover y' tracks if you don't know where y'left 'em. Then... can put it all back, see, hardly a crime at all.'"
"'You wrote everything down, Crispin?' he said. 'Why?'
Crispin looked appalled.
'Got to keep records, Reacher,' he said. 'Can't cover y' tracks if you don't know where y'left 'em. Then... can put it all back, see, hardly a crime at all.'"
Discworld QOTD, from Moving Pictures
"‘You’re my own flesh and blood,’ said Dibbler, shaking his head. ‘How can you do this to me?’
‘Because I’m your own flesh and blood,’ said Soll.
Dibbler brightened. Of course, when you looked at it like that, it didn’t seem so bad."
"‘You’re my own flesh and blood,’ said Dibbler, shaking his head. ‘How can you do this to me?’
‘Because I’m your own flesh and blood,’ said Soll.
Dibbler brightened. Of course, when you looked at it like that, it didn’t seem so bad."
November 4, 2025 at 7:51 PM
SBF explaining to his defense attorney why they had a “Wirefraud” group chat
Alleged Pig Butchering Scam Kingpin Charged By DOJ; Agency Seizes A Record $15 Billion In Bitcoin
Read Here 👉 faruqilaw.co/3L3xHkA
#Faruqilaw #PrinceHoldingGroup #ChenZhi #Cambodia #DOJ #WireFraud #MoneyLaundering #CryptoFraud #PigButchering #HumanTrafficking #Bitcoin #FinancialCrime
Read Here 👉 faruqilaw.co/3L3xHkA
#Faruqilaw #PrinceHoldingGroup #ChenZhi #Cambodia #DOJ #WireFraud #MoneyLaundering #CryptoFraud #PigButchering #HumanTrafficking #Bitcoin #FinancialCrime
Alleged Pig Butchering Scam Kingpin Charged By DOJ; Agency Seizes A Record $15 Billion In Bitcoin – Faruqi & Faruqi LLP
faruqilaw.co
October 24, 2025 at 2:19 PM
Alleged Pig Butchering Scam Kingpin Charged By DOJ; Agency Seizes A Record $15 Billion In Bitcoin
Read Here 👉 faruqilaw.co/3L3xHkA
#Faruqilaw #PrinceHoldingGroup #ChenZhi #Cambodia #DOJ #WireFraud #MoneyLaundering #CryptoFraud #PigButchering #HumanTrafficking #Bitcoin #FinancialCrime
Read Here 👉 faruqilaw.co/3L3xHkA
#Faruqilaw #PrinceHoldingGroup #ChenZhi #Cambodia #DOJ #WireFraud #MoneyLaundering #CryptoFraud #PigButchering #HumanTrafficking #Bitcoin #FinancialCrime
One indictment in the case lists 32 defendants, including the former #nba guard #damonjones & the #portlandtrailblazers coach #chaunceybillups, who are both charged with #wirefraud conspiracy & #moneylaundering conspiracy, according to the docket sheet in the case.
Many of the other defendants […]
Many of the other defendants […]
Original post on masto.ai
masto.ai
October 23, 2025 at 2:29 PM
One indictment in the case lists 32 defendants, including the former #nba guard #damonjones & the #portlandtrailblazers coach #chaunceybillups, who are both charged with #wirefraud conspiracy & #moneylaundering conspiracy, according to the docket sheet in the case.
Many of the other defendants […]
Many of the other defendants […]
#fbi joker #kashpatel, in his opening remarks at the news conference, said that the 2 schemes enveloped both the #nba & #organizedcrime, & involved charges of #wirefraud, #moneylaundering, #extortion & illegal #gambling.
Patel called the fraud “mind-boggling,” & said the schemes involved “tens […]
Patel called the fraud “mind-boggling,” & said the schemes involved “tens […]
Original post on masto.ai
masto.ai
October 23, 2025 at 2:26 PM
#fbi joker #kashpatel, in his opening remarks at the news conference, said that the 2 schemes enveloped both the #nba & #organizedcrime, & involved charges of #wirefraud, #moneylaundering, #extortion & illegal #gambling.
Patel called the fraud “mind-boggling,” & said the schemes involved “tens […]
Patel called the fraud “mind-boggling,” & said the schemes involved “tens […]
NEWS - Gay Republican sentenced to seven years, served three months. Read more at link👇
buff.ly/m6lJ4vd
#GeorgeSantos #TrumpPardon #PoliticalCorruption #WireFraud #IdentityTheft #USPolitics #Congress #Justice #LGBTQPolitics #BreakingNews
buff.ly/m6lJ4vd
#GeorgeSantos #TrumpPardon #PoliticalCorruption #WireFraud #IdentityTheft #USPolitics #Congress #Justice #LGBTQPolitics #BreakingNews
Trump releases George Santos, state may send him back to jail - QnotesCarolinas.com
President Trump pardoned ex-Congressman George Santos after less than three months in prison for fraud, calling him “mistreated” and loyal.
buff.ly
October 23, 2025 at 12:45 PM
NEWS - Gay Republican sentenced to seven years, served three months. Read more at link👇
buff.ly/m6lJ4vd
#GeorgeSantos #TrumpPardon #PoliticalCorruption #WireFraud #IdentityTheft #USPolitics #Congress #Justice #LGBTQPolitics #BreakingNews
buff.ly/m6lJ4vd
#GeorgeSantos #TrumpPardon #PoliticalCorruption #WireFraud #IdentityTheft #USPolitics #Congress #Justice #LGBTQPolitics #BreakingNews
Douglas Jemal is a felon, convicted of wirefraud; and a Trumper.
So, can we just refer to him as "Convicted Felon, Doug Jemal" from now on?
So, can we just refer to him as "Convicted Felon, Doug Jemal" from now on?
October 6, 2025 at 2:06 PM
Douglas Jemal is a felon, convicted of wirefraud; and a Trumper.
So, can we just refer to him as "Convicted Felon, Doug Jemal" from now on?
So, can we just refer to him as "Convicted Felon, Doug Jemal" from now on?
www.uspsoig.gov/investigativ...
Another way the #USPS helps us is the #USPSOIG Postal Inspectors General are the ones that detect, prosecute, & guard against #wirefraud, both by businesses & private individuals.
Expect a massive spike in serious cases of wire fraud & theft, due to DJT’s cuts.
Another way the #USPS helps us is the #USPSOIG Postal Inspectors General are the ones that detect, prosecute, & guard against #wirefraud, both by businesses & private individuals.
Expect a massive spike in serious cases of wire fraud & theft, due to DJT’s cuts.
September 26, 2025 at 4:32 PM
www.uspsoig.gov/investigativ...
Another way the #USPS helps us is the #USPSOIG Postal Inspectors General are the ones that detect, prosecute, & guard against #wirefraud, both by businesses & private individuals.
Expect a massive spike in serious cases of wire fraud & theft, due to DJT’s cuts.
Another way the #USPS helps us is the #USPSOIG Postal Inspectors General are the ones that detect, prosecute, & guard against #wirefraud, both by businesses & private individuals.
Expect a massive spike in serious cases of wire fraud & theft, due to DJT’s cuts.
Russia just posted a fairy tale about Palm Beach detective and Kremlin agent John Mark Dougan, who reportedly stole the Epstein files. After being charged with wirefraud and extortion, he defected to Russia in 2016 with the FBI on his tail. Putin's Hero-Detective threatens to release the files. LOL
«Я вывез архив Эпштейна из США»: российский гражданин Дуган привел доказательства из дела мирового масштаба
Гражданин России Джон Дуган: Я вывез архив Эпштейна из США, там 700 видео
www.kp.ru
September 4, 2025 at 2:37 PM
Russia just posted a fairy tale about Palm Beach detective and Kremlin agent John Mark Dougan, who reportedly stole the Epstein files. After being charged with wirefraud and extortion, he defected to Russia in 2016 with the FBI on his tail. Putin's Hero-Detective threatens to release the files. LOL
Kom Prav. just published a propaganda piece about Fl. detective John Mark Dougan, who reportedly/probably stole the Epstein files and defected to Russia. He was charged with wirefraud and extortion and fled to Russia in 2016 with the FBI on his tail. "Hero-Detective" threatens to release the files.
September 4, 2025 at 2:25 PM
Kom Prav. just published a propaganda piece about Fl. detective John Mark Dougan, who reportedly/probably stole the Epstein files and defected to Russia. He was charged with wirefraud and extortion and fled to Russia in 2016 with the FBI on his tail. "Hero-Detective" threatens to release the files.
Good catch! Dougan stole police evidence about Epstein. He was charged with wirefraud and extortion and defected with the FBI hot on his tail. He says a stepfather taught him computers. Google John Mark Dougan and see WP and NYT.
He was tight with a famous Russian--Aleksandr Dugin. Same name, ok?
He was tight with a famous Russian--Aleksandr Dugin. Same name, ok?
September 4, 2025 at 1:50 PM
Good catch! Dougan stole police evidence about Epstein. He was charged with wirefraud and extortion and defected with the FBI hot on his tail. He says a stepfather taught him computers. Google John Mark Dougan and see WP and NYT.
He was tight with a famous Russian--Aleksandr Dugin. Same name, ok?
He was tight with a famous Russian--Aleksandr Dugin. Same name, ok?
STEALTHWEALTH —
TRUMP HIDES BILLIONS
WHILE WE PINCH PENNIES
#Trump #stealthwealth #moneylaundering #crypto #NFTs #memecoin #wiretransfers #wirefraud #bankfraud #offshoring #Caymans #CaymanIslands #bribes #GRIFT #influencepeddling #cashforclemency #pardons #pandering #pardonpandering #pardonpanderer
TRUMP HIDES BILLIONS
WHILE WE PINCH PENNIES
#Trump #stealthwealth #moneylaundering #crypto #NFTs #memecoin #wiretransfers #wirefraud #bankfraud #offshoring #Caymans #CaymanIslands #bribes #GRIFT #influencepeddling #cashforclemency #pardons #pandering #pardonpandering #pardonpanderer
August 23, 2025 at 4:29 PM
STEALTHWEALTH —
TRUMP HIDES BILLIONS
WHILE WE PINCH PENNIES
#Trump #stealthwealth #moneylaundering #crypto #NFTs #memecoin #wiretransfers #wirefraud #bankfraud #offshoring #Caymans #CaymanIslands #bribes #GRIFT #influencepeddling #cashforclemency #pardons #pandering #pardonpandering #pardonpanderer
TRUMP HIDES BILLIONS
WHILE WE PINCH PENNIES
#Trump #stealthwealth #moneylaundering #crypto #NFTs #memecoin #wiretransfers #wirefraud #bankfraud #offshoring #Caymans #CaymanIslands #bribes #GRIFT #influencepeddling #cashforclemency #pardons #pandering #pardonpandering #pardonpanderer
STEALTHWEALTH —
TRUMP HIDES BILLIONS
WHILE WE PINCH PENNIES
#Trump #stealthwealth #moneylaundering #crypto #NFTs #memecoin #wiretransfers #wirefraud #bankfraud #offshoring #Caymans #CaymanIslands #bribes #grift #influencepeddling #cashforclemency #pardons #pandering #pardonpandering #pardonpanderer
TRUMP HIDES BILLIONS
WHILE WE PINCH PENNIES
#Trump #stealthwealth #moneylaundering #crypto #NFTs #memecoin #wiretransfers #wirefraud #bankfraud #offshoring #Caymans #CaymanIslands #bribes #grift #influencepeddling #cashforclemency #pardons #pandering #pardonpandering #pardonpanderer
August 22, 2025 at 2:32 PM
STEALTHWEALTH —
TRUMP HIDES BILLIONS
WHILE WE PINCH PENNIES
#Trump #stealthwealth #moneylaundering #crypto #NFTs #memecoin #wiretransfers #wirefraud #bankfraud #offshoring #Caymans #CaymanIslands #bribes #grift #influencepeddling #cashforclemency #pardons #pandering #pardonpandering #pardonpanderer
TRUMP HIDES BILLIONS
WHILE WE PINCH PENNIES
#Trump #stealthwealth #moneylaundering #crypto #NFTs #memecoin #wiretransfers #wirefraud #bankfraud #offshoring #Caymans #CaymanIslands #bribes #grift #influencepeddling #cashforclemency #pardons #pandering #pardonpandering #pardonpanderer
so what are they waiting for #NSA #CIA
#NATO
We all know the election was stolen.
WHERES #JACK
Buckle up folks
#epsteinfiles
#Electionfraud
#moneylaundering
#taxfraud
#humantrafikking
#wirefraud
open.substack.com/pub/thiswill...
#NATO
We all know the election was stolen.
WHERES #JACK
Buckle up folks
#epsteinfiles
#Electionfraud
#moneylaundering
#taxfraud
#humantrafikking
#wirefraud
open.substack.com/pub/thiswill...
Second Whistleblower: Receipts Attached. The NSA Audited the 2024 Election. Kamala Won.
Exposing the real reason behind Trump's war on mail-in voting.
open.substack.com
August 20, 2025 at 10:54 PM
so what are they waiting for #NSA #CIA
#NATO
We all know the election was stolen.
WHERES #JACK
Buckle up folks
#epsteinfiles
#Electionfraud
#moneylaundering
#taxfraud
#humantrafikking
#wirefraud
open.substack.com/pub/thiswill...
#NATO
We all know the election was stolen.
WHERES #JACK
Buckle up folks
#epsteinfiles
#Electionfraud
#moneylaundering
#taxfraud
#humantrafikking
#wirefraud
open.substack.com/pub/thiswill...
Sean Kingston sentenced to 3.5 years in prison for wire fraud. Prosecutors say he and his mother scammed over $1M in luxury goods with fake wire transfers. Kingston says he’s “learned from his actions.”
#SeanKingston #BreakingNews #CelebrityNews #WireFraud
youtu.be/R57GF218fP8
#SeanKingston #BreakingNews #CelebrityNews #WireFraud
youtu.be/R57GF218fP8
Sean Kingston Sentenced to 3.5 Years in Prison for Wire Fraud | Full Case Details
YouTube video by Latest News
youtu.be
August 16, 2025 at 12:29 PM
Sean Kingston sentenced to 3.5 years in prison for wire fraud. Prosecutors say he and his mother scammed over $1M in luxury goods with fake wire transfers. Kingston says he’s “learned from his actions.”
#SeanKingston #BreakingNews #CelebrityNews #WireFraud
youtu.be/R57GF218fP8
#SeanKingston #BreakingNews #CelebrityNews #WireFraud
youtu.be/R57GF218fP8
🔒 CHESSA Member Resource
If your team handles electronic fund transfers (EFTs), you’ll want to check out this quick read from member Williams Mullen.
Helpful info for business owners across our clean energy community.
🔗https://buff.ly/NKfJ8BU
#CyberSecurity #WireFraud #BusinessSafety
If your team handles electronic fund transfers (EFTs), you’ll want to check out this quick read from member Williams Mullen.
Helpful info for business owners across our clean energy community.
🔗https://buff.ly/NKfJ8BU
#CyberSecurity #WireFraud #BusinessSafety
Email Payment Scams: Assume the Worst
Cybercriminals will continue intercepting electronic fund transfers (EFTs) until EFT participants slow down, read, and ask questions, particularly in response to emails requesting last-minute changes…
buff.ly
August 14, 2025 at 7:51 PM
🔒 CHESSA Member Resource
If your team handles electronic fund transfers (EFTs), you’ll want to check out this quick read from member Williams Mullen.
Helpful info for business owners across our clean energy community.
🔗https://buff.ly/NKfJ8BU
#CyberSecurity #WireFraud #BusinessSafety
If your team handles electronic fund transfers (EFTs), you’ll want to check out this quick read from member Williams Mullen.
Helpful info for business owners across our clean energy community.
🔗https://buff.ly/NKfJ8BU
#CyberSecurity #WireFraud #BusinessSafety
Real estate wire fraud is a very real thing. Please take precautions so you don't lose your hard earned money when you're buying a new home.
#buyingtheburg #sellingstpete #coldwellbanker #cbrealty #wirefraud
#buyingtheburg #sellingstpete #coldwellbanker #cbrealty #wirefraud
August 14, 2025 at 7:25 AM
Real estate wire fraud is a very real thing. Please take precautions so you don't lose your hard earned money when you're buying a new home.
#buyingtheburg #sellingstpete #coldwellbanker #cbrealty #wirefraud
#buyingtheburg #sellingstpete #coldwellbanker #cbrealty #wirefraud
Trump’s investigating N.Y. AG's office & Sen. Schiff
A "special attorney" is investigating Schiff & Letitia James for mortgage fraud, while Trump pardons friends & allies for fraud, wirefraud, money laundering & worse.
He's prosecuting his enemies for trumped up bullshit
www.nbcnews.com/politics/ju
A "special attorney" is investigating Schiff & Letitia James for mortgage fraud, while Trump pardons friends & allies for fraud, wirefraud, money laundering & worse.
He's prosecuting his enemies for trumped up bullshit
www.nbcnews.com/politics/ju
DOJ investigating N.Y. AG's office and Sen. Adam Schiff
A "special attorney" is investigating Schiff and Letitia James for mortgage fraud, while federal prosecutors in New York are probing James' office, sources tell NBC News.
www.nbcnews.com
August 8, 2025 at 10:41 PM
Trump’s investigating N.Y. AG's office & Sen. Schiff
A "special attorney" is investigating Schiff & Letitia James for mortgage fraud, while Trump pardons friends & allies for fraud, wirefraud, money laundering & worse.
He's prosecuting his enemies for trumped up bullshit
www.nbcnews.com/politics/ju
A "special attorney" is investigating Schiff & Letitia James for mortgage fraud, while Trump pardons friends & allies for fraud, wirefraud, money laundering & worse.
He's prosecuting his enemies for trumped up bullshit
www.nbcnews.com/politics/ju
“Maxwell is not a white-collar criminal.She’s not some fallen socialite from the Real Housewives of Sex Dungeons who committed wirefraud in designer heels. She’s a violent predator convicted of multiple sex trafficking charges involving minors. She helped orchestrate the systematic rape of children”
This is a huge fucking scandal and no one is talking about it.
open.substack.com/pub/jojofrom...
open.substack.com/pub/jojofrom...
They Gave a Monster a Garden
While the media flinches and Republicans hide, one of the most infamous monsters in America got a private escort to a “prison” paradise, and we all know damn well why.
open.substack.com
August 7, 2025 at 8:21 PM
“Maxwell is not a white-collar criminal.She’s not some fallen socialite from the Real Housewives of Sex Dungeons who committed wirefraud in designer heels. She’s a violent predator convicted of multiple sex trafficking charges involving minors. She helped orchestrate the systematic rape of children”
2/9
When he was charged with wire fraud, campaign finance violations, and larceny, it wasn’t a quirk—it was criminal conduct. He siphoned donor money, falsified documents, and got caught. #WireFraud #CampaignFinance
When he was charged with wire fraud, campaign finance violations, and larceny, it wasn’t a quirk—it was criminal conduct. He siphoned donor money, falsified documents, and got caught. #WireFraud #CampaignFinance
August 6, 2025 at 4:49 PM
2/9
When he was charged with wire fraud, campaign finance violations, and larceny, it wasn’t a quirk—it was criminal conduct. He siphoned donor money, falsified documents, and got caught. #WireFraud #CampaignFinance
When he was charged with wire fraud, campaign finance violations, and larceny, it wasn’t a quirk—it was criminal conduct. He siphoned donor money, falsified documents, and got caught. #WireFraud #CampaignFinance
OMG, if there is any justice in the world!!!! Chances are the wirefraud was just a poor understanding of the law. Leave that desperate ass cheese man alone unless he on the Island list.
August 6, 2025 at 3:05 AM
OMG, if there is any justice in the world!!!! Chances are the wirefraud was just a poor understanding of the law. Leave that desperate ass cheese man alone unless he on the Island list.