All articles tagged with #financial deception
Josh Wander, co-founder of the investment firm 777 Partners involved in a failed bid to buy Everton, has been charged with over $500 million fraud involving false financial documents and asset pledges, with potential prison sentences up to 20 years.
The House Committee on Oversight and Accountability has obtained thousands of financial records revealing the Biden family's complicated network of companies set up during Joe Biden's vice presidency and the millions they received from foreign sources. The records also reveal how the Bidens used complicated transactions to hide payments from foreign nationals, including CCP-linked associates, and provide clear indications of influence peddling schemes during then-Vice President Biden's tenure. The Biden family and associates' activities in Romania also bear clear indicia of a scheme to peddle influence.