No judge to date has allowed discovery. It can eventually become a lot of fraud, one day even enough fraud. 3. Research on nonprofit fraud is relatively scarce, due mainly to limited availability of data. Accounting troubles at Lehman Brothers. Sidney Powell lays out election fraud case summary. The Right Wire Report previously gathered a summary of a growing body of evidence, to support investigations and calls for legit recounts as well as digital audits, which reveals the media narrative is a false one. She also claims slow-walking of her cases. of State Galvin’s Motion to Dismiss my Lawsuit that exposes computer algorithms were used to steal votes in my U.S. Senate Election that denyies “One Person, One Vote.”, — Dr.SHIVA Ayyadurai, MIT PhD. The results can be far-reaching. Fraud vis-à vis summary judgment The Hong Kong High Court issued a Judgment on 18/11/2016 dismissing a shipping company’s application for summary judgment against its former deputy general manager (Mr Ma) for restitution of the sum of HK$387,655,303.70 on the ground of money had and received and/or unjust enrichment. DNI Director must deliver a report to the president within 45 days after the election. Sidney Powell lays out election fraud case summary. StarScope. This is the single best summary of election fraud and obstruction of justice I have seen to date. Embed Share. Please review that summary: Summary Portal of Alleged Election Fraud in 2020. Have there been any prosecutions? This report is a summary of the detailed audit report provided to the participating universities. First, a little fraud can go a long way when it isn’t disincentivized. The ACFE believes that large, noteworthy fraud cases like Enron or Bernie Madoff will live on in infamy and provide valuable lessons for fraud fighters and the general public. Question: CASE SUMMARY FRAUD DISQUALIFIES DIRECTOR FROM SERVING: Reeves V. Hart Hart Was Director And Driving Force Of Sun Gold Entertainment Corp.(publicly Traded BC Company) And Horsepower Broadcasting Network Inc. (a Wholly Owned Subsidiary Of Sun Gold). — David Shafer (@DavidShafer) December 18, 2020, The #SupremeCourt electronic filing system shows our EMERGENCY Petitions docketed for #Georgia & #Michigan but SLOW-walking w/ state response not due until JAN 14! Summary Portal of Alleged Election Fraud in 2020, Honest Journalism, We Hardly Knew You, An Astute Retrospective, Michigan Sec of State Official Caught On Video Telling Volunteers To Count “Multiple Ballots with the very Same Signature” During “Audit” Of Votes In Antrim County, Robert E Lee statue removed from US Capitol | News Break, "You’re No Better Than Socialist Dems" – Rand Paul Slams COVID-Bill-Backing Republicans, Sunday Thoughts: American Apathy, The Laodicean Life? See our updated Action Plan here and our latest review of where Trump’s Pathways still exist here. ... Texas claims that the violations of election law in these states created an environment where ballot fraud was enabled and likely to occur. How to create fraudulent financial statements. This summary included emerging evidence known up to Dec.4th. SRM leaders focused on fraud should select vendors based on desired business outcomes and recognize that orchestration has … Brandontor Published November 19, 2020 38,992 Views. 62 rumbles. It first compares Fulton county’s precincts that are adjacent to similar precincts in neighboring counties that had no allegations of fraud to isolate the impact of Fulton county’s vote-counting process (including potential fraud). Details about the selection criteria for including information in the JRC monthly food fraud report can be found here. […] Wire Report has written extensively on the alleged voter fraud in the 2020 elections – see here. Today it FINALLY submitted our #Arizona & #Wisconsin EMERGENCY petitions filed Friday INEXPLICABLY rejected them pic.twitter.com/kALFK8DPJ2, — Sidney Powell ⭐⭐⭐ (@SidneyPowell1) December 17, 2020, NEW lawsuit will be filed against Zuckerberg dark money that enabled the fraud in key states. That is why we, along with input from our members, have selected the following five stories as the most noteworthy frauds of 2019. It explicitly fries the Department of Justice, the FBI, the Supreme Court, and the state courts as well as of course the State executives and legislatures, for being in a state of treason. Jovan Pulitzer testimony in front of Georgia’s Judiciary Committee( 12/30/20) reviewing differences in ballots and scanning issues: BREAKING: @CentralOAC Exec Admits Org Registers Thousands Of Homeless To Vote At Same Address In Fulton Co. “Can’t even begin to tell you how many people have that address on their ID”, “Board members got wind…thought we’re doing things not on the up and up…”#GAVoterFraud pic.twitter.com/5j2uJ2XV4T, — James O’Keefe (@JamesOKeefeIII) January 5, 2021. Summary of Fraud and Corruption Cases in International Development Projects. Financial statement fraud. DNI Director Radcliff told CBS News China, Russia, and Iran conducting interference in the 2020 election. Last Monday, December 14, Judge Elsenheimer agreed to allow the results of the forensic examination to be released to the public. Inventor of Email (@va_shiva) December 16, 2020. Some stats that make you scratch your head : County election returns highlight the utter improbability of a Biden win. […], Southerners For President Donald Trump (2,189 Members), Email us to be added to our list (Web, Twitter, Facebook or Reddit), Claim: Printer in Michigan Printed Tens of Thousands of Excess Pennsylvania Ballots Which Were Shipped to New York and Fraudulently Filled Out Before Being Delivered to Pennsylvania(, Sidney Powell’s Last Chance to Release the Kraken is Coming. Theft is the taking of another person's property or services or scrap money without that person's permission or consent with the intent to deprive the rightful owner of it. President-elect Joe Biden has been certified the winner of the 2020 Presidential election by the House and Senate, just hours after a pro-Trump mob stormed the US Capitol. Fraud schemes: inventory. Access a free summary of Fraud in Financial Statements, by Julie E. Margret and Geoffrey Peck and 20,000 other business, leadership and nonfiction books on getAbstract. Fraud is therefore often considered a form of white collar crime, unlike most forms of theft. The Risk of Fraud and Mechanisms to Address Fraud: Regulation, Corporate Governance, and Audit Quality Define the various types of fraud that affect organizations. Home: (555) 322-7337 | Cell: 000-000-0000. example-email@example.com Hard-to-find 2020 election fraud stories and links – see here. It is intended to highlight the lessons to be learned from the experiences of the three participating Updated 1/1/21-1/3/21 added to bottom of list. A real case of fraud. pic.twitter.com/wpYdOYlfJh, — ForAmerica (@ForAmerica) December 16, 2020, Retweet . There are 148 entities in WA. Money laundering. Additionally, the recent Cyber Intrusion crisis has Intelligence agencies on full tilt and could be relevant to the election, drill down here and here. JUST IN – #Arizona, Maricopa County Board of Supervisors will not comply with the subpoenas to turn over Dominion voting machines for a forensic audit. He only won 1/6th of all counties, and failed to outperform 2016 in the largest counties, yet he won millions more votes than Trump, HRC or Obama? Evidence of Fraud: Mail-in ballot rejection rate for missing or inaccurate information or for non-matching signatures decreased from 6.42% in 2016 to .36% in 2020. Gofile is a free and anonymous file-sharing platform. Is This $47 Monocular Better Than $3000 Telescopes? Many entities have filed cases pertaining to the election. Types of Fraud Schemes. Sen. Lankford: 42,000 people in Nevada voted more than once, 1,500 dead, 19,000 didn’t live in Nevada, 8,000 voted from a non-existent address, 15,000 registered to a commercial address and 4,000 non-citizens. Two weeks later and the lawsuit has yet to be assigned to a judge who is authorized to decide it. 4. Please absorb and distribute this crucial information to as many as possible. The sixty election cases to date have not all been brought by Trump’s campaign and those filed by Trump’s legal team were not all shot down.

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