Showing posts with label Scams. Show all posts
Showing posts with label Scams. Show all posts

Saturday, July 25, 2026

Poor woman listed as a major donor through Act Blue

88-Year-Old Widow in Trailer Listed as $150K ActBlue Donor to Dems

An 88-year-old widow in rural Michigan says she was shocked to learn that federal campaign finance records list her as a major donor to Democratic causes through ActBlue.

The woman, Elizabeth Waffle, lives in a trailer and says she does not have anything close to the money reflected in the records. According to reporting highlighted by journalist Charlie LeDuff, Federal Election Commission filings attribute 14,696 separate donations to her name over the past five years. The total is nearly $150,000.

That works out to roughly eight donations per day, every day, for five years.

Waffle told LeDuff she has made some small political donations before. She described herself as a “true believer” in liberal causes and acknowledged giving some money to Democrat U.S. Senate candidate Abdul El-Sayed. But she said the scale of the donations tied to her name does not make sense.

When shown the records, Waffle pushed back hard. “One hundred and fifty thousand?… Hell no. I don’t have that kind of money. This is very abnormal.”

Monday, June 1, 2026

Scammer Chinese-Cambodian businessman and former Prince Group chairman Chen Zhi

FBI seizes record $8 billion in cryptocurrency in global crackdown on scam compounds

The FBI has arrested hundreds of suspects and seized more than $8 billion in cryptocurrency, the largest forfeiture in U.S. government history, in a sweeping intercontinental operation targeting organized crime networks that ran fortified scam compounds across Southeast Asia, the Middle East, and Africa.

The crackdown, led by FBI Director Kash Patel, dismantled a web of fraud factories that lured victims through romance schemes, fake cryptocurrency investments, and extortion, all while trafficking migrant workers and forcing them to run the scams under threat of beatings and torture.

At the center of the operation sits 39 year old Chen Zhi, CEO of Cambodia's Prince Holding Group, who now faces federal charges of wire fraud and money laundering conspiracy.

Agents confiscated more than 127,000 bitcoin from Chen, a haul Fox News reported could be worth more than $15 billion at the time of seizure, depending on market valuations.

Read more about it...

Saturday, March 28, 2026

Los Angeles businesses deemed high risk for fraud.

Vance’s fraud task force drops hammer: 70 California hospice and home health providers suspended

The Trump administration's new Task Force to Eliminate Fraud, chaired by Vice President JD Vance, is moving to suspend dozens of Los Angeles businesses.

On March 16, President Donald Trump signed an executive order establishing the task force, announcing that it would advise the president and coordinate efforts to end fraud, waste, and abuse in government benefit programs.
'The American people deserve better than being ripped off by people who hate this country.'
The task force is working with the Centers for Medicare & Medicaid Services to identify and suspend hospice and home health providers flagged as high risk.

CMS has suspended 70 providers, a source told Blaze News

Sunday, November 9, 2025

Scammers arrested by FBI

FBI Arrests 20+ In $40M Scam Targeting Seniors

Over 20 people from San Diego face charges in connection to an international elder scam network, authorities said.

Multiple federal and state arrest and search warrants were executed Wednesday, resulting in 22 individuals charged with conspiracy to commit wire and mail fraud and/or conspiracy to commit money laundering as part of an international elder fraud tech support and refund scam targeting American seniors, the FBI San Diego Field Office said in a news release.

FBI San Diego Elder Justice Task Force (EJTF) investigated an Indian call center scam operating from foreign countries like India, Thailand and the United Arab Emirates since at least July 2021, according to court documents.

Authorities say the network allegedly targeted elderly individuals across the United States, allegedly defrauding victims multiple times over through a technical support scam and then through a refund scam.

The investigation has resulted in over 500 suspected or confirmed U.S. victims with the approximate loss amount exceeding $40 million, the FBI said.

Read more about it...

It took the Trump administration's FBI to catch these criminals.

Tuesday, September 30, 2025

Upending Newsom's Green New Deal Scam

California and Electric Vehicles

For years, California politicians have been racing ahead of the rest of the country with green mandates. They want to push everyone into electric cars, trucks, and buses—whether the technology is ready or not. They promise cleaner skies and bold leadership, but the people footing the bill are truckers, small businesses, and working families.

The cost of going electric is sky-high, and the infrastructure to make it work is still just a dream.

What we’re really seeing here is the difference between political fantasy and everyday reality. Politicians think they can force the market to change overnight. But truckers and businesses live in the real world, where a vehicle has to run every day, haul heavy loads, and be affordable. Washington and Sacramento may love sweeping mandates, but when push comes to shove, they can’t deliver.

From Politico:
The California Air Resources Board — a powerful agency that sets emissions standards for vehicles, power plants and other polluters — voted to repeal its zero-emission purchasing rule for private fleets, the final remnant of the state’s aggressive push to mandate a rapid electric transition in the trucking sector…

But coming on the heels of Trump’s revocation of a companion rule that would have required truck manufacturers to increasingly build and sell more electric models, the move shows how thoroughly Republicans have upended California’s strategy.
Read more about it...

Sunday, July 13, 2025

International criminal network gets demolished

Nigerian scammer gets surprised by Trump’s DOJ after stealing $6 million from American seniors

The Nigerian criminal masterminded a heartless scam that destroyed the lives of hundreds of elderly Americans.

His operation was built on lies, deception, and the exploitation of people who trusted the wrong person at the wrong time.

Akhimie’s crew bombarded senior citizens with fake correspondence claiming to come from Spanish banking officials.The bogus letters promised victims they’d inherited millions from deceased relatives they’d never heard of.

But there was always a catch – victims had to pay upfront "fees" before they could claim their fictional windfall.

Akhimie’s conviction represents just one piece of a much larger puzzle that federal prosecutors have been systematically dismantling.

Seven other criminals from the United Kingdom, Spain, and Nigeria have already been sentenced for their roles in this massive fraud operation.

Read more...

Thursday, September 14, 2023

Trump will testify in upcoming scam Trials

Up-coming Scam Trials

In the coming months, perhaps years, Donald Trump will face trial after trial. These court cases were concocted by Democrats, who appear to be trying to stop him from winning the election. The media has already ruled him guilty. Leftists are just waiting for the day he is thrown into jail.

But most Americans doubt the left’s claims. And Trump refuses to go down without a fight.

Trump dominated in the cut-throat world of New York real estate (back when New York wasn’t a dumping group for illegal aliens). He faced off against all sorts of enemies and knows a thing or two about courtrooms and legal battles.

Do you really think he’s afraid to stare down these Democrats and their claims?

The major things against him this time are the left-wing prosecutors, the liberal juries and Judges who have the same goal--bring him down.

Read about it...

Monday, February 6, 2023

A Serial Lying Scam Artist?

George Santos Target Of New FBI Investigation Into Alleged ‘GoFundMe Scheme’

Officials with federal law enforcement have reportedly begun an investigation of George Santos (R-NY) about his alleged involvement in a “GoFundMe scheme” which was created under the guise of helping the dog of a disabled U.S. Navy veteran.

Santos explained to POLITICO that a pair of agents with the FBI reached out to Richard Osthoff, the disabled Navy veteran related to the scheme, as a section of the investigation being carried out by the U.S. Attorney’s Office in the Eastern District of New York.

Osthoff stated that Santos managed to secure $3,000 intended for use on a life-saving surgery that was needed for the man’s pit bull and then ran off with the funds. He reportedly handed over a series of text messages exchanges that he had with Santos to the agents.

This has renewed my faith in the FBI as an investigative body as it's amazing what they can uncover in a very short time when it's a Republican they are investigating.

Read about it... I think George's days are numbered in Congress.

Saturday, September 3, 2022

Stacey, the Scammer?

Georgia Democrat Stacey Abrams Linked to $500k Scam

When Stacey Abrams was in the Georgia House, she got the brilliant idea to start The New Georgia Project. The New Georgia Project is a left-of-center voting and redistricting oriented organization--a nonpartisan effort to register, civically engage, and build power with the New Georgia Majority-the large and growing population of Black, brown, young, and other historically marginalized voters in the Peach State.

"When the pandemic hit, the organization put in for a PPP loan of almost $500,000.

The loan has since been forgiven.

But this is only where the fun starts."

Read more...

"Stacey Abrams is a scam artist, and this is how she makes her money.

She gets paid from shell companies and bogus foundations, which is why she was worth a mere $100,000 in 2017 and is now worth more than $3 million."

Saturday, May 14, 2022

Donald Trump on Spying on his Campaign

Statement by Donald J. Trump, 45th President of the United States of America

I immediately call for the release of all text messages sent to and from Barack Obama’s Chief of Staff during their attempt to overturn the 2016 Presidential Election.

They spied on my campaign, they spied on my transition team, and they even spied on the White House while I was in the Oval Office. They did everything they could to disrupt the peaceful transfer of power, and stop the “Will of the People” with their Russia, Russia, Russia Hoax, Mueller Scam, and more.

I wonder what the texts would reveal? Unlike my Chief of Staff, which show patriotic Americans concerned about illegal and massive Election Fraud in 2020, I say bad things would be revealed.

Monday, April 18, 2022

Massive Marriage Fraud

DOJ Investigation Uncovers Massive Green Card Scheme

The United States immigration system is under a full-scale assault and it goes beyond the disaster at the southern border. As a report published by the Department of Justice explains. The DOJ was able to uncover a massive green card scheme and currently has 11 individuals in lockup in connection to the scam.

Marcialito Biol Benitez a 48-year-old Philippines national, “operated what he and others referred to as an ‘agency’ that arranged hundreds of sham marriages between foreign national ‘clients’ and the United States citizens,” according to a press release made by the Department Of Justice.

“One of those foreign national clients resided in Massachusetts. The agency then allegedly prepared and submitted false petitions, applications and other documents to substantiate the sham marriages and secure adjustment of clients’ immigration statuses for a fee of between $20,000 and $30,000 in cash,” the DOJ said.

Read the rest of the Department of Justice report

Monday, September 13, 2021

The Scammer

Meet the man at the center of a shadowy multimillion-dollar ‘scam PAC’ network

Normally I would never print anything from Salon but this is an exception.

A super PAC that claims to advocate for wounded veterans raised millions of dollars this year, but spent only $18,000 of it on political activity. The rest of the money was spun off to administrative and marketing services, including to three companies belonging to one person — a former long-shot Democratic congressional candidate, self-published author, certified nutrition-label reader and serial hustler in East Tennessee named Alan Bohms.

The organization, called American Wounded Veterans PAC, bears hallmarks of what campaign finance watchdogs call a “scam PAC” — a for-profit fundraising vehicle that professes to advocate for a cause but makes no clear promise on how it will spend the money raised, and in reality intends to keep most of it, or pay it out to affiliated contractors.

I continue to give to Veteran causes and had to check if I had given to this one.

Read about the scammer

Friday, February 26, 2021

Democrats pulling a SCAM on the supposed Covid Relief package

Democrats Accept 2 of 286 Amendments Sought by Republicans for $1.9 Trillion COVID-19 Stimulus Bill

On Feb. 19, Democrats unveiled the full text of a 591-page bill (pdf) titled the “American Rescue Plan Act of 2021.”

Less than 9 percent of the $1.9 trillion is allocated for COVID health spending and only 5 percent is marked to fund the extra needs at schools amid the pandemic.

Read the file of the full text of a 591-page bill (pdf) titled the “American Rescue Plan Act of 2021.”

Sunday, January 31, 2021

Lincoln Project - Scam to Line their own Pockets!

Lincoln Project Caught In Multi-Million Dollar Scam!

Thanks to a Federal Election Commission report, the public just learned how fast the pieces of silver were rolling in to the guys running the Lincoln Project. They bet that their anti-Trump sentiment would bring in enough easy money that they could rake off fortunes for themselves, and they were right.

Read about the Scammers

Oh, the irony! They also received money from globalists and the Chinese Communist Party.

Friday, November 6, 2020

Breakdown of the The Biden Scam - Election 2020

Democrats are trying to steal the 2020 Election from President Trump and hand it over to sleepy, socialist Joe Biden

The Biden Scam...Watch the video.

Friday, May 3, 2019

Runners got snookered by AOC

Ocasio-Cortez Scams Constituents Out of $11,000, May Have BROKEN Federal Election Law

From New York Post:

"Rep. Alexandria Ocasio-Cortez held a 5k in Queens Saturday that she billed as “a Family Fun Run supporting U.S. Congresswoman Alexandria Ocasio-Cortez’s Green New Deal on the Saturday following Earth Day.”

But many of the 400 runners didn’t realize their $30 registration fees were going directly into the lawmaker’s campaign coffers."

Why should we be surprised?  Socialists thrive on other people's money.

Friday, October 20, 2017

Phone Scam targeting Lake Worth Utility Customers

PRESS RELEASE
FOR RELEASE UPON RECEIPT
CITY OF LAKE WORTH
7 NORTH DIXIE HIGHWAY
LAKE WORTH, FL 33460
LAKEWORTH.ORG

October 20, 2017

Contact: Ben Kerr, Communications Specialist
Phone: 561.586.1631
Email: bkerr@lakeworth.org

Lake Worth, FL

Phone Scam targeting Lake Worth Utility Customers

On October 20, 2017 it came to the attention of the City of Lake Worth that phone scammers posing as City of Lake Worth employees are targeting customers across our service territory. These scammers may use false phone numbers that could appear on a caller ID to be City of Lake Worth. They then threaten to shut the power off unless a payment is made immediately with a Green Dot MoneyPak card or personal credit card.

These calls are not from the City of Lake Worth. Lake Worth Utilities will never call and demand credit card information or take Green Dot MoneyPak cards as payment with the threat of disconnection. The City does not ask for any personal information from customers unless the customer initiates the contact.

If customers ever receive a strange call and are in doubt, they are encouraged to hang up and call Lake Worth Utilities at 561-533-7300. Authorities have been notified of this scam. Those who may have been a victim, should contact us at 561-533-7300 or make a Suspicious Incident Report with the Palm Beach County Sheriff’s office at 561-688-3400. Once a customer is given a case number, they should contact Lake Worth Utilities who will forward the information to the Detective in charge. Please contact Ben Kerr, the City of Lake Worth Communications Specialist with any questions or comments.