Two Fundsz board members must pay $31.48 million after a CFTC win. Only $4 million has been recovered so far against a scheme that drew over 9,000 investors.

Two Fundsz board members must pay $31.48 million after a CFTC win. Only $4 million has been recovered so far against a scheme that drew over 9,000 investors.
#MAGA = #Fraud
#WarCrimes
#Perjury. So much more
Lapinlahti man sentenced for online scams and theft attempts #crime #fraud #Lapinlahti
#border #California #charge #charged #fraud #healthcare #identity theft #Mustafa #personal data #Theft
🌐 www.newsmart.ch
The #fraud Muhammad Bilal from @uantwerpen.be
(he still 'works' there, but as unpaid staff) got another retraction! This time together with the Polish fraud Teofil Jesionowksi! Retracted because it was made up data👇
doi.org/10.1016/j.en...
“Is your bank covered for deepfake fraud?” — thebanker
#Grifter #Cultmember Darlene Ondi has appeared for her second grift of the night. They are still looking for Natural Law Judges. Romana Didulo is broke. #Fraud #Scammer #Cult
Romana Didulo Tax Evasion/Fraud report.
This email address was just shown on their Wednesday Sept 30 2026 QRTRV World News Daily livestream. They broadcast daily on multiple platforms to receive their grift money. They also list this address on their website. #Fraud #TaxEvasion #Cult
#Cultmember Carol Ann Boudreau is the host of the QRTRV World News Daily tonight.
And it's straight over to Darlene Ondi for her first #grift of the night. #Fraud #RomanaDiduloIsBroke #IAMCULT #ParasiticScammer
Interesting resume…
Fox News Weekend Host, Secretary of Defence, TelEvangelist.
Useless at all of them.
@whitehouse.senate.gov 9/30/26
🔗 #Blanche's #Fraud case in FL⤵️
youtube.com/shorts/eJtuH...