Fraud Suit
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Is it closing time for the Justice Department’s antitrust search suit against Google?
At one point in time, bigness alone could trigger antitrust scrutiny, but for the last 40 years, antitrust law has been about protecting consumers, not competitors. On this score, Google looks to be in very good shape.The Hill - Politics - Google -
Why don’t auditors find fraud?
Regulators have put forward a series of proposals to clarify and extend responsibilities to spot wrongdoingFinancial Times - Business -
SEC Charges Trump Media Auditor With Fraud
Regulators said BF Borgers failed to abide by accounting rules that its public company clients are required to follow.The New York Times - Business - Donald Trump -
Trump Media's auditor is charged with "massive fraud" by the SEC
Audit firm BF Borgers allegedly failed to comply with accounting standards and fabricated audit documentation, regulators claim.CBS News - Top stories - Donald Trump -
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Everton buyer 777 Partners accused of fraud by lender
New setback for Miami-based investment firm’s attempted takeover of Premier League football clubFinancial Times - Business -
Potential Everton buyers 777 accused of fraud
Everton's prospective owners 777 Partners and the firm's co-owner Josh Wander are accused of fraud in a New York court.BBC News - Top stories -
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Election special — local poll results roll in
Tories in trouble after election lossesFinancial Times - World -
SEC charges Trump Media auditor with 'massive fraud' on hundreds of companies, imposes lifetime ban
Trump Media, the owner of the Truth Social app, trades under the DJT ticker. Former President Donald Trump is the majority shareholder of the company.CNBC - Business - Donald Trump -
SEC shuts down Trump Media auditor over ‘massive fraud’
BF Borgers ran ‘sham audit mill’ whose work affects more than 1,500 corporate filings, US financial regulator saysFinancial Times - Business - Donald Trump -
Trump Media's newly hired auditing firm was just busted by the SEC for 'massive fraud'
The Securities and Exchange Commission has charged the auditing firm hired by Trump Media and Technology Group just 37 days ago with “massive fraud” — though not for any work it performed for former President Donald Trump's media companyABC News - Tech - Donald Trump -
Investor’s Lawsuit Accuses 777 Partners of $600 Million Fraud
In a suit filed in federal court in New York, a firm that provided hundreds of millions of dollars to 777 accused the company of double-pledging its collateral to other investors.The New York Times - Business -
Trump Media Hired a New Auditor. The SEC Just Busted it for 'Massive Fraud'
Theaccounting firm BF Borgers and its leader aren't on the hook for any work for Trump Media, but facedcharges for more than 1,500 audits and paid a total of $14 million in fines to settle with the agency.Inc. - Business - Donald Trump -
SEC charges firm that audits Trump’s social-media company with ‘massive fraud’ affecting hundreds of filings
The regulatory agency said that hundreds of audits done by BF Borgers CPA PC contained “deliberate and systemic failures” that included false documentation to make it appear its reports complied with standards set by the Public Company Accounting ...MarketWatch - Business -
Trump Media auditor charged by SEC with 'massive fraud,' barred from public company audits
woman for Trump Media did not immediately respond to comment on the SEC complaint.NBC News - Top stories - Donald Trump -
Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York
Guo Wengui, an associate of Trump White House advisor Steve Bannon, is due to stand trial in the fraud case in New York federal court in several weeks.CNBC - Business - New York