And, of course, there are election rules that only state legislatures have the power to change. 4. Introduction and Overview. 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). — Disclose.tv (@disclosetv) December 18, 2020, FIRST VICTORY in U.S. for #ElectionFraud lawsuit! Please absorb and distribute this crucial information to as many as possible. 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. It is intended to highlight the lessons to be learned from the experiences of the three participating Types of Fraud Schemes. Attorney Binnall: Not yet, Senator. This evidence supports the media have knowingly misled the public to date. Monthly Summary of Articles on Food Fraud and Adulteration April 2018 ... fraud in a particular country and/or a specific food product. Hard-to-find 2020 election fraud stories and links – see here. Forty-nine days ago Americans cast their votes in the 2020 Presidential Election. We create a database that summarizes and describes basic facts (nature and timing of fraud, description of organization, magnitude of loss, and perpetrators) for 115 incidents of detected fraud occurring in U.S. nonprofit organizations. Sidney Powell lays out election fraud case summary. Fraud deterrence. Summary At the August 2020 meeting, the Board was briefed on information gathering activities undertaken to date on the topic of fraud. Homeland Security Committee Hearing on 2020 Election issues: Amistad Project held a press conference announcing a report which exposes the dark money apparatus of 10 nonprofit organizations. EIN: 22-2306795, Do Children Get Too Many Immunizations? Nevada Fraud Summary from Nevada GOP 12-3-20: Almost 8k ballots cast by voters with addresses that are physically non-existent; Appx 15k voters registered to vacant or commercial properties that cast ballots; 2,468 votes by voters that legally changed their address to another state or country; Appx 42k voters who voted twice in NV 4 4 For purposes of this guide, the authors developed this practical definition. 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. Fraud schemes: payables. 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. Distinguish the main ideas from the details. Access a free summary of What Every Investor Needs to Know About Accounting Fraud, by Jeff Madura and 20,000 other business, leadership and nonfiction books on getAbstract. -Already posted online https://t.co/J9FqNobw5k, — ⚡ Mαχιмυs Ɗeploяaвιlιѕ⚡ (@Maximus_4EVR) January 5, 2021. However, seven state legislative officials met to slate alternative dueling electors for candidate Trump in contested Biden state wins( NV, WI, PA, GA, AZ, MI, NM). President @realDonaldTrump and I filed an election contest on December 4 showing that thousand of voters were unlawfully cast and counted in the 2020 general election in Georgia. 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. How to detect fraudulent financial statements. The media did not report this conflict or what it could mean going forward when the Joint Session meets in DC on Jan.6th. Two weeks later and the lawsuit has yet to be assigned to a judge who is authorized to decide it. The Republic has reached a critical moment in time. 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. 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. Data proposes to support the claim that 790,175 laundered votes were injected into the system across 8 counties in Arizona. How To Write A Summary 1. Yes, Antifa and Provocateurs Were Part of the Capital Storm January 6th – See Proof, The Day After January 6th – Three Questions That Need Answers, MUST WATCH: Pennsylvania Must Recount the Vote in Accordance with Constitutional Law, NOT Bogus Rules. Summary Online fraud detection is expanding beyond traditional use cases, and market overlap with identity proofing and authentication is growing. Those states house 2974 counties.Even with the “votes in question” Trump won 2496, Biden on 477. 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. A Short Summary of the Election Fraud Grift by Michael Donnelly. Research on nonprofit fraud is relatively scarce, due mainly to limited availability of data. Georgia Supreme Court slow-walking Trumps filed suit in that state. Please review that summary: Summary Portal of Alleged Election Fraud in 2020. JUST IN – #Arizona, Maricopa County Board of Supervisors will not comply with the subpoenas to turn over Dominion voting machines for a forensic audit. Registered 501(c)(3). Peter Navarro detailed election report with gob-smacking data graphs. Explain how the data breach occurred and what could have been done to prevent the breach/fraud … Computer FraudPrepare a 850 word article summary about a recent data breach or computer fraud at an organization to include the following: Describe the circumstances involved and the results of the event. Summary judgment of an action may only be granted when there is no genuine issue requiring a trial and this can be difficult to prove in fraud cases where credibility is … 2. No, the judges in lower courts did not review the evidence and determine election fraud did not take place. Gofile is a free and anonymous file-sharing platform. 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. 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. Should Western Nations Send Missionaries to Backward Nations Seeking to Change their Values? According to the World Bank, $2.7 billion a day, or more than a trillion dollars a year, is paid in bribes. (1) For further details please see "Exception to 'fraud exception' for summary judgment". In case you would like to be informed each time when the new Monthly Food Fraud Summary Report is published on our KC-FFQ website, we can send you an email notification. that Queensland universities had put in place since that time to mitigate research fraud. 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. No judge to date has allowed discovery. All Rights Reserved. Updated 1/1/21-1/3/21 added to bottom of list. The Legacy Media and Democrats have compulsively maintained the united front with a steady drumbeat “There is no evidence of election fraud and all assertions have been debunked.”. Subscribe Share. Quackery can also harm our democratic society when large numbers of people hold wrong beliefs about the nature of cancer and the best way to deal with it. (2) HCAL 2193/2016, June 21 2017. 3. Recent high profile investigations into fraud in the public sector by the Corruption and Crime Commission (CCC) in Western Australia (WA) have featured a number of local government entities (entities). Attorney Matthew DePerno Michigan case – Michigan 13th Circuit Court Judge Kevin A Elsenheimer agreed to allow Mr. DePerno’s client, William Bailey, and a highly skilled team of IT experts to perform a forensic examination on 16 of the Dominion voting machines in Antrim County. […] Wire Report has written extensively on the alleged voter fraud in the 2020 elections – see here. Additionally, the recent Cyber Intrusion crisis has Intelligence agencies on full tilt and could be relevant to the election, drill down here and here. December 14th -Arizona Senate Judiciary Chairman E. Farnsworth announced in committee the authorization for a full forensic audit on Dominion machines and software. MUST WATCH: A Non-Transparent Vote By Force, Should Invalidate Votes – PERIOD! — 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! @PhillDKline @ThomasMoreSoc pic.twitter.com/yuTN2ilufb, — TheSharpEdge (@TheSharpEdge1) December 16, 2020. | Right Wire Report, The Day After January 6th - Three Questions That Need Answers | Right Wire Report, Sidney Powell’s Last Chance to Release the Kraken is Coming | Right Wire Report, The Elephant in the Room at the DNC Convention, that Should Make Us All Angry. A real case of fraud. : 1092–3 The word theft is also used as an informal shorthand term for some crimes against property, such as burglary, embezzlement, larceny, looting, robbery, shoplifting, library theft or fraud. Fraud Topics Podcasts. Prevention of telecommunications fraud high end fashion summary report PPT template PowerPoint Template PPTX . Federal Judge DENIES MA Sec. Breakdown of each contested state’s number of votes in question which would be enough to overturn results, here. pic.twitter.com/wpYdOYlfJh, — ForAmerica (@ForAmerica) December 16, 2020, Retweet . the results are damning, Michigan Secretary of State Jocelyn Benson (D), Wisconsin Supreme Court Dec.14 rules the state did not have the. Is Ken Star a fool or a boldface liar – which is it? 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. As of this date, and after all the public meetings, most Americans today seem to care less, that a […], […] additional evidence that must be investigated, read our summaries here and […], […] on election night after making the declaration that vote counting was over for the night, read more here. Lawsuits related to the 2020 United States presidential election – see here. The results can be far-reaching. Write the main ideas in phrase form. List of alleged election fraud by state – see here. Fraud schemes: inventory. Limited resources can be wasted if funds are used to follow leads based on … This summary included emerging evidence known up to Dec.4th. Is This $47 Monocular Better Than $3000 Telescopes? The main ideas can be noted in a list, in a topic web, or in the left column of two-column notes. “They’re being stopped from fulfilling their constitutional duty.” Ian Northon, an attorney with The Amistad Project, discusses the GOP electors presence at the Capitol today and being blocked from getting inside #Michigan #GaryEisen #ElectoralCollege #ElectoralCollegeVote pic.twitter.com/LUiAMde0qm, — Brendan Gutenschwager (@BGOnTheScene) December 14, 2020, ‼️ AZ for all who doubted https://t.co/lgVaA4xBv1, — Mass Politics ⚖️ (@MArepublican18) December 14, 2020. Second (and in this election, of particular concern) a little unindicted fraud leaves open the door for the massive distrust that renders tens of millions of people in this country unable to accept the results of the election. It provides stark numbers and detailed comments. Sydney Powell has 4 cases, two of which are sitting on the Supreme Court Docket. Many entities have filed cases pertaining to the election. This report is a summary of the detailed audit report provided to the participating universities. […], 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. Have there been any prosecutions? The Answer Is No. Read the material and identify the main ideas. Home: (555) 322-7337 | Cell: 000-000-0000. example-email@example.com Monthly summary of articles on food fraud and adulteration - October, 2020. America is 50 states.Minus the states in question Trump won 25, Biden won 16. The second key difference between fraud and theft is that the “scheme or artifice” is the key element of a fraud offense, instead of the actual wrongful acquisition of property. ... the voting machine company Dominion Voting Systems executives met with Hugo Chavez in Venezuela in 2018 to work out the fraud. In addition, the Board discussed a proposed Discussion Paper (DP) related to the expectation gap to help inform possible IAASB future actions in relation to fraud and going concern in an audit of financial statements. Instead, they are filing a complaint in Superior Court. Americans are witnessing a rapidly unfolding and fluid crisis over the issue of ongoing election integrity and the results of the 2020 election, including down tickets. BREAKING: You want to see this: A CLOSE LOOK AT THE DATA – ARIZONA https://t.co/RWuwQlOWy3, — Rose Unplugged (@rose_unplugged) December 17, 2020. This Christmas 2020, do not be the American abandoning patriots kneeling in the snow before the battle. -Resolution does NOT require Governor signature. Despite the media and Joe Biden’s claims: The state electors met on December 14th and cast their state votes certified by the governors. Trump won 84% of America, Biden “won” 16%.#PickSixCheatBigJoeDid pic.twitter.com/jvE07q8C91, — Kevin McCullough (@KMCRadio) December 21, 2020. FRAUD is an intentional act involving the use of deception that results in a material misstatement of the financial statements. Accounting troubles at Lehman Brothers. Here are the numbers that point to fraud…#ChalkTalk pic.twitter.com/P2ae5MeZrH, — Steve Cortes (@CortesSteve) November 30, 2020. Like Washington crossing the Delaware River in 1776, on Christmas night, crossing the Rubicon from liberty to authoritarianism cannot be so easily undone. Abstract. W. Michael Kramer | February 6, 2012. A Summary of the Texas Election Lawsuit. Last Monday, December 14, Judge Elsenheimer agreed to allow the results of the forensic examination to be released to the public. See our updated Action Plan here and our latest review of where Trump’s Pathways still exist here. Food fraud cases: alcoholic beverages, wine, fish and fish products, cereals, bakery products, milk and milk products, herbs and spices, meat and meat products, fruits and vegetables, honey, eggs and other. There are 148 entities in WA. Read White House Economic Adviser. Begin the summary with an introductory statement. Pursuant to Executive Order 13848, September 12.2017, pertaining to election security and foreign interference, and extended on December 20, 2020 – The United States remains in a state of National Emergency. Inventor of Email (@va_shiva) December 16, 2020. 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. Fraud is therefore often considered a form of white collar crime, unlike most forms of theft. That is why we, along with input from our members, have selected the following five stories as the most noteworthy frauds of 2019. This study provides measures of vote fraud in the 2020 presidential election. Subpoenas were issued and the Maricopa Board of Supervisors refused to comply. The latest polling shows an overwhelming number of Republicans believe the election process was not fair and considerable fraud happened, even 20-30% of Democrats indicated they concur, see here and here. SRM leaders focused on fraud should select vendors based on desired business outcomes and recognize that orchestration has … Location: Pikbest >PowerPoint > Prevention of telecommunications fraud high end fashion summary report PPT templatePikbest >PowerPoint > Prevention of telecommunications fraud … Summary of Fraud and Corruption Cases in International Development Projects. 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. pic.twitter.com/pOiEX8Lm2L, — Bruce Porter, Jr. (@NetworksManager) December 19, 2020. -Wisconsin Legislature to introduce resolution to decert state and award it to Trump on Thursday; first order or business. It can eventually become a lot of fraud, one day even enough fraud. 20 Reasons to VOTE for Donald Trump – Tell All Naysayers Before It’s Too Late! The Risk of Fraud and Mechanisms to Address Fraud: Regulation, Corporate Governance, and Audit Quality Define the various types of fraud that affect organizations. At the time of writing, there is a related hearing on July 11 2017. This has happened before in history twice but it is unprecedented to have this many states slate dueling electors. DNI Director must deliver a report to the president within 45 days after the election. This is the single best summary of election fraud and obstruction of justice I have seen to date. Sidney Powell lays out election fraud case summary. 1 Main Street, New Cityland, CA 91010. Embed Share. Some stats that make you scratch your head : County election returns highlight the utter improbability of a Biden win. The media/Democrats heralded as proof a statement made by CISA former director, Christopher Krebs, that called the 2020 election “the most secure ever.” However, Krebs, Krebs also dropped a bombshell admission in the hearing that some precincts did have the voting machines. The Right Wire Report intends to inform -so here is the addendum to our original summary portal with pertinent updates. How to create fraudulent financial statements. Summary. Money laundering. StarScope. 74 million-plus fear the election was stolen and the upcoming Senate run-off in the state of Georgia is also considered at risk. This summary included emerging evidence known up to Dec.4th. 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? You can store and share data of all types (files, images, music, videos etc...). First, a little fraud can go a long way when it isn’t disincentivized. The latest polling shows an overwhelming number of Republicans believe the election process was not fair and considerable fraud happened, even 20-30% of Democrats indicated they concur, see here and here. Brandontor Published November 19, 2020 38,992 Views. 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? The media continue to censor the election fraud stories declaring no evidence of any fraud. ... Texas claims that the violations of election law in these states created an environment where ballot fraud was enabled and likely to occur. 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). DNI Director Radcliff told CBS News China, Russia, and Iran conducting interference in the 2020 election. @rightwirereport ,@ScottAdamsSays @RubinReport @kirstiealley https://t.co/x1dYUC1N12, — Onepatriotstanding (@Onepatriotstan1) December 9, 2020, Don’t worry that many of the ballots have the same signature and don’t appear to even have a crease in them just keep counting! Financial statement fraud. Complete list of suspected fraud issues in 2020 election sorted by state, with recommended actions on how to address – see here. 62 rumbles. She also claims slow-walking of her cases. Rejecting 2020 ballots at the same rate as 2016 would have resulted in a net gain of 25,587 votes for Trump – twice the number needed to overcome Biden’s count. Fraud schemes: cash. Fraud in this sector could result in substantial material and reputational losses, … Biden under-performed Clinton’s minority voter. An Application Was Brought By Reeves, Another Director Of These Companies, To Have Hart Removed As A Director. In 2017-18, the sector spent more than $4 billion, employed around 17,000 staff, and administered $45 billion of assets. Executive Summary | Fraud Risk Management Fraud is any intentional act or omission designed to deceive others, resulting in the victim su7ering a loss and/or the perpetrator achieving a gain. 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