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  2. Investor found guilty in Trump Media insider trading case - AOL

    www.aol.com/finance/investor-found-guilty-trump...

    Matt Egan, CNN. May 9, 2024 at 12:06 PM. John Minchillo/AP. An investor in the shell company that merged with Trump Media was found guilty on Thursday of insider trading linked to that blockbuster ...

  3. Billionaire says Trump Media a ‘scam,’ calls investors ‘dopes’

    www.aol.com/billionaire-says-trump-media-scam...

    April 4, 2024 at 1:37 PM. Truth Social parent company Trump Media is a “scam,” billionaire investor Barry Diller told CNBC in an interview Thursday. “It’s a scam, just like everything he ...

  4. Trump Media’s accounting firm charged with ‘massive fraud’

    www.aol.com/trump-media-accounting-firm-charged...

    BF Borgers, Trump Media & Technology Group’s independent accounting firm, was charged by the Securities and Exchange Commission on Friday with widespread fraud impacting more than 1,500 filings.

  5. Linus Media Group - Wikipedia

    en.wikipedia.org/wiki/Linus_Media_Group

    Linus Media Group Inc. (LMG) is a privately held Canadian, digital media entertainment company founded by Linus Sebastian and Yvonne Ho in 2012. The company owns and operates several YouTube channels and podcasts that cover technology, most popularly Linus Tech Tips ( LTT ), serving as their production agency and distributor.

  6. Hollywood Con Queen scam - Wikipedia

    en.wikipedia.org/wiki/Hollywood_Con_Queen_scam

    The "Con Queen" scam is a long-running and elaborate scam perpetrated by the so-called Hollywood Con Queen, an Indonesian impostor named Hargobind Punjabi Tahilramani who was eventually found and arrested. The con, which was successfully operated for several years, targets entertainment industry gig workers, who travel to Indonesia believing ...

  7. 2020 Twitter account hijacking - Wikipedia

    en.wikipedia.org/wiki/2020_Twitter_account_hijacking

    3, as of July 31, 2020. [update] On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. [1] [2] Twitter and other media sources confirmed that the perpetrators had gained access to Twitter's administrative tools so that they could alter the ...

  8. Investor convicted in Trump Media insider trading case - AOL

    www.aol.com/news/investor-convicted-trump-media...

    Updated May 9, 2024 at 5:43 PM. John Minchillo. A federal jury in New York on Thursday convicted an investor of insider trading in the stock of a shell company ahead of its announcement in October ...

  9. INX Media case - Wikipedia

    en.wikipedia.org/wiki/INX_Media_Case

    INX Media had permission to source foreign investments to the tune of ₹ 4.62 crore (US$580,000) but it has allegedly received funds worth ₹ 305 crore (US$38 million). [5] In March 2007, INX Media had approached the Chairman of Foreign Investment Promotion Board (FIPB), for permission for foreign direct investment (FDI) from three non ...