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Businesswoman, dubbed by the media as the mastermind of the PDAF scam. Former actor. According to Tuason and Luy, Ranillo delivered over ₱11 million pesos of pork barrel kickbacks to Justa Tantoco, friend of Jinggoy Estrada's family. [5][6] Former actor and former President Gloria Macapagal Arroyo 's son. Family friend of Estrada.
Sidney Powell (R) Attorney for Donald Trump (R) was charged with racketeering for Attempts to overturn the 2020 United States presidential election, see also Georgia election racketeering prosecution. She and 17 others, were accused of attempting to access Georgia voting machines and copy their software and data.
The first type are also applicable to corrupt state and local officials: [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Hobbs Act (enacted 1934), [3] the Travel Act (enacted 1961), [4] and the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970).
Per a recent report by the Better Business Bureau, 44% of Americans have been approached with a government impostor scam, and 77% of people surveyed were familiar with the practice. Since 2014 ...
The Times of India. 7 June 2008. Archived from the original on 9 May 2013. ^ "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected". The Times of India. 28 March 2012. Archived from the original on 9 May 2013. ^ "No headway in Rs 16,000 cr submarine scam probe". Archived from the original on 28 September 2013.
Comprobado (hosted by Maldita.es). [138] Miniver.org: the first fact-checking web in Spain, launched in 2017, with the purpose of debunking fake news. Accredited by Google as fact-checking organization. [139] Newtral: Spanish fact-checking organization founded by journalist Ana Pastor from LaSexta.
United States v. Carpenter, 961 F.2d 824 (9th Cir. 1992). Carpenter was convicted of mail fraud in his second trial in 1993. Greg Lucas, Paul Carpenter – former state senator jailed for corruption, S.F. Chron., Jan. 25, 2002. ^ Carpentier pleaded guilty. United States v. Craig, 573 F.2d 455 (7th Cir. 1977).
This is a list of major whistleblowers from various countries. The individuals below brought attention to abuses of government or large corporations. Many of these whistleblowers were fired from their jobs or prosecuted in the process of shining light on their issue of concern.
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