Top Tweets for #persistentfraud
@aronberg It’s quite a decision. Summary judgment against the defendants, sanctions against the lawyers, and a Chico Marx quote to boot. #PersistentFraud - an apt description of this group.
"@Mashinsky’s scheme to #defraud, including his misrepresentations and omissions, constitutes #fraudulent practice ... as well as repeated #fraudulent or #illegalacts or #persistentfraud or #illegality in conducting business"
@CNBC @CNBCPrimeTV @AmericanGreedTV
@AmericanGreedTV please make an episode about the @Mashinsky crime family including @krissymashinsky.
Here's the criminal complaint alleging "2018 - 2022 (criminal) scheme to defraud hundreds of thousands of investors" :
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