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On November 10, 2004, convicted by US federal court of funding Hamas. In 2001 it was the largest Muslim charity in the United States. İnsan Hak ve Hürriyetleri ve İnsani Yardım Vakfı Turkey Russia [11] Alleged to have sent weapons and supplies to extremists in Syria during the Syrian Civil War. International Islamic Relief Organization [4]
Much of the funding for Project Veritas comes from anonymous donations through Donors Trust, a conservative, American nonprofit donor-advised fund backed by the Koch brothers, which according to its promotional materials, says that it will "keep your charitable giving private, especially gifts funding sensitive or controversial issues".
The fund was operated by brothers Luis Enrique and Osvaldo Villalobos. Investigators determined that the scam took in at least $400 million. Most of the clientele were American and Canadian retirees, but some Costa Ricans also invested the minimum $10,000. About 6,300 individuals ultimately were involved.
The flood of cash into Vice President Harris’s campaign has ripened conditions for “scam PACs,” political committees that say they are raising money for candidates or causes but in reality ...
BlueHippo Funding, LLC was an installment credit company operating in the USA founded by Joseph Rensin that claimed to offer personal computers, flat-screen televisions and other high-tech items for sale to customers with poor credit.
Theranos Inc. (/ ˈ θ ɛr. ə n. oʊ s /) was an American privately held corporation [5] that was touted as a breakthrough health technology company. Founded in 2003 by then 19-year-old Elizabeth Holmes, Theranos raised more than US$700 million from venture capitalists and private investors, resulting in a $9 billion valuation at its peak in 2013 and 2014.
The legislation authorized funding of $160 million over a two-year-period. [103] The initiative was developed through a bipartisan bill, the Countering Foreign Propaganda and Disinformation Act, written by U.S. Senators Republican Rob Portman and Democrat Chris Murphy. [103] Portman urged more U.S. government action to counter propaganda. [103]
It also alleged that Pino Rauti (current leader of the MSI Fiamma-Tricolore party), a journalist and founder of the far-right Ordine Nuovo (New Order) subversive organization, received regular funding from a press officer at the U.S. embassy in Rome. "So even before the 'stabilising' plans that Atlantic circles had prepared for Italy became ...