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  2. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    Among Trump fan groups on Telegram, Trump coins and Trump-branded cryptocurrency have been promoted by affiliate marketers. ClickBank , an affiliate marketing network, said that Trump coins were their most popular product in October 2021, and the second-most popular the following month.

  3. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, Seven Springs LLC

  4. Doe et al. v. Trump Corp. et al. - Wikipedia

    en.wikipedia.org/wiki/Doe_et_al._v._Trump_Corp...

    Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...

  5. 'Trump Bucks' websites taken down after being exposed for ...

    www.aol.com/news/trump-bucks-retailers-websites...

    Trump spokesman Steven Cheung has not responded to repeated emails seeking comment about the shady companies selling “Trump Bucks” using Trump’s likeness and aimed directly at some of his ...

  6. How to spot a ‘scam PAC’ - AOL

    www.aol.com/spot-scam-pac-183818846.html

    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 ...

  7. FACT CHECK: TikTok Video Of Trump Saying ‘Never Hurt Your ...

    www.aol.com/news/fact-check-tiktok-video-trump...

    A viral video shared on TikTok purports President-elect Donald Trump said, “never hurt your mother.” Verdict: False A content detection scan using the website “TrueMedia.org” indicates the ...

  8. Redemption movement - Wikipedia

    en.wikipedia.org/wiki/Redemption_movement

    The United States government has successfully prosecuted and convicted a number of redemption scheme participants. The convictions include forgery, providing false information, passing fictitious financial instruments, defrauding the United States, counterfeiting, impeding administration, filing false tax returns, money laundering and wire fraud.

  9. FACT CHECK: Is A New $1,000 Stimulus Check Being ... - AOL

    www.aol.com/fact-check-1-000-stimulus-140927905.html

    A viral video shared on Facebook claims a new $1,000 stimulus check is purportedly being offered to Americans as of November 2024. ... the leaders of President-elect Donald Trump’s Department of ...