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  2. Project Veritas - Wikipedia

    en.wikipedia.org/wiki/Project_Veritas

    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".

  3. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  4. Donald J. Trump Foundation - Wikipedia

    en.wikipedia.org/wiki/Donald_J._Trump_Foundation

    Trump was credited with a personal donation of at least $14,000, [126] but the donation came from the Trump Foundation. [125] Other alleged examples include: Trump using foundation money to pay the personal bills of a viewer of the TV show Extra. In 2009 he appeared on the show and promised he would pay a struggling viewer's domestic bills.

  5. List of federal political scandals in the United States ...

    en.wikipedia.org/wiki/List_of_federal_political...

    Jay C. Kim (R-CA) plea guilty in 1997 to accepting $230,000 in illegal foreign and corporate campaign donations, including one-third of all donations to his initial 1992 campaign for Congress after a long term running FBI Investigation in Los Angeles, CA. At the time, it was a record for campaign violations.

  6. GoFundMe - Wikipedia

    en.wikipedia.org/wiki/GoFundMe

    GoFundMe is an American for-profit crowdfunding platform that allows people to raise money for events ranging from life events such as celebrations and graduations to challenging circumstances like accidents and illnesses. [1]

  7. Fake news - Wikipedia

    en.wikipedia.org/wiki/Fake_news

    In 2017, Horner stated that a fake story of his about a rape festival in India helped generate over $250,000 in donations to GiveIndia, a site that helps rape victims in India. [252] [253] [254] Horner said he dislikes being grouped with people who write fake news solely to be misleading. "They just write it just to write fake news, like there ...

  8. Participants in the Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Participants_in_the_Madoff...

    Peter Madoff admitted to hiding millions of dollars from the IRS to avoid taxes, and took $200,000 from the firm for charitable donations, even after the fraud was exposed. [47] [48] A forfeiture order requires Peter to surrender all of his assets to the government, including cash, homes, cars and a Rolex watch. A settlement reached with his ...

  9. Steve Bannon - Wikipedia

    en.wikipedia.org/wiki/Steve_Bannon

    Wylie who helped with creation of the company referred to the company as a "psychological warfare tool". [100] Bannon was paid more than $125,000 for his work at Cambridge Analytica. [ 101 ] [ 102 ] Bannon's stake in Cambridge Analytica was estimated at $1–5 million, but he sold his stake in the company once he joined the Trump administration ...

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