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Corporate fraud continues to be one of the FBI’s highest criminal priorities—in addition to causing significant financial losses to investors, corporate fraud has the potential to cause immeasurable damage to the U.S. economy and investor confidence. As the lead agency investigating corporate fraud, the Bureau focuses its efforts on cases that involve accounting schemes, self-dealing by corporate executives, and obstruction of justice.
The majority of corporate fraud cases pursued by the FBI involve accounting schemes designed to deceive investors, auditors, and analysts about the true financial condition of a corporation or business entity. Through the manipulation of financial data, the share price, or other valuation measurements of a corporation, financial performance may remain artificially inflated based on fictitious performance indicators provided to the investing public.
The Trump University litigation is just a high-profile part of the legal hangover Trump faces as he takes office. The scores of pending cases he or his companies face include claims of skimming tips at his New York SoHo hotel, demands for refunds of millions in membership fees charged by his country club in Jupiter, Florida, and allegations that his security personnel assaulted protesters outside Trump Tower.
The article reports that “[Turkish] Foreign Minister Mevlüt Çavuşoğlu met with designated U.S. National Security adviser Rt. Gen. Mike Flynn on Wednesday at Trump Hotel in Washington” and goes on to add that “House Intelligence Committee Congressman Devin Nunes, a Republican heavyweight, also attended the breakfast.”
Journalist Louise Mensch
originally posted by: olaru12
a reply to: SeekingAlpha
This Comey investigation will cripple the Trump train if not completely derail it....Flynn will just be the first to rat out the president.
Problem is he was Manafort's pick & may be one of the treasonous caught on the phone.