Latest Breaking News On - Federal wire fraud - Page 3 : comparemela.com

elizabeth holmes was convicted of lying to people about what they were investing in, lying to people about how she was using their money, that is a federal crime of wire fraud if you use any wires to commit that crime, like telephone wires, or the wires that deliver your emails. the new york times reports, federal prosecutors have also been drilling down on whether mr. trump and a range of political aides knew that he had lost the race but still raised money off claims they were fighting widespread fraud in the vote results according to three people familiar with the matter. led by special counsel jack smith, prosecutors are trying to determine whether mr. trump and his aides violated federal wire fraud statutes, as a race as much as $250 million through a political action committee by saying they needed the money to fight to reverse election fraud, even though they had been told

Session donald trumpIn plain sightElizabeth holmesTelephone wiresNew york times reportsJack smithElection fraudFederal wire fraud50 million250 million