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The Great Zelle Pool Scam
  + stars: | 2023-10-01 | by ( Devin Friedman | ) www.businessinsider.com   time to read: +38 min
When I asked Chase to discuss Zelle fraud, I received an email saying, "Unfortunately, we don't have anyone available for an interview." The way the email messages from Gary were subliterate in a completely different way from the way a classic Gary email is subliterate. When Gary Kruglitz told us to Zelle him, he didn't really tell us to Zelle him. Out of all the kinds of money, money to build a pool is probably the very best kind of money for the world to suffer the loss of. It's possible that the government will eventually be moved to safeguard consumers against Zelle fraud.
Persons: Madison Ketcham, Gary Kruglitz, Gary, couldn't, he'll, Gary —, , Cheryl, Sheryl, Sheryl —, we'd, Jeff Allen's, didn't, Jeff, Krystal, we'll, He'd, you've, Karen, I'm, she'd, Yellllow, Zelle, Chase, Sen, Elizabeth Warren, there's, That's, It's, Jesus, who'd, Donald Trump, Gary Kruglitzes, Cheryls —, Yasmine48, Nixon, Evan Kohlmann, cybercrime, we've, I've, Kohlmann, Guess, Let's, that's, Elizabeth Warren's, it's, they're, Warren's, Warren, I'd, they'd, blinked Organizations: Boston Pops, The New York Times, New York Times, Chase, Bank of America, PNC, US Bank, PayPal, Disney, NBC, Warner Bros, Netflix, JPMorgan Chase, Bank —, of, Professionals, Justice Department, Northeast . Contractors, Cloudburst Technologies, Facebook, FBI, Mafia, Massachusetts State Police, Monterey Police Department, Police Locations: Massachusetts, Lyme, Tennessee, Wells Fargo, Truist, Silicon Valley, Amsterdam, Northeast, what's, Paxful, Estonia, Korea, Monterey , Massachusetts, Monterey
Sen. Bob Menendez spoke publicly about his bribery indictment for the first time on Monday. He says the cash that feds found stuffed into envelopes actually came from his own bank account. He cited the "history of my family facing confiscation in Cuba." AdvertisementAdvertisement"For 30 years, I have withdrawn thousands of dollars in cash from my personal savings account, which I have kept for emergencies, and because of the history of my family facing confiscation in Cuba," Menendez said at a press conference in Union City. In the wake of the indictment, Democrats in New Jersey — including Gov.
Persons: Sen, Bob Menendez, , Menendez, Fulgencio Batista, Phil Murphy, Andy Kim, Menendez's, John Fetterman, Donald Trump, he's, Abdel Fattah El Organizations: Service, Gov, state's, Democratic, New, Menendez's Democratic, The New, The New Jersey Democrat, Senate Foreign Relations Locations: Cuba, New Jersey, Egypt, Union City, United States, Pennsylvania, The, The New Jersey
There has been a dramatic increase in reports of child labor — and workplace accidents involving kids. Overall, the Department of Labor said it had seen a 69% increase in illegal child labor over the previous five years. On Saturday, Seema Nanda, the US solicitor of labor, said she is examining whether companies can be held liable for contractors' labor practices. "We are long past the day when brands can say that they don't know that they have child labor in their supply chain," Nanda told the Times. It has also begun a third-party audit of its child labor policies, the spokesperson said.
Persons: Seema Nanda, Nanda, Tyson Organizations: US Department of Labor, New York Times, Perdue, Service, The New York Times Magazine, Tyson Foods, Department of Labor, The Times, Times, Perdue Farms Locations: Wall, Silicon, Wisconsin, Mississippi
Don’t Buy the Fed’s Rate Projections
  + stars: | 2023-09-20 | by ( Justin Lahart | ) www.wsj.com   time to read: 1 min
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Persons: Dow Jones
The Fed’s Next Challenge: $100 Oil
  + stars: | 2023-09-19 | by ( Joe Wallace | David Uberti | ) www.wsj.com   time to read: 1 min
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Persons: Dow Jones
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/economy/central-banking/the-yuan-and-yen-need-the-feds-help-they-might-not-get-it-a31f5674
Persons: Dow Jones
Mario called Tupac. All he could do was listen to her cry as he explained that he didn't know when he'd be back. He didn't speak Spanish, didn't know a soul in Mexico, and had no clue where he would be sent. Mario didn't ask why, and the guy didn't inquire about Mario's predicament. "It's all good, man," Mario told Jimmy.
Persons: Mario Rosemond, Rosemond, Jimmy, Mario, Akon, Sean Kingston, Gucci Mane, Jimmy Rosemond —, Lowell, Lodi Mack, Fletcher, Tupac Shakur, Tupac, Biggie Smalls, Jimmy Rosemond, Saul Goodman, Tommy Davis, Mario stammered, It's, Jimmy Jr, Andrea, Constantin, Johnny Nunez, Rikers, , Slick, Russell Simmons, Benny Medina, Lyor Cohen, Chris Lighty, Mona Scott, Mark Sparks, Shoop, Paul Bergen, Bryce Wilson, Wilson, Mohammed, Tef, Stewart, Little Shawn, Puff Daddy, Pac, Freddie Moore, Moore, Al Pereira, would've, Jimmy wasn't, They'd, didn't, Jimmy didn't, ­ —, Mike Tyson, Lennox Lewis, Wyclef Jean, Garland, Cyrus, THONY BELIZAIRE, Mariah Carey, LL, Missy Elliott, Cent, Tef Stewart, Jimmy Rosemond Jr, Jimmy Sr, Khalil Abdullah, Jimmy Iovine, determinedly, DJ Skee, Mario couldn't, Mario chuckles, he'd, GummyBone, Mario didn't, I'm, freckling, he's, isn't, I've, Jim Brown, Michael K, Williams, Donald Trump, Arturo Holmes, Scott Olson, Trump, Brown, James Rosemond Jr, David Kushner Organizations: FBI, Entertainment, Justice Department, Bronx ., Quad Studios, AP, grandad, Wall, Black Panthers, Junior Mafia, Hollywood, Haiti, Management, Apollo, Lowell, Racing, Interscope Records, Interscope, Feds, Department of Motor Vehicles, DMV, Colombian, York Post, Drug, Administration, NFL, Trump, Stone, Atari Locations: Mexico, Haiti, Brooklyn, Bronx, Cuernavaca, Spanish, Rahway , New Jersey, Port, New York City, Vanderveer Estates, East Flatbush, Rikers, Islam, Miami Beach, New York, New Jersey, East Coast, West Coast, Plainfield , New Jersey, Brandy, Los Angeles, Czar's, Harlem, LA, California, Beverly Hills, San, Tijuana, Mexico City, Colombian, San Diego, Manhattan
DES MOINES, Iowa (AP) — Hundreds of communities around the country will share more than $1 billion in federal money to help them plant and maintain trees under a federal program that is intended to reduce extreme heat, benefit health and improve access to nature. U.S. Department of Agriculture Secretary Tom Vilsack will announce the $1.13 billion in funding for 385 projects at an event Thursday morning in Cedar Rapids, Iowa. Cedar Rapids has made the restoration of its tree canopy a priority since that storm, called a derecho, and will receive $6 million in funding through the new grants. She told reporters earlier that many communities have lacked access to nature and that all the tree grants would benefit marginalized and underrepresented communities. “Urban forests can really play a key role in ensuring both that access but also increasing the climate resilience of communities, helping reduce extreme heat and making communities more livable.”The federal money comes from the Inflation Reduction Act.
Persons: Tom Vilsack, ” Vilsack, Brenda Mallory, ” Mallory Organizations: DES, U.S . Department of Agriculture, D.C, Virgin, White, Council, Environmental, Vilsack Locations: DES MOINES, Iowa, Cedar Rapids , Iowa, Washington, Puerto Rico, Cedar Rapids, Cedar, New York, Houston, Los Angeles, Tarpon Springs , Florida, Hutchinson , Kansas
The indictment comes after Biden's plea deal with the feds related to two tax charges fell through in late July. AdvertisementAdvertisementThe indictment comes after Biden's plea deal with federal prosecutors on misdemeanor tax charges fell apart in court in late July. AdvertisementAdvertisementProsecutors previously signaled they would bring the gun and tax charges against Biden through the ordinary process, with a grand jury. While Thursday's indictment includes three gun charges, it does not include the tax charges. A plea deal with no time behind bars was an unusually good bargain, he said.
Persons: Hunter Biden, Biden's, Biden, Joe Biden's, , Neama Rahmani, Maryellen Noreika, Prosecutors, David Weiss, Donald Trump, Trump, Noreika, Leo Wise, Wise, Rahmani, that's, it's, concocting, Demetrius Freeman, James Comer, Joe Biden, Comer, Kevin McCarthy, impeaching Biden, Weiss, Hunter Biden's, didn't Organizations: Service, Biden —, Republicans, West, Trial, Washington, Getty Images Republican, FBI Locations: Wall, Silicon, Delaware
The solution to keep prices under control seems fairly simple: Just build more housing. For a time, sprawl boosted housing supply and accommodated newcomers to the West: Nearly 60 million more people live in the region now compared with the 1950s. Running out of landWhen the economy crashed in 2008, housing construction screeched to a halt. All this red tape has caused a serious slowdown in much-needed housing construction. Build, build, buildDespite the unique challenges of building in the paradoxically wide-open West, some cities have been able to break through.
Persons: Mike Segrest, Megan Lawson, Kyle Stevens, Carrier Johnson, , Lawson, Land Management . Nevada Sen, Catherine Cortez Masto, Kyle Roerink, Hillary Schieve, Schieve, Howard Blackson, Kyle Paoletta's Organizations: Forest Service, Southern Ute, Marin Headlands, Bureau, Land Management ., Water Network, Biggest, Biggest Little City, Housing Administration, Harper's Magazine, New York Magazine, Oasis Locations: Colorado, Durango ., it's, Animas, San Juan Mountains, Durango, Las Vegas, Montana, Houston, Minneapolis, Rocky, Phoenix, Denver, Mississippi, San Diego, San Jose , California, Marin County, San Francisco, Santa Fe , New Mexico, Jackson , Wyoming, California, Land Management . Nevada, Vegas, Reno , Nevada, Reno, Cumulatively, Biggest Little, Summit, Washington
The government should reduce the interest rate on federal student loans, and forgive any that's accrued. Half of Americans support forgiving up to $20,000 in federal student loan debt, a figure that soars to 83% among those who have student loans. Forgiving all student loan debt still maintains 39% support, a remarkably high figure for a fiscal policy that even a decade ago would have been an utter non-starter politically. Americans owe just south of $1.6 trillion in student loan debt. As a result, an equitable solution is this: retroactively adjust the interest rate on federal student loans to be at or near zero.
Persons: that's, Uncle Sam, Luke O'Neill, hasn't, Jesus Christ, you've, vig, RANDI LYNN BEACH, They'll Organizations: Service Locations: Wall, Silicon, United States
White supremacist hate groups staged a neo-Nazi rally in Florida. The extremist hate groups Blood Tribe and The Goyim Defense League paraded in the Orlando area on Saturday. The Goyim Defense League is an antisemitic hate group that has been known to harass Jews. According to videos of the rally posted on social media, the groups were able to muster a few dozen supporters for the event. On the same day, a separate far-right group called the Order of the Black Sun protested outside Disney World.
Persons: Christopher Polhaus, Hitler, League's, Ron DeSantis, Anna Vishkaee Eskamani, Heil, Laura Loomer, Ryan Palmeter Organizations: Nazi, Service, Labor, Mail Online, Goyim Defense League, Defamation League, Extremism, ADL, Black Sun, Disney, Daily Locations: Florida, Jacksonville, Wall, Silicon, Orlando, FL
Morning Bid: Markets brace for EU, US inflation data blitz
  + stars: | 2023-08-31 | by ( ) www.reuters.com   time to read: +3 min
The German share price index DAX graph is pictured at the stock exchange in Frankfurt, Germany, August 30, 2023. REUTERS/Staff/File Photo Acquire Licensing RightsA look at the day ahead in European and global markets from Brigid RileyA slew of economic data is set to roll out on Thursday, including preliminary euro zone CPI numbers and U.S. personal consumption data, with markets hankering for further inflation relief as central bank policy meetings march closer into view. The pan-European STOXX 600 index (.STOXX) closed lower and the euro jumped in the aftermath of the data, with markets now bracing for the last day of a gloomy August. Expectations are still hovering around a 50-50 chance of another ECB hike, with the focus on preliminary euro zone CPI data due later in the day. Meanwhile, Chinese stocks were looking glum again in the Asian morning after an official factory survey showed manufacturing activity slowed for a fifth month straight.
Persons: Brigid Riley, Collins, Lululemon, Pernod Richard, Edmund Klamann Organizations: REUTERS, Staff, European Central Bank, Reuters Graphics, Federal Reserve, UBS, Credit Suisse, Credit Suisse AG, PCE, Dollar, Corp, Broadcom Inc, Thomson Locations: Frankfurt, Germany, Spain, France, U.S, Italy, Switzerland, Central
Texas National Guardsmen set up a secret spying mission by using WhatsApp to snoop on migrants, a watchdog found. Top brass in Operation Lone Star — a state-run effort to combat illegal immigration — "wanted to pretend it was like Iraq," one servicemember told The Texas Tribune and The Military Times. Insider has reached out to the Texas National Guard for comment. After whistleblowers reported the WhatsApp surveillance, leaders in the Texas National Guard shut down Operation Lone Star's intelligence unit, the report said. The Texas Military Department's inspector general also investigated the activity and determined it was an unauthorized foreign intelligence operation, the outlets reported.
Persons: snoop, Greg Abbott, Greg Abbott's, Tuesday's, weren't, David Tyler Organizations: Texas National Guardsmen, Lone Star, The Texas Tribune, The Military Times . Texas Gov, National Guardsmen, Service, Gov, Texas Tribune, The Military Times, The Tribune, Operation Lone Star, Tribune, Texas National Guard, Star, Texas Gov, Department of Homeland Security, feds, DHS, The Texas Military Locations: Iraq, Wall, Silicon, Texas, Rio Grande, Lt
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Persons: Dow Jones
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Persons: Dow Jones
CNN —Whether they are called district attorneys, state’s attorneys or something else, the job of local prosecutors has traditionally flown under the national political radar. In fact, unlike the attorney general, a local district attorney cannot be fired by the president. The lesson for Meadows is that the local district attorney isn’t automatically bound by any deal with the feds. Willis and Bragg are not the only state prosecutors making headlines this year. Trump’s legal team is so fearful of state court that they have been fighting to “remove” his New York criminal case to federal court.
Persons: Dave Aronberg, Donald Trump, Fani Willis, Attorney Alvin Bragg, Jr, O.J, Simpson, Kenneth Starr, Robert Mueller, General Merrick Garland, Ron DeSantis, Trump, Jack Smith, pitbull, Willis ’, Smith, Attorney Willis, Smith smartly, Mark Meadows, Willis, Meadows, Bragg, Alex Murdaugh, Lori Vallow, Bryan Kohberger, Aileen Cannon Organizations: State, Palm, CNN, Manhattan, Attorney, Trump, Florida Gov, Department of, Fulton, of Justice, White House, Twitter, Facebook, University of Idaho Locations: Palm Beach County , Florida, Fulton County, Florida, New York, Manhattan, Russia, Georgia, isn’t, York, Washington , DC
U.S. Rep. George Santos leaves the U.S. District Court for the Eastern District of New York in Central Islip, New York, May 10, 2023. A man who was a paid campaign fundraiser for Rep. George Santos was indicted in New York on federal criminal charges related to his allegedly impersonating a top aide to House Speaker Kevin McCarthy as he solicited donations for Santos. Santos, who was first elected in 2022, represents a House district that covers parts of Queens in New York City, and Nassau County in Long Island. McCarthy, a California Republican, has defended Santos' right to continue serving in the House even as he fights his own criminal charges. "According to a federal indictment, George Santos paid someone to impersonate Kevin McCarthy's chief of staff to raise money, yet McCarthy continues to protect Santos," Goldman wrote.
Persons: George Santos, Kevin McCarthy, Santos, Samuel Miele, Miele, Dan Meyer, McCarthy, Kevin Marino, John Marzulli, Dan Goldman, Kevin McCarthy's, Goldman, CNBC's Kevin Breuninger, Brian Schwartz Organizations: Rep, Eastern, of, Santos, New York Republican, CNBC, U.S, California Republican, Democrat, Court Locations: U.S, of New York, Central Islip , New York, New York, Miele, Queens, New York City, Nassau County, Long, California, Manhattan, Brooklyn, Eastern
Trump was indicted in Georgia over his efforts to overturn the 2020 election results in the state. Making false statements and writingsGeorgia law says that it's illegal for an individual to knowingly and willfully make a false, fictitious, or fraudulent statement or representation to officials. ConspiracyTrump was charged with conspiracy to commit impersonating a public officer, conspiracy to commit forgery in the first degree, conspiracy to commit false statements and writings, and conspiracy to commit filing false documents. Asking Raffensperger, to "find" thousands of votes in order to nullify Biden's 2020 election victory. Asking Raffensperger in September 2021 to decertify the 2020 election, "or whatever the correct legal remedy is, and announce the true winner."
Persons: Trump, Donald Trump, Rudy Giuliani, Mark Meadows, Jeffrey Clark, Sidney Powell, John Eastman, Fani Willis, Joe Biden, Willis, it's, Rahmani, Brad Raffensperger, Georgia's, Brian Kemp, David Ralston, Raffensperger, Injunctive Organizations: Service, New York, White House, Trump —, Federal, Organization, Prosecutors, Trump, United States Senate, State, United States, Court, Northern, Northern District of, Electoral, Georgia Gov, Georgia's, Representatives, GOP, Farm Locations: Georgia, Fulton County, Wall, Silicon, State of Georgia, United States, Northern District, Northern District of Georgia, Fulton County , Georgia
Hunter Biden, son of U.S. President Joe Biden, departs federal court after a plea hearing on two misdemeanor charges of willfully failing to pay income taxes in Wilmington, Delaware, July 26, 2023. But Hunter Biden's lawyers also said in a new Delaware federal court filing that a second agreement with prosecutors that would allow him to escape conviction for a gun-related crime is "valid and binding." Lawyers for Hunter Biden told a judge that federal prosecutors on Friday decided to "renege" on a previously agreed deal in which the son of President Joe Biden would plea guilty to tax crimes in exchange for a recommended no-jail sentence. A key sticking point for the judge was the requirement that she, not the U.S. Department of Justice, be the one to decide if Hunter Biden violates the gun agreement over a two-year period. After Noreika said she would give prosecutors and defense lawyers more time to answer her questions, Hunter Biden pleaded not guilty to the tax crimes.
Persons: Hunter Biden, Joe Biden, Noreika, Maryellen Noreika, Delaware David Weiss, Hunter, Weiss, General Merrick Garland, Hunter Biden's, Chris Clark, Donald Trump, renege Organizations: U.S, Attorney, D.C, U.S . Department of Justice Locations: Wilmington , Delaware, Delaware, California, Washington, United States
It’s a remarkable turnaround that will give back billions of gallons of Colorado River water to millions of people in the Southwest, primarily in Arizona and Nevada. Snow-covered peaks near the headwaters of the Colorado River outside Winter Park, Colorado, in March. Scientists estimate that Colorado River flows have decreased by about 20% compared to the early 20th century. “There are tough choices ahead,” Becky Mitchell, the Colorado commissioner for the Upper Colorado River Commission, told CNN. Bill Hasencamp, the manager of Colorado River Resources for the Metropolitan Water District of Southern California.
Persons: It’s, Brenda Burman, , Will Lanzoni, Jessica Lundquist, ” Lundquist, Jason Connolly, Jonathan Overpeck, ” Overpeck, you’ve, Brad Udall, Udall, ” Udall, We’ve, haven’t, “ What’s, ” Becky Mitchell, “ It’s, ” Burman, , Bill Hasencamp Organizations: CNN, Southwest, Central Arizona Project, of Reclamation, University of Washington, Rockies, Getty, University of Michigan’s School for Environment, Sustainability, Biden, UCLA, Colorado State University, Scientists, The Central, Commission, Colorado River Resources, Metropolitan Water Locations: Colorado, Arizona, Nevada, Rocky, University, Winter, , Colorado, AFP, Lake Mead, The Central Arizona, Scottsdale , Arizona, Phoenix, Metropolitan Water District, Southern California, Los Angeles
Prosecutors told Judge Aileen Cannon that Trump is not entitled — as he has requested — to review or discuss any classified information in the case in a newly constructed sensitive compartmented information facility in one of his homes. Federal prosecutors on Monday said former President Donald Trump is seeking "special treatment that no other defendant would receive" in the criminal case accusing him of retaining classified documents at his Florida club after leaving the White House . "In essence, he is asking to be the only defendant ever in a case involving classified information (at least to the Government's knowledge) who would be able to discuss classified information in a private residence," the filing said. Prosecutors want Cannon to order that Trump and his lawyers only be allowed to discuss classified information within special secured locations, also known as SCIFs. The filing said that the proposed protective order that prosecutors are seeking "reflects standard procedures for handling classified information in criminal cases and is consistent with the law."
Persons: Aileen Cannon, Trump, Donald Trump, Cannon, Trump's Organizations: Court, Prosecutors, White Locations: Southern Florida, Florida, Lago, Palm Beach
FBI agents shot and killed an armed Utah man accused of threatening President Joe Biden. Craig Deleeuw Robertson was armed when agents arrived to serve a search warrant. Biden was expected to to visit Utah around the time the threats were made, per court documents. Robertson was charged under seal Tuesday with three felony counts, including making threats against the president, court documents show. Clark said Robertson had a collection of about 20 guns, though he noted that that wasn't unusual for the area.
Persons: Joe Biden, Craig Deleeuw Robertson, Biden, Robertson, MAGA Trumper, Donald Trump's, Attorney Alvin Bragg, General Merrick Garland, Letitia James, Joe, Kamala, Bragg, askew, of Jesus Christ, Travis Lee Clark, who's, Clark Organizations: Service, FBI, Associated Press, Veterans Affairs, Trump : Manhattan, Attorney, New York, Facebook, Truth, Trump, Provo, of Jesus, LinkedIn, Western Locations: Utah, Wall, Silicon, Provo, Salt Lake City, Salt Lake, U.S, Western United States, New Mexico
Fearless Media is a newsletter about the future of entertainment, media, and tech by Creative Media chairman Peter Csathy . Disney CEO Bob Iger's comments regarding the strikers may hint at his deeper M&A state of mind. For the past decades, Disney CEO Bob Iger has been perhaps the most revered media and entertainment titan, beloved by both employees and Wall Street — a rare feat and balancing act to be sure. SAG President Fran Drescher joined voices across entertainment in calling Iger's comments "tone deaf" and rich for someone who reportedly makes more than 500 times the median salary of Disney employees. Peter Csathy is the founder and chairman of Creativie Media and an internationally recognized media, entertainment, and tech expert.
Persons: Peter Csathy, Bob Iger's, Iger, Bob Iger, , Fran Drescher, Iger's, Sun, Tim Cook —, Steve Jobs, Rupert Murdoch, Palminteri, Keyser, doesn't bode, Read Organizations: Creative Media, Disney, Morning, Fearless Media, SAG, Mouse House, Marvel, Pixar, Apple, Wall, Fox Television, Wall Street, Hollywood, Creativie Media Locations: Sun Valley, Nice
Fox News hosts fumed after former President Donald Trump was indicted again Tuesday. At one point, he said the feds had been "rummaging" through Melania Trump's "underwear drawer." Watters said: "This is the establishment terrified of Donald Trump's reelection because of all the money that's going to dry up and all the influence. Additionally, Watters called the latest indictment against Trump "legal mumbo jumbo" and said the 45-page document read like an "MSNBC script." "Donald Trump is probably one of the most consequential leaders of our lifetime.
Persons: Donald Trump, Jesse Watters, Melania, Tucker Carlson, Joe Biden, Jill, you've, Watters, Donald Trump's, Trump, Greg Gutfeld, Gutfeld, Jack Smith Organizations: Fox News, feds, Trump, Fox, MSNBC, Republican, Republican Party, Department Locations: Trump
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