Jean Nassif's daughter avoids jail as court hears father 'pressured' her to falsify documents for $150m loan
#FinancialScandal #AustralianNews
theguardian.com/australia-news…
Ashlyn Nassif, daughter of Toplace boss who fled Australia in 2022, had pleaded guilty to providing false or misleading information to obtain loan from WestpacKat Wong (the Guardian)
Trump money-grab sets up Truth Social users for criminal charges: ex-DOJ chief
#PoliticalFinance #SocialMediaRegulation #FinancialScandal #Trump #RegulatoryRisk
rawstory.com/trump-truth-socia…
Trading firms paying for early access to President Donald Trump's Truth Social posts could face criminal insider trading charges, a former Justice Department official warned Thursday.David Edwards (Raw Story)
Trump Once Again Trying To Fire Lisa Cook From Federal Reserve Board
#LisaCook #FinancialScandal #PoliticalAttack #PoliticalConflict #FraudAllegations
newsone.com/6868884/trump-stil…
President Donald Trump, whose Capital One accounts were closed for potential money laundering, keeps throwing fraud allegations at Lisa Cook.joejurado (NewsOne)
