- Devon Archer, Mar 25, 2025, Securities fraud, $43,427,436 restitution
- BitMEX founders & HDR Global, Mar 27, 2025, Bank Secrecy Act/AML violations, $100,000,000 (HDR fine); $150,000 (Dwyer)
- Trevor Milton, Mar 27, 2025, Securities & wire fraud, Civil claims in hundreds of millions
- Jason Galanis, Mar 28, 2025, Securities fraud, ~$84 million+ restitution
- Ozy Media & Carlos Watson, Mar 28, 2025, Securities/wire fraud, $36,769,153.97 restitution
- Michele Fiore, Apr 23, 2025, Wire fraud, Tens of thousands
- Paul Walczak Apr 23, 2025, Tax fraud, $4,381,265.76 restitution
- Scott Howard Jenkins, May 27, 2025, Fraud & bribery, $75,000+ bribes
- Todd & Julie Chrisley, May 28, 2025, Bank fraud, tax evasion,$17M+ / $4.7M restitution
- Charles Overton Scott, May 28, 2025, Securities fraud, $500,000 restitution
- Marian I. Morgan, May 28, 2025, Wire & fraud, ~$19.9M restitution
- Joseph Lewis, Nov 12, 2025, Securities fraud, $5M fine + $400K restitution
Fraud in blue Minnesota for power
- UNI88
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Re: Fraud in blue Minnesota for power
Here is a list of people who have been convicted of fraud or similar crime who trump has pardoned in 2025 (name, date of pardon/clemency/commutation, type of crime, restitution/fines/illegal amounts):
Being wrong about a topic is called post partisanism - kalm
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
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Caribbean Hen
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Re: Fraud in blue Minnesota for power
Saint Paul could have all of that done in a day in MinneapolisUNI88 wrote: ↑Wed Dec 31, 2025 11:48 am Here is a list of people who have been convicted of fraud or similar crime who trump has pardoned in 2025 (name, date of pardon/clemency/commutation, type of crime, restitution/fines/illegal amounts):
What happened with the Somali daycare centers was wrong and should be prosecuted but MAQA's FAUX outrage is laughable considering trump's pardons and the way he and his Qabinet use their positions to line their pockets.
- Devon Archer, Mar 25, 2025, Securities fraud, $43,427,436 restitution
- BitMEX founders & HDR Global, Mar 27, 2025, Bank Secrecy Act/AML violations, $100,000,000 (HDR fine); $150,000 (Dwyer)
- Trevor Milton, Mar 27, 2025, Securities & wire fraud, Civil claims in hundreds of millions
- Jason Galanis, Mar 28, 2025, Securities fraud, ~$84 million+ restitution
- Ozy Media & Carlos Watson, Mar 28, 2025, Securities/wire fraud, $36,769,153.97 restitution
- Michele Fiore, Apr 23, 2025, Wire fraud, Tens of thousands
- Paul Walczak Apr 23, 2025, Tax fraud, $4,381,265.76 restitution
- Scott Howard Jenkins, May 27, 2025, Fraud & bribery, $75,000+ bribes
- Todd & Julie Chrisley, May 28, 2025, Bank fraud, tax evasion,$17M+ / $4.7M restitution
- Charles Overton Scott, May 28, 2025, Securities fraud, $500,000 restitution
- Marian I. Morgan, May 28, 2025, Wire & fraud, ~$19.9M restitution
- Joseph Lewis, Nov 12, 2025, Securities fraud, $5M fine + $400K restitution
- UNI88
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Re: Fraud in blue Minnesota for power
Small potatoes from a fraud/corruption perspective - your false God donald's wealth has increased almost $10 million/day for a total increase of approximately $3-3.4 billion since he was inaugurated on January 20, 2025.Caribbean Hen wrote: ↑Wed Dec 31, 2025 12:20 pmSaint Paul could have all of that done in a day in MinneapolisUNI88 wrote: ↑Wed Dec 31, 2025 11:48 am Here is a list of people who have been convicted of fraud or similar crime who trump has pardoned in 2025 (name, date of pardon/clemency/commutation, type of crime, restitution/fines/illegal amounts):
What happened with the Somali daycare centers was wrong and should be prosecuted but MAQA's FAUX outrage is laughable considering trump's pardons and the way he and his Qabinet use their positions to line their pockets.
- Devon Archer, Mar 25, 2025, Securities fraud, $43,427,436 restitution
- BitMEX founders & HDR Global, Mar 27, 2025, Bank Secrecy Act/AML violations, $100,000,000 (HDR fine); $150,000 (Dwyer)
- Trevor Milton, Mar 27, 2025, Securities & wire fraud, Civil claims in hundreds of millions
- Jason Galanis, Mar 28, 2025, Securities fraud, ~$84 million+ restitution
- Ozy Media & Carlos Watson, Mar 28, 2025, Securities/wire fraud, $36,769,153.97 restitution
- Michele Fiore, Apr 23, 2025, Wire fraud, Tens of thousands
- Paul Walczak Apr 23, 2025, Tax fraud, $4,381,265.76 restitution
- Scott Howard Jenkins, May 27, 2025, Fraud & bribery, $75,000+ bribes
- Todd & Julie Chrisley, May 28, 2025, Bank fraud, tax evasion,$17M+ / $4.7M restitution
- Charles Overton Scott, May 28, 2025, Securities fraud, $500,000 restitution
- Marian I. Morgan, May 28, 2025, Wire & fraud, ~$19.9M restitution
- Joseph Lewis, Nov 12, 2025, Securities fraud, $5M fine + $400K restitution
Being wrong about a topic is called post partisanism - kalm
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
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kalm
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Re: Fraud in blue Minnesota for power
I’m old enough to remember when MAGA didn’t like grifters… or war…or pedos.UNI88 wrote: ↑Wed Dec 31, 2025 12:39 pmSmall potatoes from a fraud/corruption perspective - your false God donald's wealth has increased almost $10 million/day for a total increase of approximately $3-3.4 billion since he was inaugurated on January 20, 2025.Caribbean Hen wrote: ↑Wed Dec 31, 2025 12:20 pm
Saint Paul could have all of that done in a day in Minneapolis
- UNI88
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Re: Fraud in blue Minnesota for power
They're dutiful little sheep - they like whatever trump tells them should like and believe whatever trump tells them they should believe.
Being wrong about a topic is called post partisanism - kalm
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
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Caribbean Hen
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Re: Fraud in blue Minnesota for power
- UNI88
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Re: Fraud in blue Minnesota for power
FYP
Being wrong about a topic is called post partisanism - kalm
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
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Caribbean Hen
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Re: Fraud in blue Minnesota for power
Did Santa bring you a MAGA voodoo doll
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kalm
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Re: Fraud in blue Minnesota for power
Caribbean Hen wrote: ↑Wed Dec 31, 2025 4:01 pmI’m old enough to remember when there was no such thing as MAGA
people with basic common sense that didn’t like idiots and stupidity
- UNI88
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Re: Fraud in blue Minnesota for power
GOP caucus directed YouTuber to Minnesota. A professor explains why it went viral
Who is "David"? Sure we know his first name but nothing else and first name with no last name is essentiall unnamed. What does BDK say about unnamed sources? Should I hold my breath waiting for BDK to dismiss shirley's report like he does others?University of Minnesota media law professor Jane Kirtley said the video is flashy, but not meaty. There aren’t a lot of facts to back up the claims.
“It’s a lot of rhetoric with relatively little substance behind it,” Kirtley said.
...
It is predicated on what I would call a kernel of truth in many cases, but has also engaged in a fair amount of fearmongering, the use of really explosive terminology, references to violence, and the suggestion, essentially that the world’s going to hell in a handbasket, and only President Trump and his supporters can defend us from this onslaught. It’s a lot of rhetoric with relatively little substance behind it.
He’s also, I think, significantly relying upon an individual who’s identified as David. We see him in the video, but he’s never given any other identification in terms of his full name or what his research is, or how he’s collected the information he claims that he has as he waves around documents.
All of these things, I think, again, have the earmarks of not what most journalists would consider to be ethical journalistic practices.
Being wrong about a topic is called post partisanism - kalm
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
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Caribbean Hen
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Re: Fraud in blue Minnesota for power
Is he a conservative that JoBozo Biden locked up after a kangaroo court trial? I don’t know, but you need to know that Joey rottens DOJ was corrupt.
Of note, I do my own investing because I don’t trust anybody and if it sounds too good to be true…. it’s too good to be true
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Caribbean Hen
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Re: Fraud in blue Minnesota for power
“Shirley provided more background on the interview on Valuetainment's "PBD Podcast." He described Wild as "very friendly" but was surprised by her focus on the investigation rather than the daycare centers themselves”
CNN in typical fashion continues to attack the reporter instead of looking into the issue for themselves
CNN in typical fashion continues to attack the reporter instead of looking into the issue for themselves
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kalm
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Re: Fraud in blue Minnesota for power
So you think the jury, judge, and DOJ all conspired against him over politics? Okee dokee.Caribbean Hen wrote: ↑Fri Jan 02, 2026 5:57 amIs he a conservative that JoBozo Biden locked up after a kangaroo court trial? I don’t know, but you need to know that Joey rottens DOJ was corrupt.
Of note, I do my own investing because I don’t trust anybody and if it sounds too good to be true…. it’s too good to be true
GBP Capital began fraudulent activities in 2013 but perpetrated most of it from 2015-2018. Partly under Trump’s watch.
Does BDS forbid its sufferers from verifying stories produced by real news sources and the DOJ itself?
I truly hope you’re better at researching investments and managing a portfolio than you are at applying critical thinking skills to news stories.
https://www.justice.gov/usao-edny/pr/fo ... ced-prison
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Re: Fraud in blue Minnesota for power
What reporter did CNN attack?Caribbean Hen wrote: ↑Fri Jan 02, 2026 7:58 am “Shirley provided more background on the interview on Valuetainment's "PBD Podcast." He described Wild as "very friendly" but was surprised by her focus on the investigation rather than the daycare centers themselves”
CNN in typical fashion continues to attack the reporter instead of looking into the issue for themselves
nick shirley is an influencer, not a reporter.
Being wrong about a topic is called post partisanism - kalm
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
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kalm
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Re: Fraud in blue Minnesota for power
And attacking an influencer improves their brand. This is all like some shitty, dishonest form of Gonzo journalism. HST is rolling over in his grave.UNI88 wrote: ↑Fri Jan 02, 2026 9:11 amWhat reporter did CNN attack?Caribbean Hen wrote: ↑Fri Jan 02, 2026 7:58 am “Shirley provided more background on the interview on Valuetainment's "PBD Podcast." He described Wild as "very friendly" but was surprised by her focus on the investigation rather than the daycare centers themselves”
CNN in typical fashion continues to attack the reporter instead of looking into the issue for themselves
nick shirley is an influencer, not a reporter.
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kalm
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Re: Fraud in blue Minnesota for power
Here CH. since you won’t look into it yourself…
https://x.com/rvawonk/status/2006850847 ... LLEdWL4H3wNick Shirley’s Somali Daycare Fraud Video Is Bullsh*t. Here’s Why It Worked Anyway.
A breakdown of the disinformation tactics used in the viral video.
CAROLINE ORR BUENO, PHD
JAN 01, 2026
If you have been on the Internet in the past week, you’ve almost certainly run into content creator Nick Shirley’s video showing a bunch of Somali-run daycare centers in Minnesota, which he alleges are fraudulently taking millions of dollars in government funding without providing the services they claim to offer. The footage quickly went viral on social media, attracting the attention of everyone from Elon Musk to the FBI director to the Vice President of the United States and the White House. Just days after the video was posted on YouTube, the Department of Health and Human Services announced it is freezing all child care payments for Minnesota, while the Department of Homeland Security and the Federal Bureau of Investigation both said they’re surging resources to investigate the matter.
- UNI88
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Re: Fraud in blue Minnesota for power
I wonder if shirley paid people to send him threatening messages. He did it with the day laborers, why not here?
Being wrong about a topic is called post partisanism - kalm
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
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Re: Fraud in blue Minnesota for power
Let's attack the messenger, he must be a MAGA, CNN says he's a MAGA, we don't know David's name, the fraud can't exist.
Shirley has more freedom to report the news than the "real" media.
Shirley admits to being independent
Shirley shows no left or right bias in his videos
Shirley is reporting what he finds with help of a person researching this for over 7 years.
Shirley has more freedom to report the news than the "real" media.
Shirley admits to being independent
Shirley shows no left or right bias in his videos
Shirley is reporting what he finds with help of a person researching this for over 7 years.

- UNI88
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Re: Fraud in blue Minnesota for power
BDK is the one who dismisses any report critical of trump or MAQA that uses an unnamed source. Pointing out the hypocrisy of MAQA going nuts over shirley's use of an unnamed source is completely within reason. MAQA has 2 standards - if it's critical of the left then unnamed sources are credible and rumors & innuendo are accepted as fact but if it's critical of trump or MAQA then unnamed sources are not credible and video and a confession(s) are required as proof.Gil Dobie wrote: ↑Fri Jan 02, 2026 9:57 am Let's attack the messenger, he must be a MAGA, CNN says he's a MAGA, we don't know David's name, the fraud can't exist.
Shirley has more freedom to report the news than the "real" media.
Shirley admits to being independent
Shirley shows no left or right bias in his videos
Shirley is reporting what he finds with help of a person researching this for over 7 years.
shirley has demonstrated that he doesn't follow the same ethical guidelines as a journalist. He paid Latino day laborers to hold signs for a video alleging that illegal immigrants supported biden. That was extremely biased toward the right and is absolutely NOT independent.
A lot of what shirley reported had already been reported by the MSM (Star Tribune). He sensationalized it and MAQA lapped it up like he was breaking a new story.
The other hypocrisy that needs to be pointed out is MAQQ pointedly ignoring the graft and corruption happening in the trump regime while crowing about this.
None of this excuses what happened. The perpetrators should be investigated and charged. Systems need to be put in place to prevent this in the future.
Being wrong about a topic is called post partisanism - kalm
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
MAQA - putting the Q into qrazy qanon qult qonspiracy theories since 2015.
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kalm
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Re: Fraud in blue Minnesota for power
UNI88 wrote: ↑Fri Jan 02, 2026 10:34 amBDK is the one who dismisses any report critical of trump or MAQA that uses an unnamed source. Pointing out the hypocrisy of MAQA going nuts over shirley's use of an unnamed source is completely within reason. MAQA has 2 standards - if it's critical of the left then unnamed sources are credible and rumors & innuendo are accepted as fact but if it's critical of trump or MAQA then unnamed sources are not credible and video and a confession(s) are required as proof.Gil Dobie wrote: ↑Fri Jan 02, 2026 9:57 am Let's attack the messenger, he must be a MAGA, CNN says he's a MAGA, we don't know David's name, the fraud can't exist.
Shirley has more freedom to report the news than the "real" media.
Shirley admits to being independent
Shirley shows no left or right bias in his videos
Shirley is reporting what he finds with help of a person researching this for over 7 years.
shirley has demonstrated that he doesn't follow the same ethical guidelines as a journalist. He paid Latino day laborers to hold signs for a video alleging that illegal immigrants supported biden. That was extremely biased toward the right and is absolutely NOT independent.
A lot of what shirley reported had already been reported by the MSM (Star Tribune). He sensationalized it and MAQA lapped it up like he was breaking a new story.
The other hypocrisy that needs to be pointed out is MAQQ pointedly ignoring the graft and corruption happening in the trump regime while crowing about this.
None of this excuses what happened. The perpetrators should be investigated and charged. Systems need to be put in place to prevent this in the future.
Shirley did not help the situation in anyway. That’s not what he’s about. His game is social media follows and reactions which can be quite lucrative.
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Caribbean Hen
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Re: Fraud in blue Minnesota for power
Didn’t give it much thought because any news story you post is a red flag right from the start…. Your credibility here is forever stained from your love of sniffing Joey rotten’s diaperskalm wrote: ↑Fri Jan 02, 2026 8:42 amSo you think the jury, judge, and DOJ all conspired against him over politics? Okee dokee.Caribbean Hen wrote: ↑Fri Jan 02, 2026 5:57 am
Is he a conservative that JoBozo Biden locked up after a kangaroo court trial? I don’t know, but you need to know that Joey rottens DOJ was corrupt.
Of note, I do my own investing because I don’t trust anybody and if it sounds too good to be true…. it’s too good to be true
GBP Capital began fraudulent activities in 2013 but perpetrated most of it from 2015-2018. Partly under Trump’s watch.
Does BDS forbid its sufferers from verifying stories produced by real news sources and the DOJ itself?
I truly hope you’re better at researching investments and managing a portfolio than you are at applying critical thinking skills to news stories.
https://www.justice.gov/usao-edny/pr/fo ... ced-prison
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Caribbean Hen
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Re: Fraud in blue Minnesota for power
NoUNI88 wrote: ↑Fri Jan 02, 2026 9:11 amWhat reporter did CNN attack?Caribbean Hen wrote: ↑Fri Jan 02, 2026 7:58 am “Shirley provided more background on the interview on Valuetainment's "PBD Podcast." He described Wild as "very friendly" but was surprised by her focus on the investigation rather than the daycare centers themselves”
CNN in typical fashion continues to attack the reporter instead of looking into the issue for themselves
nick shirley is an influencer, not a reporter.
Nick Shirley let’s the people that do the talking do the influencing
does that work for him? It does.
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Caribbean Hen
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Re: Fraud in blue Minnesota for power
Just when you thought you couldn’t get any dumber, you post something even dumberUNI88 wrote: ↑Fri Jan 02, 2026 10:34 amBDK is the one who dismisses any report critical of trump or MAQA that uses an unnamed source. Pointing out the hypocrisy of MAQA going nuts over shirley's use of an unnamed source is completely within reason. MAQA has 2 standards - if it's critical of the left then unnamed sources are credible and rumors & innuendo are accepted as fact but if it's critical of trump or MAQA then unnamed sources are not credible and video and a confession(s) are required as proof.Gil Dobie wrote: ↑Fri Jan 02, 2026 9:57 am Let's attack the messenger, he must be a MAGA, CNN says he's a MAGA, we don't know David's name, the fraud can't exist.
Shirley has more freedom to report the news than the "real" media.
Shirley admits to being independent
Shirley shows no left or right bias in his videos
Shirley is reporting what he finds with help of a person researching this for over 7 years.
shirley has demonstrated that he doesn't follow the same ethical guidelines as a journalist. He paid Latino day laborers to hold signs for a video alleging that illegal immigrants supported biden. That was extremely biased toward the right and is absolutely NOT independent.
A lot of what shirley reported had already been reported by the MSM (Star Tribune). He sensationalized it and MAQA lapped it up like he was breaking a new story.
The other hypocrisy that needs to be pointed out is MAQQ pointedly ignoring the graft and corruption happening in the trump regime while crowing about this.
None of this excuses what happened. The perpetrators should be investigated and charged. Systems need to be put in place to prevent this in the future.
JFC you can see David in the video
That’s a lot different than posting a story with ““ unnamed source
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Caribbean Hen
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Re: Fraud in blue Minnesota for power
Times are changing little buddy…. Those journalists that hang around in their cubicles looking at their precious framed degrees are falling behind.
I’ve been telling you for years on here you need to hit the streets



