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Showing posts with the label Scam

Oracle Will Pay $23M To Resolve Charges of Foreign Bribery

In  a  deal  with  the  US  authorities,  Oracle  will  pay  $23  million  for  bribery  schemes  that  were  allegedly  carried  out  for  nearly  three  years  by  foreign  firm  sales  reps  and  partners. According  to  the  U.S.  Securities  and  Exchange  Commission,  this  is  the  second  time  the  Austin,  Texas-based  database  services  and  cloud  vendor  has  been  discovered  creating  slush  funds  abroad.  The  fresh  accusations  relate  to  fraud  operations  carried  out  by  Oracle's  affiliates  in  India,  the  United  Arab  Emirates,  and  Turkey. The  SEC's  findings,  ...

Ukrainian immigrant posed as Rothschild heiress infiltrated Mar-a-Lago and former President Donald Trump's inner circle

  Meet Inna Yashchyshyn Inna Yashchyshyn is a Ukrainian Immigrant, who allegedly posed as a member of the Rothschild banking family to mingle with former President Donald Trump’s inner circle at Mar-a-Lago Trump International Golf Club. She bragged herself as heiress Anna de Rothschild but actually is daughter of a truck driver called Oleksandr Yaschysyn, who resides in Buffalo Grove, Illinois.  Yaschyshyn is introduced to the club by a Trump donor named Elchanan Adamker in 2021. She is accused of possessing fake IDs - including a US passport and multiple drivers' licenses - in her fake Rothschild name.   Yaschushyn faces an FBI probe on a charity she was president of called the United Hearts of Mercy. It was founded by a Florida-based Russian businessman called Valery Tarasenko in Canada in 2015, but is alleged to have been used as a front to fundraise for Russian organized crime gangs.  Yaschushyn in her defense states she is the victim, and that her...