Filter
Exclude
Time range
-
Near
Chris Johnson retweeted
When more than 100 Seabreeze High School students were defrauded out of $400,000 for a canceled European trip, local authorities took direct action. Sheriff Mike Chitwood and the victims confronted the agency owner at Daytona Beach International Airport following his extradition. Each traveler paid at least $3,550 for a nine-day class trip to Italy and Greece. Just a month before the scheduled departure, Goodwin emailed the group to announce the company was going out of business and could not offer refunds, then shut down his website and communication lines. Following a lengthy investigation by the Volusia County Sheriff's Office, an arrest warrant was issued for Goodwin. He was located and arrested in California. [ Sheriff Chitwood orchestrated an arrival at the Daytona Beach International Airport that allowed frustrated students and parents to directly confront Goodwin as he came off the escalator in handcuffs. Goodwin faces charges of grand theft and organized scheme to defraud, with bond set at $4 million
63
994
4,723
330,764
Replying to @Wesley_Todd_
Even their movements are feminized. Sodom was destroyed for this overturning of the natural order how God made humanity. Next to every person who accepts this as normal is a demon who has deluded, deceived and defrauded them into accepting this as an alternate reality.
1
Larry DeLaughter retweeted
🚨 HOLY CRAP! An Indian man has just been ARRESTED on a FEDERAL criminal complaint that he defrauded a bank out of nearly $100 million dollars, FA US Attorney Bill Essayli says Mahender Makhijani, 44, faces up to 30 YEARS in prison KEEP THE ARRESTS COMING!
24
394
1,415
23,569
Shane retweeted
Pair found to have defrauded NDIS of $90 million identified as Labor supporters, they claimed the money was used to invest in crypto, a Fijian resort and super cars. Disgusting creatures.
3
5
18
258
Replying to @SarahWorkx
Also, don’t forget that “your” president also sexually assaulted young girls, raped women, defrauded charities, declared bankruptcy 6 times to get out of paying monies he owed, has multiple failed businesses, has lied to the American people, and incited an insurrection! All facts
1
Mary R. Jensen retweeted
Replying to @Tim_Walz
You should shut up. Your defrauded this country of billions. Just stop.
1
3
Kunnel Dtag retweeted
@officialEFCC defrauded Artist a total of $1m with 32MONTHS of unpaid royalties. Spotify indicated they paid royalties out to them but they withheld it. Claiming artificial streams.
1
1
6
Replying to @WellsJorda89710
Really, you don’t care about an admitted drug dealer who has enriched himself via insider trading or defrauded FL by lying about residency to get in-state tuition? I am disappointed in Byron Donalds’ PERIOD!
2