cleaned up for ya

#9426

>>7370123 Spreadsheet anon update!

>>7370141, >>7370149, >>7370154 First look at Jeffrey Epstein inside his ‘Pedophile Island’ lair

>>7370230 Kashyap Patel

>>7370237 Ilhan Omar Accused of Being a Paid Agent of Qatar and Accessing Sensitive Info for Iran: Court Testimony

>>7370245 ‘Cross our red lines & be destroyed’: Iran’s elite IRGC chief warns US, Israel and Saudi Arabia at large pro-govt rally

>>7370253 China Reminds Hong Kong Who's Boss After Pro-Democracy Election Victories

>>7370155 Swastika found in Officers only area in London Police Station

>>7370170 Hunter Biden; "Franklin Templeton Investments"

>>7370229, >>7370236 Westpac faces fresh investigation into alleged money laundering and child exploitation scandal

>>7370321 Desperate Deepstate Downplaying Corrupt Actions of FBI Lovebirds against Trump

>>7370350 Senior Japan police officer lost G-20 VIPs security docs after drinks with colleagues

>>7370401 Facebook censors all Vaccines related posts

>>7370415 What's happening in Los Angeles?

>>7370435 Tim Berners-Lee, inventor of this thing called the "World Wide Web", proposes plan FB & GOOG to safe the Internet.

>>7370491 AMLO rejects US's designations of marking Cartels as Terrorist Organizations

>>7370534 Hong Kong Protestors crush China Supporters in Election Win

>>7370600, >>7370679, >>7370614; >>7370694, >>7370796 Definition of Acronyms in Q-drop

>>7370640 Cartel Attacks Farming Family, mostly Children killed

>>7370668 Cartel Problems in Kentucky.

>>7370704 Joe Biden was broke in January 2017. Where did he amass all that wealth?

>>7370759, >>7370767 What is Dcomms?

>>7370761 Israeli AG sides with Bibi

>>7370791, >>7370856, >>7370844; >>7370518 Dig: William Casey/Jim Taylor comms.

>>7370824 Provisional Connection

>>7370861 Climate Activist Suggests eating babies to safe the Climate

>>7370909

tyb

snipah!

>>7370942

guess I missed one of those semi's

leaving 15 minutes ago kek!

back later

U.S. charges former Outcome Health executives over alleged fraud

U.S. prosecutors announced criminal charges accusing the founders of Outcome Health of overseeing a fraudulent scheme to overbill clients and raise $487.5 million in financing from major investors.

Former Chief Executive Rishi Shah, former President Shradha Agarwal and two other former executives of the pharmaceutical advertising company were charged in a 26-count indictment in Chicago made public on Monday.

The charges were announced by the U.S. Department of Justice four weeks after Outcome agreed to pay $70 million to end its related criminal probe.

Outcome Health streams pharmaceutical ads on televisions and computer tablets it installs in doctors’ offices.

Prosecutors said the defendants maintained a facade of “extraordinary revenue growth” through a scheme from 2011 to 2017 in which Outcome overstated its industry connections, billed clients for ads that never ran and inflated revenue.

They said this enabled the Chicago-based company to attract investors, such as affiliates of Goldman Sachs Group Inc, Google parent Alphabet Inc and Pritzker Group, and obtain a $5 billion valuation by 2017. Forbes magazine in 2017 estimated Shah’s net worth at $3.6 billion.

Former Outcome Chief Financial Officer Brad Purdy and former Executive Vice President Ashik Desai were also charged in the indictment. Each count names one to three defendants, and Desai was named on one count.

The U.S. Securities and Exchange Commission filed related civil charges against the defendants.

William Burck, a lawyer for Shah, said in a statement that his client was being “scapegoated” for the wrongdoing of others who cut deals with prosecutors. “Mr. Shah will plead not guilty to these charges because he is, in fact, not guilty,” Burck said.

Christina Egan, a lawyer for Agarwal, said in response to the SEC lawsuit that her client denied the agency’s allegations and would defend herself in court. “Shradha never committed fraud and never participated in any conspiracy,” Egan said.

Purdy’s lawyer had no immediate comment. A lawyer for Desai did not immediate respond to requests for comment.

Shah and Agarwal co-founded Outcome at 2006 while attending Northwestern University. Prosecutors said Shah owned an 80% stake, while Agarwal owned 20%.

Outcome’s $70 million settlement, most of which has been paid, included a three-year non-prosecution agreement.

The company said in May it sold a majority stake to private equity firm Littlejohn & Co as part of a recapitalization.

https://www.reuters.com/article/us-usa-crime-outcome-health/u-s-charges-former-outcome-health-executives-over-alleged-fraud-idUSKBN1XZ28A

>>7371412

post(s) like this is why I hate twatter.

Just some blowhard's speculation.

>>7371404

>Rishi Shah

https://littlesis.org/person/264175-Rishi_Shah

>Shradha Agarwal (pretty much the same as RS)

https://littlesis.org/person/264176-Shradha_Agarwal

Rothschild Aided Czech Billionaire In 'Fraud,' Hedge Fund Claims

Financial advisor Rothschild & Co. was sued in the U.S. for allegedly helping the Czech property billionaire Radovan Vitek secretly acquire controlling shares in a real-estate development company in what a New York hedge funds says amounted to a $1 billion fraud.

Rothschild helped Vitek quietly take control of Luxembourg-based Orco Property Group so the billionaire could strip it of its most valuable assets, according to an amended suit filed Nov. 22 in Manhattan by Kingstown Capital Management LP, which says it held a “substantial” stake in Orco.

Kingstown, which sued in April, said it added Rothschild as a defendant after obtaining details from a 2017 report on the matter by Luxembourg’s financial watchdog, the Commission de Surveillance du Secteur Financier. The regulator investigated Vitek and an alleged co-conspirator, former Orco Chief Executive Officer Jean-François Ott, from 2012 to 2016, according to the new complaint.

“Rothschild participated in a conspiracy with Vitek by, among other acts, acting as a broker to both Vitek and Vitek’s agents, proxies, and nominees,” Kingstown said in its new complaint. The Luxembourg regulator “uncovered evidence of secret meetings and correspondence between Vitek, Ott, and their advisors, in furtherance of their illegal agreement and scheme,” the suit alleges.

A message sent to Rothschild’s press office wasn’t immediately returned.

A spokesman for the Luxembourg regulator said he is looking into the matter but could not immediately confirm the report.

Read More: Czech Billionaire Claims First Round in Fight With New York Fund

Vitek has previously denied Kingstown’s claim that he used a web of shell companies and “straw owners,” including Ott, to gain control of Orco and then sell its most valuable assets at “distressed prices” to entities he secretly controlled. Vitek’s company, CPI Property Group SA, which was also named in the suit, has also previously denied the allegations.

CPI Chief Financial Officer David Greenbaum said on Monday that the addition of Rothschild as a defendant is an attempt to embellish the original complaint, which the company has moved to dismiss.

“The plaintiffs are throwing spaghetti at the wall to see what sticks,” Greenbaum said. They “are trying to buy time and attention before our motion is heard,” he said.

The case is Kingstown Capital Management LP v. Vitek, 1:19-cv-03170, U.S. District Court, Southern District of New York (Manhattan).

https://finance.yahoo.com/news/rothschild-aided-czech-billionaire-fraud-163340970.html

>>7371534

>>7371561

different one. Unless she gained a lot of weight. The "real" one needs a few sandwiches

>>7371589

I wouldn't throw either out.