❌

Normal view

Police search two banks in €66 million property tax fraud investigation

14 October 2026 at 12:17
Police search two banks in €66 million property tax fraud investigation

Portuguese police have searched the headquarters of two banks as part of a major investigation into an alleged property tax fraud scheme believed to have cost the State more than

The post Police search two banks in €66 million property tax fraud investigation appeared first on Portugal Resident.

Agents search Rep. Omar’s Washington home in criminal probe as she vows she won’t ‘be silenced’

This is an escalation in a criminal investigation of US Rep. Ilhan Omar, in the final weeks of her reelection bid. She is a frequent target of Israel partisans and the Trump Administration over her opposition to Israel's human rights violations and the Israel lobby's destructive influence in the US

Police arrest 39 suspected of €150 million tax fraud in mega EU operation

8 October 2026 at 11:34
Polícia Judiciária

Yesterday’s mega police operation throughout Portugal concluded with the arrest of 39 people in Portugal , accused of defrauding the State of more than €150 million in an alleged VAT

The post Police arrest 39 suspected of €150 million tax fraud in mega EU operation appeared first on Portugal Resident.

Around 700 PJ inspectors carry out searches across the country

7 October 2026 at 10:20

Around 700 inspectors of the PJ judicial police are this morning carrying out searches across the country. At issue is a scheme that is believed to have defrauded the State

The post Around 700 PJ inspectors carry out searches across the country appeared first on Portugal Resident.

Germany’s ruling coalition pushes to outlaw its biggest opposition party

By: SGT
2 October 2026 at 03:00
by Cassie B., Natural News: Germany’s governing coalition is pushing to explore banning the right-wing AfD party by year’s end AfD now leads national polls at 29.5 percent, more than double the vote share of its leading challenger Chancellor Friedrich Merz is skeptical of a ban, but a top official in his own party backs […]

Impossibility is a Myth

22 September 2026 at 17:00

For a brief time, Sacha Jafri was both the creator of the world’s largest painting and one of the world’s most expensive living artists, after his 17,000‑square‑foot work The Journey of Humanity was theatrically “sold” for $62 million at a Dubai charity auction. The buyer, French “crypto billionaire” André Abdoune, never paid a cent and, given his history as a serial fraudster, almost certainly never will—meaning no money ever reached the charities that were promised the proceeds. So what was the real story: a giant painting, or a giant scam?

Many of Jafri’s other claims do not stand up to scrutiny. He is often touted as an artist whose work sells in the millions, but publicly available commercial auction records are more modest. His most expensive painting before The Journey Of Humanity was a piece called Dance of the Midnight Samurai, which sold in 2019 for approximately $70,000. The previous year, another work, Dreamscape II, went unsold at two auctions, before eventually being acquired for $893. Newspaper articles document purchases by Kevin Spacey and Guy Ritchie, but there are no reports of sales to Bill Gates, Leonardo DiCaprio, Barack Obama or Bill Clinton. No pictures exist of their red-printed hands.

A True-Crime Producer Posed as an Heiress — Then Allegedly Stole $30 Million

16 September 2026 at 18:08

The FBI isn’t the only interested party searching for Mary Carole McDonnell, the 74-year-old producer behind TV series like I Married a Murderer. There are the former employees who allege millions in unpaid wages, and the two sons who claim their mother forged their signatures on bank documents. There’s an entrepreneur in the United Arab Emirates who accuses her of “mind games,” and the former bank vice-president turned true-crime podcaster who’d like to make a documentary about McDonnell. Cheyenne Roundtree goes deep on the woman who, nearly a decade ago, walked into a California bank with a pecan pie and left with a $15 million loan before vanishing.

The story has all the makings of a viral documentary replete with breathless details, similar to the ones McDonnell’s company produced. Her backstory is littered with half-truths and deceptions, including a lie that her mentally disabled younger sister was murdered after being kidnapped. Questions remain on how she was able to pull off such a brazen heist. And it has sparked an ongoing hunt among the FBI, banking institutions, a true-crime podcaster, and television producers to see who can unravel McDonnell’s tangled history, track her down in a foreign land, recoup the financial losses she caused, and perhaps bring the unbelievable tale to screens.  

Germany: Postal vate fraud suspected in retirement home ahead of pivotal Saxony-Anhalt election

3 September 2026 at 09:52

Before a pivotal election that could potentially result in a state government ruled exclusively by the Alternative for Germany (AfD) in the German state of Saxony-Anhalt, a case of potential postal vote fraud is raising concerns.

A 74-year-old nephew of a 95-year-old resident with severe dementia has filed a criminal complaint after discovering that postal voting documents were requested and a ballot cast in her name at a Dessau retirement home – despite staff first telling him the papers had been destroyed. The case is now being reported in Welt, one of Germany’s largest newspapers.

The case involves the Marthahaus senior residence and centers on whether postal votes from residents who cannot meaningfully participate are being handled properly. The nephew, who acts as his aunt’s legal representative, said he routinely receives every letter and document sent to her, including advertising. When the postal voting materials for the Saxony-Anhalt state election never arrived, he asked the home’s director where these documents were located.

Last Thursday, the director directed him to a female staff member who was not on duty until the next day. On Friday, that employee stated she had collected the election documents sent to residents “and shredded” them, without consulting relatives or authorized representatives.

That account did not hold up. When the nephew inquired at the municipal election office, officials confirmed that postal voting documents had been requested on Aug. 10 using his aunt’s date of birth and that a vote had already been recorded. Staff showed him the application bearing his aunt’s “scribbled” signature. Data-protection rules prevented them from disclosing which party was marked.

The nephew described the home’s alleged actions as a “scandal.” He and his wife first noticed problems during the February 2025 federal election; during the current state-election campaign they again encountered “inconsistencies” and this time pursued them. The complaint against persons unknown has been obtained by reporters.

The Marthahaus did not answer written questions from the Ostdeutsche Allgemeine Zeitung and declined to comment when reached by telephone. City officials confirmed they were aware of the incident but provided no further details.

A second, still-unreported case has surfaced in Naumburg, according to German newspaper Junge Freiheit. A woman there said she “did not see any election documents for my mother.”

Her mother is “unable to give her own name.” She asked: “Who will vote for her and according to what criteria?”

The allegations come days before voters in Saxony-Anhalt go to the polls and add to the existing debate over how postal ballots are processed in care facilities, where many residents have limited capacity to express a political preference independently. Investigations will determine whether the documented vote was cast with proper authorization or constituted an unauthorized exercise of another person’s vote.

AfD would ban postal voting

One of the parties most opposed to postal voting is the AfD, which has argued that it is prone to fraud, especially in retirement homes. AfD co-leader Tino Chrupalla has previously called for an end to mail-in ballots. He discussed his concerns about this form of voting during a conference with top AfD officials in 2024.

“It is also the task of the opposition to always doubt what a government is doing or what happened in an election. That is also a legitimate right and that is a good thing. And I just really want to point out, and we will also question this, for example, the entire security for the legal storage of ballot boxes, some of which are not stored in a legally secure manner, where in some cases only one person or two have access to these ballot boxes,” he said.

🇩🇪 JUST IN: "I would ban postal voting."

Germany's AfD party is calling for an end to mass mail-in ballots for elections.

Party co-leader @Tino_Chrupalla points out suspicious activity in the elections in Saxony and Thuringia in this new @RMXnews video. pic.twitter.com/tKydzaqaVj

— Remix News & Views (@RMXnews) September 4, 2024

He went on to say that postal voting has been a concern in other elections and that these issues keep coming up. However, he also pointed to a problem plaguing other countries like the United States, which instituted mass mail-in ballots in the wake of the Covid-19 crisis, which has involved activists entering retirement homes and potentially manipulating vulnerable elderly voters.

In the case of Germany, Chrupalla stated, “We have also seen this in old and other election campaigns, such as the current campaigning in retirement and nursing homes, especially when the CDU and SPD campaign in these old people’s homes, which are run by Diakonie or Caritas, or go in and out there, and the AfD does not even get access to present their programs to the elderly. These are also things of influence that are not democratic in my opinion.”

Notably, both Diakonie and Caritas are run by the Protestant and Catholic churches, both of which have come out against the AfD, including expelling members of the party from the Church and calling for Germans to vote against them.

Chrupalla is calling for an end to postal voting, saying: “Personally, I would ban postal voting again. It has only been introduced as an exception or initiated in the Federal Republic of Germany. It is not the rule, it should not become the rule and it is not regulated by law in such a way that it is made the rule.”

The post Germany: Postal vate fraud suspected in retirement home ahead of pivotal Saxony-Anhalt election appeared first on Remix News.

❌