Category : Search result: client funds


Boston lawyers face hearing over client funds allegation

Two prominent Boston lawyers, John P. McLaughlin and Michael A. O'Connell, are accused of mishandling client money. The Office of Bar Counsel alleges serious violations, putting their legal careers in jeopardy.

Sultana Consults Lawyers After Corbyn Spat

Labour MP Zarah Sultana seeks legal advice after a bitter public dispute with Jeremy Corbyn regarding party funding allegations, escalating tensions within the left wing of the party.

Texas AG Paxton Accused of Using Tax Funds for Mistress Trips

Explosive court filings allege Texas Attorney General Ken Paxton used public funds to finance trips for a woman he reportedly had an affair with, while Senator John Cornyn faces questions over his involvement. A deepening political scandal rocks the Lone

Cashrewards Shuts Down: Urgent Warning for Australians

Cashrewards, a major Australian cashback platform, has abruptly ceased operations. Customers are urgently advised to withdraw their funds as the company enters administration, sparking concerns over unpaid cashback and member balances.

Trump 'Powerless' to Block Epstein Files Release

Exclusive: A new petition led by Rep. Thomas Massie is set to force the public release of the Jeffrey Epstein flight logs and client list, with sources confirming former President Donald Trump has no authority to intervene. The move could expose a raft of

Farage Partner's Firm in £1.2m Covid Loan Scrutiny

GB Broadcasting, linked to Nigel Farage's partner Laure Ferrari, faces scrutiny over a £1.2m Bounce Back Loan. Documents suggest potential misuse of government pandemic support funds intended for struggling businesses.

Liz Truss 'Master Investor' Claim Sparks Mockery and Fury

Former PM Liz Truss faces a firestorm of criticism after branding herself a 'master investor' in a since-deleted tweet, just days after a scathing report blamed her for billions in pension fund losses during her disastrous mini-budget.

Marjorie Taylor Greene files motion for Epstein client list

US Congresswoman Marjorie Taylor Greene has formally intervened in the Ghislaine Maxwell case, petitioning a New York court to unseal the full list of associates and clients from Jeffrey Epstein's infamous black book, citing public interest.

Watchdogs condemn MOD's secret £7bn Afghan airlift spending

Spending watchdogs deliver a blistering condemnation of the Ministry of Defence's secretive and chaotic £7 billion Afghan airlift, exposed by the Daily Mail, which was approved without taxpayer knowledge or Parliamentary scrutiny.

SNP's £20M Handout to Gender Self-ID Supporters Sparks Fury

Exclusive investigation reveals the Scottish Government has awarded over £20 million to organisations actively campaigning for its contentious gender self-identification reforms, raising serious questions about the use of public funds for political lobbyi

Trump Sued Over Alleged Misuse of AmeriCorps Funds

A bombshell lawsuit accuses Donald Trump's 2020 campaign of illegally diverting millions from the national service programme AmeriCorps for political events, sparking a major legal and ethical firestorm.

RFK Jr Axes £122M in Diversity Grants After Audit

Exclusive: Presidential candidate Robert F. Kennedy Jr. has terminated a staggering $122 million in taxpayer-funded grants earmarked for LGBT and diversity initiatives. The move comes after a damning internal audit revealed 'poor use of funds' and a failu

Ex-Parliament Clerk's £50k Police Payout Sparks Fury

Exclusive: A former House of Commons clerk received a £50,000 payout from police after a probe into her conduct was dropped. The revelation has ignited a political firestorm over public spending and accountability in Westminster.

Ghislaine Maxwell: 'No Epstein client list exists'

Ghislaine Maxwell breaks her silence from prison, claiming the infamous 'Epstein client list' is a myth and revealing her complex relationship with the disgraced financier in an explosive new interview.

Kristi Noem Accused of Delaying Homeland Security Funds

Exclusive: South Dakota Governor Kristi Noem is under fire after a federal report accused her office of deliberately delaying sign-off on millions in Homeland Security funds, impacting local law enforcement and emergency services.

Vegan activist fights bank over frozen £14K

A vegan campaigner fights to recover £14,000 frozen by her bank, which suspected the funds were linked to 'extremism'—despite her claims they were for legal activism.

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