Former Crazy Eddie CFO turned forensic accountant. From Wall Street criminal to fraud investigator.

New York, NY
NEW INVESTIGATION: Did Soros Foundation Money Travel Through Charities Into the 2024 Presidential Race? Full investigation with receipts 🔗whitecollarfraud.com/2026/06… Money you can deduct on your taxes is supposed to fund charity, not campaigns. Here's a trail that runs from a tax-deductible donation to a presidential super PAC — entirely on public IRS returns. The rule it tests is simple. A 501(c)(3) charity takes deductible dollars but can't spend on politics. A 501(c)(4) can spend on politics but offers no deduction. So when charitable money passes from a (c)(3), through intermediary charities, into a (c)(4) that spends it on campaigns, a tax-deductible dollar has been turned into political spending. That is the line §4955 of the tax code exists to police — and the intermediaries here are two charitable networks, Arabella and Tides. Here's where the returns say the money went. Two George Soros private foundations sent $92,465,850 to the Arabella charities — New Venture, Hopewell, and Windward. Those same charities moved $343,967,196 to the Sixteen Thirty Fund, a 501(c)(4) political arm. On a separate path, a Soros foundation routed money through the Tides Foundation, which sent $842,000 directly across the charitable-to-political line into that same fund. Two further routes added more: Open Society Policy Center, a Soros-affiliated 501(c)(4), gave $68,150,000 directly, and Tides Advocacy, another Soros-linked political fund, added $4,169,700. In all, $417,128,896 reached the Sixteen Thirty Fund. Now the last step. The Sixteen Thirty Fund and an affiliated political fund sent $13,739,642 to a federal super PAC — about 59% of its itemized receipts. The PAC spent $19,799,415 naming federal candidates, including $12,718,076 supporting the 2024 Democratic presidential nominee. That closes the chain: charity → charity → political fund → super PAC → the presidential race. A tax-deductible foundation dollar at the top. Federal campaign spending at the bottom. Every rung on a public return. Every step is permissible in isolation. A foundation may grant to a charity; a charity may grant to a 501(c)(4); a 501(c)(4) may spend on politics. But assembled from the returns, the sequence shows tax-deductible foundation dollars moving step by step toward candidate-directed federal spending. The question the rules exist to answer: were charitable assets, in substance, converted into political campaign spending? Only the IRS can see the grant agreements and donor records that settle it — and the findings have been referred there. I'm a forensic accountant and a registered Democrat. I follow the documents, not the politics. Every figure here is from the organizations' own IRS returns. Full chain, line by line, with sources: 🔗whitecollarfraud.com/2026/06…
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Grassroots Mamdani supporter
Shocking video shows Amazon delivery driver peeing all over posh NYC apartment lobby trib.al/35AADE5
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Dutch Customs now says its ban on goods from Israeli settlements covers gifts, souvenirs and items for personal use in travelers’ luggage. Even items purchased before the ban took effect. So a tourist’s souvenir gets swept into a sanctions regime carrying a maximum six-year sentence for intentional violations. What exactly does confiscating somebody’s souvenir accomplish for Palestinians?
The Netherlands is now enforcing its ban on goods from Israeli villages at the airport, including items carried in passengers’ personal luggage. Passengers arriving at Amsterdam from Tel Aviv have reportedly been searched for products originating in Israeli villages in Judea and Samaria, East Jerusalem or the Golan Heights. The rules cover even gifts and souvenirs. Dutch Customs says prohibited goods can be seized, while intentional violations can be referred for criminal prosecution. Dutch prosecutors have said deliberate violations can carry a maximum penalty of up to 6 years in prison.
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Good to hear we are not the shmucks to @NYPD. Thank you for your service, former Officer Arkham and all of. your colleagues. As I have been saying a lot lately, we (meaning all of us) don't deserve cops.
As a former NYPD lieutenant, I’ll give you the inside scoop on these protests: Cops hate them. No one wants to work these details. You actively try to avoid the desk in order to not be notified of these. You get to the detail and usually the “Free Palestine” crowd is on one side of the street and the pro-Israel side is on the other. You then spend the next couple hours trying to stop the “Free Palestine” crowd from physically attacking the pro-Israel crowd. After that, the “Free Palestine” crowd will march and shut down traffic. Along the way, they’ll disrupt sidewalk cafes, random passersby, and anyone who they think might be Jewish. Then they’ll find a place to stop, where they’ll harass cops, take their names and shield numbers, and threaten to doxx them. They’ll even pick fights with cops and do things so the cops will be forced to move in and arrest them. That’s where they’ll film their infamous YouTube videos highlighting “police brutality.” Mind you, the cops have been actively trying to protect them the entire time, but propaganda is needed. After a 15 hour day, the cops are finally cut loose, waiting for the impending CCRB accusations. … and everyone wonders why recruitment and retainment are down.
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Dear Taxpayers there’s a new Caravan coming through Mexico! Are you ready to fund these illegals? Vote Republican and stop the GRIFT. We can’t afford to support this fraud!
Hey Chuck, the package is $810 million. $567.4 million, 70% of it, is Refugee and Entrant Assistance. You left that account out of your post. Another $24.9 million is migrant-student grants, $15 million is detention-alternative case management, and $10 million is citizenship grants. That’s about $617 million, or 76% of the package. Your “K–12” line points to the migrant-student grants, not a general school-funding cut. “Small businesses” points to $10 million at MBDA. Where’s the clean-air research cut? I used to cook the books. You can mislead people with real numbers by leaving the biggest one off the page.
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Hey Pramila, what exactly are you calling “mass deportations”? Your source’s nearly $270 billion includes $46.55 billion for border infrastructure and the wall system, plus $33.5 billion in regular ICE and Customs and Border Protection funding for FY2025. CBP also handles lawful trade, travelers and customs enforcement. You’ve put all that under “mass deportations” and labeled it “cruelty.” Which of those functions are you proposing to eliminate to produce the savings you’re advertising? Show the accounts.
Instead of spending nearly $270 BILLION on mass deportations ($2,358 PER taxpayer), we could fund: Medicaid for 12 million people. Healthcare for 5 million veterans. Free early education for 6.7 million children. Money for cruelty vs. money for community.
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Hey @AOC, which members bought GEO Group or CoreCivic stock “right before” voting to fund ICE? Name them. Show the purchases and the votes. You told that audience “they’re all on the take.” That’s a corruption accusation. Put the records behind it. I investigate fraud. Applause isn’t evidence.
AOC: That’s why they are going after every man, woman, and child… Because the CEO of Geo Group and the CEO of CoreCivic—they’ve got profits at the end of the quarter to post. And if you think I’m not telling the truth, just look at the Republican members of Congress that like to invest in those stocks right before they authorize funding for ICE. They’re all on the take. ICE is a new agency, created in the surveillance-state establishment after 9/11. ICE is Palantir. ICE is AI. ICE is facial recognition. ICE is surveillance. And ICE is coming after you, regardless of your status. And so that’s not to say that there shouldn’t be any enforcement….
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If someone sneaks into our country, lives off taxpayer-funded programs, makes no effort to integrate, sends the money they earn back home, and, in the case of foreign criminals, commits crimes or fraud against Americans, how exactly is our society better off for having them here?
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Hey Hasan Piker (@hasanthehun), does “let people live” apply to people living under the Houthis? You called Houthi “resistance” “not only moral, but it’s just.” Amnesty International reported that Houthi courts sentenced 22 people to death in 2024 on charges related to same-sex conduct. Sentences included stoning and crucifixion. Explain how praising that movement fits with your “let people live” speech. You seem awfully impressed with these particular bigots.
Hasan Piker: “We are the normal ones. It is less normal to constantly fucking freak out about transgender people than it is to just let transgender people live. Most people actually don’t care about trans people existing in society. But on the internet that’s the only thing the Republicans dial in on and they make it seem like being transgender is abnormal. You know what’s abnormal? Constantly fucking worrying about children’s genitals. That is the most weirdo freak shit of all time”
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Hey Daniel, you write that Trump “often appears to truly believe” conspiracy theories he repeats. Then you spend the rest of the article calling his false statements lies. You can prove a statement is false. How did you prove he knew it was false in each case? I used to lie for a living. Intent matters. A fact-checker should know the difference between proving a claim wrong and proving the person lied.
I started fact-checking Donald Trump 10 years ago this month. Here are 15 thoughts on the nature of his lying, how it is received by the public and how it is covered by the media: cnn.com/2026/09/27/politics/…
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We have a mayor too
I’ve been surveying flood damage in Hamilton Beach, Rosedale, Howard Beach and Arverne. Families across Queens need stronger protection, and the federal government needs to step up and help protect our waterfront communities.
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Hey Pramila Jayapal, you attended Biden’s state dinner for Modi. Three courses. Tim Cook, Sam Altman and Mukesh Ambani were on the guest list with you. Were Americans choosing between groceries and electricity that night, too? Or does dinner become an outrage only when Trump hosts it?
Spotted at Trump’s state dinner with Xi Jinping: Elon Musk and Mark Zuckerberg dining on a 3-course menu while Americans are choosing between paying for groceries and their electricity bill.
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Sam E. Antar retweeted
Years of litigation and political interference---going way back before the Mamdani regime----have made it impossible for the NYPD to effectively deal with any violent mob "demonstrating" on the streets of the city. The city even paid a hefty settlement when Adams was mayor, preventing them from "kettling" violent mobs. The Palestine Cult takes full advantage of this. They bait the cops, stop traffic, harass Jews---and get away with it. Cops risk their careers if they bust these lunatics. If Blakeman is elected he should send the National Guard into the city to deal with these crazies, because they NYPD has been effectively neutered. Or perhaps it's time for Jewish New Yorkers, who are victimized by the Cult's stormtroopers, to explore litigation to force the police to do their jobs.
As a former NYPD lieutenant, I’ll give you the inside scoop on these protests: Cops hate them. No one wants to work these details. You actively try to avoid the desk in order to not be notified of these. You get to the detail and usually the “Free Palestine” crowd is on one side of the street and the pro-Israel side is on the other. You then spend the next couple hours trying to stop the “Free Palestine” crowd from physically attacking the pro-Israel crowd. After that, the “Free Palestine” crowd will march and shut down traffic. Along the way, they’ll disrupt sidewalk cafes, random passersby, and anyone who they think might be Jewish. Then they’ll find a place to stop, where they’ll harass cops, take their names and shield numbers, and threaten to doxx them. They’ll even pick fights with cops and do things so the cops will be forced to move in and arrest them. That’s where they’ll film their infamous YouTube videos highlighting “police brutality.” Mind you, the cops have been actively trying to protect them the entire time, but propaganda is needed. After a 15 hour day, the cops are finally cut loose, waiting for the impending CCRB accusations. … and everyone wonders why recruitment and retainment are down.
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Hey @NYCMayor Mamdani, you’re quick to speak about Gaza’s children when you can blame Israel. The IDF has released footage it says shows an armed operative using a child to carry weapons into a civilian home in Gaza. If the footage is what it appears to be, will you condemn the adult who put that child in danger? Or does the child disappear from your concern when Israel isn’t the accused?
NEW: Footage from central Gaza shows an armed operative using a child to carry weapons into a residential building.
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Hey David Axelrod, you called Abdul El-Sayed “a serious person.” He campaigned with Hasan Piker, who praised Mao as “one of the great leaders of this world.” You’re worried Trump might privately envy Xi. What did you say publicly when El-Sayed chose to campaign with a man who praised Mao?
What are the odds that @POTUS privately shared with the man he calls his great friend, President Xi, wistful envy over the Chinese system, where there is no freedom of the press and dissent against the regime is not tolerated? nytimes.com/2026/09/24/us/po… via @NYTimes
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. @AOC says the “elite” want AI to make sure none of us have jobs and keep all the riches for themselves. Who said that? Show us the plan. AI will disrupt jobs. It will also create jobs and help drive medical and scientific advances. She leaves all of that out so she can tell you what an unnamed group secretly wants. That’s a scare story, not an argument.
AOC: What the elite want—and they’re already planning for it—is to hoard all of the resources for themselves as the world gets more and more physically unstable. And in an environment of AI, they want to wipe out all of our livelihoods. They want to make sure none of us have jobs, and they want to keep all the spoils of those riches while consuming and burning energy at a pace that is completely unsustainable.
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Hey Letitia James, you told parents, “With this win, we can provide students with the programs they need.” The judge struck down the directive used to cancel the grants. She did not restore the canceled grants or their funding. The court said those claims belong in a different court. That’s a pretty big piece of the ruling to leave out. Which programs are actually funded again?
We stopped the federal administration from cutting critical grant programs meant to retain teachers in underserved school districts.  With this win, we can provide students with the programs they need to succeed and thrive. courthousenews.com/judge-blo…
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Hey Elizabeth Warren, you say billionaires and special interests are trying to buy Ohio’s Senate seat. You left out the money on your side of the ledger. Schumer’s Senate Majority PAC announced a $60 million TV investment to help elect Sherrod Brown. The PAC has taken in $61 million from Majority Forward, a dark-money nonprofit that hides its donors, plus $9 million from Soros’s Democracy PAC and $9 million from Fred Eychaner. Now you’re asking people to chip in to Brown’s campaign to “fight back” against big money. Why doesn’t your warning apply to the big-money PAC working to elect him?
Billionaires and special interests are spending millions trying to buy a Senate seat in Ohio, but we can fight back. Join me, @SherrodBrown, and Senators for a virtual Grassroots Power Hour this Sunday. Chip in any amount to Sherrod’s campaign to RSVP: ewar.ren/gh3
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Sam E. Antar retweeted
Monitoring others’ AI is nearly impossible. They can train a “show” system to display desired information, making true monitoring futile. Many spread fear and falsely claim to regulate what they don’t understand.
Hey Ro Khanna, last week you said the Chinese AI firms you contacted hadn’t even responded to your request to cooperate. Now you’re promising an “enforceable and verifiable” treaty. What exactly would inspectors be allowed to see inside Chinese AI labs? Training runs? Model weights? Government labs ? And how would you detect work moved to an undeclared site? “Some monitoring” isn’t a verification plan. It’s the part of the plan where the hard questions start.
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Hey Nick Kristof, you ask how humanity allowed Gaza to happen, then start your answer with American bombs. Hamas launched the October 7 attack, abducted 251 people, held hostages in tunnels and denied the Red Cross access to them. A UN commission documented those facts. You can scrutinize every bomb Israel dropped. But if you’re explaining how Gaza happened, leaving Hamas out of the answer isn’t analysis. It’s deleting the first page of the record.
A fair question: How did humanity allow Gaza to happen? And the answer is not just about Israel, but also about the role of the US in particular in providing the 2,000-pound bombs and diplomatic support that resulted in this. Democrats and Republicans alike bear responsibility.
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Hey @NYCMayor Zohran Mamdani, “talk is cheap” and actions count? Agreed. CJR documented your City Hall staff feeding material to a network of more than 200 creators to spread your message online. You’re attacking Musk for using his social media company to influence politics while your own administration organizes influencers to promote you. Explain the standard.
Zohran Mamdani on Elon Musk talking about universal high income: “I would say talk is cheap. If you really do believe in a high standard of living for everyone then start to show it in your actions. What we’ve seen instead from Elon Musk is a financial commitment to the destabilization of working class Americans’ lives through the ways in which he’s sought to intervene in our politics both directly and through the way in which he uses his social media company”
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