fraud

Page 17 of 38

Donald Trump
Politics

Donald Trump actually owes more than $500 million in legal judgments, when you factor in interest

By Jake Offenhartz and The Associated Press
February 17, 2024
Trump’s finances hit by New York fraud case ruling: ‘I can imagine the Saudis lending him $300 million’
Finance

Trump’s finances hit by New York fraud case ruling: ‘I can imagine the Saudis lending him $300 million’

By Bernard Condon and The Associated Press
February 17, 2024
Donald Trump
Politics

Trump hit with $364 million civil fraud judgment in New York over yearslong scheme to inflate his wealth

By Michael R. Sisak and The Associated Press
February 16, 2024
If Trump’s real estate empire is ‘dissolved’ under New York anti-fraud law, it will be one of only a dozen times it’s happened—and the first without an obvious victim
Politics

If Trump’s real estate empire is ‘dissolved’ under New York anti-fraud law, it will be one of only a dozen times it’s happened—and the first without an obvious victim

By Bernard Condon and The Associated Press
January 29, 2024
Lawmakers race to wind down COVID-era employee retention tax credit, seeing ‘almost universal fraud in the program’
Politics

Lawmakers race to wind down COVID-era employee retention tax credit, seeing ‘almost universal fraud in the program’

By Kevin Freking, Fatima Hussein and The Associated Press
January 27, 2024
FTX will have an independent examiner in its bankruptcy case as federal appeals court orders one amid concerns about widespread fraud
Companies

FTX will have an independent examiner in its bankruptcy case as federal appeals court orders one amid concerns about widespread fraud

By Randall Chase and The Associated Press
January 23, 2024
Founder fraud cases are stacking up, even as federal prosecutors warn about ‘fake it till you make it’ culture
Newsletters

Founder fraud cases are stacking up, even as federal prosecutors warn about ‘fake it till you make it’ culture

By
January 22, 2024
Couple charged with collecting man’s retirement benefits while keeping his body in their home for 6 years
Finance

Couple charged with collecting man’s retirement benefits while keeping his body in their home for 6 years

By
January 20, 2024
Trump defies judge with 6-minute courtroom speech on tense final day of New York civil fraud trial: ‘I’m being persecuted by someone running for office’
Politics

Trump defies judge with 6-minute courtroom speech on tense final day of New York civil fraud trial: ‘I’m being persecuted by someone running for office’

By Michael R. Sisak, Jennifer Peltz and The Associated Press
January 12, 2024
Arthur Engoron
Politics

Trump stripped of approval to deliver his own closing remarks in fraud case, after judge signalled openness

By Jennifer Peltz, Jake Offenhartz and The Associated Press
January 10, 2024
Donald Trump
Politics

Donald Trump is planning to make his own closing argument in the case accusing him of defrauding New York state, sources say

By Jennifer Peltz, Jake Offenhartz and The Associated Press
January 10, 2024
Russian billionaire says Sotheby’s helped dupe him out of millions for da Vinci’s ‘Lost Leonardo’ and paintings by Klimt and Magritte
Finance

Russian billionaire says Sotheby’s helped dupe him out of millions for da Vinci’s ‘Lost Leonardo’ and paintings by Klimt and Magritte

By Chris Dolmetsch, Ava Benny-Morrison and Bloomberg
January 9, 2024
‘King of the NRA’ Wayne LaPierre’s lavish spending at center of New York civil trial into whether executives violated nonprofit laws at gun group
Finance

‘King of the NRA’ Wayne LaPierre’s lavish spending at center of New York civil trial into whether executives violated nonprofit laws at gun group

By Michael R. Sisak and The Associated Press
January 9, 2024
Donald Trump
Politics

After New York state demands $370 million in penalties from Trump, he says ‘They should pay me’

By Jennifer Peltz and The Associated Press
January 6, 2024
Judge rules Terra ‘stablecoin’ and other tokens are securities in victory for the SEC and departure from Ripple case
Regulators

Judge rules Terra ‘stablecoin’ and other tokens are securities in victory for the SEC and departure from Ripple case

By
December 28, 2023

Most Popular