fraud

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Vermont man headed for prison over Tesla fraud
Companies

Man faces four years behind bars after tricking Tesla into handing him five cars he never paid for

By
October 13, 2023
92-year-old billionaire behind Formula One just admitted to being a tax fraud to the tune of £652 million
Success

92-year-old billionaire behind Formula One just admitted to being a tax fraud to the tune of £652 million

By
October 12, 2023
Trump’s disputed financial statements were key to the approval of $232m in loans, but the lender gave sizeable ‘haircuts’ to his values, bank official testifies
Politics

Trump’s disputed financial statements were key to the approval of $232m in loans, but the lender gave sizeable ‘haircuts’ to his values, bank official testifies

By Michael R. Sisak, Jennifer Peltz and The Associated Press
October 12, 2023
FTX founder Sam Bankman-Fried’s former hedge fund chief (and ex-girlfriend) Caroline Ellison says he hoped to be U.S. president someday
Companies

FTX founder Sam Bankman-Fried’s former hedge fund chief (and ex-girlfriend) Caroline Ellison says he hoped to be U.S. president someday

By Ken Sweet, Larry Neumeister and The Associated Press
October 11, 2023
Trump’s longtime finance chief Allen Weisselberg, who went to jail for dodging taxes on $1.7m in job perks, is set to testify in ex-president’s fraud trial
Politics

Trump’s longtime finance chief Allen Weisselberg, who went to jail for dodging taxes on $1.7m in job perks, is set to testify in ex-president’s fraud trial

By Michael R. Sisak and The Associated Press
October 10, 2023
Donald Trump
Politics

How much is Mar-a-Lago worth? A judge thinks Trump’s $1 billion-plus valuation might be 2,300% too high

By Terry Spencer and The Associated Press
October 9, 2023
Donald Trump fails to halt New York fraud trial as Letitia James says he lives in a ‘fantasy world’ where ‘facts don’t matter’ 
Finance

Donald Trump fails to halt New York fraud trial as Letitia James says he lives in a ‘fantasy world’ where ‘facts don’t matter’ 

By Michael R. Sisak and The Associated Press
October 6, 2023
Trump’s corporate controller tells court he included fake mansions and valued rent-stabilized apartments as market rate when calculating boss’s net worth
Finance

Trump’s corporate controller tells court he included fake mansions and valued rent-stabilized apartments as market rate when calculating boss’s net worth

By Erik Larson, Patricia Hurtado and Bloomberg
October 6, 2023
Trump’s corporate controller tells court they boosted value of his Trump Tower penthouse by $20m because he was famous
Finance

Trump’s corporate controller tells court they boosted value of his Trump Tower penthouse by $20m because he was famous

By Michael R. Sisak, Jennifer Peltz and The Associated Press
October 6, 2023
FTX cofounder testifies he and Sam Bankman-Fried let crypto hedge fund Alameda withdraw unlimited funds from exchange—and then lied about it
Tech

FTX cofounder testifies he and Sam Bankman-Fried let crypto hedge fund Alameda withdraw unlimited funds from exchange—and then lied about it

By Larry Neumeister and The Associated Press
October 5, 2023
Trump’s financial statements were key to loan deal, evidence in fraud trial shows—after he said he never thought they ‘would be taken very seriously’
Finance

Trump’s financial statements were key to loan deal, evidence in fraud trial shows—after he said he never thought they ‘would be taken very seriously’

By Michael R. Sisak, Jennifer Peltz and The Associated Press
October 5, 2023
Trump calls business fraud trial a ‘disgrace’ as accountant testifies they didn’t verify accuracy of ‘any of the information’ from ex-president’s company
Finance

Trump calls business fraud trial a ‘disgrace’ as accountant testifies they didn’t verify accuracy of ‘any of the information’ from ex-president’s company

ByMichael R. Sisak,BobBy Crypto Correspondent,Jennifer PeltzandThe Associated Press
October 5, 2023
Trump hit with limited gag order after publishing disparaging Truth Social post about New York court clerk in business fraud case
Politics

Trump hit with limited gag order after publishing disparaging Truth Social post about New York court clerk in business fraud case

ByMichael R. Sisak,BobBy Digital Assets Editor,Jennifer PeltzandThe Associated Press
October 4, 2023
Sam Bankman-Fried testifies during a hearing before the House Financial Services Committee at Rayburn House Office Building on Capitol Hill December 8, 2021 in Washington, DC.
Companies

Sam Bankman-Fried considered paying Donald Trump billions of dollars not to run for president, his biographer says

By
October 2, 2023
Trump will attend New York trial scrutinizing his business after judge issues ‘corporate death penalty’
Finance

Trump will attend New York trial scrutinizing his business after judge issues ‘corporate death penalty’

By Michael R. Sisak and The Associated Press
October 2, 2023

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