fraud

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Allen Weisselberg
Politics

Trump’s former CFO pleads guilty to perjury in fraud trial, but still won’t testify against his former boss

By Jake Offenhartz, Michael R. Sisak and The Associated Press
March 4, 2024
‘Pig-butchering’ crypto scams have tricked investors out of more than $75 billion, according to a new study
Tech

‘Pig-butchering’ crypto scams have tricked investors out of more than $75 billion, according to a new study

By Zeke Faux and Bloomberg
February 29, 2024
Donald Trump
Politics

Trump faces huge losses as he flogs commercial real estate properties in the teeth of a brutal market

By Erik Larson and Bloomberg
February 29, 2024
Trump’s request to halt his $454m fraud penalty while he appeals is denied by New York judge
Politics

Trump’s request to halt his $454m fraud penalty while he appeals is denied by New York judge

By Michael R. Sisak, Jennifer Peltz and The Associated Press
February 29, 2024
Donald Trump
Politics

Trump’s lawyers admit he doesn’t have cash to pay $454 million verdict: ‘properties would likely need to be sold to raise capital’

By Patricia Hurtado, Erik Larson and Bloomberg
February 28, 2024
Donald Trump
Politics

Trump appeals $454 million civil fraud judgment in New York

By Michael R. Sisak and The Associated Press
February 26, 2024
Leading crypto wallet MetaMask rolls out real-time security alerts after ‘really encouraging’ trial
Companies

Leading crypto wallet MetaMask rolls out real-time security alerts after ‘really encouraging’ trial

By
February 20, 2024
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

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