fraud

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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
Artistic rendering of a page from a yearbook showing photos of Sam Bankman-Fried and Caroline Ellison
Companies

Fast Times at FTX High

By Leo Schwartz and Ben Weiss
December 28, 2023
Medicaid
Health

Medicaid fraud scandal sees Delaware’s largest hospital system pay $47 million settlement

By Randall Chase and The Associated Press
December 25, 2023
Warren Buffett
Finance

Warren Buffett’s bribery accusation against a truck-stop billionaire can’t be used in court, judge rules

By Randall Chase and The Associated Press
December 18, 2023
Trump reverses day before expected New York fraud trial appearance and says he won’t testify again because he has nothing more to say
Politics

Trump reverses day before expected New York fraud trial appearance and says he won’t testify again because he has nothing more to say

By Michael R. Sisak, Jill Colvin and The Associated Press
December 11, 2023
Rudy Giuliani is about to find out how much he must pay 2 Georgia election workers he falsely accused of election fraud
Politics

Rudy Giuliani is about to find out how much he must pay 2 Georgia election workers he falsely accused of election fraud

By Lindsay Whitehurst, Alanna Durkin Richer and The Associated Press
December 11, 2023
Trump gag order reinstated in New York business fraud case after ex-president disparaged law clerk as ‘very disturbed and angry’
Politics

Trump gag order reinstated in New York business fraud case after ex-president disparaged law clerk as ‘very disturbed and angry’

By Jennifer Peltz, Michael R. Sisak and The Associated Press
December 1, 2023
Sam Bankman-Fried and Elizabeth Holmes may just be the tip of the corporate fraud iceberg that costs the economy $830 billion annually, study says
Finance

Sam Bankman-Fried and Elizabeth Holmes may just be the tip of the corporate fraud iceberg that costs the economy $830 billion annually, study says

By
November 30, 2023
Should accused fraudsters face a jury instead of the SEC? The Supreme Court seems open to it
Politics

Should accused fraudsters face a jury instead of the SEC? The Supreme Court seems open to it

By Mark Sherman and The Associated Press
November 29, 2023

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