fraud

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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
Donald Trump
Politics

Deutsche Bank MD testifies on Trump’s inflated income statements: ‘It’s not an industry standard that these statements be audited’

By Jennifer Peltz and The Associated Press
November 29, 2023
Trevor Milton, founder of Nikola
Leadership

The Nikola founder may be a convicted fraudster but he wasn’t ‘greedy or mean-spirited’ and not as bad as Elizabeth Holmes, lawyers say

By Larry Neumeister and The Associated Press
November 16, 2023
Donald Trump Jr. testifies to his father’s ‘incredible vision’ at fraud trial that threatens the family business: ‘He’s an artist with real estate’
Finance

Donald Trump Jr. testifies to his father’s ‘incredible vision’ at fraud trial that threatens the family business: ‘He’s an artist with real estate’

By Michael R. Sisak, Jennifer Peltz and The Associated Press
November 14, 2023
JPMorgan says Frank founder Charlie Javice’s ‘army’ of 77 defense lawyers is overbilling in the fraud cases against her—and the bank is facing a $5.4m bill
Finance

JPMorgan says Frank founder Charlie Javice’s ‘army’ of 77 defense lawyers is overbilling in the fraud cases against her—and the bank is facing a $5.4m bill

By Jef Feeley and Bloomberg
November 14, 2023
Sweetheart Island
Politics

‘The uncomfortable truth is the federal criminal justice system is simply not equipped’: Feds seize $1.4 billion but it’s the tip of the pandemic fraud iceberg

By Richard Lardner and The Associated Press
November 13, 2023
Donald Trump Jr. is returning to the witness stand in New York trial as defense hits back at civil fraud claims that threaten ex-president’s real estate empire
Finance

Donald Trump Jr. is returning to the witness stand in New York trial as defense hits back at civil fraud claims that threaten ex-president’s real estate empire

By Michael R. Sisak and The Associated Press
November 13, 2023
‘Expert conman’ who defrauded investors of $4 million by claiming his Goldman Sachs source could get them IPO shares is sentenced
Finance

‘Expert conman’ who defrauded investors of $4 million by claiming his Goldman Sachs source could get them IPO shares is sentenced

By Ava Benny-Morrison and Bloomberg
November 10, 2023
COVID-19 fraudster stole $8m in relief funds and used part to buy Florida’s private Sweetheart Island
Finance

COVID-19 fraudster stole $8m in relief funds and used part to buy Florida’s private Sweetheart Island

By Richard Lardner and The Associated Press
November 10, 2023
Ivanka Trump takes the stand in father’s fraud trial, but not as a defendant like her brothers Eric and Donald Jr.
Finance

Ivanka Trump takes the stand in father’s fraud trial, but not as a defendant like her brothers Eric and Donald Jr.

By Jennifer Peltz, Michael R. Sisak and The Associated Press
November 8, 2023

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