fraud

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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
Trump’s brawling fraud trial testimony veered from ‘The fraud is on the court, not on me’ to ‘I’ve had a lot of cash for a long time’
Finance

Trump’s brawling fraud trial testimony veered from ‘The fraud is on the court, not on me’ to ‘I’ve had a lot of cash for a long time’

By Michael R. Sisak, Jennifer Peltz and The Associated Press
November 8, 2023
Trump and trial judge fight as ex-president calls New York AG a ‘fraud’ from the witness stand: ‘This is not a political rally’
Finance

Trump and trial judge fight as ex-president calls New York AG a ‘fraud’ from the witness stand: ‘This is not a political rally’

By Jill Colvin, Michael R. Sisak, Jennifer Peltz, Eric Tucker and The Associated Press
November 7, 2023
‘Billionaire rabbi’ whose ‘fantastical’ lies included a fake $290 million bid for Lord & Taylor and work for the CIA is sentenced
Finance

‘Billionaire rabbi’ whose ‘fantastical’ lies included a fake $290 million bid for Lord & Taylor and work for the CIA is sentenced

By Bob Van Voris and Bloomberg
November 6, 2023
Donald Trump
Politics

Trump to take the stand with control of his business empire at stake

By Jill Colvin, Michael R. Sisak and The Associated Press
November 6, 2023
Eric Trump testified over and over again he had nothing to do with his dad’s accounting. Then he was shown his own emails
Finance

Eric Trump testified over and over again he had nothing to do with his dad’s accounting. Then he was shown his own emails

By Jennifer Peltz, Michael R. Sisak and The Associated Press
November 3, 2023
Donald Trump Jr. testifies in fraud trial he never worked on his father’s financial statements despite being a Trump Organization EVP
Finance

Donald Trump Jr. testifies in fraud trial he never worked on his father’s financial statements despite being a Trump Organization EVP

By Michael R. Sisak, Jennifer Peltz and The Associated Press
November 2, 2023

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