fraud

Page 19 of 39

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
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

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