fraud

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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
Eric Trump and Donald Trump Jr., wait for President Donald Trump to speak from the South Lawn of the White House
Politics

Donald Trump’s sons are about to testify. Trump Jr. can’t recall using GAAP except ‘probably in Accounting 101 at Wharton’

By Michael R. Sisak and The Associated Press
November 1, 2023
U.S. sues SolarWinds for fraud over alleged cyber security neglect ahead of stunning Russian hack into Justice and Homeland Security departments
Tech

U.S. sues SolarWinds for fraud over alleged cyber security neglect ahead of stunning Russian hack into Justice and Homeland Security departments

By Frank Bajak and The Associated Press
October 31, 2023
How to spot a crypto scam
Newsletters

How to spot a crypto scam

By
October 27, 2023
Trump’s former fixer Michael Cohen testifies in fraud trial that he inflated the value of ex-president’s assets to ‘whatever number Trump told us to’
Politics

Trump’s former fixer Michael Cohen testifies in fraud trial that he inflated the value of ex-president’s assets to ‘whatever number Trump told us to’

By Jake Offenhartz, Jennifer Peltz and The Associated Press
October 25, 2023
California tech CEO convicted in Theranos-like COVID-19 and allergy test fraud case sentenced to 8 years in prison
Health

California tech CEO convicted in Theranos-like COVID-19 and allergy test fraud case sentenced to 8 years in prison

By
October 19, 2023
Trump returns to his New York civil fraud trial, but star witness Michael Cohen wasn’t there as expected
Politics

Trump returns to his New York civil fraud trial, but star witness Michael Cohen wasn’t there as expected

By Michael R. Sisak, Jennifer Peltz and The Associated Press
October 18, 2023
Florida man whose family business once owned Playgirl magazine pleads guilty to $250 million fraud at lending company
Finance

Florida man whose family business once owned Playgirl magazine pleads guilty to $250 million fraud at lending company

By
October 14, 2023
Vermont man headed for prison over Tesla fraud
Companies

Man faces four years behind bars after tricking Tesla into handing him five cars he never paid for

By
October 13, 2023
92-year-old billionaire behind Formula One just admitted to being a tax fraud to the tune of £652 million
Success

92-year-old billionaire behind Formula One just admitted to being a tax fraud to the tune of £652 million

By
October 12, 2023

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