fraud
PoliticsTrump faces huge losses as he flogs commercial real estate properties in the teeth of a brutal market
By Erik Larson and BloombergFebruary 29, 2024
PoliticsTrump’s request to halt his $454m fraud penalty while he appeals is denied by New York judge
By Michael R. Sisak, Jennifer Peltz and The Associated PressFebruary 29, 2024
PoliticsTrump’s lawyers admit he doesn’t have cash to pay $454 million verdict: ‘properties would likely need to be sold to raise capital’
By Patricia Hurtado, Erik Larson and BloombergFebruary 28, 2024
By Michael R. Sisak and The Associated PressFebruary 26, 2024
CompaniesLeading crypto wallet MetaMask rolls out real-time security alerts after ‘really encouraging’ trial
By Niamh RoweFebruary 20, 2024
PoliticsDonald Trump actually owes more than $500 million in legal judgments, when you factor in interest
By Jake Offenhartz and The Associated PressFebruary 17, 2024
FinanceTrump’s finances hit by New York fraud case ruling: ‘I can imagine the Saudis lending him $300 million’
By Bernard Condon and The Associated PressFebruary 17, 2024
PoliticsTrump hit with $364 million civil fraud judgment in New York over yearslong scheme to inflate his wealth
By Michael R. Sisak and The Associated PressFebruary 16, 2024
PoliticsIf Trump’s real estate empire is ‘dissolved’ under New York anti-fraud law, it will be one of only a dozen times it’s happened—and the first without an obvious victim
By Bernard Condon and The Associated PressJanuary 29, 2024
PoliticsLawmakers race to wind down COVID-era employee retention tax credit, seeing ‘almost universal fraud in the program’
By Kevin Freking, Fatima Hussein and The Associated PressJanuary 27, 2024
CompaniesFTX will have an independent examiner in its bankruptcy case as federal appeals court orders one amid concerns about widespread fraud
By Randall Chase and The Associated PressJanuary 23, 2024
NewslettersFounder fraud cases are stacking up, even as federal prosecutors warn about ‘fake it till you make it’ culture
By Jessica MathewsJanuary 22, 2024
FinanceCouple charged with collecting man’s retirement benefits while keeping his body in their home for 6 years
By The Associated PressJanuary 20, 2024
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