fraud

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Trump’s corporate controller tells court they boosted value of his Trump Tower penthouse by $20m because he was famous
Finance

Trump’s corporate controller tells court they boosted value of his Trump Tower penthouse by $20m because he was famous

By Michael R. Sisak, Jennifer Peltz and The Associated Press
October 6, 2023
FTX cofounder testifies he and Sam Bankman-Fried let crypto hedge fund Alameda withdraw unlimited funds from exchange—and then lied about it
Tech

FTX cofounder testifies he and Sam Bankman-Fried let crypto hedge fund Alameda withdraw unlimited funds from exchange—and then lied about it

By Larry Neumeister and The Associated Press
October 5, 2023
Trump’s financial statements were key to loan deal, evidence in fraud trial shows—after he said he never thought they ‘would be taken very seriously’
Finance

Trump’s financial statements were key to loan deal, evidence in fraud trial shows—after he said he never thought they ‘would be taken very seriously’

By Michael R. Sisak, Jennifer Peltz and The Associated Press
October 5, 2023
Trump calls business fraud trial a ‘disgrace’ as accountant testifies they didn’t verify accuracy of ‘any of the information’ from ex-president’s company
Finance

Trump calls business fraud trial a ‘disgrace’ as accountant testifies they didn’t verify accuracy of ‘any of the information’ from ex-president’s company

By Michael R. Sisak, Bobby Caina Calvan, Jennifer Peltz and The Associated Press
October 5, 2023
Trump hit with limited gag order after publishing disparaging Truth Social post about New York court clerk in business fraud case
Politics

Trump hit with limited gag order after publishing disparaging Truth Social post about New York court clerk in business fraud case

By Michael R. Sisak, Bobby Caina Calvan, Jennifer Peltz and The Associated Press
October 4, 2023
Sam Bankman-Fried testifies during a hearing before the House Financial Services Committee at Rayburn House Office Building on Capitol Hill December 8, 2021 in Washington, DC.
Companies

Sam Bankman-Fried considered paying Donald Trump billions of dollars not to run for president, his biographer says

By
October 2, 2023
Trump will attend New York trial scrutinizing his business after judge issues ‘corporate death penalty’
Finance

Trump will attend New York trial scrutinizing his business after judge issues ‘corporate death penalty’

By Michael R. Sisak and The Associated Press
October 2, 2023
The judge poised to disrupt Trump’s collection of skyscrapers and golf courses—and decide on up to $250M in damages—was once a cabbie
Finance

The judge poised to disrupt Trump’s collection of skyscrapers and golf courses—and decide on up to $250M in damages—was once a cabbie

By Michael R. Sisak and The Associated Press
October 1, 2023
Founder of crypto exchange that went bust gets 11,000-year prison term in fraud case
Companies

Founder of crypto exchange that went bust gets 11,000-year prison term in fraud case

By Taylan Bilgic and Bloomberg
September 8, 2023
Billy McFarland on March 2, 2014 in New York City.
Lifestyle

Fraudster Billy McFarland says $500 tickets for Fyre Festival II have already sold out

By
August 23, 2023
As SoftBank sues IRL for $150 million after startup admitted 95% of its users were fake, VCs stress ‘uncomfortable’ due diligence
Tech

As SoftBank sues IRL for $150 million after startup admitted 95% of its users were fake, VCs stress ‘uncomfortable’ due diligence

By
August 13, 2023
FTX founder Sam Bankman-Fried may have to await his fraud trial in prison.
Finance

Judge expected to rule whether disgraced FTX founder Sam Bankman-Fried must await trial in prison for violating terms of his bail

By Larry Neumeister and The Associated Press
August 11, 2023
‘Flaunting his wealth’: Fraudster who escaped prison found on Florida’s Gold Coast wearing Rolex, driving Mercedes
Lifestyle

‘Flaunting his wealth’: Fraudster who escaped prison found on Florida’s Gold Coast wearing Rolex, driving Mercedes

By Michael Rubinkam and The Associated Press
August 5, 2023
Home Depot gave a man nearly $300,000 in store credit for ‘returning’ doors he never purchased, say federal prosecutors
Retail

Home Depot gave a man nearly $300,000 in store credit for ‘returning’ doors he never purchased, say federal prosecutors

By
August 3, 2023
‘Stupidity and greed’: Former NBA player gets 10 years for defrauding league health care plan
Finance

‘Stupidity and greed’: Former NBA player gets 10 years for defrauding league health care plan

By Bob Van Voris and Bloomberg
August 3, 2023

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