fraud

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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
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

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