fraud
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FinanceSam 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 Irina IvanovaNovember 30, 2023
PoliticsShould accused fraudsters face a jury instead of the SEC? The Supreme Court seems open to it
By Mark Sherman and The Associated PressNovember 29, 2023
PoliticsDeutsche 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 PressNovember 29, 2023
LeadershipThe 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 PressNovember 16, 2023
FinanceDonald 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 PressNovember 14, 2023
FinanceJPMorgan 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 BloombergNovember 14, 2023
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 PressNovember 13, 2023
FinanceDonald 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 PressNovember 13, 2023
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 BloombergNovember 10, 2023
FinanceCOVID-19 fraudster stole $8m in relief funds and used part to buy Florida’s private Sweetheart Island
By Richard Lardner and The Associated PressNovember 10, 2023
FinanceIvanka 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 PressNovember 8, 2023
FinanceTrump’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 PressNovember 8, 2023
FinanceTrump 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 PressNovember 7, 2023
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