fraud
PoliticsDonald Trump is planning to make his own closing argument in the case accusing him of defrauding New York state, sources say
By Jennifer Peltz, Jake Offenhartz and The Associated PressJanuary 9, 2024
FinanceRussian billionaire says Sotheby’s helped dupe him out of millions for da Vinci’s ‘Lost Leonardo’ and paintings by Klimt and Magritte
By Chris Dolmetsch, Ava Benny-Morrison and BloombergJanuary 9, 2024
Finance‘King of the NRA’ Wayne LaPierre’s lavish spending at center of New York civil trial into whether executives violated nonprofit laws at gun group
By Michael R. Sisak and The Associated PressJanuary 9, 2024
PoliticsAfter New York state demands $370 million in penalties from Trump, he says ‘They should pay me’
By Jennifer Peltz and The Associated PressJanuary 6, 2024
RegulatorsJudge rules Terra ‘stablecoin’ and other tokens are securities in victory for the SEC and departure from Ripple case
By Leo SchwartzDecember 28, 2023
By Randall Chase and The Associated PressDecember 25, 2023
FinanceWarren Buffett’s bribery accusation against a truck-stop billionaire can’t be used in court, judge rules
By Randall Chase and The Associated PressDecember 18, 2023
PoliticsTrump reverses day before expected New York fraud trial appearance and says he won’t testify again because he has nothing more to say
By Michael R. Sisak, Jill Colvin and The Associated PressDecember 11, 2023
PoliticsRudy Giuliani is about to find out how much he must pay 2 Georgia election workers he falsely accused of election fraud
By Lindsay Whitehurst, Alanna Durkin Richer and The Associated PressDecember 11, 2023
PoliticsTrump gag order reinstated in New York business fraud case after ex-president disparaged law clerk as ‘very disturbed and angry’
By Jennifer Peltz, Michael R. Sisak and The Associated PressDecember 1, 2023
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
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