fraud
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FinanceEric 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 PressNovember 3, 2023
FinanceDonald 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 PressNovember 2, 2023
PoliticsDonald 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 PressNovember 1, 2023
TechU.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 PressOctober 31, 2023
PoliticsTrump’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 PressOctober 25, 2023
HealthCalifornia tech CEO convicted in Theranos-like COVID-19 and allergy test fraud case sentenced to 8 years in prison
By The Associated PressOctober 19, 2023
PoliticsTrump returns to his New York civil fraud trial, but star witness Michael Cohen wasn’t there as expected
By Michael R. Sisak, Jennifer Peltz and The Associated PressOctober 18, 2023
FinanceFlorida man whose family business once owned Playgirl magazine pleads guilty to $250 million fraud at lending company
By The Associated PressOctober 14, 2023
CompaniesMan faces four years behind bars after tricking Tesla into handing him five cars he never paid for
By Christiaan HetznerOctober 13, 2023
Success92-year-old billionaire behind Formula One just admitted to being a tax fraud to the tune of £652 million
By Chloe BergerOctober 12, 2023
PoliticsTrump’s disputed financial statements were key to the approval of $232m in loans, but the lender gave sizeable ‘haircuts’ to his values, bank official testifies
By Michael R. Sisak, Jennifer Peltz and The Associated PressOctober 12, 2023
CompaniesFTX founder Sam Bankman-Fried’s former hedge fund chief (and ex-girlfriend) Caroline Ellison says he hoped to be U.S. president someday
By Ken Sweet, Larry Neumeister and The Associated PressOctober 11, 2023
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