fraud
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
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 BloombergNovember 6, 2023
By Jill Colvin, Michael R. Sisak and The Associated PressNovember 6, 2023
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
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