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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 PressNovember 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 PressNovember 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 PressNovember 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 PressNovember 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 BloombergNovember 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 PressNovember 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 PressNovember 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 PressNovember 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 PressNovember 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 PressOctober 31, 2023
How to spot a crypto scam
Newsletters
How to spot a crypto scam
By Eamon BarrettOctober 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 PressOctober 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 The Associated PressOctober 19, 2023
Trump returns to his New York civil fraud trial, but star witness Michael Cohen wasn’t there as expected
Politics
Trump 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
Florida man whose family business once owned Playgirl magazine pleads guilty to $250 million fraud at lending company
Finance
Florida man whose family business once owned Playgirl magazine pleads guilty to $250 million fraud at lending company
By The Associated PressOctober 14, 2023
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