fraud
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
PoliticsTrump’s longtime finance chief Allen Weisselberg, who went to jail for dodging taxes on $1.7m in job perks, is set to testify in ex-president’s fraud trial
By Michael R. Sisak and The Associated PressOctober 10, 2023
PoliticsHow much is Mar-a-Lago worth? A judge thinks Trump’s $1 billion-plus valuation might be 2,300% too high
By Terry Spencer and The Associated PressOctober 9, 2023
FinanceDonald Trump fails to halt New York fraud trial as Letitia James says he lives in a ‘fantasy world’ where ‘facts don’t matter’
By Michael R. Sisak and The Associated PressOctober 6, 2023
FinanceTrump’s corporate controller tells court he included fake mansions and valued rent-stabilized apartments as market rate when calculating boss’s net worth
By Erik Larson, Patricia Hurtado and BloombergOctober 6, 2023
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