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Page 25 of 42
Trump’s financial statements were key to loan deal, evidence in fraud trial shows—after he said he never thought they ‘would be taken very seriously’
Finance
Trump’s financial statements were key to loan deal, evidence in fraud trial shows—after he said he never thought they ‘would be taken very seriously’
By Michael R. Sisak, Jennifer Peltz and The Associated PressOctober 5, 2023
Trump calls business fraud trial a ‘disgrace’ as accountant testifies they didn’t verify accuracy of ‘any of the information’ from ex-president’s company
Finance
Trump calls business fraud trial a ‘disgrace’ as accountant testifies they didn’t verify accuracy of ‘any of the information’ from ex-president’s company
By Michael R. Sisak, Bobby Caina Calvan, Jennifer Peltz and The Associated PressOctober 5, 2023
Trump hit with limited gag order after publishing disparaging Truth Social post about New York court clerk in business fraud case
Politics
Trump hit with limited gag order after publishing disparaging Truth Social post about New York court clerk in business fraud case
By Michael R. Sisak, Bobby Caina Calvan, Jennifer Peltz and The Associated PressOctober 4, 2023
Sam Bankman-Fried testifies during a hearing before the House Financial Services Committee at Rayburn House Office Building on Capitol Hill December 8, 2021 in Washington, DC.
Companies
Sam Bankman-Fried considered paying Donald Trump billions of dollars not to run for president, his biographer says
By Chloe TaylorOctober 2, 2023
Trump will attend New York trial scrutinizing his business after judge issues ‘corporate death penalty’
Finance
Trump will attend New York trial scrutinizing his business after judge issues ‘corporate death penalty’
By Michael R. Sisak and The Associated PressOctober 2, 2023
The judge poised to disrupt Trump’s collection of skyscrapers and golf courses—and decide on up to $250M in damages—was once a cabbie
Finance
The judge poised to disrupt Trump’s collection of skyscrapers and golf courses—and decide on up to $250M in damages—was once a cabbie
By Michael R. Sisak and The Associated PressOctober 1, 2023
Founder of crypto exchange that went bust gets 11,000-year prison term in fraud case
Companies
Founder of crypto exchange that went bust gets 11,000-year prison term in fraud case
By Taylan Bilgic and BloombergSeptember 8, 2023
Billy McFarland on March 2, 2014 in New York City.
Lifestyle
Fraudster Billy McFarland says $500 tickets for Fyre Festival II have already sold out
By Chloe TaylorAugust 23, 2023
As SoftBank sues IRL for $150 million after startup admitted 95% of its users were fake, VCs stress ‘uncomfortable’ due diligence
Tech
As SoftBank sues IRL for $150 million after startup admitted 95% of its users were fake, VCs stress ‘uncomfortable’ due diligence
By Steve MollmanAugust 12, 2023
FTX founder Sam Bankman-Fried may have to await his fraud trial in prison.
Finance
Judge expected to rule whether disgraced FTX founder Sam Bankman-Fried must await trial in prison for violating terms of his bail
By Larry Neumeister and The Associated PressAugust 11, 2023
‘Flaunting his wealth’: Fraudster who escaped prison found on Florida’s Gold Coast wearing Rolex, driving Mercedes
Lifestyle
‘Flaunting his wealth’: Fraudster who escaped prison found on Florida’s Gold Coast wearing Rolex, driving Mercedes
By Michael Rubinkam and The Associated PressAugust 5, 2023
Home Depot gave a man nearly $300,000 in store credit for ‘returning’ doors he never purchased, say federal prosecutors
Retail
Home Depot gave a man nearly $300,000 in store credit for ‘returning’ doors he never purchased, say federal prosecutors
By The Associated PressAugust 3, 2023
‘Stupidity and greed’: Former NBA player gets 10 years for defrauding league health care plan
Finance
‘Stupidity and greed’: Former NBA player gets 10 years for defrauding league health care plan
By Bob Van Voris and BloombergAugust 3, 2023
The family that made $7.6 million from recycling cans and bottles was just charged with fraud
Environment
The family that made $7.6 million from recycling cans and bottles was just charged with fraud
By Chris MorrisJuly 27, 2023
Caroline Ellison paid herself $22.5 million bonus around the time she estimated a more than $10 billion cash shortfall at FTX, lawsuit alleges
Tech
Caroline Ellison paid herself $22.5 million bonus around the time she estimated a more than $10 billion cash shortfall at FTX, lawsuit alleges
By Chloe TaylorJuly 21, 2023
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