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List of All Articles with Tag 'fraud'

Donald Trump Jr testifies in New York civil fraud trial
Donald Trump Jr testifies in New York civil fraud trial
The ex-president's eldest son cracks jokes and denies wrongdoing in the Manhattan court.
2023-11-02 05:17
Why Donald Trump's children will testify in his civil fraud trial
Why Donald Trump's children will testify in his civil fraud trial
Don Jr, Eric and Ivanka Trump will all take the stand in their father's civil fraud trial in New York.
2023-11-01 05:56
Michael Cohen: Trump's former 'fixer' to testify in NY fraud case
Michael Cohen: Trump's former 'fixer' to testify in NY fraud case
Outside court, Mr Trump says Michael Cohen is "a proven liar". Cohen says the case is about "accountability".
2023-10-25 00:15
Donald Trump fined $5,000 for violating gag order in New York fraud trial and warned twice about imprisonment
Donald Trump fined $5,000 for violating gag order in New York fraud trial and warned twice about imprisonment
Former President Donald Trump was fined $5,000 by a New York judge on Friday for violating a gag order not to speak about any members of the court staff -- and was warned twice about possible imprisonment.
2023-10-21 03:54
Judge threatens to jail Trump for 'blatant' gag order violation
Judge threatens to jail Trump for 'blatant' gag order violation
The judge said Mr Trump had failed to take down a post from his website mocking a court clerk.
2023-10-21 01:25
New York AG accuses crypto firms of deceiving investors in $1 billion fraud
New York AG accuses crypto firms of deceiving investors in $1 billion fraud
On Thursday, New York's attorney general filed a lawsuit against three digital asset firms that were caught up in the collapse of Bankman-Fried's empire last fall — Gemini Trust, Genesis Global Capital and Digital Currency Group, parent company of Genesis.
2023-10-19 23:29
Voter fraud charges dropped against 69-year-old Black woman
Voter fraud charges dropped against 69-year-old Black woman
Prosecutors dropped the charges against a 69-year-old Black woman arrested last month on voter fraud charges in Tallahassee, Florida.
2023-10-19 04:17
Trump decries gag order in federal 2020 election subversion case
Trump decries gag order in federal 2020 election subversion case
Former President Donald Trump on Tuesday decried the gag order issued on him by the federal judge overseeing his federal 2020 election subversion case, claiming she "took away my right to speak."
2023-10-17 22:57
Will Sam Bankman-Fried take the stand to save himself?
Will Sam Bankman-Fried take the stand to save himself?
A long prison sentence hangs over him so the former crypto tycoon may take a gamble and testify.
2023-10-17 06:47
Trump Org. execs considered boosting net worth with a 'presidential premium' while Trump was in office, employee says
Trump Org. execs considered boosting net worth with a 'presidential premium' while Trump was in office, employee says
Trump Organization executives considered tacking on "presidential premiums" to some of then-President Donald Trump's properties in a way that would increase asset values and inflate his net worth in 2017, according to exhibits and testimony shown at Trump's civil fraud trial on Friday.
2023-10-14 03:57
Ex-F1 boss Bernie Ecclestone spared jail after admitting tax fraud
Ex-F1 boss Bernie Ecclestone spared jail after admitting tax fraud
By Sam Tobin LONDON (Reuters) -Ex-Formula One boss Bernie Ecclestone was spared an immediate prison sentence on Thursday after he
2023-10-12 20:25
Sam Bankman-Fried's former girlfriend set to testify for second day in fraud trial
Sam Bankman-Fried's former girlfriend set to testify for second day in fraud trial
The fraud trial of FTX founder and CEO Sam Bankman-Fried continues Wednesday with more testimony expected from Caroline Ellison, the 28-year-old former CEO of FTX's sister company, Alameda Research, and SBF's former on-and-off romantic partner.
2023-10-11 20:57
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