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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
Judge fines Donald Trump for 'blatant' gag order violation
Judge fines Donald Trump for 'blatant' gag order violation
Trump was fined $5,000 for the breach. But the judge has threatened jail time if it happens again.
2023-10-21 04:59
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
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
Civil rights activists call for voter fraud charges against Black woman to be dropped
Civil rights activists call for voter fraud charges against Black woman to be dropped
The Tallahassee NAACP and civil rights attorney Ben Crump are asking authorities to drop felony voter fraud charges against a 69-year-old Black woman who was arrested last month as part of a Florida elections investigation.
2023-10-11 10:54
Trump inflated size of iconic tower's flat, trial hears
Trump inflated size of iconic tower's flat, trial hears
Allen Weisselberg said the former president overstated the size of his Trump Tower flat by 20,000 sq ft.
2023-10-11 07:49
Ex-Trump Org. executive testifies that Eric Trump led him to inflate values of some properties
Ex-Trump Org. executive testifies that Eric Trump led him to inflate values of some properties
The former controller of the Trump Organization says that Eric Trump directed him to make certain decisions that led to the inflated valuations of several Trump properties.
2023-10-07 06:59
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