Taking away Trump’s business empire would stand alone under New York fraud law
NEW YORK (AP) — Within days, Donald Trump could potentially have his sprawling real estate business empire ordered “dissolved” for ...
Tuesday, April 15, 2025
Tag: fraud
Ukraine says it uncovers mass fraud in weapons procurement
(Reuters) - Ukraine's SBU security service said on Saturday it had uncovered a corruption scheme in the purchase of arms ...
Donald Trump goes from calm to indignant in newly released deposition video of civil fraud lawsuit
NEW YORK (AP) — Months before Donald Trump’s defiant turn as a witness at his New York civil fraud trial, ...
Arantxa Sanchez Vicario: Former world number one gets two-year suspended sentence for fraud
Arantxa Sanchez Vicario will not serve any time in jail provided she does not commit any other crime within two ...
Donald Trump Actually Plans To Give Closing Argument At Fraud Trial: Report
Former President Donald Trump aims to deliver his own closing argument Thursday in his New York civil business fraud trial ...
Former Real Directors of AFLDS Join with Fake Fraudsters to Commit Fraud
AFLDS Founder Dr. Simone Gold and her long-standing management team worked tirelessly in 2023 to protect the donations that support ...
US federal prosecutors charge Tingo Group founder Mmobuosi Odogwu Banye with securities fraud in New York, accusing him of massively inflating Tingo’s finances (Ava Benny-Morrison/Bloomberg)
Ava Benny-Morrison / Bloomberg: US federal prosecutors charge Tingo Group founder Mmobuosi Odogwu Banye with securities fraud in New York, ...
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