• Sun. Apr 14th, 2024

fraud

  • Home
  • After fraud ruling, what happens to Donald Trump’s business?

After fraud ruling, what happens to Donald Trump’s business?

Donald Trump may be forced to fork over a fortune under an order in his civil fraud case issued Friday, but it does not look like he will be losing…

Trump Fraud Trial: Former president fined $350 million, barred from running a business in NY for 3 years

Former President Donald Trump (left) lost a legal battle on Friday, and will need to pay over $350 million in damages for his illicit business practices after a lawsuit by…

Mayor Adams defends Frank Carone, says he’s expected to help lead his reelection bid amid fraud lawsuit

Mayor Adams said Tuesday that Frank Carone, his longtime political confidante, is expected to play a leading role on his reelection campaign just as companies co-founded by him face a…

NJ AG Sues Former Real Estate Exec in $630M Fraud Scheme

The New Jersey Bureau of Securities initiated a civil enforcement action the former vice-president of the now-defunct National Realty Investment Advisors, who is accused of orchestrating a real estate fraud…

EXPELLED! George Santos gets boot from House of Representatives for lies and fraud indictments

George Santos waves to reporters and protestors as he leaves the federal court in Central Islip on Oct. 27. Michael Malaszczyk/Long Island Press Sign up for our amNY Sports email…

Trump civil fraud trial continues in New York

Judge Arthur Engoron sits before Tuesday’s proceedings. Dave Sanders/Pool/AP Judge Arthur Engoron rebuked Donald Trump after the former president attacked his clerk in a social media post on Tuesday and forbade the…

Trump civil fraud trial continues in New York

Former President Donald Trump speaks as he arrives at a Manhattan courthouse in New York on Tuesday. Shannon Stapleton/Reuters Former President Donald Trump on Tuesday continued railing against New York…

Trump expected to appear at civil fraud trial in New York

CNN  —  Former President Donald Trump is making plans to appear in person for his civil fraud trial in New York on Monday, multiple sources familiar with the planning told…

FTC chair Lina Khan warns AI could ‘turbocharge’ fraud and scams

Washington CNN  —  Artificial intelligence tools such as ChatGPT could lead to a “turbocharging” of consumer harms including fraud and scams, and the US government has substantial authority to crack…