Donald Trump ordered to pay over $350m in New York financial fraud case | Donald Trump
Donald Trump, his eldest son, and his associates have been found guilty by a New York judge of intentionally committing financial fraud over a 10-year period and ordered to pay more than $350 million. “The fraud discovered here jumps off the page and shocks the conscience,” Judge Arthur Engoron said in his ruling. In a […]
Former IL senator abruptly pleads guilty to fraud and money laundering
Former Illinois Rep. William “Sam” McCann pleaded guilty to nine felonies, including wire fraud, money laundering and tax evasion, abruptly ending his federal corruption trial Thursday. The guilty plea came after McCann fired his public defender and reversed the decision on the third day of the court trial. McCann’s lawyer asked for his release, but […]
Fani Willis Loses Cool In Dramatic Testimony During Trump Georgia Election Fraud Case
Fulton County District Attorney Fani Willis testifies during a hearing in the State of Georgia v. Donald John Trump case at the Fulton County Courthouse on February 15, 2024 in Atlanta, Georgia. Judge Scott McAfee is hearing testimony about whether Willis and special counsel Nathan Wade should be disbarred from the case for allegedly lying […]
Trump lawyer Alina Habba on New York fraud verdict: ‘I don’t have high hopes’
Former President Trump’s lawyer Alina Haba has cast doubt on the outcome of the New York civil fraud trial against the former president, saying her client will be dissatisfied with the verdict expected on Friday. “If I could appeal now, I would,” Haba said. Newsmax Wednesday interview. “There are no surprises here.” “I’m going to […]
Former Czech Prime Minister Babis acquitted again in $2 million fraud case
Former Prime Minister Andrej Babiš has been acquitted for the second time by a Prague court in a $2 million fraud case related to European Union subsidies. Babis has maintained his innocence and said the charges are politically motivated. Prosecutors are seeking a three-year suspended sentence and a fine for Babis, with the possibility of […]
Stefanik files ethics complaint against NY attorney general over Trump civil fraud case
Representative Elise Stefanik (R-New York) has filed a complaint against New York Attorney General Letitia James (D) over former President Trump’s civil fraud case. House Republican Conference Chair Stefanik acknowledged on X, formerly known as Twitter, that James had filed a complaint accusing him of conducting a biased investigation into the former president. “Today, I […]
Dmitry Rybolovlev sued Sotheby’s for fraud, ended in ruin
It is far from Perm, Russia. The harsh town in the Ural Mountains, 900 miles east of Moscow, was once known as the “Gateway to the Gulag” and was the stronghold of the Soviet Union. the most terrifying labor camp For political prisoners – to Monte Carlo. Dmitry Rybolovlev was a 22-year-old medical student when […]
New York’s attorney general increases $3B crypto fraud lawsuit
New York Attorney General Letitia James on Friday expanded her case against Digital Currency Group and other crypto defendants, tripling the size of the fraud scheme to more than $3 billion. In October, James sued DCG, its Genesis Global Capital unit, and Gemini Trust, an exchange run by twin brothers Cameron and Tyler Winklevoss. She […]
New York Attorney General triples estimated size of alleged fraud in case against DCG – The Block
New York Attorney General Letitia James expanded the state’s case against Digital Currency Group, tripling the estimated size of the alleged fraud to more than $3 billion. James said that as the investigation continued, the firm realized that more investors had been defrauded and an additional $2 billion in assets had been lost. statement It […]
Crypto fraud suit tied to Winklevoss twins now $3B: NY AG
New York Attorney General Letitia James on Friday expanded her case against Digital Currency Group and other crypto defendants, tripling the size of the fraud scheme to more than $3 billion. In October, James sued Digital Currency, its Genesis Global Capital unit, and Gemini Capital, an exchange run by twin brothers Cameron and Tyler Winklevoss. […]