Terraform Labs founder built ‘house of cards’ as SEC crypto fraud trial begins
Terraform Labs and its founder Do Kwon built a “house on the sand” and lied to investors about the stability of cryptocurrencies whose collapse rippled through the market in 2022, a Securities and Exchange Commission lawyer says in a civil suit. He told a Manhattan jury as his fraud trial began. on monday. The SEC […]
Donald Trump arrives in court for hush money hearing as deadline looms to pay $454m fraud trial bond – live | Donald Trump
President Trump arrives in Manhattan courtroom for hearing that could further delay hush money trial as judge Victoria Bekiempis donald trump He has just entered a Manhattan courtroom as a judge for a pivotal hearing in a hush money case. Juan Marchan Consider whether to set a new trial date or delay the trial further. […]
Trump to renew push for delay in New York hush money trial as $454M fraud bond comes due
Former President Trump is expected to appear in a Manhattan courtroom on Monday to argue again for a postponement of the hush money trial. The trial is currently scheduled for April 15, but had already been postponed by 30 days after new evidence was discovered in early March. In a separate case, President Trump also […]
Donald Trump to appear in NYC court for ‘hush money’ case — on same day $454M fraud bond comes due
Former President Donald Trump is scheduled to appear in a Manhattan court on Monday for a hearing in his delayed “hush money” case, the same day he faces a deadline to pay a $454 million fraud bond. . Trump, 77, will appear in Manhattan Supreme Court for the third time after Judge Juan Manuel Marchan […]
Trump spirals as bond deadline in fraud case nears
The eye-opening verdict against former President Trump in a fraud case in New York revealed his precarious financial situation, an issue that threw the notoriously furious real estate mogul off track. In a Truth social post, President Trump laid out a mini-rant slamming the judge and attorney general in the case, saying they were trying […]
Trump claims to have money for civil fraud bond
Donald Trump claims to have the nearly $500M he needs to cover the bond in his New York civil fraud case, but whether he will … source
Former Georgia GOP governor candidate pleads guilty in fraud case
A former Georgia insurance commissioner who unsuccessfully ran for governor as a Republican has pleaded guilty to conspiracy to commit health care fraud. John W. Oxendine of Johns Creek entered his guilty plea Friday in federal court in Atlanta. The 61-year-old was indicted in May 2022 on charges of health care fraud conspiracy and money […]
Trump signals Truth Social windfall won’t be used to post bond in fraud case
Former President Trump suggested Friday that he does not intend to use a potential windfall from a merger involving Truth Social to post bond in a New York fraud judgment ahead of a Monday deadline. Digital World Acquisition Corporation (DWAC) shareholders on Friday approved a merger with President Trump-owned media startup Truth Social, giving the […]
Eisen: ‘Dumb’ for Trump to claim he has cash to cover fraud judgment
Former White House Ethics Director Norm Eisen said on Friday that former President Trump has been unable to secure $500 million in bail money in a New York civil fraud case, even though his lawyers had previously suggested he would not be able to secure $454 million in bail. He called it “stupid” for claiming […]
DOJ moved to dismiss $3.3B fraud suit against Dish after chairman Charlie Ergen donated $113K to Biden
Earlier this month, the Justice Department took the unusual step of moving to dismiss a $3.3 billion civil fraud lawsuit against Dish Network, after founders Charlie Ergen and his wife joined President Biden’s re-election campaign late last year. This comes just months after he donated more than $113,000. Ergen, a former professional poker player who […]