Trump penalties in New York fraud case formally set at more than $454m | Donald Trump
Donald Trump’s fine in a New York civil fraud case for manipulating property values to obtain favorable loan and insurance rates was officially set at more than $454 million on Friday. The verdict includes a $354 million fine and $100 million in prejudgment interest, which the former president is expected to pay, following a three-month […]
South Florida call centers linked to multi-billion dollar Medicare fraud scheme – NBC 6 South Florida
Investigators have described it as a multibillion-dollar fraud scheme targeting people who rely on Medicare services. Call recordings provided to NBC6 by federal agents show how criminals are targeting seniors from their own backyards. In the recording, used as evidence in a criminal case, an 84-year-old man receives a phone call from someone claiming to […]
Trump can’t postpone paying $355M judgment in NY fraud case, judge rules
Former President Donald Trump lost his bid Thursday to delay a New York court ruling ordering him to collect $355 million and ban him from doing business in the state for three years. Manhattan Supreme Court Justice Arthur Engoron said Mr. Trump’s lawyers have not provided a good reason why the verdict should be delayed […]
Judge in Trump civil fraud case denies request to delay $355 million penalty
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Suspected wife killer ripped for ‘litany of deception’ in sentencing for art fraud as murder trial looms
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Fox Guest Chris Landau Breaks Down Possible Hope For Trump In New York Fraud Case Ruling
Chris Landau, a former clerk to two Supreme Court justices, said former Donald Trump had to pay more than $350 million in damages after a New York judge ruled that he must pay more than $350 million in damages for financial fraud charges. He spoke at length about the hopes the president might have. Landau […]
Judge rules Mike Lindell must pay $5 million to election fraud dispute challenge winner
A federal judge on Wednesday ordered that MyPillow CEO Mike Lindell’s company pay $5 million to a software developer that disputed data that Lindell said supported claims of election interference in the 2020 election. recognized that it must pay the arbitration award. The Associated Press reported that Lindell said he plans to appeal the ruling. […]
Turley exposes the ‘poison pill’ in Trump fraud ruling, warns that Trump may lose even if he wins the appeals
New York Judge Arthur Engoron warned law professor Jonathan Turley this week: Fine: $455 million It contains a “poison pill” against Donald Trump. Aside from the “unprecedented” application of New York state law used against Trump in a civil fraud case, Turley highlights how Engoron’s decision contains “additional unfairness” in new essay did. Turley explained […]
Kevin O’Leary: ‘Rogue judge’ handed down Trump fraud verdict
“Shark Tank” investor Kevin O’Leary on Wednesday slammed former President Trump’s $355 million corporate fraud verdict in New York, predicting it would soon be thrown out by an appeals court. Mr. O’Leary said the decision was the result of a “rogue judge” who went far beyond the norms of the law, putting New York business […]
Legal expert breaks down ‘blistering’ judgement in Trump fraud ruling
Constitutional Accountability Center President Elizabeth Wydra explains the ruling in the Trump New York fraud case and the … source