Arizona charges Meadows, Giuliani, 16 more in 2020 election fraud case
PHOENIX — An Arizona grand jury has indicted Mark Meadows, who served as former President Trump’s chief of staff, and former Trump lawyer Rudolph W. Giuliani,…
Trump’s bond in N.Y. civil fraud case is settled with cash promise
NEW YORK — New York state lawyers and an attorney for former President Trump settled their differences Monday over a $175-million bond that Trump posted to…
Vietnam tycoon sentenced to death in $12.5 billion fraud case
A court in Vietnam handed the death sentence on Thursday to real estate tycoon Truong My Lan for her role in a 304-trillion-dong ($12.5-billion) financial fraud,…
Why was Trevor Bauer listed as a victim in a fraud case?
Trevor Bauer stands on the mound during a game between the Dodgers and Colorado Rockies in April 2021. (Harry How / Getty Images) Bauer has…
N.Y. AG asks judge to void Trump’s $175M bond in civil fraud case
New York Attorney General Letitia James's office on Friday argued the California-based insurance brokerage that posted former President Donald Trumps $175 million bond could not…
NBA YoungBoy running ‘prescription fraud ring,’ Utah police say
Rapper NBA YoungBoy and several of his associates orchestrated a “large scale prescription fraud ring” to illegally obtain prescription drugs from multiple Utah-area pharmacies, police…
FTX’ Sam Bankman-Fried appeals conviction and 25-year sentence for fraud | Crypto News
Bankman-Fried faces steep odds in bid to overturn conviction stemming from the collapse of his cryptocurrency exchange. FTX founder Sam Bankman-Fried has appealed his conviction…
Billionaire Truong My Lan sentenced to death by lethal injection over $44BILLION fraud in one world’s biggest ever scams
A VIETNAMESE tycoon was sentenced to death by lethal injection over one of the greatest bank frauds the world has ever seen. Billionaire Truong My…
Ex-Trump CFO Weisselberg gets 5 months in jail for perjury at fraud trial | Donald Trump News
Allen Weisselberg pleaded guilty last month to charges he lied about former President Donald Trump’s finances. A New York judge on Wednesday sentenced former Trump…
Sam Bankman-Fried to be sentenced for multi-billion dollar FTX fraud
Sam Bankman-Fried, the former billionaire cryptocurrency wunderkind, is set to be sentenced on Thursday over his conviction for stealing $8 billion from customers of the…
Trump posts $175 million bond in New York civil fraud case
Former President Donald Trump posted a $175 million bond Monday night to keep the state of New York from seizing his assets as he appeals…
Trump posts $175m bond in fraud case to avoid asset seizures | Corruption News
Former United States president was in February found liable for misrepresenting his net worth by as much as $2bn. Former United States President Donal Trump…
Trump posts $175m bond in New York fraud case
An appeals court gave him a reprieve after he could not secure a bond for the full $464m penalty Source link
Texas appeals court overturns voter fraud conviction for woman on probation
FORT WORTH — A Texas appeals court has overturned a Fort Worth woman’s voter fraud conviction and five-year prison term for casting an illegal provisional ballot.…
‘Overwhelmed in joy’: Texas court overturns woman’s voter fraud conviction | Elections News
A woman in the United States is rejoicing after a Texas appeals court on Thursday overturned her voter fraud conviction in a case that advocates…
Sam Bankman-Fried sentenced to 25 years in jail over FTX fraud
In short: Former FTX boss Sam Bankman-Fried has been sentenced to 25 years in jail.He was found guilty late last year for defrauding billions of…
Gabriel Barbosa: Flamengo striker suspended for two years for attempted anti-doping fraud
Gabriel Barbosa has scored 143 goals in 261 games for FlamengoFlamengo and Brazil striker Gabriel Barbosa has been suspended for two years for attempted anti-doping…
New York court pauses collection of $454m bond in Trump civil fraud case | Courts News
Ruling gives former President Donald Trump, who had faced possible seizure of his assets, 10 days to post $175m bond. An appeals court in the…
Court agrees to hold off collection of Trump’s $454-million fraud judgment
NEW YORK — A New York appeals court on Monday agreed to hold off collection of former President Trump’s $454-million civil fraud judgment — if he…
How wealthy is Donald Trump exactly? Here’s a look at his companies, properties and income
In short: Donald Trump has said he has almost $US500 million in cash on hand, but has also told a court he cannot cover a…