Fraud

Food & Drink

Slovenian study reflects on health risks posed in fraud case

Researchers in Slovenia have detailed a case of food fraud that posed risks to public health. The incident involved the…

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Politics

Stewart hits O’Leary for Trump defense after fraud verdict: ‘The f—ing entitled arrogance’

“The Daily Show” host Jon Stewart blasted “Shark Tank” investor Kevin O’Leary for defending former President Donald Trump’s business tactics…

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Politics

Trump Gets Reprieve on Civil Fraud Fine

NEW YORK—A New York appeals court on Monday agreed to hold off collection of former President Donald Trump’s $454 million…

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Business

Donald Trump bond reduced to $175mn in civil fraud case

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.…

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Business

Software founder began lying to HP execs at the very first meeting—’The scene of an $11 billion fraud,’ prosecutors said

Federal prosecutors on Monday painted one-time British tech star Mike Lynch as the ruthless mastermind of an $11 billion deal…

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Trump unable to post $450M bond in New York fraud case, his lawyers say : NPR

Former President Donald Trump speaks during a “Get Out The Vote” rally at the Forum River Center in Rome, Ga.,…

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Business

Donald Trump’s lawyers say he cannot raise bond in $464mn New York fraud case

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.…

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Politics

Trump’s Lawyers Claim He Can’t Post Bond for Civil Fraud Judgment

NEW YORK — Donald Trump’s lawyers told a New York appellate court Monday that it’s impossible for him to post…

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Politics

Trump lawyers: Securing full $454 million bond ‘practical impossibility’ in NY fraud case

Former President Trump’s lawyers indicated in a court filing Monday that he is unable to secure the full $464 million…

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Trump fails to secure bond for $454 million judgment in civil fraud case as asset seizures loom

By Luc Cohen NEW YORK (Reuters) – Donald Trump‘s efforts to secure a bond to cover a $454 million judgment…

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