Fraud

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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Politics

Former Trump CFO Pleads Guilty to Perjury in Civil Fraud Case

NEW YORK — Allen Weisselberg, the former chief financial officer of the Trump Organization, pleaded guilty Monday in New York…

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Food & Drink

Report Reveals Suspected Fraud discussions in Europe

Fruit and vegetables were the top product category discussed by European countries about fraud suspicions in January. Data comes from…

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I lost $11,300 to identity fraud. What I learned: Usual safeguards don’t work.

“Looks like someone is trying to take more than $10,000 from us.” That’s the message my husband typed to me…

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Donald Trump appeals $454 million judgment in New York civil fraud case : NPR

Former U.S. President Donald Trump, with lawyers Christopher Kise and Alina Habba, attends the closing arguments in the Trump Organization…

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Politics

Trump Appeals Judgment in New York Civil Fraud Case

(NEW YORK) — Donald Trump has appealed his $454 million New York civil fraud judgment, challenging a judge’s finding that…

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Politics

New York judge won’t delay enforcement of $355M penalties in Trump fraud case

A New York judge said Thursday he would not delay enforcement of the multimillion-dollar judgement in former President Trump’s civil…

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