Fraud

Politics

Eric Trump slams ‘horribly sad’ fraud ruling: ‘This is not the state that we grew up in’

Eric Trump slammed the nearly $355 million fine levied on his father, former President Trump, by New York Judge Arthur…

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Politics

Cohen after Trump fraud verdict: His only out from fines, incarceration is winning the election

Michael Cohen, who once served as former President Trump’s fixer, said the only way for his ex-boss to evade fines…

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Politics

New York judge finds Michael Cohen’s testimony ‘credible’ in Trump civil fraud trial

Judge Arthur Engoron said, despite perjury allegations, that Michael Cohen’s testimony in former President Trump’s New York civil fraud trial…

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Business

Donald Trump ordered to pay more than $350mn in 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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Trump Loses It Over $355 Million Judgment In Civil Fraud Trial

Former President Donald Trump on Friday reacted to the $355 million judgment in his civil fraud trial in his typical…

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Politics

N.Y. judge orders Trump and executives to pay $364 million in civil fraud case : NPR

Former U.S. President Donald Trump and his lawyers Christopher Kise and Alina Habba attend the closing arguments in the Trump…

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Business

Former Goldman analyst found guilty of insider trading and fraud

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

Ex-Freshfields lawyer convicted over tax fraud received €2mn severance pay

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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Ukraine says it uncovers mass fraud in weapons procurement

(Reuters) – Ukraine’s SBU security service said on Saturday it had uncovered a corruption scheme in the purchase of arms…

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Donald Trump Goes From Calm To Indignant In Newly Released Deposition Video Of Civil Fraud Lawsuit

NEW YORK (AP) — Months before Donald Trump’s defiant turn as a witness at his New York civil fraud trial,…

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