Fraud

Politics

Trump Gives Speech on Last Day of New York Civil Fraud Trial

NEW YORK (AP) — Barred from giving a formal closing argument, Donald Trump still seized an opportunity to speak in…

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Business

Donald Trump plans to make closing arguments in New York fraud trial, sources say

Former President Donald Trump aims to deliver his own closing argument Thursday in his New York civil business fraud trial in addition…

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Business

Police open investigation into ‘potential fraud’ at UK Post Office

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

UK fraud agency and Dechert liable for costs in ENRC case, High Court rules

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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Rudy Giuliani re-ups fraud claims that cost him $148 million

Giuliani told Schmitt that he still believes the allegations to be true, but that they “want me to lie.” “They…

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Business

Ex-Freshfields partner on trial for tax fraud takes ‘full responsibility’ for errors

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

Donald Trump’s civil fraud case enters the final phase after 40 witnesses and a judge wistfully saying, ‘In a strange way, I’m gonna miss this trial’

After hearing from 40 witnesses over 2½ months, Judge Arthur Engoron sounded almost wistful as he presided over the last day of…

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Vučić tightens grip in Serbian election marred by fraud claims – POLITICO

BELGRADE — Serbian President Aleksandar Vučić looks set to tighten his grip on power — with early exit polling suggesting…

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Politics

Trump says he won’t testify in New York civil fraud trial as planned : NPR

Former President Donald Trump sits in the courtroom with his attorneys Joe Tacopina and Boris Epshteyn (right) during his arraignment…

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Politics

New York AG suggests Trump experts helped push her fraud case forward

New York Attorney General Letitia James said that experts called for former President Trump’s defense this week actually helped her…

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