News Factory Provides the Latest and Most Up-to-Date News, You Can Stay Informed and Connected to the World.
⎯ 《 News • Factory 》

List of All Articles with Tag 'fraud'

Why Trump's new trial cuts so deep -- it's about his fortune and brand
Why Trump's new trial cuts so deep -- it's about his fortune and brand
It's where the "art of the deal" could be exposed as the "art of the steal."
2023-10-03 12:21
Defiant Trump turns up at $250m fraud trial to blast 'scam'
Defiant Trump turns up at $250m fraud trial to blast 'scam'
The ex-president lambasts a case that could see him lose control of Trump Tower and other properties.
2023-10-03 06:23
Takeaways from Day One of the $250 million Trump fraud trial
Takeaways from Day One of the $250 million Trump fraud trial
Former President Donald Trump showed up at a Manhattan courtroom for the opening day of the New York civil case against him and his namesake company attacking the judge in the case and the New York attorney general at every possible moment.
2023-10-03 03:50
Donald Trump expected to attend civil fraud trial opening
Donald Trump expected to attend civil fraud trial opening
The US ex-president is accused of inflating the value of his property empire by more than $2bn.
2023-10-02 17:45
Trump fraud trial begins in New York on Monday: What to know
Trump fraud trial begins in New York on Monday: What to know
Former President Donald Trump will be in attendance Monday in a New York courtroom for the start of the civil fraud trial against him, his eldest sons, their companies and Trump Organization executives.
2023-10-02 17:16
Trump says he may attend his civil fraud trial in New York after asking to reschedule a conflicting deposition
Trump says he may attend his civil fraud trial in New York after asking to reschedule a conflicting deposition
Donald Trump said he plans to attend his civil fraud trial in New York next week after recent court orders "materially altered the landscape," according to a judge's order in an unrelated case.
2023-09-30 10:51
Judge overseeing Trump's federal election case declines to step aside
Judge overseeing Trump's federal election case declines to step aside
Judge Tanya Chutkan is overseeing the 2020 federal elections case brought by special counsel Jack Smith.
2023-09-28 08:27
Cassidy Hutchinson: Five things we learned from latest Trump aide book
Cassidy Hutchinson: Five things we learned from latest Trump aide book
Cassidy Hutchinson book alleges sexual assault at a rally and burning of documents in the White House.
2023-09-28 01:21
Trump liable for fraud, judge finds in New York civil case
Trump liable for fraud, judge finds in New York civil case
Donald Trump exaggerated his net worth and asset values to get better loans, a New York judge rules.
2023-09-27 16:47
New York judge finds Donald Trump liable for fraud
New York judge finds Donald Trump liable for fraud
A New York judge has found Donald Trump and his adult sons liable for fraud, saying the Trumps provided false financial statements for roughly a decade.
2023-09-27 05:55
EU asks Poland for 'clarifications' on visa fraud allegations
EU asks Poland for 'clarifications' on visa fraud allegations
The European Commission has sent a letter to Poland asking for "clarifications," amid reports that Polish officials have been involved in an alleged cash-for-visas scandal.
2023-09-22 01:27
Archegos founder Hwang must face SEC fraud charges
Archegos founder Hwang must face SEC fraud charges
By Jonathan Stempel NEW YORK A federal judge on Tuesday rejected Bill Hwang's bid to dismiss a U.S.
2023-09-20 02:25
«1234»