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Search Results: fraud

Trump erupts over 'officer-and-director ban' and embraces ex-fixer's claims of feeling 'coerced' by Letitia James, in major bid to 'end' civil fraud case

Matt NahamApr 9th
'Lady Trump' claims judgeship was suspended because commission was 'upset about her getting a pardon' from Trump for defrauding slain officer's charity

Jerry LambeMar 6th
'No question' Boasberg can probe Trump DOJ's potential 'premeditated attempt to fraudulently' dodge 'judicial scrutiny,' lawyers tell court

Matt NahamDec 30th
Letitia James pleads with judge for crucial discovery of Trump admin communications as she details 'illegal and unethical' origins of bank fraud indictment

Matt NahamNov 18th
'Perpetrate a fraud': Nevada Supreme Court revives case against 'fake electors' over 2020 election, orders prosecution to resume

Conrad HoytNov 14th
'The president's personal agents of revenge': Letitia James files blistering motion to dismiss fraud lawsuit accusing 'Trump and his allies' of animus and 'discriminatory intent'

Colin KalmbacherNov 8th
'I can get a lot of f—ing guns': Trump assassination threat suspect posts 'selfie' videos in 'Punisher' hat calling for 'fraud' president to be executed, DOJ says

Chris PerezNov 4th
In major loss for Trump, SCOTUS refuses to let president swiftly fire Lisa Cook from Federal Reserve based on mortgage fraud allegation

Matt NahamOct 1st
'Implication of guilt': Instacart shopper wrongly shamed as credit card fraud suspect in police department Facebook post, lawsuit says

David HarrisSep 24th
'Appears to have lied': Trump tells SCOTUS he has 'unreviewable discretion' to fire Federal Reserve governor based on mortgage fraud allegations

Matt NahamSep 18th
'Any news?': Trump's civil fraud trial judge scoffs at a Rudy Giuliani text while siding with attorney and law firm demanding more than $1M in unpaid legal bills

Matt NahamSep 18th
Winner of $5 million judgment in Mike Lindell's election fraud "challenge" is taking his case to SCOTUS after appeals court voided victory

Jerry LambeSep 15th
SCOTUS precedent shows Trump can't 'magically' cook up mortgage fraud allegations to oust Federal Reserve governor, lawsuit alleges

Matt NahamAug 28th
'An excessive fine that violates the Eighth Amendment': Appeals court vacates $454 million civil fraud judgment against Trump and his family business

Colin KalmbacherAug 21st
'F– this stupid piece of s–': 'QAnon shaman' turns on 'fraud' Trump in scathing tirade against president months after pardon

Conrad HoytJul 24th
'Pattern of abusing his power': Trump casually accuses Adam Schiff of 'mortgage fraud' in latest call to prosecute a rival, gets scornful response

Matt NahamJul 15th