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Search Results: fraud

Rep. George Santos arrested on 13-count indictment for fraud, money laundering and more

Adam KlasfeldMay 10th
Trump braces for second New York deposition in $250 million fraud case against him, his family and his business

Adam KlasfeldApr 12th
Elizabeth Holmes must go to prison: Judge refuses to release Theranos fraudster pending appeal

Adam KlasfeldApr 11th
Florida lawmaker behind ‘Don’t Say Gay’ bill pleads guilty to COVID-19 emergency loan fraud

Marisa SarnoffMar 22nd
‘That’s written in stone’: Judge rejects Trump’s pleas to delay trial in $250 million fraud case

Adam KlasfeldMar 21st
Prosecutors fight Elizabeth Holmes’ attempt to remain free during her appeal for massive Theranos fraud

Adam KlasfeldMar 17th
Fugitive Chinese tycoon linked to Steve Bannon arrested for alleged billion-dollar fraud, feds say

Adam KlasfeldMar 15th
Donald Trump lawyer who pushed false voter fraud claims after 2020 election admits to misconduct

Marisa SarnoffMar 9th
Trump wants to push back trial in $250 million fraud suit six months, deep into presidential campaign season

Adam KlasfeldMar 3rd
We Build the Wall exodus leaves company without ‘human beings’ in latest wrinkle of Steve Bannon fraud case

Adam KlasfeldFeb 28th
‘Con man’ mogul Carlos Watson and ‘criminal organization’ Ozy Media indicted for allegedly defrauding investors

Adam KlasfeldFeb 23rd
Trump must pay $110,000 to New York AG for contempt in fraud probe, appellate court rules

Adam KlasfeldFeb 14th
Woman sentenced after fraudulently obtaining COVID-19 relief loan, using it for Trump resort trip and plastic surgery

Alberto LuperonFeb 9th
Judge holds accused crypto fraudster Sam Bankman-Fried’s feet to fire on $250 million bond package

Adam KlasfeldFeb 9th
New York AG Wants Trump Sanctioned for ‘Demonstrably False Denials’ in Fraud Suit

Adam KlasfeldJan 31st
California Bar Slaps Trump Lawyer John Eastman with 11 Disciplinary Charges for ‘False’ Election Fraud Statements

Adam KlasfeldJan 26th