fraud | Law & Crime - Part 16

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Latest fraud Stories

Prolific Nigerian Fraudster Ray Hushpuppi Sentenced for Money Laundering as Prosecutors Cite Massive Instagram Following

Meghann CuniffNov 7th
Manhattan Judge Appoints 'Independent Monitor' for Trump Org, Draws 'Negative Inference' from Ex-President Invoking the Fifth More Than 400 Times

Colin KalmbacherNov 3rd
John Eastman Drops 9th Circuit Stay Request Over Judge's Crime-Fraud Exception Ruling After 'Multiple News Outlets' Obtain His Emails

Meghann CuniffNov 3rd
Steve Bannon Associate Convicted on Second Try in We Build the Wall Fraud Case, Completing Sweep for Federal Prosecutors

Adam KlasfeldOct 28th
Manhattan District Attorney's Criminal Tax Fraud Case Against the Trump Organization Heads to Trial

Adam KlasfeldOct 24th
Florida Judge Dismisses Case Against Man Accused of Illegal Voting Because DeSantis-Backed Election Fraud Prosecutors Didn't Follow the Law

Aaron KellerOct 21st
Federal Judge Concludes Trump Lied About Voter Fraud 'Both in Court and to the Public,' Applies Crime-Fraud Exception to Docs Held by John Eastman

Meghann CuniffOct 19th
Trump Fails to Move New York AG's Fraud Lawsuit to a Court Other Than the One That Held Him in Contempt

Adam KlasfeldOct 19th
Michael Avenatti Cites Ousted SDNY Top Prosecutor's Tell-All Book on Trump Years While Calling Trio of DOJ Prosecutions 'Improper and Highly Prejudicial'

Meghann CuniffOct 12th
Michael Avenatti Asks for Leniency as Prosecutors Recommend Lengthy Prison Sentence in Client Fraud Case

Meghann CuniffOct 11th
Onetime Brewery Owner and Financial Advisor Found Guilty in Massive Federal Fraud Scheme After Allegedly Murdering Client for Life Insurance Benefits

Colin KalmbacherOct 6th
Google Will Pay $85 Million to Arizona in What State's Lawyers Call a 'Groundbreaking' Settlement on Consumer Fraud Claims

Adam KlasfeldOct 4th
Judge Targets Late Next Year for Steve Bannon and We Build the Wall's Manhattan Fraud Trial

Adam KlasfeldOct 4th
Trump's Jan. 6 Impeachment Lawyers Will Represent Trump-Owned Corporation as New York Investigations Intensify

Colin KalmbacherSep 28th
Opposing New Trial Request, Witness Who Visited Theranos Founder Elizabeth Holmes' Home Says He Stands by His Testimony 'in Every Respect'

Meghann CuniffSep 23rd
Reality TV Star Erika Girardi Seeks Dismissal of 'Tabloid-Driven' RICO Lawsuit Over Estranged Husband's Client Embezzlement

Meghann CuniffSep 22nd