fraud | Law & Crime - Part 7

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Latest fraud Stories

'Perverse': Federal judge scathingly rejects Michael Cohen's attempt to end supervised release, uses Trump civil fraud trial testimony against him

Matt NahamMar 20th
'No documentary evidence' supports Trump's claim it is 'impossible' to secure bond for $454 million civil fraud penalty: NY attorney general

Brandi BuchmanMar 20th
'No victims, no damages, and no financial losses': Trump spends nearly 5,000 pages asking appeals court for stay in civil fraud case because he simply does not have the cash

Colin KalmbacherMar 18th
Fraud by a preacher man: Jury convicts flashy 'Bling Bishop' of scamming parishioners out of retirement, lying to FBI

Brandi BuchmanMar 12th
Show me the money: NY AG urges appeals court to ignore Trump bid to stave off paying $454 million civil fraud fine

Brandi BuchmanMar 12th
Court calls restitution complaint 'meritless' and evidence of Michael Avenatti's guilt 'overwhelming' in resounding defeat of appeal for stealing Stormy Daniels' book advance money

Matt NahamMar 6th
Trump complains it's 'impossible' to post full $454M appeal bond despite repeatedly bragging that Mar-a-Lago is actually worth $1 billion

Brandi BuchmanFeb 28th
'We will ask the judge to seize his assets': NY AG says if Trump can't pay $354M fraud fine, his buildings are up for grabs

Brandi BuchmanFeb 21st
Marine vet targeted in catfishing scam by right-wing operatives and conspiracy theorists who 'make s— up' and destroyed his life files lawsuit

Brandi BuchmanFeb 6th
Right-wing operative and robocall fraudster attorney will lose law license following guilty plea with co-defendant conspiracy theorist

Brandi BuchmanJan 31st
Group caught on video staging hit-and-run crash in broad daylight now face insurance fraud charges

Alberto LuperonJan 25th
'The lord told us to': Online pastor says God told him to 'pocket' $1.3M after charges filed in alleged cryptocurrency scam

Brandi BuchmanJan 23rd
Innocent victim lost Uber driving job, got arrested for crime, and was almost on hook for child support because of this identity thief: Feds

Alberto LuperonJan 19th
Woman falsely posed as attorney for years, filing fraudulent divorce and adoption papers for 'clients': Cops

Jerry LambeJan 18th
'You can't listen to me for more than one minute!': Trump lashes out at judge at close of civil fraud trial in New York

Brandi BuchmanJan 11th
Bomb threat made to home of judge in Donald Trump's civil fraud trial on morning of closing arguments

Brandi BuchmanJan 11th