fraud | Law & Crime - Part 8

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Latest fraud Stories

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
Judge bars Trump from giving fraud trial closing argument after he refuses to stick to 'relevant' issues

Brandi BuchmanJan 10th
Mother who allegedly faked daughter's cancer for cash grab arrested; let other child believe sibling was dying

Brandi BuchmanJan 10th
'Necessary and appropriate': New York Attorney General asks judge to ban Trump for life from Empire State real estate industry and make him pay $370 million penalty for 'repeated and persistent fraud'

Matt NahamJan 5th
'Just a chocolate blob!': Florida woman files $5 million lawsuit against Hershey over faceless Reese's Peanut Butter Pumpkins

Elura NanosJan 2nd
'Plaintiff filed this action in retaliation': Trump White House policy analyst urges judge to throw out Hunter Biden's 'encrypted iPhone backup' hacking lawsuit

Matt NahamDec 22nd