fraud | Law & Crime - Part 9

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Latest fraud Stories

'The motion is denied': Trump gagged again as he fails to convince appellate court that NY fraud trial judge's orders should remain undone

Matt NahamNov 30th
'The Mount Rushmore of criminals': Convicted family murderer and fraudster Alex Murdaugh locked up even longer for stealing money from vulnerable clients after emotional hearing

Matt NahamNov 28th
Trump slams 'overtly partisan' clerk, argues NY fraud trial judge's 'brazen' violations of Constitution should keep gag orders on hold until lawsuit's end

Matt NahamNov 27th
Trump sues New York fraud trial judge to shut down 'unconstitutional' gag orders, argues jurist is wielding 'unfettered license to inflict public punishments' for speech

Matt NahamNov 16th
'Demonstrable partisan bias': Trump goes for the jugular with mistrial memo slamming fraud trial judge and law clerk, uses jurist's own words and newsletter against him

Matt NahamNov 15th
Incarcerated R. Kelly sues America, prison officer after 'private' details of 'romantic relationships' were leaked to YouTuber for 'monetary gain, clout, or simple harassment'

Matt NahamNov 14th
Man who faked Trump pardon sentenced for seeking hitman to kill couple who got him arrested for trying to steal their house

Alberto LuperonNov 13th
Ivanka Trump testifies she had no role in crafting her father's financial statements, but email suggests she knew about his net worth 'problem'

Colin KalmbacherNov 8th
'We are not here to hear what he has to say': Judge in Trump fraud case loses his temper and ex-president sarcastically feigns 'shock' during 'very unfair trial' in New York City

Colin KalmbacherNov 6th
Trump lawyers slapped with gag order after confrontation with judge over 'repeated, inappropriate remarks,' Breitbart article about law clerk

Marisa SarnoffNov 3rd
Ivanka Trump's latest attempt to slam brakes on testifying at father's fraud trial flops and the appellate justice who denied it didn't offer any explanation

Matt NahamNov 3rd
'Rinse and repeat' Donald Trump Jr. laughs away questions about the Trump Organization's falsified financial documents during testimony in civil fraud trial

Colin KalmbacherNov 2nd
Ivanka Trump appeals 'each and every part' of the court order compelling her to testify in her family's ongoing civil fraud trial

Colin KalmbacherNov 1st
Dayslong Trump blockbuster testimony in civil fraud trial threatening very existence of family business on track to begin after Halloween

Marisa SarnoffOct 27th
Judge forces Ivanka Trump to testify at father's fraud trial, after Letitia James argues she 'remains financially and professionally intertwined'

Matt NahamOct 27th
'Witness is not credible': Trump's own testimony leads to another hefty fine for violating gag order in NY civil fraud case

Marisa SarnoffOct 25th