You Searched For "civil fraud claims" and got 19 results
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2 mins read
Hewlett Packard Enterprise confirms it will continue its $4 billion suit against Mike Lynch's estate after he died in a tragic yacht sinking
Lynch and the company had been involved in a nine-year legal battle over the sale of Autonomy. Lync…
Aditi Bharade
5 mins read
Rudy Giuliani interrupts his own bankruptcy hearing, yelling it's 'defamatory' to accuse him of bankruptcy fraud
Giuliani, recently disbarred, erupted during his bankruptcy hearing — but he may actually score a l…
Jacob Shamsian
6 mins read
Trump has laid the groundwork for a US Supreme Court challenge in his NY civil fraud case: experts
In three years of litigation, Trump never opposed NY attorney general Letitia James on Constitution…
Laura Italiano
3 mins read
NY now wants Trump to pay back $370M in civil fraud-trial damages: how that breaks down
In closing briefs filed Friday, Attorney General Letitia James demands $370 million in fraud penalt…
Laura Italiano
2 mins read
NY AG Letitia James says Trump's high-priced expert witnesses are helping her civil fraud trial case
NY AG Letitia James said Donald Trump's pricey expert witnesses were helping her case, with one adm…
Alia Shoaib
3 mins read
Trump fraud judge jokes 'Are we gonna be shot' hours after bomb threat as Trump watches closing arguments in NY civil trial
Taking the bench hours after a 'fertilizer bomb' threat nearly delayed closings, the judge made no …
Laura Italiano
2 mins read
A judge gave Trump 30 days to pay the $454 million civil fraud judgment. He'll owe an additional $112,000 in interest each day he doesn't.
Judge Arthur Engoron finalized his judgment in the former president's civil fraud trial Friday even…
Hannah Getahun
2 mins read
The feds are going to use Trump's tweets dating back to 2012 that baselessly claimed election fraud against him
According to a new court filing, special counsel Jack Smith plans to use Trump's old tweets as evid…
Sonam Sheth
3 mins read
Trump fraud-trial lawyers distance themselves from Alina Habba in fighting $7,500 frivolous-filings sanctions from 2023
A group of Trump's lawyers says the judge in his NY fraud trial shouldn't have considered Alina Hab…
Laura Italiano
3 mins read
We fact check Trump's claim that he wanted to testify in his NY fraud trial but a gag order somehow stopped him
We peel back Trump's claim that a gag order somehow prevented him from testifying again at his Manh…
Laura Italiano
7 mins read
Trump's fraud trial is a mess
Donald Trump's Manhattan fraud trial has been punctuated by bizarre, kooky eruptions.
Jacob Shamsian
3 mins read
Trump tried to move assets to Florida, NY officials complain in fraud-judgment filing
State AG Letitia James says Trump's attempt to shift assets means he can't be trusted to post an IO…
Laura Italiano
13 mins read
Regulators open probes, Warren Buffett dumps stock as claims of abuse and fraud mount against a top Globe Life agency
After an Insider investigation, three more women have come forward claiming sexual assault or coerc…
Susan Antilla
5 mins read
Letitia James is not done with Donald Trump. Now she wants to know if he withheld evidence in her fraud case.
New York's attorney general now wants to know if Donald Trump withheld evidence in his fraud case.
Laura Italiano
2 mins read
Trump's fraud-trial judge declines his 'nonsensical' mistrial bid
"Nonsensical" and "irrelevant" are just two words NY Supreme Court Justice Arthur Engoron uses in h…
Laura Italiano
2 mins read
Trump's bombastic personality defined his civil proceedings. In criminal court, lawyers from Trump's orbit say it could be his demise.
Donald Trump will have to tone down the antics during his four criminal trials, attorneys told The …
Hannah Getahun
6 mins read
Fraud like nobody's watching: Trump was probed for 5 years, and still wouldn't clean up his act
He dodged subpoenas. He kept inflating his worth. He hid a $40M transfer. Only a penchant for fraud…
Laura Italiano
2 mins read
Donald Trump claims he'll testify in hush money trial. We've heard that before.
Donald Trump has previously said he would testify in legal cases against him only to back out at th…
Erin Snodgrass
6 mins read
What we all forget about the upcoming Trump fraud verdict: It's the chicanery, stupid
This is not a trial about "exaggerations." To revamp that Bill Clinton campaign slogan, it's the ch…