You Searched For "family fraud" and got 20 results
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2 mins read
Police responded to a 'fertilizer bomb' threat at the home of the judge in Trump's civil fraud trial: source
There were threats that multiple "fertilizer bombs" were planted around the home of New York Suprem…
Natalie Musumeci,Laura Italia…
1 min read
Billionaire Joe Lewis says he's 'embarrassed' by knowingly committing securities fraud after pleading guilty to the crime
Billionaire Joe Lewis, who owns the Tottenham Hotspur English soccer team, pleaded guilty Wednesday…
Haven Orecchio-Egresitz
4 mins read
Ivanka Trump's spotty memory called 'suspect' by judge in fraud trial verdict, even though she was dismissed from the case
Ivanka Trump testified in the NY civil fraud trial and claimed she had a tough time remembering. Ju…
Jacob Shamsian,Laura Italiano
3 mins read
Trump fraud trial judge says there's 'no mistake' the former president's Mar-a-Lago price-tag was 'fraudulent'
Trump's fraud-trial judge took a shot at Trump's wildly-inflated claims of Mar-a-Lago's worth in a …
Jacob Shamsian,Laura Italiano…
2 mins read
Trump says he won't testify in his civil fraud trial in Manhattan
Donald Trump had been scheduled to testify in his $250 million civil fraud trial on Monday. He said…
Michelle Mark,Laura Italiano
10 mins read
Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
Donald Trump's attacks on Allison Greenfield, now banned by a gag order, led to a deluge of antisem…
Jacob Shamsian
5 mins read
'A big family': At trial, Michael Cohen recalls when he and Trump arranged hush-money as co-conspirator besties
Back before the two men hated each other, Michael Cohen and Donald Trump were co-conspirator bestie…
Laura Italiano,Jacob Shamsian…
1 min read
One family pocketed $7.6 million by taking cans and bottles from Arizona and recycling them in California. That's fraud, prosecutors say.
The family members who prosecutors accused of illegally importing 178 tons of cans and bottles from…
Charles R. Davis
4 mins read
The Trump fraud trial verdict goes well beyond ordering the ex-president to pay $355 million. Here's what the ruling means.
Letitia James says Trump and his codefendants have to pay more than $450 million. Understand how th…
Laura Italiano,Jacob Shamsian
2 mins read
Nirav Modi's solar power plant up for auction to salvage PNB dues
The Debt Recovery Tribunal-I here has put up a solar power plant belonging to a group entity of the…
4 mins read
Trump feared for campaign, not family, as sex scandals were caught and killed, ex-Enquirer CEO tells hush-money jury
Trump was fixated on winning the 2016 election, ex-Enquirer CEO David Pecker told the Manhattan hus…
Laura Italiano
3 mins read
In Trump fraud-trial closings' 2nd weirdest moment, Alina Habba mocked AG Letitia James in open court
Trump lawyer Alina Habba mocked attorney general Letitia James for having briefly slipped out of he…
Laura Italiano
3 mins read
Fox News threatened legal retaliation against a family suing the network over the death of their daughter in Ukraine
Fox News said it would take legal action against a Ukrainian family that planned to lodge a wrongfu…
Mia Jankowicz
4 mins read
Anne Hathaway has kept her family life low-key in the press. Meet her husband and kids.
Anne Hathaway has been married to husband Adam Shulman for 12 years and has two children.
Jason Guerrasio
3 mins read
Despite a rise in financial frauds, 17% of people store financial information on their smartphones
The Reserve Bank of India (RBI) has revealed that 5,406 instances of financial fraud were reported …
4 mins read
Trump is turning his $250 million fraud trial into a presidential campaign event
Donald Trump has insulted the judge and New York AG Letitia James as politically motivated, giving …
Jacob Shamsian
4 mins read
Trump lawyers ask for a mistrial in $250 million fraud case, accuses law clerk of 'co-judging'
Donald Trump's lawyers have characterized the judge's top law clerk as a Democratic operative.
Jacob Shamsian,Laura Italiano
3 mins read
A fertility doctor used his own sperm to secretly get patients pregnant. A lawyer working with the victims is now pushing to make fertility fraud a criminal offense.
The Netflix film "Our Father" discusses Dr. Donald Cline, who fathered at least 94 children after u…
Jane Ridley
7 mins read
Sam Bankman-Fried tried to pin his fraud scheme on his closest friends. Then they turned on him for it.
As SBF rose to fame and became a billionaire, he planted the seeds of his own downfall when he made…
Katie Balevic
5 mins read
Donald Trump has worst day yet in NY civil fraud trial as underling's scribbled note ties him to conspiracy
In testimony Tuesday, Jeffrey McConney linked Trump directly to the fuzzy math.