Fraud and false statements
Read through the highlights of the new lawsuit in opposition to Donald Trump by New York Lawyer Basic Letitia James
An aerial see of former U.S. President Donald Trump’s Mar-a-Lago household soon after Trump claimed that FBI agents raided it, in Palm Seaside, Florida, U.S. August 15, 2022. Marco Bello | Reuters A bombshell lawsuit towards previous President Donald Trump submitted Wednesday is made up of a head-spinning amount of detail about actual estate, financial […]
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New York Attorney General Letitia James states Trump dedicated crimes, asks federal prosecutors and IRS to look into
New York Lawyer General Letitia James speaks during a push conference with regards to former US President Donald Trump and his family’s fiscal fraud circumstance on September 21, 2022 in New York. Yuki Iwamura | AFP | Getty Photographs New York Attorney Basic Letitia James stated Wednesday her business office thinks it has uncovered federal […]
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New York sues Donald Trump, firm and relatives members about common fraud claims, seeks at minimum $250 million in penalties
Former U.S. president Donald Trump speaks in aid of candidates Doug Mastriano and Mehmet Oz throughout a rally in Wilkes-Barre, Pennsylvania, September 3, 2022. Andrew Kelly | Reuters New York Lawyer General Letitia James on Wednesday sued former President Donald Trump, the Trump Organization, 3 of his grownup small children, and other folks for allegedly […]
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Feds demand dozens in Minnesota in alleged food stuff scheme to steal $250 million in pandemic assist
Federal authorities charged 47 men and women in Minnesota with conspiracy and other counts on Tuesday in what they said was a huge scheme that took edge of the Covid-19 pandemic to steal $250 million from a federal method that offers foods to low-earnings youngsters. Prosecutors say the defendants designed companies that claimed to be […]
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Biden White Property just place out a framework on regulating crypto — here’s what’s in it
U.S. President Joe Biden walks from Marine One to the White Property subsequent a trip from Michigan, in Washington, U.S., September 14, 2022. Tom Brenner | Reuters The Biden White Home has just produced its to start with-ever framework on what crypto regulation in the U.S. really should glimpse like — such as strategies in […]
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Nikola founder Trevor Milton stands trial on fraud charges, capping a stunning rise and fall
CEO and founder of U.S. Nikola, Trevor Milton speaks during presentation of its new full-electric and hydrogen fuel-cell battery trucks in partnership with CNH Industrial, at an event in Turin, Italy December 2, 2019. Massimo Pinca | Reuters The founder of electric semitruck maker Nikola Motor is standing trial on fraud charges related to statements […]
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Previous top Trump White Home aide Steve Bannon surrenders in New York court docket to deal with prison fees
Previous U.S. President Donald Trump’s White House chief strategist Steve Bannon arrives to surrender at the Manhattan District Attorney’s Place of work in New York, U.S., September 8, 2022. Andrew Kelly | Reuters Former leading Trump White Dwelling advisor Steve Bannon surrendered at a New York City courthouse on Thursday early morning to face new […]
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Matt Damon-endorsed crypto system sues Australian lady just after unintentionally sending her $7.1 million in its place of $68
The exterior of Crypto.com Arena on January 26, 2022 in Los Angeles, California. Wealthy Fury | Getty Visuals It took 7 months for the Matt Damon-endorsed Crypto.com to notice that it unintentionally sent AU$10.5 million pounds (about $7.1 million at modern trade price) to a woman in Australia, as an alternative of the 100 Australian […]
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MicroStrategy chairman Michael Saylor accused of evading $25 million in taxes by DC lawyer general
Michael Saylor, chairman and chief government officer of MicroStrategy, to start with received into bitcoin in 2020, when he made a decision to start off introducing the cryptocurrency to MicroStrategy’s equilibrium sheet as aspect of an unorthodox treasury management approach. Eva Marie Uzcategui | Bloomberg | Getty Illustrations or photos D.C. Attorney Typical Karl Racine […]
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Coinbase, FTX, Binance get inquiries as Congress appears to be like to crack down on $1 billion crypto fraud
In its 1st foray into the crypto sector, the House Committee on Oversight and Reform is dialing up the tension on federal companies and crypto exchanges to shield Individuals from fraudsters. In a series of letters despatched Tuesday early morning, the committee requested 4 agencies, like the Office of the Treasury, the Federal Trade Commission, […]
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