Securities fraud
Trump seeks dismissal of D.C. election interference scenario, cites ‘presidential immunity’
Previous U.S. President Donald Trump gestures at a Manhattan courthouse, the place he attends the trial of himself, his adult sons, the Trump Corporation and others in a civil fraud situation introduced by point out Attorney Standard Letitia James, in New York City, U.S., Oct 2, 2023. Brendan Mcdermid | Reuters Donald Trump on Thursday […]
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Trump states he will testify in New York business fraud demo ‘at the correct time’
Former President Donald Trump speaks to associates of the media even though arriving for the second day of his civil fraud demo in New York on Oct. 3, 2023. Kena Betancur | AFP | Getty Photographs Previous President Donald Trump on Tuesday said that he options to testify at the New York trial accusing him […]
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Trump arrives at New York court for $250 million fraud trial
Former President Donald Trump, ideal, sits in the courtroom at New York Supreme Courtroom, Monday, Oct. 2, 2023, in New York. Seth Wenig | AP The $250 million civil fraud demo that could see previous President Donald Trump forever banned from doing company in New York is set to kick off Monday. The demo arrives […]
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Hunter Biden sues former Trump attorney Rudy Giuliani in excess of notorious notebook
Hunter Biden, son of U.S. President Joe Biden, departs federal court following a plea listening to on two misdemeanor fees of willfully failing to spend cash flow taxes in Wilmington, Delaware, July 26, 2023. Jonathan Ernst | Reuters Hunter Biden on Tuesday sued previous Trump lawyer Rudy Giuliani, his firms and an additional attorney more […]
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Florida nurse practitioner convicted in $200 million Medicare fraud scheme
Michael Nesterov | Istock | Getty Images A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and other charges for playing a key role in a scheme that swindled hundreds of millions of dollars from Medicare. Elizabeth Hernandez, 45, fraudulently billed Medicare for more than $200 million in orthotic braces and […]
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Co-founder of $4 billion crypto fraud scheme gets 20 yrs in jail, ‘Cryptoqueen’ companion stays at big
Damian Williams, the leading federal prosecutor in Manhattan, speaks at a press convention to announce the addition of “Cryptoqueen” Ruja Ignatova to the FBI’s most-preferred fugitives checklist, in New York, June 30, 2022. Luc Cohen | Reuters The co-founder of the fraudulent OneCoin cryptocurrency, a substantial pyramid scheme that amassed over $4 billion from hundreds […]
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Judge orders default judgment, sanctions versus Rudy Giuliani in election workers’ lawsuit
Rudy Giuliani speaks exterior the Fulton County jail, Wednesday, Aug. 23, 2023, in Atlanta. Brynn Anderson | AP A federal judge on Wednesday issued a default judgment versus former Trump attorney Rudy Giuliani and imposed sanctions on him in a civil conspiracy lawsuit submitted by two Ga election workers he had claimed mishandled ballots in […]
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Covid fraud: Street gang in Milwaukee allegedly stole millions to pay for murder, guns and drugs
A street gang in Milwaukee allegedly stole millions of dollars in Covid-19 pandemic relief money that was then used to carry out a murder and purchase guns and drugs, among other items, according to a federal indictment. The 43-count indictment charges 30 members of the “Wild 100s,” also known as the “Shark Gang,” with a […]
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Trump stiffed his alleged co-conspirators, whose false promises introduced in $250 million
Former New York Mayor Rudy Giuliani and Republican presidential candidate Donald Trump arrive to speak to law enforcement collected at a Fraternal Get of Law enforcement lodge during a campaign event in Statesville, North Carolina, Aug. 18, 2016. Carlo Allegri | Reuters Numerous of the attorneys who spearheaded President Donald Trump’s frenzied hard work to […]
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A.I. startup founder billed with defrauding traders, manipulating paperwork
U.S. Legal professional for the Southern District of New York Damian Williams speaks throughout Martin Luther King Jr. Day at the National Action Community Dwelling of Justice headquarters. Lev Radin | Pacific Press | Lightrocket | Getty Images The founder of a data analytics company, which purportedly applied artificial intelligence systems, was indicted in Manhattan […]
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