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The judge in Donald Trump’scivil fraud trial is now under investigation after a hotshot New York real estate attorney claimed he gave him unsolicited advice ahead of the hotly-anticipated multi-million-dollar ruling, according to a report.
Procurement fraud has sent costs soaring the Ministry of Defence (MoD), after new figures revealed it had led to 90 per cent of detected fraud value since 2020.
DENVER (AP) — A couple who owned aColorado funeral home where authorities last year discovered 190 decaying bodies were indicted on federal charges that they misspent nearly $900,000 in pandemic relief funds on vacations, cosmetic surgery, jewelry and other personal expenses, according to court documents unsealed Monday.
“Can you hear me now?” “Is this you?” “Are you there?”
Documents for Donald Trump’s$175m bond in his New York civil fraud case have been rejected and “returned for correction” to the former president due to missing financial information.
Donald Trump’s lawyers on Wednesday asked a New York appeals court to keep the $464 million judgment the former president owes as recompense for decades of financial fraud in the state, offering instead to post a $100 million bond while they appeal the ruling.
The Home Secretary will meet with technology giants in the US next week to discuss how the UK government and tech players can work together to tackle a number of huge challenges facing democracies in the digital age.
Donald Trump has been ordered to pay more than $350m after being found liable, along with his adult sons and former chief associates of the Trump Organization, for defrauding banks and investors as part ofa decades-long fraud scheme.