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Fraud in news

Donald Trump - Alina Habba - Eric Trump - Letitia James - Ariana Baio - Trump lawyer Alina Habba calls fraud trial ruling a ‘witch hunt’ - independent.co.uk - Usa - city New York - New York - county Arthur

Trump lawyer Alina Habba calls fraud trial ruling a ‘witch hunt’

Alina Habba, an attorney for Donald Trump, has condemned the ruling in his New York civil fraud trial, calling it a “politically fueled witch hunt” designed to take the former president down.

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Donald Trump - Letitia James - Arthur Engoron - Ariana Baio - Furious Trump responds after judge orders him to pay over $350m in fraud case - independent.co.uk - city New York - New York - state New York - county Arthur

Furious Trump responds after judge orders him to pay over $350m in fraud case

Former president Donald Trump blasted the decision in his New York civil fraud trial, unsubstantially accusing the Justice who oversaw the trial and the New York attorney general of working together to impose financial penalties on him for political reasons.

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Donald Trump - Arthur Engoron - Allen Weisselberg - Ryan Grenoble - Hit With - Trump Hit With $350 Million Judgment In Civil Fraud Trial - huffpost.com - city New York - New York - state New York

Trump Hit With $350 Million Judgment In Civil Fraud Trial

Donald Trump owes the state of New York more than $350 million in damages for decades of fraudulent business practices in the state, a New York State Supreme Court judge ruled Friday.

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Ryan Grenoble - Colorado Pastor Admits Stealing $1.3 Million From Followers In Crypto Fraud Scheme - huffpost.com - state Colorado

Colorado Pastor Admits Stealing $1.3 Million From Followers In Crypto Fraud Scheme

A Colorado pastor who convinced his followers to buy millions of dollars worth of a cryptocurrency called “INDXcoin” allegedly stole $1.3 million of the proceeds, which he spent on a Range Rover, lavish vacations, luxury goods and a home remodel that he claims was ordained by God.

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Donald Trump - Stephen Colbert - Arthur Engoron - Amelia Neath - Trump roasted by Stephen Colbert for fraud trial rant - independent.co.uk - Usa - city New York - New York - Spain - county Newton - county Wayne

Trump roasted by Stephen Colbert for fraud trial rant

Stephen Colbert mocked Donald Trump saying he “lost his s***” during the closing arguments at his New York civil fraud trial.

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Former Civilian Employee Accused Of Scamming Army Out Of $100 Million - huffpost.com - state Texas - city Houston

Former Civilian Employee Accused Of Scamming Army Out Of $100 Million

A former civilian employee is accused of defrauding the Army of over $100 million, which she used to buy expensive jewelry, over 70 vehicles and dozens of posh properties.

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Donald Trump - Arthur Engoron - In New - Watch live: Closing arguments in Trump’s civil fraud trial in New York - independent.co.uk - city New York - New York

Watch live: Closing arguments in Trump’s civil fraud trial in New York

Watch live as the closing arguments in Donald Trump’s civil fraud trial in New York begin on Thursday, 11 January.

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Donald Trump - Letitia James - Arthur Engoron - Judge Rescinds Permission For Donald Trump To Give Closing Argument At Fraud Trial - huffpost.com - city New York - New York

Judge Rescinds Permission For Donald Trump To Give Closing Argument At Fraud Trial

Donald Trump won’t make his own closing argument in his New York civil business fraud trial after his lawyers objected to the judge’s insistence that the former president would stick to “relevant” matters.

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