Trump to attend New York hush money case hearing Thursday
Former President Donald Trump will attend a hearing Thursday that is expected to determine a timetable for the trial in the New York hush money case against him, his lawyer said Tuesday.
Money in news
Trump’s hush money case and fraud trial collide in New York this week
Two judges in separate courtrooms just minutes down the street from one another could deal serious blows to Donald Trump, his business and his campaign schedule this week.
Trump’s hush money case and fraud trial collide in New York this week
Two judges in separate courtrooms just minutes down the street from one another could deal serious blows to Donald Trump, his business and his campaign schedule this week.
The Top 6 Reasons You're Going To Owe Money In Taxes This Year
Although some of us look forward to a tax refund each spring, many of us are going to get an unpleasant “balance due” surprise after we file taxes.
Trump Media SPAC insider trading defendant hit with new money laundering count
A man already charged with insider trading related to a shell company's planned merger with Donald Trump's social media firm was hit with a new money laundering count in Manhattan federal court. Michael Shvartsman was also accused in a superseding indictment unsealed Wednesday of engaging in a monetary transaction in property derived from unlawful activity. The new indictment details two money transfers Shvartsman conducted after netting a profit of about $18.2 million from selling Digital World Acquisition Corp. securities in fall 2021. Later that year, he used a large chunk of that money to buy a luxury yacht, prosecutors allege. Shvartsman, his brother Gerald Shvartsman and Bruce Garelick were indicted in June on securites fraud charges related to their sale of DWAC securities in fall 2021 and other conduct. The trio of investors allegedly bought DWAC securities after
Haley’s money surges after debates. Trump’s spikes when he’s indicted.
Donations to former U.N. Ambassador Nikki Haley surged in late August after her standout performance in the first GOP primary debate. The following day, Aug. 24, was her single best online fundraising day of the year.
Supreme Court asks Hemant Soren to approach HC against ED arrest in money laundering case
Supreme Court on Friday refused to interfere with arrest of former Jharkhand CM Hemant Soren by ED in money laundering case. The apex court asked Soren to approach High Court for relief.
ED officials reach Jharkhand CM Hemant Soren's residence for questioning in money laundering case
Amid speculations of the arrest of Jharkhand chief minister Hemant Soren, the Enforcement Directorate (ED) reached his residence in Ranchi for questioning in the money laundering case. Ahead of the ED's questioning, the ruling JMM-Congress alliance displayed strength as a large number of party workers assembled outside the residence of Hemant Soren, forcing the state police to impose Section 144 around the area.