Trump can’t pay full bond in civil fraud case, lawyers say
NEW YORK — Donald Trump’s lawyers told a New York appellate court Monday that it’s impossible for him to post a bond covering the full amount…
Extradited British tech founder Mike Lynch starts US fraud trial
Mike Lynch, the wealthy tech founder once hailed as Britain's answer to Steve Jobs, will face a US jury in California on Monday at a trial…
In Central Valley, right-wing voter-fraud cospiracies take over
STOCKTON — As the polls closed in California on Super Tuesday, Jim Hicks stood watch in the parking lot of a community center while election…
Homeowners, realtors should take steps to protect against title fraud: experts
Breadcrumb Trail LinksPMN Real EstatePMN BusinessAuthor of the article:The Canadian Press Sammy HudesPublished Mar 17, 2024 • 5 minute read Experts say title and mortgage…
Private jet, supercars and yachts seized as three arrested in £76m luxury care home ‘fraud’ probe
A PRIVATE jet, supercars and yachts have been seized as part of a £76million fraud probe into luxury care homes. The Serious Fraud Office (SFO)…
Spanish prosecutors accuse Real Madrid coach Carlo Ancelotti of $1.7 million tax fraud
In short: Real Madrid coach Carlo Ancelotti has been accused of committing tax fraud worth 1 million euros ($1.7 million) by Spanish state prosecutors.The Italian,…
Spanish prosecutors accuse Real Madrid manager Carlo Ancelotti of tax fraud | Football News
Prosecutors have called for a prison sentence of four years and nine months for the manager for failing to declare earnings of 1 million euros.…
Singapore remittance firm hits back at regulator, denies fraud
February 24, 2024March 2, 2024 A Singapore remittance company is hitting back against the city-state’s financial regulator, disputing its recounting of events amid a fund-freeze…
Trump appeals $454-million judgment in New York fraud case
NEW YORK — Donald Trump has appealed his $454-million New York civil fraud judgment, challenging a judge’s finding that Trump lied about his wealth as he…
Kari Lake tries for peace with McCains in Arizona, to no avail
Back when Kari Lake was a candidate for Arizona governor, she had some choice things to say about the late John McCain. He was an…
Texas man pleads guilty to securities fraud, forfeits $1.7 million
1 of 2 | Tyler Loudon of Houston has pleaded guilty to securities fraud and will forfeit $1.7 million in illegal insider trading profits. Photo…
Olam surges after probe finds no evidence of Nigeria unit fraud
Commodity trader Olam Group said that its investigation found no evidence to support allegations of a reported scandal at its Nigerian units, spurring the biggest…
Trump calls his civil fraud verdict a ‘form of Navalny’
“People thought that could happen and it did happen,” Trump said, referring to Navalny’s death. “And it’s a horrible thing.” Asked about outrage over Navalny’s…
Trump is ordered to pay $355 million in New York fraud case
NEW YORK — A New York judge ordered Donald Trump and his companies on Friday to pay more than $355 million in penalties, finding they engaged…
Why Trump faces real accountability in New York fraud verdict
Over the course of an 11-week fraud trial before New York Justice Arthur Engoron, Donald Trump practically begged for a harsh verdict. On Friday, he…
With Navalny’s death, Russians lose their last hope – POLITICO
Meanwhile, in keeping with a previous tradition, Putin refused to call Navalny by name, referring to him as “the Berlin patient.” (Even on Friday, Putin maintained…
Trump ordered to pay $354.9m by New York court in civil fraud case | Donald Trump News
Former US president loses case; banned from serving as officer or director of any New York corporation for three years. Donald Trump must pay $354.9m in penalties…
Documentary Film Dirty Vote: Three Legal Experts Talk About Indonesian Election Fraud
On Sunday, February 11, 2024, a documentary entitled Dirty Vote Dandhy Laksono’s work was released via the official YouTube channel called Dirty Vote. This film…
EU Parliament strips Eva Kaili of immunity in €150K fraud case
The European Parliament on Tuesday paved the way for prosecutors to investigate Greek MEP Eva Kaili’s involvement in an alleged €150,000 fraud stretching back to…
Macron ally and former minister Bayrou cleared of fraud by French court
A coalition ally of French President Emmanuel Macron, former minister Francois Bayrou, was acquitted of fraud charges on Monday in a verdict that could pave…