Judge suspends Trump gag order in New York fraud trial
NEW YORK — A gag order that barred former President Trump from commenting about court personnel after he disparaged a law clerk in his New York…
Andrew Spira pleads guilty to fraud and drugs charges in Darwin, handed $39K fine
A Sydney entrepreneur who concocted an elaborate plan to flee Australia, become a drug-dealer in South-East Asia, hijack a yacht and fund an armed militia,…
Watchdog dings Biden admin over fraud risks in student debt relief program
Both shortcomings, GAO concluded, opened the door to fraud in Biden’s sweeping student debt relief program, which the Supreme Court struck it down in June.…
House Ethics Committee report finds ‘substantial evidence’ Rep. George Santos committed fraud
1 of 3 | The House Ethics Committee Thursday said it is referring "substantial evidence" from its Investigative Subcommittee to the DOJ that Rep. George…
Donald Trump Jr. to lead defense in Trump Organization NYC fraud trial
1 of 2 | Donald Trump Jr. arrives at the courtroom to testify as the defense calls its first witnesses in the civil fraud trial…
N.Y. Rep. Elise Stefanik files ethics complaint against Trump fraud trial judge
1 of 2 | Rep. Elise Stefanik, R-N.Y., on Friday filed a judicial ethics complaint against Trump business fraud trial Judge Arthur Engoron. File Photo…
Trump’s New York fraud trial strategy is legally disastrous
Exasperated by Donald Trump’s nonresponsive monologues during testimony in his New York fraud trial this week, state Supreme Court Justice Arthur Engoron finally told the…
Ivanka Trump takes witness stand in N.Y. civil fraud trial
NEW YORK — Ivanka Trump began testifying Wednesday in the the civil fraud trial that is publicly probing the Trump family business, making an appearance she…
Bankman-Fried found guilty of fraud at FTX criminal trial
Sam Bankman-Fried was convicted of a massive fraud that led to the collapse of his FTX exchange, following a month-long trial that pitted the testimony…
South Korean Olympic medalist hit with travel ban in swirling fraud case
Olympic silver medalist Nam Hyun-hee has been barred from leaving South Korea, police said Tuesday, as a high-profile fraud probe into her ex-fiance drags in…
‘Court’s the fraudster’: What happened at Donald Trump’s fraud testimony? | Donald Trump News
On Monday, former US President Donald Trump testified in a civil fraud trial that could determine his future as a businessman in New York. His…
Donald Trump testifies in New York court in civil fraud trial | Donald Trump News
The former US president remains the frontrunner for the Republican presidential nomination despite numerous legal woes. Donald Trump has begun testifying in a New York…
Donald Trump claims he won all 50 states in 2020 US election in Florida speech ahead of New York court appearance
Donald Trump has claimed that he won all 50 states in the 2020 US election at a Florida event where two of his rivals for…
Judge expands gag order in Trump civil fraud case after Eric Trump ends testimony
1 of 3 | Eric Trump exits the courthouse after testifying in the fifth week of the civil fraud trial against his father and former…
FTX founder Sam Bankman-Fried guilty on all counts of fraud after historic cryptocurrency collapse
She urged jurors to reject Bankman-Fried’s insistence when he testified over three days that he never committed fraud or plotted to steal from customers, investors…
Crypto tycoon Sam Bankman-Fried found guilty on all charges in fraud trial | Crypto
DEVELOPING STORYDEVELOPING STORY, Bankman-Fried faces up to 110 years behind bars following guilty verdict. Former crypto tycoon Sam Bankman-Fried has been found guilty on all…
Why are Donald Trump’s children in court for his fraud trial? | Donald Trump News
EXPLAINERTrump’s children – Ivanka, Trump Jr, and Eric – are set to testify in a New York fraud trial involving their family business. Donald Trump…
Donald Trump Jr. testifies in father’s New York fraud trial
NEW YORK — Donald Trump Jr. took the witness stand Wednesday in the civil fraud trial over whether his father overstated his wealth to banks and…
Donald Trump Jr. takes witness stand in civil fraud case against his father’s business empire
Flanked by attorneys Alina Habba (left) and Chris Kise (right), Donald Trump Jr. waits to testify in a Manhattan courtroom on Wednesday. | Seth Wenig/AP…
Donald Trump Jr. set to testify in Trump Organization New York business fraud trial
1 of 3 | Donald Trump Jr. will take the witness stand Wednesday in former president Donald Trump's civil business fraud trial in New York.…