Tag: fraud
Trump Avoids Deposition In Fraud Lawsuit By Staying At Mar-a-Lago During Hurricane Ian
Former president Donald Trump has avoided a deposition for a long-running class action fraud lawsuit against him and his children…
New York AG Sues Trump, Family Members For ‘Massive Financial Fraud’
New York Attorney General Letitia James on Wednesday formally accused former President Donald Trump of massive fraud in a civil…
Steve Bannon Cries Foul After Running Out Of Luck… And Pardons
Longtime Republican strategist and MAGA operative Steve Bannon will turn himself in to New York prosecutors on Thursday as part…
Trump CFO To Take The Fall With Guilty Plea, Won’t Cooperate With Prosecutors
Former Trump Organization finance chief Allen Weisselberg is expected to plead guilty on Thursday to a 15-year tax fraud scheme,…
MAGA Rally Called Off After Trump Gets Summoned To Testify Under Oath In New York Fraud Case: Report
Donald Trump was slated to address his supporters at a scheduled political rally in Greensboro, North Carolina on July 15.…
NY Supreme Court Rules Against Trump In State Fraud Case
The New York Supreme Court on Monday ruled that the Trump Organization must comply with a subpoena issued by the…
Trump And His Children To Be Deposed In Lawsuit Accusing Them Of Pocketing Millions In Fraudulent Marketing Scheme
Former President Donald Trump and his two adult sons will sit for depositions in May and June as part of…
‘Guilty Of Numerous Felonies’: NY Prosecutor Who Investigated Trump Sheds Light On His Findings
New York State attorney Mark F. Pomerantz, who had investigated Donald Trump said that the former president was “guilty of…
Melania Trump Lashes Out At ‘Dream Killers’ In The Media For Reporting Her ‘Charity’ Event Is Under Investigation
Melania Trump is not happy with the media for reporting that Florida officials have launched an investigation into a fundraiser…
Accounting Firm Dumps Trump, Says His Financial Statements Are ‘Inaccurate’
Mazars USA LLP, the accounting firm that prepared former President Donald Trump’s annual financial statements, is cutting ties with the…
