Tag: fraud
Melania Trump Reportedly Under Investigation Over Suspected Charity Fraud
According to a report by The New York Times, Melania Trump is being investigated for selling tickets to a meet…
Don Jr. And Ivanka In Jeopardy After NY Investigators Find ‘Significant Evidence’ Of Wrongdoing In Trump’s Org. Fraud Case
New York Attorney General Letitia James' office announced it has obtained "significant evidence" of wrongdoing after investigators identified numerous "misleading…
Don Jr. And Ivanka Defy NY Subpoena In Fraud Case: Report
Donald Trump Jr. and Ivanka Trump will not comply with subpoenas issued by the New York attorney general's office in…
Trump Sues New York AG To Block Investigation Into His Company
Former President Donald Trump has filed a lawsuit against New York Attorney General Letitia James (D) in an effort to…
Trump Berated WH Aides Because They Would Not Let Him Do Illegal Things: Book
Then-president Donald Trump reportedly exploded at his White House aides every time they pointed out "illegal things" he wanted to…
More Indictments Expected After NY Prosecutors Find Cache Of New Evidence In Trump Fraud Case: Report
New York prosecutors have discovered a tranche of evidence in the basement of a co-conspirator in the Trump Organization tax…
Kansas Republican Facing Decades In Prison After Being Busted For Fraud
Republican Michael Capps, of Wichita, Kansas, is facing decades in prison after being indicted by a federal grand jury on…
Trump-Loving GOP Lawmaker Booted From Committee Assignments After Being Indicted For Selling Fake Medical Treatments
Republican congresswoman Patricia Derges, of Nixa, Missouri, will serve yet another legislative session in exile after being removed from committee…
Juan Williams Sounds The Alarm On ‘Giant GOP Scam’
Fox News political analyst Juan Williams is sounding the alarm on what he calls a major scam being perpetrated by…
Don Jr And Ivanka Are Probably Next In The Chopping Block As DC Prosecutors Dig Into Trump Inauguration Fraud Scheme
The attorney general's office has filed a civil lawsuit against the 2017 inaugural committee and the Trump Organization as part…
