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Tag: fraud
Ivanka Accuses NY Prosecutors Of ‘Harassment’ Over Fraud Investigating Involving Her
President Donald Trump's daughter, Ivanka Trump, slammed New York state and Manhattan prosecutors on Friday after several news outlets revealed…
New York Launches Criminal Investigation Into Trump’s Tax Write-Offs And Fees Paid To Ivanka: Report
Prosecutors in New York have opened a civil and a criminal fraud investigation into tax write-offs outgoing President Donald Trump…
Trump Admits He’s Blocking Funding To The US Postal Service To Sabotage Mail-In Voting
President Donald Trump on Thursday admitted during an interview on Fox Business that he is blocking additional funding for the…
Deutsche Bank Delivers Trump’s Financial Records To Manhattan DA: Report
The New York Times reported Friday that President Trump's longtime lender, Deutsche Bank, has complied with a subpoena from the…
NRA Facing Dissolution After Investigation Found ‘Widespread Fraud And Abuse’
The National Rifle Association is facing dissolution after an 18-month investigation by New York’s attorney general found widespread fraud and…
