Tag: fraud

Summary of Trump’s New York Civil Fraud Case Decision

In a pivotal case that captured the nation’s attention, former President Donald

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New York Appeals Court Cancels $527 Million Trump Fraud Case Penalty

To rephrase a news article with added details and analysis up to

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Trump pardons ex-Tennessee lawmaker jailed for campaign fraud

In an unexpected move, President Donald Trump has granted a pardon to

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Big banks sued for Zelle fraud in federal lawsuit

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against three of

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Georgia judge prohibits delay in certification due to fraud concerns by election officials

In Georgia, a recent ruling by Fulton County Judge Robert McBurney has

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Owners of funeral home with 190 bodies found to have change-of-plea hearings for fraud

In a shocking turn of events, a federal judge has made the

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George Santos to plead guilty in federal fraud case in New York

The federal fraud case against former New York Republican congressman George Santos

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Trump appeals $454 million judgment in New York civil fraud case

In a recent appeal filed by attorneys for former President Donald Trump,

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SC limits SEC ability to punish fraud, reducing enforcement power

The Supreme Court's recent ruling against the Securities and Exchange Commission (SEC)

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Trump, GOP push for early and mail voting, but highlight voter fraud concerns

Detroit — The Detroit convention center, once the epicenter of conspiracy theories

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