Tag: fraud

SEC charges Trump Media’s new auditor with ‘massive fraud’

The Securities and Exchange Commission (SEC) has charged an auditing firm, Mazars

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Trump reverses stance, now supports absentee and mail voting previously blamed for fraud

Former President Donald Trump recently made a significant shift in his stance

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Prosecutors plan to raise fraud, abuse cases if Trump testifies in NY trial

Manhattan District Attorney Alvin Bragg has indicated that if former President Donald

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Trump posts $175 million bond for fraud case in New York

Former President Donald Trump and his co-defendants in a New York civil

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Ken Paxton and prosecutors agree to drop felony fraud charges in pre-trial deal

Texas Attorney General Ken Paxton has agreed to a pre-trial intervention program

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NY court reduces Trump fraud case bond, sets new deadline

A New York appeals court ruled that former President Donald Trump does

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Judge refuses to halt Trump’s $454 million fraud penalty, but stops some sanctions

A New York appellate judge denied Donald Trump's request to halt the

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Donald Trump fights $454 million judgment in New York fraud case

Donald Trump has filed an appeal against a $454 million New York

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$454 million judgment against Trump finalized, appeal clock starts in civil fraud case

In New York, a civil fraud judgment against former President Donald Trump

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NY AG threatens to seize Trump’s property for $454M civil fraud debt

Donald Trump is facing the risk of losing some of his valuable

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