fraud
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PoliticsIf Trump’s real estate empire is ‘dissolved’ under New York anti-fraud law, it will be one of only a dozen times it’s happened—and the first without an obvious victim
By Bernard Condon and The Associated PressJanuary 29, 2024
PoliticsLawmakers race to wind down COVID-era employee retention tax credit, seeing ‘almost universal fraud in the program’
By Kevin Freking, Fatima Hussein and The Associated PressJanuary 27, 2024
CompaniesFTX will have an independent examiner in its bankruptcy case as federal appeals court orders one amid concerns about widespread fraud
By Randall Chase and The Associated PressJanuary 23, 2024
NewslettersFounder fraud cases are stacking up, even as federal prosecutors warn about ‘fake it till you make it’ culture
By Jessica MathewsJanuary 22, 2024
FinanceCouple charged with collecting man’s retirement benefits while keeping his body in their home for 6 years
By The Associated PressJanuary 20, 2024
PoliticsTrump defies judge with 6-minute courtroom speech on tense final day of New York civil fraud trial: ‘I’m being persecuted by someone running for office’
By Michael R. Sisak, Jennifer Peltz and The Associated PressJanuary 12, 2024
PoliticsTrump stripped of approval to deliver his own closing remarks in fraud case, after judge signalled openness
By Jennifer Peltz, Jake Offenhartz and The Associated PressJanuary 10, 2024
PoliticsDonald Trump is planning to make his own closing argument in the case accusing him of defrauding New York state, sources say
By Jennifer Peltz, Jake Offenhartz and The Associated PressJanuary 9, 2024
FinanceRussian billionaire says Sotheby’s helped dupe him out of millions for da Vinci’s ‘Lost Leonardo’ and paintings by Klimt and Magritte
By Chris Dolmetsch, Ava Benny-Morrison and BloombergJanuary 9, 2024
Finance‘King of the NRA’ Wayne LaPierre’s lavish spending at center of New York civil trial into whether executives violated nonprofit laws at gun group
By Michael R. Sisak and The Associated PressJanuary 9, 2024
PoliticsAfter New York state demands $370 million in penalties from Trump, he says ‘They should pay me’
By Jennifer Peltz and The Associated PressJanuary 6, 2024
RegulatorsJudge rules Terra ‘stablecoin’ and other tokens are securities in victory for the SEC and departure from Ripple case
By Leo SchwartzDecember 28, 2023
By Randall Chase and The Associated PressDecember 25, 2023
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