fraud
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CompaniesFTX founder Sam Bankman-Fried’s former hedge fund chief (and ex-girlfriend) Caroline Ellison says he hoped to be U.S. president someday
By Ken Sweet, Larry Neumeister and The Associated PressOctober 11, 2023
PoliticsTrump’s longtime finance chief Allen Weisselberg, who went to jail for dodging taxes on $1.7m in job perks, is set to testify in ex-president’s fraud trial
By Michael R. Sisak and The Associated PressOctober 10, 2023
PoliticsHow much is Mar-a-Lago worth? A judge thinks Trump’s $1 billion-plus valuation might be 2,300% too high
By Terry Spencer and The Associated PressOctober 9, 2023
FinanceDonald Trump fails to halt New York fraud trial as Letitia James says he lives in a ‘fantasy world’ where ‘facts don’t matter’
By Michael R. Sisak and The Associated PressOctober 6, 2023
FinanceTrump’s corporate controller tells court he included fake mansions and valued rent-stabilized apartments as market rate when calculating boss’s net worth
By Erik Larson, Patricia Hurtado and BloombergOctober 6, 2023
FinanceTrump’s corporate controller tells court they boosted value of his Trump Tower penthouse by $20m because he was famous
By Michael R. Sisak, Jennifer Peltz and The Associated PressOctober 6, 2023
TechFTX cofounder testifies he and Sam Bankman-Fried let crypto hedge fund Alameda withdraw unlimited funds from exchange—and then lied about it
By Larry Neumeister and The Associated PressOctober 5, 2023
FinanceTrump’s financial statements were key to loan deal, evidence in fraud trial shows—after he said he never thought they ‘would be taken very seriously’
By Michael R. Sisak, Jennifer Peltz and The Associated PressOctober 5, 2023
FinanceTrump calls business fraud trial a ‘disgrace’ as accountant testifies they didn’t verify accuracy of ‘any of the information’ from ex-president’s company
By Michael R. Sisak, Bobby Caina Calvan, Jennifer Peltz and The Associated PressOctober 5, 2023
PoliticsTrump hit with limited gag order after publishing disparaging Truth Social post about New York court clerk in business fraud case
By Michael R. Sisak, Bobby Caina Calvan, Jennifer Peltz and The Associated PressOctober 4, 2023
CompaniesSam Bankman-Fried considered paying Donald Trump billions of dollars not to run for president, his biographer says
By Chloe TaylorOctober 2, 2023
FinanceTrump will attend New York trial scrutinizing his business after judge issues ‘corporate death penalty’
By Michael R. Sisak and The Associated PressOctober 2, 2023
FinanceThe judge poised to disrupt Trump’s collection of skyscrapers and golf courses—and decide on up to $250M in damages—was once a cabbie
By Michael R. Sisak and The Associated PressOctober 1, 2023
By Taylan Bilgic and BloombergSeptember 8, 2023
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