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    Home Tags Fraud

    Tag: Fraud

    FTX founder Sam Bankman-Fried, center, is escorted to his car from the U.S. District Court in Manhattan, Thursday, Dec. 22, 2022, in New York.
    News

    Sam Bankman-Fried: What’s next for FTX founder, friends, and family of crypto fraudster?

    Barnini Chakraborty -
    November 4, 2023 10:00 am
    0
    Trump hit with new gag order in New York civil fraud trial over court clerk dispute
    News

    Trump hit with new gag order in New York civil fraud trial over court clerk dispute

    Kaelan Deese -
    November 3, 2023 7:54 pm
    0
    FILE - Ivanka Trump, daughter and adviser to President Donald Trump, waves to supporters during a campaign event Nov. 2, 2020, at the Iowa State Fairgrounds, in Des Moines, Iowa. (AP Photo/Charlie Neibergall, File)

    Ivanka Trump loses appeal to pause testimony in New York civil fraud trial

    Conrad Hoyt -
    November 3, 2023 4:29 am
    0
    Judge Arthur Engoron appears at the fraud trial for former President Donald Trump at New York Supreme Court, Thursday, Nov. 2, 2023.
    News

    Trump attorney accused of ‘misogyny’ by New York judge after law clerk swipe

    Kaelan Deese -
    November 3, 2023 12:55 am
    0
    Sam Bankman-Fried found guilty of fraud: FTX founder facing 100 years in prison
    News

    Sam Bankman-Fried found guilty of fraud: FTX founder facing 100 years in prison

    Barnini Chakraborty -
    November 2, 2023 11:57 pm
    0
    Former President Donald Trump's son and co-defendant, Donald Trump Jr., appears during the Trump Organization’s civil fraud trial, Thursday, Nov. 2, 2023.
    News

    Donald Trump Jr. tells courtroom sketch artist to ‘make me look sexy’

    Jenny Goldsberry -
    November 2, 2023 11:14 pm
    0
    Sam Bankman-Fried trial: Key testimony takeaways as jury considers case
    Crime

    Sam Bankman-Fried trial: Key testimony takeaways as jury considers case

    Barnini Chakraborty -
    November 2, 2023 7:07 pm
    0
    Trump goes after judge ahead of family’s testimony in fraud case: ‘Leave my children alone’
    News

    Trump goes after judge ahead of family’s testimony in fraud case: ‘Leave my children alone’

    Jack Birle -
    November 1, 2023 1:15 pm
    0
    Sam Bankman-Fried trial: FTX founder grilled over ‘cozy’ ties with Bahamian officials
    News

    Sam Bankman-Fried trial: FTX founder grilled over ‘cozy’ ties with Bahamian officials

    Barnini Chakraborty -
    October 31, 2023 6:48 pm
    0
    Florida state Rep. Joe Harding listens during a Local Administration and Veterans Affairs Subcommittee hearing in a legislative session on Jan. 13, 2022, in Tallahassee, Florida. Harding was indicted for defrauding a loan program offered by the federal government to help small businesses during the coronavirus pandemic, officials said Wednesday, Dec. 7, 2022.
    News

    Former Florida state lawmaker sentenced to four months in prison for COVID-19 fraud

    Jack Birle -
    October 21, 2023 12:23 am
    0
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