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Page 24 of 43
Sweetheart Island
Politics
‘The uncomfortable truth is the federal criminal justice system is simply not equipped’: Feds seize $1.4 billion but it’s the tip of the pandemic fraud iceberg
By Richard Lardner and The Associated PressNovember 13, 2023
Donald Trump Jr. is returning to the witness stand in New York trial as defense hits back at civil fraud claims that threaten ex-president’s real estate empire
Finance
Donald Trump Jr. is returning to the witness stand in New York trial as defense hits back at civil fraud claims that threaten ex-president’s real estate empire
By Michael R. Sisak and The Associated PressNovember 13, 2023
‘Expert conman’ who defrauded investors of $4 million by claiming his Goldman Sachs source could get them IPO shares is sentenced
Finance
‘Expert conman’ who defrauded investors of $4 million by claiming his Goldman Sachs source could get them IPO shares is sentenced
By Ava Benny-Morrison and BloombergNovember 10, 2023
COVID-19 fraudster stole $8m in relief funds and used part to buy Florida’s private Sweetheart Island
Finance
COVID-19 fraudster stole $8m in relief funds and used part to buy Florida’s private Sweetheart Island
By Richard Lardner and The Associated PressNovember 10, 2023
Ivanka Trump takes the stand in father’s fraud trial, but not as a defendant like her brothers Eric and Donald Jr.
Finance
Ivanka Trump takes the stand in father’s fraud trial, but not as a defendant like her brothers Eric and Donald Jr.
By Jennifer Peltz, Michael R. Sisak and The Associated PressNovember 8, 2023
Trump’s brawling fraud trial testimony veered from ‘The fraud is on the court, not on me’ to ‘I’ve had a lot of cash for a long time’
Finance
Trump’s brawling fraud trial testimony veered from ‘The fraud is on the court, not on me’ to ‘I’ve had a lot of cash for a long time’
By Michael R. Sisak, Jennifer Peltz and The Associated PressNovember 8, 2023
Trump and trial judge fight as ex-president calls New York AG a ‘fraud’ from the witness stand: ‘This is not a political rally’
Finance
Trump and trial judge fight as ex-president calls New York AG a ‘fraud’ from the witness stand: ‘This is not a political rally’
By Jill Colvin, Michael R. Sisak, Jennifer Peltz, Eric Tucker and The Associated PressNovember 7, 2023
‘Billionaire rabbi’ whose ‘fantastical’ lies included a fake $290 million bid for Lord & Taylor and work for the CIA is sentenced
Finance
‘Billionaire rabbi’ whose ‘fantastical’ lies included a fake $290 million bid for Lord & Taylor and work for the CIA is sentenced
By Bob Van Voris and BloombergNovember 6, 2023
Donald Trump
Politics
Trump to take the stand with control of his business empire at stake
By Jill Colvin, Michael R. Sisak and The Associated PressNovember 6, 2023
Eric Trump testified over and over again he had nothing to do with his dad’s accounting. Then he was shown his own emails
Finance
Eric Trump testified over and over again he had nothing to do with his dad’s accounting. Then he was shown his own emails
By Jennifer Peltz, Michael R. Sisak and The Associated PressNovember 3, 2023
Donald Trump Jr. testifies in fraud trial he never worked on his father’s financial statements despite being a Trump Organization EVP
Finance
Donald Trump Jr. testifies in fraud trial he never worked on his father’s financial statements despite being a Trump Organization EVP
By Michael R. Sisak, Jennifer Peltz and The Associated PressNovember 2, 2023
Eric Trump and Donald Trump Jr., wait for President Donald Trump to speak from the South Lawn of the White House
Politics
Donald Trump’s sons are about to testify. Trump Jr. can’t recall using GAAP except ‘probably in Accounting 101 at Wharton’
By Michael R. Sisak and The Associated PressNovember 1, 2023
U.S. sues SolarWinds for fraud over alleged cyber security neglect ahead of stunning Russian hack into Justice and Homeland Security departments
Tech
U.S. sues SolarWinds for fraud over alleged cyber security neglect ahead of stunning Russian hack into Justice and Homeland Security departments
By Frank Bajak and The Associated PressOctober 31, 2023
How to spot a crypto scam
Newsletters
How to spot a crypto scam
By Eamon BarrettOctober 27, 2023
Trump’s former fixer Michael Cohen testifies in fraud trial that he inflated the value of ex-president’s assets to ‘whatever number Trump told us to’
Politics
Trump’s former fixer Michael Cohen testifies in fraud trial that he inflated the value of ex-president’s assets to ‘whatever number Trump told us to’
By Jake Offenhartz, Jennifer Peltz and The Associated PressOctober 25, 2023
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Economy
Bill Gates believes a billionaire's tax is the only option in the age of AI—and 'whatever's left over' can be used as a philanthropic safety netplaceholder alt text
By Eleanor PringleNovember 6, 2026
Politics
Voters in Silicon Valley rejected the billionaire wealth tax while those in Los Angeles and San Francisco—home to the two top AI companies—wanted itplaceholder alt text
By Jason MaNovember 6, 2026
Politics
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By Catherina GioinoNovember 6, 2026
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