Most of Trump’s cash stockpile is at risk from possible $450m dual verdicts in E. Jean Carroll and New York business fraud cases
Donald Trump is facing a pair of major legal verdicts in New York that risk wiping out most — if…
Key points from AP analysis of Trump’s New York civil fraud case
NEW YORK (AP) — Donald Trump could potentially have his real estate empire ordered “dissolved” for repeated misrepresentations on financial…
Ukraine reveals $40mn mortar shells fraud scheme — RT World News
A group including senior ministry officials tried to steal money meant for munitions, according to the country’s security service The…
A COVID-era program is awash in fraud. Congress aims to wind it down and expand the child tax credit
Breadcrumb Trail LinksPMN BusinessAuthor of the article:The Associated PressKevin Freking And Fatima HusseinPublished Jan 27, 2024 • 5 minute read…
‘It’s like almost universal fraud in the program’: Lawmakers race to wind down COVID-era employee retention tax credit
When IRS Commissioner Danny Werfel met privately with senators recently, the chairman of the Senate Finance Committee asked for his…
Bernie Ecclestone’s £650m fraud settlement ‘made him second biggest taxpayer in UK’
A £650m fraud settlement agreed by former Formula One boss Bernie Ecclestone made him the second-biggest taxpayer in the UK…
Ukraine tycoon Ihor Kolomoisky taken into custody over fraud allegations | Russia-Ukraine war News
A Ukrainian court has placed billionaire businessman Ihor Kolomoisky under arrest for two months over fraud and money laundering charges…
Israeli Police Accuse Investor Moshe Hogeg of $290M Crypto Fraud
After a two-year investigation into the matter, Israeli police accused crypto investor Moshe Hogeg and his associates of their involvement…
FTX’s Sam Bankman-Fried pleads not guilty to fraud charges: Report
Sam Bankman Fried, the former CEO and co-founder of FTX crypto exchange, has pleaded not guilty to fraud and money…
Thailand Warns Facebook Over Crypto Fraud and Scam Ads
The Thai government is taking steps to obtain a court order to shut down Facebook unless the social media giant…
