Fraud – Page 4 – America’s Most Trusted Lawyers

Sunday, February 23, 2025

Latest:

Lawyer Alina Habba fired by Trump’s CFO Allen Weisselberg

Former Trump Organization CFO Allen Weisselberg officially notified the court that attorney Alina Habba will no longer represent him in a fraud

Jesse E. Kipf, 39, admitted to creating a fake death certificate for himself using stolen credentials from a doctor, according

Judge Arthur Engoron presided over the civil fraud trial, brought by New York Attorney General Letitia James, in which former

Former President Donald Trump and his co-defendants have secured a $175 million bond in their New York civil fraud case, according to

Frustration for some of Bankman-Fried’s victims who hoped for stiffer sentence WASHINGTON (Reuters) – Some former FTX customers expressed

A New York appeals court has given Donald Trump 10 more days to post his bond as he appeals the

A now-former forensic scientist with the Colorado Bureau of Investigation (CBI) manipulated or omitted DNA test results in hundreds

KEY POINTS Former Trump Organization Chief Financial Officer Allen Weisselberg pleaded guilty to perjury charges. The charges relate to the

Judge orders Trump to pay $355 million in civil fraud trial Former President Donald Trump must come up with

NEW YORK (AP) — A foot-tapping FTX founder Sam Bankman-Fried made a brief appearance in a New York courtroom