Former U.S. President Donald Trump returns from a break at the New York Supreme Court during his civil fraud trial on November 6, 2023 in New York City. Adam Gray | AFP | Getty Images A New York appeals court on Monday suspended a massive civil white collar fraud ruling against Donald Trump for 10…
Rudy Giuliani, former personal attorney for former U.S. President Donald Trump, arrives at U.S. District Court E. Barrett Prettyman in Washington, DC on December 15, 2023. Anna Moneymaker | Getty Images Creditors want to force Rudy Giuliani to sell his $3.5 million Florida condo to pay off his significant debts, according to a court document…
Republican presidential candidate and former US President Donald Trump speaks during a campaign rally at Winthrop Coliseum ahead of the South Carolina Republican presidential primary on February 23, 2024 in Rock Hill, South Carolina, USA. Shannon Stapleton | Reuters Several groups founded by allies of former President Donald Trump to combat alleged “voter fraud” now…
U.S. Attorney for the Eastern District of New York Breon Peace attends a press conference on recent cryptocurrency enforcement actions at the U.S. Department of Justice building in Washington, DC on January 18, 2023. Anna Moneymaker | Getty Images A former New York City police officer has been charged with conspiracy to commit wire fraud…
A general view of the Baker Library/Bloomberg Center on February 17, 2024 at Harvard Business School in Allston, MA. Erica Denhoff | Icon Sportswire | Icon Sportswire | Getty Images A Harvard Business School graduate tricked his former colleagues and employees into investing at least $2.9 million in a Ponzi scheme he ran, New York…
Jose Uribe leaves federal court after a hearing on bribery allegations on September 27, 2023 in New York City, USA. Brendan McDermid | Reuters A co-defendant in the criminal corruption case against Sen. Bob Menendez pleaded guilty Friday in New York federal court and agreed to cooperate in the prosecution of the New Jersey Democrat….
Philip Esformes attends the 15th Annual Harold & Carole Pump Foundation Gala at Hyatt Regency Century Plaza on August 7, 2015 in Century City, California. Tiffany Rose | Getty Images Philip Esformes pleaded guilty to health care fraud on Thursday, ending the Justice Department’s years-long effort to prosecute the convicted fraudster after then-President Donald Trump…
This photo illustration shows an image of former President Donald Trump next to a phone screen displaying the Truth Social app in Washington, DC, on February 21, 2022. Stefani Reynolds | AFP | Getty Images Shares of Digital World Acquisition Corp. rose 16% on Thursday after the special purpose acquisition company announced Wednesday evening that…
