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But the processing has dropped significantly under Trump. The entrance to the Consumer Financial Protection Bureau (CFPB) headquarters is seen during a protest on February 10, 2025 in Washington, DC.
BF Borgers, Trump Media & Technology Group’s independent accounting firm, was charged by the Securities and Exchange Commission on Friday with widespread fraud impacting more than 1,500 filings.
Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Federal prosecutors probed Donald Trump’s social media company for potential violations of money laundering laws in connection with $8 million in loans that appeared to have Russian ties, the ...
Following the investigation, ClickBank said that it had disabled web sites that were selling Trump Bucks. [ 6 ] In February 2024, a Radio Free Europe/Radio Liberty investigation traced a lucrative Trump-themed memorabilia fraud to Veles, North Macedonia , where people promoted items via Telegram channels. [ 7 ]
Feb 25, 1:35 PM Federal judge determines Trump admin violated court order, forces them to pay millions in foreign aid. A federal judge is ordering the Trump administration to dole out millions of ...
People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...