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2. Fatburger parent company, chairman charged in alleged fraud ...

   www.aol.com/news/fatburger-parent-company...

   In February, Fat Brands disclosed it had received a Wells Notice from the agency, meaning the SEC was planning to take action against it. Wiederhorn’s alleged fraud accounted for roughly 44% of ...

3. New York business fraud lawsuit against the Trump Organization

   en.wikipedia.org/wiki/New_York_business_fraud...

   New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) 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).

4. Dominion Voting Systems v. Fox News Network - Wikipedia

   en.wikipedia.org/wiki/Dominion_Voting_Systems_v...

   Fox) was a U.S. defamation lawsuit filed in March 2021 by Dominion Voting Systems against Fox News Channel and its corporate parent Fox Corporation. Dominion's complaint sought US$1.6 billion in damages , alleging several Fox programs had broadcast false statements that Dominion's voting machines had been rigged to steal the 2020 United States ...

5. Senior Republican Elise Stefanik files ethics complaint ... - AOL

   www.aol.com/news/senior-republican-elise-stefani...

   Senior Republican Elise Stefanik files ethics complaint against Trump fraud trial judge. Alex Woodward. November 10, 2023 at 5:24 PM.

6. Founder of company that created LAUSD chatbot charged with fraud

   www.aol.com/news/founder-company-created-lausd...

   Smith-Griffin, 33, is the founder and former chief executive of AllHere, the Boston-based company that created "Ed," an artificial-intelligence tool billed as revolutionary for students' education ...

7. New York investigations of the Trump Organization - Wikipedia

   en.wikipedia.org/wiki/New_York_investigations_of...

   Prosecutors filed 10 charges against the organization, alleging that it had conducted a 15-year "scheme to defraud" the government, and 15 felony counts against longtime chief financial officer Allen Weisselberg—who invoked his Fifth Amendment right against self-incrimination more than 500 times in his testimony. In August 2022, Weisselberg ...