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  2. New York business fraud lawsuit against the Trump Organization

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

    People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, Seven Springs LLC

  3. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    Among Trump fan groups on Telegram, Trump coins and Trump-branded cryptocurrency have been promoted by affiliate marketers. ClickBank , an affiliate marketing network, said that Trump coins were their most popular product in October 2021, and the second-most popular the following month.

  4. 'Trump Bucks' websites taken down after being exposed for ...

    www.aol.com/news/trump-bucks-retailers-websites...

    Trump spokesman Steven Cheung has not responded to repeated emails seeking comment about the shady companies selling “Trump Bucks” using Trump’s likeness and aimed directly at some of his ...

  5. Doe et al. v. Trump Corp. et al. - Wikipedia

    en.wikipedia.org/wiki/Doe_et_al._v._Trump_Corp...

    Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...

  6. How to spot a ‘scam PAC’ - AOL

    www.aol.com/spot-scam-pac-183818846.html

    The flood of cash into Vice President Harris’s campaign has ripened conditions for “scam PACs,” political committees that say they are raising money for candidates or causes but in reality ...

  7. A group of nonprofits, health workers, and small business owners have successfully asked a federal judge in Washington, DC, to immediately halt the Trump administration's freeze on federal loans ...

  8. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.

  9. FBI investigating threatening letters sent to elections ...

    www.aol.com/news/fbi-investigating-threatening...

    The mailings come as election officials around the country have complained of increased threats to their offices, with some pointing to false claims from former President Donald Trump and his ...