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Watch live as Donald Trump’s civil fraud trial continues in New York on Wednesday 4 October. Lawyers in the former US president’s business fraud trial will go through years of his financial ...
Internet scams have caused over $3.5 billion in losses for the elderly across the U.S. ... starting the referral process used today. ... noted an 11% increase in elder fraud cases between 2022 and ...
Trump spoke to media before going into court but remained silent in both the morning and lunch breaks leaving attorney Alina Habba to speak on his behalf
In recent years, there have been cases of scams being done by the people who started the charity. [6] A 2019 example of this was the head of the Long Island Charity, Wafa Abbound. Abbound was found guilty of stealing close to a million dollars. She was charged with bank fraud, money laundering, and embezzling. [7]
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
Make no mistake – the new speaker is Trump’s man in Washington. Trump rails against judge over gag order fine. 11:42, Rachel Sharp. Donald Trump has attacked the judge in his New York civil ...
Scam Interceptors is a British factual television programme about Internet fraud.Inspired by a 2020 episode of Panorama featuring ethical hacker Jim Browning, the programme shows a television team (including presenters Rav Wilding and Nick Stapleton, Browning and others) as they monitor and intervene in scams in progress.
Donald Trump’s day on the witness stand was a performance for his campaign. Seven key takeaways from Donald Trump’s fraud trial testimony. 10:45, Oliver O'Connell. Donald Trump’s testimony ...