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2. New York investigations of the Trump Organization - Wikipedia

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

   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 ...

3. Eric C. Conn - Wikipedia

   en.wikipedia.org/wiki/Eric_C._Conn

   Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in United States history. [1] The Social Security Administration estimated that Conn's fraud scheme cost the government around $550 million.

4. A cybersecurity executive was pardoned by Donald Trump. His ...

   www.aol.com/news/cybersecurity-executive...

   The US Attorney's Office for the Southern District of New York, which prosecuted Wade, agreed to unseal certain key documents. But other ones, prosecutors said, should remain secret.

5. The husband-wife legal team working on two of today’s ... - AOL

   www.aol.com/news/husband-wife-legal-team-working...

   A graduate of Connecticut College and Brooklyn Law School, he worked at the US Attorney’s Office for the District of New Jersey and as a Manhattan assistant district attorney before turning to ...

6. 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).

7. Sean 'Diddy' Combs' legal troubles to be explored in 'Making ...

   www.aol.com/sean-diddy-combs-legal-troubles...

   The upcoming doc, which comes four months after Combs' arrest on sexual abuse charges, will offer a "raw, exclusive look" at Combs' rise to fame and the damning criminal allegations that derailed ...

8. US charges ex-TD Bank employee with helping to launder money ...

   www.aol.com/news/us-charges-ex-td-bank-174412767...

   A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...

9. Insurance fraud - Wikipedia

   en.wikipedia.org/wiki/Insurance_fraud

   Insurance fraud can be classified as either hard fraud or soft fraud. [14] Hard fraud occurs when someone deliberately plans or invents a loss, such as a collision, auto theft, or fire that is covered by their insurance policy [15] in order to claim payment for damages. Criminal rings are sometimes involved in hard fraud schemes that can steal ...