Page 41 - Fraud Case News Today

A recap of the days news. Another cohenrelated problem out today, New York State tax authorities want to talk to Michael Cohen about the Trump Foundation. The states Attorney General sued the president and his three oldest children, accusing the charity and the trump family of sweeping violations of Campaign Finance laws, selfdealing and illegal coordination with the president ial campaign. No one knows where the next legal blow will land. Already facing many years in prison after yesterdays ver...

Morning joe. It is thursday, august 23rd. Joe has the morning off. He will be back tomorrow. We have Donny Deutsch with us along with professor at Princeton University and column at New York Post and contributor editor of Weekly Standard john and sam stein and washington Anchor Katy Kay and benjamin. Good to have you all onboard with us on another very busy morning. We begin with the very latest in President Trumps former lawyer implicating him in his guilty plea yesterday. Trump appeared to ack...

The days biggest political and news stories, with interviews and reporting from around the nation. Ricochetting across the political universe tonight which are the ones that involve appear to involve the president of the United States. That he was directed to make payments in coordination with the candidate and with the campaign of President Donald Trump to two women. One was in one involved a payment to a woman 150,000, believed to be Karen Mcdougal. The second to a payment believed to be Storm...

From the partisan perspective. now, its not as much black and white as it is red and blue flu drawing a comparison from centuries of discrimination and inequity as it relates to race. >> and saying, this is the same thing just for republicans, your thoughts? >> well, i mean, well, for tim scott to have suddenly discovered in justice itself a little bit startling for somebody with the level of power that he has. >> but now in a look in this case, it has nothing to do with any kind of institutiona...

Yeah. >> its not exactly been a great stretch for him in the new york court system obviously, 34 felonies is not something you would necessarily want, but of course, terpenes civil cases as well, right e. jean carroll, the new york attorney general fraud case, where donald trump now has 20 upwards of $500 million. so donald trump likes to call himself a winner, but when it comes to court cases in the state of new york, he is theres really only one term for it. a big, fat loser. that is what he i...

A self-proclaimed Canadian "Crypto King" and an associate who received more than C$40 million ($29.4 million) from investors have been arrested and charged with fraud, police said on Wednesday.

A bogus lawyer and five co-accused were arrested in Mpumalanga for allegedly defrauding victims of R3 million.

CPM Secretary Varghese faced ED questioning in Kochi over Karuvannur Bank fraud. Denying involvement, he faced repeated queries amid suspicions of pol

The matric certificate fraud case of Eastern Cape health department spokesperson Sizwe Kupelo has been transferred to the East London specialised commercial crimes court. He will make his first appearance in that court on May 22. Kupelo was granted R30,000 bail by the Zwelitsha magistrate’s court after handing himself over to the Hawks in East London last week.

Arizona state Sen. Jake Hoffman, one of the so-called fake electors charged in the Arizona 2020 election subversion case, announced Saturday that hes been elected as a Republican