Page 71 - Fraud Case News Today

The gun and think were in good shape when we still need to be extremely careful. >> were also on verdict watch in two high profile trials. first the fraud case of elizabeth holmes and second, the sex trafficking trial of ghislaine maxwell. also the defense team for the men charged with conspireing to kidnap gretchen whitmer are asking for indictment to be overthrown. just months before theyre set to go on trial. the suspects facing the possibility of life in prison. well begin with the lates...

Examples. for example, he may have overvalued one property by $500 million, he included seven mansions that dont actually exist, and yet, she says they havent decided if this case is worth legal action, explain this to me. >> well, the starting point, chris, of a fraud case is whether a false statement has been made. that is definitely a key piece. we have the false statement there. the question now is whether those were intentional lies that would fool the lender. and certainly theres a good re...

Book agent. laying out the book deal and all the payments that the prosecutors say is key part of this fraud here. avenatti redirected payments owed to daniels account in his name, the book agent testified that when avenatti asked him to do that, he asked him what authorization he had when avenatti provided him with a document that was purportedly signed by stormy daniels and said he forged her signature. thats the basis of this fraud case. now, interestingly today, on cross-examination, avenatt...

>> we appreciate you being out there, brian. we hope you and the crew are able to stay safe. there is some bizarre testimony in the fraud case of disgraced attorney michael avenatti. nothing was off limits when it came to cross-examination of his client stormy daniels. what he learned next. so you wont have a medicare in the world. ♪ ♪ plus, 90-day refills and same day delivery. larry? thats even less to medicare about. fill your medicare prescriptions with walgreens and save. ♪ ♪ my a...

Former president trump. the verdict is now in in a fraud case. he has been found guilty on charges he stole money interest her. the money was supposed to go to daniels for a book that she planned to publish. i want to bring in msnbc legal analyst danny cevallos. drink us up to speed on what were learning. i know this has just developed in the last 20 minutes or so. >> michael avenatti was accused of stealing essentially $300,000 from his then client stormy daniels. late in the trial michael aven...

Would they need to rely on that to take the case? >> where yes. you really hit on it. this is always the hardest part of any white collar, fraud case, and that is that someone had intent. proving that they knew what they were doing was corrupt or fraudulent is the hard part. you have to look at the totality of the circumstances to draw reasonable inference ares as to what was in someones mind and theres a jury instruction that says you cant be willfully blind; that is deliberately ignore facts w...

Unfofrp intly, kyiv may look like bosnia in a couple of months. of course, it was utter ly destroyed during the war putin launched in the early 2000s. >> do you have any insight into what stalled that convoy? what went wrong for russia? >> theyre having a lot of problems with logistics and moving the huge amount of troops is not easy. having talked to our mutual friend, who was part of the invasion of iraq. he said the u.s. army put a lot of effort into traffic management to move the huge number...

Prices, german prices directly and they did so. i think we need to do our part as well. i hope that will encourage our other european allies to cut off those energy folks. and the effects on their markets are going to be greater than what happens in the united states. >> and we do need to do that and i certainly support that as well. i know theres hardship on the american people and on everybody whos effected by these high gas prices. but the other thing we ehead to to do is call on our ceos of ...

Bob Morgans son Todd, Frank Giacobbe and Michael Tremiti each pleaded guilty to misdemeanor bank fraud.

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