Page 79 - Fraud Case News Today

Answers the question. you cant do things conflicting with each other as a lawyer. working for the president, conflicting with u.s. foreign policy. you cant run around and have ethical conflict if youre a lawyer. key to me here and we dont know yet exactly what the facts are. i think more information will come out. if there is to be criminal liability here it is likely to be part of this marie yovanovitch scheme, where they were trying to remove her. the real question is, why? why were they tryin...

Juliany earlier in the evening. he can be heard talking to what sounds like a in the same room as him. its unclear what the context of the conversation is. but he said a man named charles would have had a hard time with a fraud case. but he hadnt done his work. the reporter says its not the first time he has gone the a butt dial from the presidents lawyer. he spent three minutes disparaging the bidens repeating that joe biden prevented the investigation of ukrainian gas companies because his son...

Juliany earlier in the evening. he can be heard talking to what sounds like a in the same room as him. its unclear what the context of the conversation is. but he said a man named charles would have had a hard time with a fraud case. but he hadnt done his work. the reporter says its not the first time he has gone the a butt dial from the presidents lawyer. he spent three minutes disparaging the bidens repeating that joe biden prevented the investigation of ukrainian gas companies because his son...

Some of which may be covered by an insurance policy. capital one already facing a class action lawsuit accusing the firm of serious security failures and negligence after multiple past security breaches. investors voting with their wallets today sending the stock down sharply some 6% on wall street. back to you. >> bret: robert, thank you. stocks were down today. the dow lost 23, the s&p 500 fell 8, the nasdaq dropped 20. a civil court judge has ruled robert caddell and three referees involved i...

University. a fraud case. >> you lied -- >> yeah, yeah. 38 years ago. >> many of those loud voices have gone silent about what they then called trumps alleged fraud. and despite the six bankruptcies, despite the new losses today at trump properties, despite the "new york times" reporting that trump lost more money than virtually any other. at a pair, he is still running on the myth that he is a tough business titan with the overcompensation that hints at insecurity. consider some spiritual secur...

Daughter olivia jade. the hallmark channel cutting ties with loughlin. hewlett-packard has removed an ad. and sephora ending a partnership with olivia jade, a social media influencer with millions of followers. >> olivia and loughlins daughter are still enrolled at usc. the university announced plans to use any money received in connection with the admissions scam to fund scholarships for underprivileged kids. and it turns out the guy who tipped investigators to the scheme was a financial econom...

Whatever reason, i was very honored by it, also made the statement that this had nothing to do with collusion with russia. so keep it going. lets go. keep the hoax going. just a hoax. >> thats twice now in one day trump said something the judge never said. trump manafort was sentenced yesterday for committing tax and bank fraud. charges completely unrelated to the russian collusion. yet trump seemed intent on dishonestly representing what the judge said. ellis didnt say there was no collusion. r...

From the south lawn of the white house. >> i feel very badly for paul manafort. i think its been a tough time for hum. but if you notice both his lawyer, a highly respected man and a very highly respected judge, the judge said there was no collusion with russia. the judge -- i mean for whatever reason, i was very honored by it also mod the staumt that this had nothing to do with collusion with russia. so keep it going. lets go. keep the hoax going. just a hoax. >> thats twice now in one day trum...

He tried influence u.s. relations with russia. joining me from washington, what are we learning here? >> this is a case largely unrelated to maria butina. we knew her boyfriend was in trouble in south dakota. he was in the attorneys office in south dakota and they are money laundering charges, they are wire fraud charges. its 11 counts. so these are serious allegations, but again have nothing to do necessarily with this conspiracy maria butina was running here in washington rkwa. that she pled g...

As the press swarmed, jim mcdougal, susan mcdougal, and jim guy tucker, the sitting arkansas governor, went on trial for fraud and conspiracy. >> that was a classic white-collar-crime fraud case. >> the fact that an alternate juror insisted on showing up each day in a "star trek" uniform certainly added to the media circus. >> i always wear my outfit. >> she was later dismissed. the prosecutions star witness was david hale, who had just been sentenced to 28 months in prison for defrauding the sm...