Page 6 - Raud Case News Today

The judge in Donald Trump’s civil fraud trial fined the former president $10,000, saying Trump violated a limited gag order barring personal attacks on court staffers.

EThekwini Municipality has refuted claims that alleged payment fraud at its Human Settlements unit went unreported.

Nearly 156 youths were allegedly duped of approximately Rs 5 lakhs while attempting to purchase passes for 'garba night' hosted by Falguni Pathak in Mumbai

As many as five partnership firms were set up by the accused, and transactions to the tune of Rs 16,180 crore were revealed after the inspection of 260 bank statements, police had said.

He was identified as Asim Yusuf Khan, a resident of Ankola in Karnataka, the officer added.

Embattled New York Congressman George Santos' former campaign treasurer, 58-year-old Nancy Marks, pleaded guilty to conspiracy to defraud.

NEW YORK — Donald Trump entered the week with the humiliating loss of his business licenses in his hometown of New York City. On Tuesday, he lost his voice. In a stunning turn of events, the Manhattan judge presiding over the former president’s civil fraud case imposed a gag order midway through the second day of his trial after learning Trump had targeted his chief law clerk online. “This ...

Warned to mind his out-of-court comments, former President Donald Trump returned to his New York civil fraud trial on Wednesday.

The appeals court on Thursday effectively turned aside for now a lawsuit Trump filed against the trial judge, Arthur F. Engoron.

In light of a fraud case, Manpreet Badals anticipatory bail plea withdrawn; airports on alert to prevent possible escape