Former George Santos Campaign Treasurer Pleads Guilty in Fraud Case
Embattled New York Congressman George Santos' former campaign treasurer, 58-year-old Nancy Marks, pleaded guilty to conspiracy to defraud.
Source: hngn.com
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Trump hit with gag order at fraud trial for blasting chief law clerk on social media
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 ...
Source: yahoo.com
Trump lawyers go after accountant & appeal major pretrial ruling in NY fraud case
Warned to mind his out-of-court comments, former President Donald Trump returned to his New York civil fraud trial on Wednesday.
Source: siasat.com
New York court rejects Trump's effort to delay trial in fraud case
The appeals court on Thursday effectively turned aside for now a lawsuit Trump filed against the trial judge, Arthur F. Engoron.
Source: sentinelassam.com
Lookout Circular Issued for Former Minister Manpreet Badal Amid Fraud Allegations
In light of a fraud case, Manpreet Badal's anticipatory bail plea withdrawn; airports on alert to prevent possible escape
Source: rozanaspokesman.com