Tag: fraud
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Former Trump CFO Allen Weisselberg pleads guilty to perjury in deal that doesn’t require cooperation
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The former chief financial officer of Donald Trump’s company has pleaded guilty in New York to lying under oath during his testimony in the ex-president’s civil fraud case
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Former Trump CFO Allen Weisselberg pleads guilty to lying under oath in the ex-president’s civil fraud trial
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NEW YORK (AP) — Former Trump CFO Allen Weisselberg pleads guilty to lying under oath in the ex-president’s civil fraud trial.
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How clean is the dirt on Hunter Biden? A key Republican source is charged with lying to the FBI
An FBI informant who was once held up by Republicans as a credible source of information about Hunter Biden now finds himself charged with lying to federal authorities
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New Jersey businessman pleads guilty and agrees to cooperate in Sen. Bob Menendez’s corruption case
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A New Jersey businessman has pleaded guilty to trying to bribe U.S. Sen. Bob Menendez admitting that he gave a car to the senator’s wife to influence the lawmaker
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Trump avoids ‘corporate death penalty’ in civil fraud case, but his business will still get slammed
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A New York judge has spared Donald Trump a “corporate death penalty” ruling, but his business did get hit hard with bans and cash penalties
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Judge rules against Donald Trump, imposes $364 million penalty in former president’s New York civil fraud case
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NEW YORK (AP) — Judge rules against Donald Trump, imposes $364 million penalty in former president’s New York civil fraud case.
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Hong Kong customs arrests 7 in a $1.8 billion money laundering case linked to transnational crime
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Hong Kong customs officials have arrested seven people linked to the territory’s largest money laundering case on record, involving about $1.8 billion
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Project Veritas admits there was no evidence of election fraud at Pennsylvania post office in 2020
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A conservative group and its former leader are taking the unusual step of publicly acknowledging that claims of ballot mishandling at a Pennsylvania post office in 2020 were wrong
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Case dismissed for former Colorado Springs fraudster
The most recent case against a convicted former fraudster in Colorado Springs was dismissed Friday. Storme Shannon Aerison, who legally changed her name from Charles James Daugherty, was booked into El Paso County jail on Jan. 20 on suspicion of forgery and crimes against an at-risk person. Aerison carries a long history of fraud in…
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PRINT Case dismissed for former Colorado Springs fraudster (copy)
The most recent case against a convicted former fraudster in Colorado Springs was dismissed Friday. Storme Shannon Aerison, who legally changed her name from Charles James Daugherty, was booked into El Paso County jail on Jan. 20 on suspicion of forgery and crimes against an at-risk person. Aerison carries a long history of fraud in…