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Tag: Fraud

Wrongful or criminal deception intended to result in financial or personal gain.

Trump Has Good Shot With Supreme Court to Get DC Case Tossed, Experts Say
Posted inNational News

Trump Has Good Shot With Supreme Court to Get DC Case Tossed, Experts Say

Avatarby USNN2020December 8, 2023February 21, 2025
Expert Says He Couldn't Find a 'Single' Accounting Provision Violated in Trump Fraud Trial
Posted inNational News

Expert Says He Couldn’t Find a ‘Single’ Accounting Provision Violated in Trump Fraud Trial

Avatarby USNN2020December 7, 2023December 7, 2023
Warnings Issued on Black Friday, Cyber Monday Scams
Posted inEconomy

Warnings Issued on Black Friday, Cyber Monday Scams

Avatarby USNN2020November 25, 2023November 25, 2023
Pfizer 'Knowingly Distributed' Adulterated Drugs to Children: Lawsuit
Posted inBusiness

Pfizer ‘Knowingly Distributed’ Adulterated Drugs to Children: Lawsuit

Avatarby USNN2020November 21, 2023February 21, 2025
Trump Fraud Trial Heralds 'Selective Prosecution,' Not Anti-Business Crackdown, Experts Say
Posted inNational News

Trump Fraud Trial Heralds ‘Selective Prosecution,’ Not Anti-Business Crackdown, Experts Say

Avatarby USNN2020November 11, 2023November 11, 2023
Appeals Court Rules for Trump Amid NY Fraud Trial
Posted inNational News

Appeals Court Rules for Trump Amid NY Fraud Trial

Avatarby USNN2020October 6, 2023February 13, 2024
Takeaways From Day One of the Trump Trial in New York
Posted inNational News

Takeaways From Day One of the Trump Trial in New York

Avatarby USNN2020October 2, 2023October 2, 2023
Trump Arrives in Court for New York Fraud Trial
Posted inBusiness

Trump Arrives in Court for New York Fraud Trial

Avatarby USNN2020October 2, 2023June 7, 2025
Food Stamp Program Losing $1 Billion Every Month to Alleged Fraud, Errors
Posted inEconomy

Food Stamp Program Losing $1 Billion Every Month to Alleged Fraud, Errors: Sen. Ernst

Avatarby USNN2020September 27, 2023January 5, 2024
Former President Donald Trump denounced the fraud ruling against him as an attack on his family, issuing a statement after making several social media posts about the New York civil case. "The widespread, radical attack against me, my family, and my supporters has now devolved into new, un-American depths, at the hands of a deranged New York State Judge, doing the bidding of a completely biased and corrupt 'Prosecutor,' Letitia James, who ran for office based on a 'Get Trump' platform, before even knowing anything about me," President Trump stated. New York Attorney General Letitia James had indeed spoke publicly about "suing" him when she campaigned for office, calling him an "illegitimate president." Besides this civil case brought by Ms. James, President Trump is facing several other civil cases and four criminal indictments with a total of 91 charges, to which he has pleaded not guilty. He claimed these mounting legal attacks came from the "radical left Democrats" as he rose in the polls, beating out incumbent President Joe Biden, and that they would "stop at nothing" in trying to prevent another Trump administration. "Regardless of Party, we cannot let this happen in the United States of America!" he stated, adding that the "highly political prosecutors and judges" were becoming "more and more desperate and dangerous." "We are rapidly becoming a communist country and my civil rights have been taken away from me," he wrote. Fraud Case On Tuesday, Judge Arthur Engoron ruled on one of the seven complaints Ms. James had brought forth in her case. Last month, Ms. James requested a pre-trial summary judgment from the court on the complaint that President Trump had inflated his net worth between 2011 and 2021, causing insurers and lenders to give him lower prices, constituting fraud. She is asking for $250 million in penalties and to bar President Trump and his sons Eric Trump and Donald Trump Jr. from holding executive posts in New York state. The judge has given them 10 days to recommend three independent reviewers to manage the dissolution of the Trump Organization and related corporations. President Trump sought to move the case to the commercial division, which was denied. Subsequent motions to have the case dismissed for other reasons also failed. Mar-A-Lago President Trump said the charge of fraud is "both ridiculous and untrue." "As an example, this Democrat Operative valued Mar-a-Lago, the most spectacular and valuable property in Palm Beach, Florida, to be worth as low as $18 million, when in actuality it could be worth almost 100 times that amount," he wrote. Eric Trump and Donald Trump Jr. had both taken to Twitter to weigh in on the $18 million valuation. "If Mar-a-Lago is worth $18 million… I’ll take 10 please!!!" Donald Trump Jr., executive vice president of Trump Organization, wrote on X, formerly Twitter."If my father tried claiming the property was worth $18 million, he would probably then get charged with trying to underpay his real estate taxes! They've set the game up so it's always lose/lose in these blue states. If you don't abide by their narrative they will attack you." "The real estate circles in Florida are laughing at this foolishness," added Eric Trump, also an executive vice president of Trump Organization. He posted screenshots of real estate listings of nearby properties "1/30" the size of Mar-a-Lago listed for around $40 million. 'Un-American' President Trump claimed the judge's decision was anything but impartial. "He hated everything about me at a level that I have never seen before, even beyond the hatred of that displayed by Letitia James. There was no trial and no jury for the supposed 'wrongdoing' of fully paying back sophisticated Wall Street banks in full, with interest, with no defaults, and with no victims." The former media personality and businessman had become president of his father's real estate business in 1971, renaming it the Trump Organization and expanding its portfolio with skyscrapers, hotels, golf courses, and other ventures. Between 1991 and 2009, he filed for six bankruptcies. Real estate wasn't the extent of his dealings; he licensed the "Trump" name, which accounted for a great part of his business, and from 2004 to 2015 co-produced and hosted the reality series "The Apprentice." Having spent most of his career in business, the former president championed free market policies. President Trump indicated he would appeal the case, and that "some appellate court" should take his case and "reverse this horrible, un-American decision." He previously also posted on social media about the case, claiming that his net worth was more than what had been listed on the financial documents in question, not less. "I didn't even include my most valuable asset, my brand," he wrote. "The banks were paid back in full, sometimes early, there were no defaults, the banks made money, were represented by the best law firms, & were very 'happy.' There were no victims!" He added that all the valuation documents include the standard disclaimer, a "non-reliance" clause that tells financial institutions to do their own research and analysis, and that he had very little debt. "It is a great company that has been slandered and maligned by this politically motivated witch hunt. It is very unfair, and I call for help from the highest courts in New York state, or the federal system, to intercede. This is not America!" he wrote.
Posted inNational News

Trump Issues Lengthy Statement After New York Fraud Ruling

Avatarby USNN2020September 27, 2023June 7, 2025
Trump Attorney: New York Attorney General Has No Case
Posted inNational News

Trump Attorney: New York Attorney General Has No Case

Avatarby USNN2020September 24, 2023September 24, 2023
Former Trump Campaign Attorney Says Fulton County Case Based on Illegal Evidence
Posted inNational News

Former Trump Campaign Attorney Says Fulton County Case Based on Illegal Evidence

Avatarby USNN2020September 22, 2023September 22, 2023

Posts pagination

Newer posts 1 … 12 13 14 15 16 … 54 Older posts

NATIONAL NEWS

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    By Zachary Stieber The ex-husband of former First Lady Jill Biden has been arrested in Delaware for allegedly murdering his wife, authorities said on Feb. ...
  • Kevin Warsh Wants an Overhaul of the Fed—Here’s What That Could Look LikeKevin Warsh Wants an Overhaul of the Fed—Here’s What That Could Look Like
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    By T. J. Muscaro CAPE CANAVERAL, Fla.—For the first time in 60 years, NASA has two crews in quarantine at the same time, awaiting the ...
  • ICE Arrests 650 Illegal Immigrants in West VirginiaICE Arrests 650 Illegal Immigrants in West Virginia
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  • DOJ Releasing 3 Million Pages, Hundreds of Thousands of Photos of Epstein Files: Deputy AGDOJ Releasing 3 Million Pages, Hundreds of Thousands of Photos of Epstein Files: Deputy AG
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  • Trump Shares Video Showing Earlier Violent Confrontation Between Pretti and Federal AgentsTrump Shares Video Showing Earlier Violent Confrontation Between Pretti and Federal Agents
    By Tom Ozimek President Donald Trump on Jan. 28 shared newly released video footage showing Alex Pretti in a violent confrontation with federal agents in ...
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  • US Launches Revamp of FAA to Improve Safety, Modernize Airspace OperationsUS Launches Revamp of FAA to Improve Safety, Modernize Airspace Operations
    By Aldgra Fredly The Trump administration on Jan. 26 unveiled what it described as the largest overhaul of the Federal Aviation Administration (FAA) in the ...
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