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Trump’s $355 Million Penalty: New York Lawyer Explains Civil-Fraud Ruling
5:24
WSJ
Trump’s $355 Million Penalty: New York Lawyer Explains Civil-Fraud Ruling
A New York judge ordered Donald Trump and his business to pay $355 million for misrepresenting his wealth for financial gain. Veteran New York trial and appellate lawyer Mark Zauderer explains what’s at stake for Trump’s business empire. Photo: Andrew Caballero-Reynolds/AFP/Getty Images
Feb 17, 2024
Fraud Cases
Alzheimer’s scientist indicted for allegedly falsifying data in $16M scheme
Alzheimer’s scientist indicted for allegedly falsifying data in $16M scheme
arstechnica.com
Jul 1, 2024
How Wells Fargo’s Cutthroat Corporate Culture Allegedly Drove Bankers to Fraud
How Wells Fargo’s Cutthroat Corporate Culture Allegedly Drove Bankers to Fraud
Vanity FairBethany McLean
May 31, 2017
Tesla is under a federal wire fraud probe for misleading investors
Tesla is under a federal wire fraud probe for misleading investors
arstechnica.com
May 8, 2024
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Exclusive | Justice Department Using Fraud Law to Target Companies on DEI
Exclusive | Justice Department Using Fraud Law to Target Companies on DEI
wsj.com
19 hours ago
Bankruptcy
Bankruptcy
WSJIsaac Taylor
1 day ago
Deepfake scammer walks off with $25 million in first-of-its-kind AI heist
Deepfake scammer walks off with $25 million in first-of-its-kind AI heist
arstechnica.com
Feb 5, 2024
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Trump Administration Freezes Child Care Funding to Minnesota Amid Fraud Probes
Trump Administration Freezes Child Care Funding to Minnesota Amid Fraud Probes
wsj.com
3 days ago
Elon Musk shares “extremely false” allegation of voting fraud by “illegals”
Elon Musk shares “extremely false” allegation of voting fraud by “illegals”
arstechnica.com
Apr 4, 2024
Minnesota Fraud Scandal Challenges Gov. Tim Walz’s 2026 Re-Election Bid
Minnesota Fraud Scandal Challenges Gov. Tim Walz’s 2026 Re-Election Bid
wsj.com
21 hours ago
Exclusive | Justice Department Using Fraud Law to Target Companies on DEI
Exclusive | Justice Department Using Fraud Law to Target Compa…
19 hours ago
wsj.com
Bankruptcy
Bankruptcy
1 day ago
WSJIsaac Taylor
Deepfake scammer walks off with $25 million in first-of-its-kind AI heist
Deepfake scammer walks off with $25 million in first-of-its-kind AI he…
Feb 5, 2024
arstechnica.com
Alzheimer’s scientist indicted for allegedly falsifying data in $16M scheme
Alzheimer’s scientist indicted for allegedly falsifying data in $16M s…
Jul 1, 2024
arstechnica.com
How Wells Fargo’s Cutthroat Corporate Culture Allegedly Drove Bankers to Fraud
How Wells Fargo’s Cutthroat Corporate Culture Allegedly Drov…
May 31, 2017
Vanity FairBethany McLean
Tesla is under a federal wire fraud probe for misleading investors
Tesla is under a federal wire fraud probe for misleading investors
May 8, 2024
arstechnica.com
Trump Administration Freezes Child Care Funding to Minnesota Amid Fraud Probes
Trump Administration Freezes Child Care Funding to Minnesota Amid …
3 days ago
wsj.com
Elon Musk shares “extremely false” allegation of voting fraud by “illeg…
Apr 4, 2024
arstechnica.com
Minnesota Fraud Scandal Challenges Gov. Tim Walz’s 2026 …
21 hours ago
wsj.com
Lawsuit: Citibank refused to reimburse scam victims who lost …
Jan 30, 2024
arstechnica.com
Zelle fraud is on the rise—and many victims are denied refunds
Oct 5, 2022
arstechnica.com
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