NY AG moves to seize Trump assets over $454M debt
New York AG Letitia James initiates aggressive asset seizure against Donald Trump following $454 million fraud judgment, targeting his iconic properties as payment deadline passes.
Category : Search result: Donald Trump fraud case
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Tech tycoon's push-up punishments and fraud exposed
The shocking story of Tushar Atre, the wealthy tech entrepreneur who forced employees to do push-ups while running a multi-million dollar fraud scheme that ultimately led to his conviction and 5-year prison sentence.
Trump faces court over $464m bond in fraud case
New York's attorney general confronts Trump's legal team in high-stakes hearing over unpaid civil fraud penalty, as prosecutors seek to enforce judgment through property seizures.
Comey Testifies in Trump's New York Fraud Case
Former FBI Director James Comey delivers explosive testimony about Donald Trump's business practices as New York Attorney General Letitia James pursues massive $250 million civil fraud lawsuit.
Fraudster's supercar collection heads to auction
A stunning collection of high-performance supercars seized from international fraudster Anopkumar Maudhoo will be auctioned off, including rare Lamborghinis, Ferraris, and Bentleys linked to his £1.3 million scam operation.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Venables solicitor charged with 1990s fraud
A prominent solicitor who represented Jon Venables during the James Bulger murder trial has been charged with fraud offences dating back to the 1990s, marking a dramatic fall from grace for the legal professional.
Fake cancer patient jailed for £70k NHS fraud
A woman who fabricated a devastating cancer diagnosis to swindle the NHS and generous donors out of over £70,000 has been sentenced to prison in a case that has stunned the community.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Funeral director admits 35 fraud charges preying on families
A funeral director has pleaded guilty to 35 counts of fraud and false representation after systematically deceiving bereaved families across the UK in a shocking breach of trust.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Murdaugh's banker sentenced to 7 years for fraud
Former South Carolina banker Russell Laffitte receives 84-month prison sentence for conspiring with convicted murderer Alex Murdaugh in elaborate client theft scheme that shocked the legal community.
NY AG demands Trump pay $464m bond in fraud case
New York Attorney General Letitia James takes aggressive stance against Donald Trump, demanding immediate payment of massive bond in civil fraud case as former president faces financial pressure.
Dating app builder scammer jailed for £100k fraud
A fraudulent builder who used dating apps to prey on vulnerable women has been sentenced to prison after cheating customers out of more than £100,000 in a sophisticated scam operation.
Trump faces $370m lawsuit from New York Attorney General
Former US President Donald Trump confronts massive financial penalties as New York Attorney General Letitia James escalates her civil fraud lawsuit, while Adam Schiff faces defamation claims in separate proceedings.
Anderson Cooper critiques Letitia James over Trump case
In a dramatic on-air confrontation, CNN anchor Anderson Cooper has sharply criticised New York Attorney General Letitia James for her controversial civil fraud case against Donald Trump, questioning the political motivations behind the legal action.
Trump Assets Targeted as James Enforces $464M Judgment
New York Attorney General Letitia James initiates dramatic enforcement action against Donald Trump, preparing to seize properties after he fails to secure bond for massive civil fraud penalty.
CEO Testifies About Trump Tower Election Meeting
New York businessman Luigi Mangione reveals under oath his role in arranging controversial Trump Tower meeting where election fraud conspiracy theories were presented to former president.
Trump Faces Asset Seizure as NY AG Escalates Legal Battle
New York's top prosecutor escalates her high-stakes legal confrontation with Donald Trump, pursuing asset seizures amid ongoing appeals in a landmark financial fraud case.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
Trump Georgia trial threatened by evidence standoff
Donald Trump faces potential case dismissal in Georgia as prosecutors allege he's withholding crucial evidence. The former president's legal team battles against turning over key documents in election interference case.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
BLM activist guilty of £30k charity fraud in Boston court
Prominent Black Lives Matter organiser Monica Cannon-Grant convicted of defrauding donors and state grants while leading Violence in Boston charity. The shocking verdict reveals personal enrichment through charity funds.
Trump's Bodyguard Fired After NY Fraud Case Involvement Revealed
Erik Siebert, Donald Trump's former personal security chief, has been fired from his new role at a New York financial firm. The dismissal comes after his involvement in the former President's massive civil fraud case was exposed, raising serious questions
NY AG Letitia James Faces Ethics Probe Over Court Conduct
US Attorney Erik Siebert files a misconduct complaint against New York Attorney General Letitia James, triggering a formal investigation by a state ethics committee over alleged unprofessional behaviour during a high-profile fraud trial.
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