Southern District of California | U.S. Attorney’s Office, FBI Recover Millions for Elderly Fraud Victims....

NEWS RELEASE SUMMARY – June 20, 2024 ; SAN DIEGO – Because of a new and aggressive effort to thwart criminals who target seniors, the U.S. Attorney’s Office and the San Diego FBI have recovered more than $3 million lost by victims of sophisticated fraud schemes that primarily targeted the elderly. The ongoing operation, launched at the beginning of the year, is a collaboration led by the U.S. Attorney’s Office and the FBI with assistance from state and local agencies. The operation uses ...

Trump Fraud Trial Verdict Goes Beyond $354M Payment; Ruling Explained

The verdict caps a five-year effort by the office of New York State Attorney General Letitia... commit business and insurance fraud with help from his two eldest sons and a pair of long...

Trump's attorneys argue that his business partners were 'delighted' in new briefs filed in New York civil....

civil fraud case prosecuted against Trump earlier this year... “President Trump’s business partners were delighted with... state Attorney General Letitia James' case against Trump...

Fraud ruling threatens Trump's N.Y. business empire : NPR

Legal and business experts say the ruling in New York state threatens assets such as Trump Tower and also empowers state Attorney General Letitia James, one of Donald Trump's main legal critics.

NY AG Letitia James Is Not Done With Donald Trump

New York's attorney general now wants to know if Donald Trump withheld evidence in his fraud case.

Trump barred from operating business, ordered to pay over $350 million in NY civil fraud case

York Attorney General Letitia James. Former President Donald Trump was barred from operating... repeated fraud," "falsifying business records," "issuing false financial statements...

Donald Trump testifies in civil fraud trial. Follow the latest updates

state attorney general suing him Monday, using the witness stand at his civil fraud trial to defend his riches and lash out... estate business — “I’m worth billions of dollars more...

Donald Trump and His Company Are Sued by New York Attorney General on Fraud Allegations

Most Popular news ; Republican Euphoria Punctured by Tough Math in the House ; Real-Estate Scions Are Breaking a Cardinal Rule: Never Sell ; Trump Draft Executive Order Would Create Board to Purge Generals

Trump may seek to pause $250 million New York business fraud trial

million business fraud trial and stay a judge’s order that could gut the former... Trump’s attorney Christopher Kise told Manhattan Supreme Court Judge Arthur Engoron that as of...

World Business Report - New York attorney general sues crypto firms for alleged investor fraud - BBC Soun....

The New York attorney general is suing three crypto firms for alleged investor fraud