Donald Trump has taken the stand to testify $250 million civil fraud trial that could decide the fate of the New York real estate empire. The former president is taking the witness stand at the New York Supreme Court in the lawsuit
A Black Lives Matter activist has been sentenced to two-and-a-half years in prison after she was found guilty of funneling tens of thousands in fundraising donations from her organization into her personal bank account, leading to her living an expensive lifestyle, according
Ivanka Trump has been ordered by a New York judge to testify in the $250million civil fraud case against her father Donald Trump, as well as against her brothers and the family business. The 41-year-old had been dismissed from the case, with
An employee for the United States courts in New York City has been arrested after she was allegedly caught yelling and walking towards Donald Trump during the embattled ex-president’s civil fraud trial. The employee — whose name has not been released to
A court in Slovakia found Wednesday former President Andrej Kiska guilty of tax fraud and gave him a two-year suspended sentence. The county court in the city of Poprad also handed him a fine of 15,000 euros (about $16,000). The verdict is
Malaysia said Monday that 43 citizens have been rescued by police in Peru after they fell victim to a human trafficking syndicate operating a telecommunication fraud. The Malaysians were involved in the so-called “Macau scam” that reportedly originates from crime syndicates in
Former cryptocurrency boss Sam Bankman-Fried has appeared before the court in New York to answer to fraud charges. Prosecutors claim the former FTX boss stole billions from clients and investors. They say he “committed fraud on a massive scale”. Bankman-Fried’s lawyers deny
Donald Trump’s real estate empire could be about to crumble after a judge ruled that the former president committed fraud. The ex-president’s properties will likely be liquidated and sold off at auction after a judge found he had committed fraud, New York’s
The ex-president’s two sons, who have been running the company since Trump was elected president in 2016, also appear on the list. The civil trial, which still has to argue six points of fact, is a bench trial — meaning that it
Former President Donald Trump is facing a potentially devastating legal setback after a landmark fraud ruling by New York Judge Arthur Engoron. The decision, which was handed down on Tuesday, came in response to a civil lawsuit filed by New York’s Attorney