Fraud Case
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Trump spirals as bond deadline in fraud case nears
The eye-popping judgment against former President Trump in his New York fraud case has laid bare his precarious financial status, a matter that has sent the notoriously incensed real estate mogul off the rails. In Truth Social posts, Trump has ...The Hill - Politics - Donald Trump -
Deadline in Trump's $464m fraud case hours away
If Mr Trump does not post a bond to cover the penalty by Monday, his assets are at risk of seizure.BBC News - Top stories - Donald Trump -
Trump’s bond reduced to $175mn in civil fraud case
New York appeals court gives former US president a reprieve even as he faces start of first criminal trial on April 15Financial Times - Business - Donald Trump -
Trump’s Deadline to Make $454 Million Bond in Fraud Case is Hours Away
If no one will post a bond guaranteeing Donald Trump’s financial obligation, New York’s attorney general can start trying to seize his accounts and properties.The New York Times - Top stories -
Deadline arrives for Trump to make $464 million bond payment in fraud case
As the clock ticks toward the deadline for former President Donald Trump to secure a $464 million bond, the threat of asset seizure looms large. New York Attorney General Letitia James could begin freezing Trump's bank accounts and taking Trump's ...CBS News - Top stories - Donald Trump -
Trump’s Bond in Civil Fraud Case Reduced to $175 Million
The former president was racing to secure a half-billion-dollar bond, but an appeals court lowered the amount. The surprise decision may help him stave off financial disaster.The New York Times - Top stories - Donald Trump -
Appeals court pauses $464M judgment in Trump's New York fraud case
A New York appeals court on Monday temporarily stopped the clock on the looming enforcement of a multimillion-dollar judgment against former President Trump and his company over deceitful business practices. In a terse order, a five-judge state ...The Hill - Politics - New York -
Appeals court slashes bond in Trump civil fraud case to $175 million
Former President Donald Trump picked up a win Monday when an appeals court lowered the bond in his civil fraud case to $175 million. Trump had been on the hook for a bond of over $460 million coming into the day. CBS News correspondent Errol ...CBS News - Top stories - Donald Trump -
What could happen if Trump doesn't post bond in his fraud case?
Former President Donald Trump must post $175 million bond to pursue an appeal in his civil fraud case, after winning a reduction in a ruling from an appeals court.CBS News - Politics - Donald Trump -
Trump Can Post Smaller $175 Million Bond in Civil Fraud Case
An appellate court ruled the former president has 10 days to pay $175 million but he could still have to pay the full amount if he loses his appeal.The Wall Street Journal - World - Donald Trump -
What the reduced bond in Trump's fraud case means for his assets
An appeals court on Monday reduced the amount of money former President Donald Trump needs to put forward if he wants to fight the ruling in his New York civil fraud trial. CBS News legal contributor Jessica Levinson explains the significance of ...CBS News - Top stories - Donald Trump -
Paxton to pay restitution, do community service, take ethics classes to avoid trial and have charges dropped
The Texas attorney general agreed to pay nearly $300,000 in restitution as part of the agreement with prosecutors.CBS News - Politics -
FTX Founder Sam Bankman-Fried Sentenced to 25 Years
The sentence for crimes connected to the collapse of the FTX crypto exchange caps the meteoric rise and fall of the onetime crypto king.The Wall Street Journal - World - Crypto -
Woman Who Received 5-Year Sentence in Voter Fraud Case Is Acquitted
A Texas appeals court reversed its earlier opinion that had upheld the conviction of Crystal Mason, who was found guilty of illegally casting a provisional ballot in 2016, even though she claimed she hadn’t known she was ineligible to vote.The New York Times - Top stories -
Trump says he would testify in hush money trial; court lowers bond in fraud case to $175m for now – live
Former president makes statement after judge says trial will begin on 15 April; New York appeals court reduces bond and gives Trump 10 days to pay it. Trump told to pay $175m bond in 10 days in civil fraud caseTrump hush-money trial start date set ...The Guardian - World - Donald Trump -
Trump says he could appeal New York fraud case ruling to the Supreme Court
Former President Donald Trump says he will challenge the judgment in his New York civil fraud trial "all the way up to the U.S.NBC News - Politics - Donald Trump -
Judge holds hearing in Trump hush money case as fraud judgment due: Live updates
Former President Trump is back in a New York courtroom Monday as his lawyers battle with the state over new documents turned over in Trump's hush money case. Monday was supposed to be the day the hush money trial began, but a surprise development ...The Hill - Politics - Donald Trump -
In win for Trump, appeals court lowers his bond to $175M in civil fraud case
A New York appellate court has ruled that former President Donald Trump can post a lower bond of $175 million to cover his $464 million civil fraud judgment.ABC News - Top stories - Donald Trump -
Appeals court scales back bond due in Trump fraud case and sets new deadline
Former President Donald Trump will not have to obtain a bond of $464 million to appeal the judgment against him in the civil fraud trial, a New York appeals court ruled Monday.CBS News - Politics - Donald Trump -
Trump civil fraud case: New York court lowers bond to $175m and gives 10-day deadline
Reduction in bond amount doesn’t reduce the total $454m fine, but assures Trump will pay full amount if his appeal is unsuccessful. A New York court handed Donald Trump a lifeline on Monday as time ran out for the former president to secure a bond ...The Guardian - World - New York -
Former President Trump’s bond reduced in fraud case, date set for “hush money” criminal trial
On Monday, a judge agreed to reduce Donald Trump’s bond from $464 million to $175 million at a court hearing for his New York civil fraud case. It was a busy day for the former president, as a date was also set for his criminal “hush money” trial. ...CBS News - Top stories -
N.Y. appeals court cuts Trump's bond to $175 million in fraud case, a victory for the former president
A state appeals court ruled that Donald Trump and his co-defendants in the New York civil fraud case have 10 days to post a $175 million bond, down from the $464 million judgment that was originally due Monday.NBC News - Politics -
Trump can pay smaller bond in civil fraud case as judge sets April date for hush money trial
In the civil fraud case, an appeals court ruled former President Donald Trump can pay a smaller bond. In the criminal hush money trial, a judge said jury selection is now set for April 15. Follow here for the latest live news updates.CNN - Top stories - Donald Trump -
Trump fraud trial bond reduced to $175 million
Former President Trump's bond in his New York fraud trial has been reduced to $175 million, down from nearly half a billion dollars. Trump's "hush money" trial, meanwhile, is set to begin April 15. Robert Costa reports.CBS News - Top stories - Donald Trump -
Brazil's Barbosa banned for anti-doping fraud attempt
Flamengo and Brazil striker Gabriel Barbosa is suspended for two years for attempted anti-doping fraud.BBC News - Top stories - Brazil -
Sam Bankman-Fried's multibillion dollar FTX fraud
What the Crypto King's fall from grace means for the future of cryptocurrencyBBC News - Top stories - Crypto -
A guide to Trump's four criminal cases
The former president is juggling potentially explosive legal battles with campaigning for the White House.BBC News - Top stories - Donald Trump -
A losing candidate in Indonesia's presidential election demands a revote, alleging fraud
The camp of Indonesia’s losing presidential candidate has filed a complaint with the Constitutional Court alleging widespread fraud at the polls and demanded a revoteABC News - World -
Sam Bankman-Fried to be sentenced for multibillion-dollar fraud this week
Former FTX CEO faces up to 100 years in prison should the judge hand out the harshest penalty. Sam Bankman-Fried, once the CEO of FTX and a billionaire wunderkind of the cryptocurrency world, will be sentenced to prison time on Thursday in New ...The Guardian - World -
I.R.S. Stepping Up Efforts to Squash Fraud in Tax Credit Program
The Employee Retention Tax Credit continues to be ripe for abuse as Congress mulls shutting the program down.The New York Times - Business -
Trump wins reprieve as judge cuts fraud bond to $175m
The former president had said he was unable to secure a bond from a private company for the full $464m sum.BBC News - Top stories - Donald Trump -
The biggest question about Trump’s Truth Social merger
A state appeals court ruled Donald Trump only needs to post a $175 million bond in his New York civil case – less than half of the $464 million judgment that was originally due Monday. Susanne Craig, Brian Schwartz, Dave Aronberg, and Jon Sale ...NBC News - Politics - Donald Trump -
Felony Fraud Charges Dropped Against Texas Attorney General Ken Paxton
Prosecutors will drop longstanding felony charges against the state’s top lawyer, in exchange for Paxton giving restitution to his accusers and attending legal-education classes.The Wall Street Journal - World -
Bogus Election Fraud Claims Still Run Rampant in Maricopa County
Ever since Donald Trump’s 2020 loss, election officials in Arizona’s largest county have faced relentless harassment. But one official got good news this week in a defamation case against Kari Lake.The New York Times - Top stories -
Sam Bankman-Fried will appeal his 25-year sentence – live
Sentence for former CEO of now-bankrupt FTX cryptocurrency exchange is lower than the 40-50 years prosecutors asked for. Sam Bankman-Fried sentenced to 25 years in prisonSam Bankman-Fried’s parents are in the courtroom to witness their son’s ...The Guardian - World -
Disgraced crypto CEO Sam Bankman-Fried sentenced to 25 years, must pay $11 billion
Sam Bankman-Fried was sentenced to 25 years in prison Thursday for orchestrating what prosecutors have called one of the biggest financial frauds in American history.ABC News - Top stories - Crypto -
Rise in AI Fraud Spurs Government-Financial Sector Cooperation to Protect Against It
A Treasury Department survey of banking and finance companies finds solutions for battling AI-enhanced scammers, opening new opportunities for tech businesses.Inc. - Business -
FTX founder Sam Bankman-Fried sentenced to 25 years in prison for fraud
US court’s judgment caps the dramatic downfall of one of crypto’s most prominent starsFinancial Times - Business - Crypto -
Sam Bankman-Fried sentenced to 25 years in prison for orchestrating FTX fraud
Sam Bankman-Fried was sentenced Thursday to 25 years in prison for his role in defrauding users of the collapsed cryptocurrency exchange FTX.NBC News - Top stories - Crypto -
Sam Bankman-Fried sentenced to 25 years in prison for fraud
FTX founder Sam Bankman-Fried was sentenced to 25 years in prison Thursday, a court spokesperson told The Hill. The disgraced cryptocurrency mogul was convicted last fall in the Southern District of New York on federal fraud and conspiracy charges ...The Hill - Politics