New York AG alleges significant evidence of possible fraud by Trump Organisation
Letitia James accuses business of repeatedly misrepresenting the value of assets…
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A financial alchemist’s roller-coaster story
Mr Hands describes some of his early deals, which reflect the essence of his approach…
True-Crime Docuseries ‘Uprooted’, Focusing On Unsolved Death Of Keith Warren, From NowThis Set At Discovery+
EXCLUSIVE: The unsolved death of Keith Warren in 1986 is being told in a three-part docuseries for Discovery+. The streaming service has ordered Uprooted from NowThis. It marks the first longform documentary series from the Group Nine Media-backed company, which is known for its mobile-first, social content…
Luckin Coffee plots relisting in US two years after $300m fraud
Chinese chain’s return to market could come as soon as the end of this year…
Sacramento Woman Who Bilked $2.75 Mil in CA Employment Fraud Faces More Charges, and That’s Not the Half of It
Sacramento Woman Who Bilked $2.75 Mil in CA Employment Fraud Faces More Charges, and That’s Not the Half of It
Potential fraudulent acts by Donald Trump, his company revealed in court documents
The New York attorney general’s office late Tuesday told a court its investigators had uncovered evidence that former president Donald Trump’s company used “fraudulent or misleading” asset valuations to get loans and tax benefits…
Posthaste: B.C. home sales could drop 25% after Bank of Canada rate tightening, study says
Posthaste: B.C. home sales could drop 25% after Bank of Canada rate tightening, study says Financial Post…
N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business
N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business The New York TimesNY AG: Trump Organization Lied For Loans And Taxes CBS New YorkNew York AG says Trump’s company misled banks, tax officials Yahoo NewsLetitia James seeks to force Trump, Donald Jr. and Ivanka to cooperate with probe New York Post New York attorney general’s office says…
Germany puts Syrian doctor on trial for crimes against humanity
Alaa Mousa, 36, accused of torturing 18 detainees at military hospitals; allegedly administered lethal injection to prisoner…
NY AG says investigation into Trump and his business found ‘significant evidence’ suggesting fraud
New York Attorney General Letitia James disclosed new details Tuesday night about her civil investigation into former President Donald Trump’s business, saying