New York AG questions Trump cash reserves in $464 mln fraud appeal

New York AG questions Trump cash reserves in 4 mln fraud appeal

Former U.S. President Donald Trump speaks as he arrives at a Manhattan courthouse, for the trial of himself, his adult sons, the Trump Organization and others in a civil fraud case brought by state Attorney General Letitia James, in New York City, U.S., October 2, 2023.  Brendan Mcdermid | Reuters Former President Donald Trump has … Read more

Harvard Business School grad allegedly swindled alums with Ponzi scheme

Harvard Business School grad allegedly swindled alums with Ponzi scheme

A general view of the Baker Library/Bloomberg Center on February 17, 2024, at Harvard Business School in Allston, MA.  Erica Denhoff | Icon Sportswire | Icon Sportswire | Getty Images A Harvard Business School graduate tricked his fellow alumni and associates into investing at least $2.9 million in a Ponzi scheme he ran, New York … Read more

Letter With White Powder Sent To Judge In Trump Fraud Trial

Letter With White Powder Sent To Judge In Trump Fraud Trial

At HuffPost, we believe that everyone needs high-quality journalism, but we understand that not everyone can afford to pay for expensive news subscriptions. That is why we are committed to providing deeply reported, carefully fact-checked news that is freely accessible to everyone. Whether you come to HuffPost for updates on the 2024 presidential race, hard-hitting … Read more

Letitia James Taunts Trump With Stark Daily Reminders And People Are ‘So Here’ For It

Letitia James Taunts Trump With Stark Daily Reminders And People Are ‘So Here’ For It

At HuffPost, we believe that everyone needs high-quality journalism, but we understand that not everyone can afford to pay for expensive news subscriptions. That is why we are committed to providing deeply reported, carefully fact-checked news that is freely accessible to everyone. Whether you come to HuffPost for updates on the 2024 presidential race, hard-hitting … Read more

Mary Trump Says Letitia James’ Latest Move Will Push Her Uncle ‘Closer To The Edge’

Mary Trump Says Letitia James’ Latest Move Will Push Her Uncle ‘Closer To The Edge’

At HuffPost, we believe that everyone needs high-quality journalism, but we understand that not everyone can afford to pay for expensive news subscriptions. That is why we are committed to providing deeply reported, carefully fact-checked news that is freely accessible to everyone. Whether you come to HuffPost for updates on the 2024 presidential race, hard-hitting … Read more

Trump faces obstacles to securing an appeal bond in fraud case

Trump faces obstacles to securing an appeal bond in fraud case

Former U.S. President Donald Trump gestures on the day of a court hearing on charges of falsifying business records to cover up a hush money payment to a porn star before the 2016 election, in New York State Supreme Court in Manhattan, New York, on Feb. 15, 2024. Andrew Kelly | Reuters Former President Donald … Read more

Trump Rails Against New York Fraud Ruling As He Faces Fines That Could Exceed Half-A-Billion Dollars

Trump Rails Against New York Fraud Ruling As He Faces Fines That Could Exceed Half-A-Billion Dollars

WATERFORD TOWNSHIP, Mich. (AP) — Former President Donald Trump railed against the judge who slapped him with a $355 million fine in his New York civil fraud trial and went after the long list of prosecutors with cases against him as he campaigned in Michigan Saturday night while facing penalties that, with interest, could exceed … Read more

Trump’s Legal Debts Top A Half-Billion Dollars. Will He Have To Pay?

Trump’s Legal Debts Top A Half-Billion Dollars. Will He Have To Pay?

NEW YORK (AP) — Donald Trump’s legal debts might now exceed a half-billion dollars. A New York judge ordered Trump and his companies Friday to pay $355 million in fines, plus interest, after ruling that he had manipulated his net worth in financial statements. The stiff penalty comes just weeks after Trump was ordered to … Read more

Trump fraud judge asks about potential Weisselberg perjury

Trump fraud judge asks about potential Weisselberg perjury

Allen Howard Weisselberg, the former Trump Organization CFO, appears for sentencing for tax fraud scheme in New York State Supreme Court in the Manhattan borough of New York City, January 10, 2023. Curtis Means | Pool | Reuters The New York judge set to deliver a verdict in the civil business fraud trial of Donald … Read more

Trump New York business fraud verdict delayed

Trump New York business fraud verdict delayed

In this courtroom sketch, former U.S. President Donald Trump looks on as his attorney Alina Habba delivers closing arguments during E. Jean Carroll’s second civil trial in which Carroll accused Trump of raping her decades ago, at Manhattan Federal Court in New York City on Jan. 26, 2024. Jane Rosenberg | Reuters A verdict in … Read more