A huge penalty for deceiving lenders about the value of his properties and his own net worth, if upheld, leaves Donald J. Trump in a perilous financial position.
Tag: Frauds and Swindling
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Highlights From the Decision in Trump’s Fraud Case
Across 92 pages, the judge, Arthur F. Engoron, took Mr. Trump to task several times — both for his business practices and his comportment in the courtroom.
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The $50K Scam: F.T.C., C.I.A. and Amazon Weigh In on NY Magazine’s Charlotte Cowles
New York Magazine’s money columnist wrote about being conned out of $50,000 by crooks pretending to be from Amazon and government agencies. We asked the company and agencies for comment.
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Phantom Artists Stole Their Songs. They Couldn’t Get Them Back.
Bad Dog, a group from D.C., was forced to take a crash course in streaming fraud, a shadowy realm that costs musicians $2 billion a year.