The short Thanksgiving week will see the parade of expert witnesses continue as the defense argues that the valuations of assets were within normal boundaries.
Tag: Frauds and Swindling
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Ferragamo, OnlyFans and Botox: How Santos Spent Donors’ Money
House ethics investigators found that Representative George Santos used campaign money on personal spending splurges in the Hamptons and Atlantic City.
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Donald Trump Jr. Set to Testify Again in Civil Fraud Trial
The former president’s son will testify again in the family’s civil fraud case. This time he was called by defense lawyers.
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Donald Trump Jr. Makes a 2nd Visit to Witness Stand in Fraud Trial
The former president’s son will testify again in the family’s civil fraud case. This time he was called by defense lawyers.
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Sam Bankman-Fried Could Get 100 Years in Prison. What Is Fair?
The founder of the failed FTX cryptocurrency exchange was found guilty of seven counts of fraud and conspiracy.