Tag: Frauds and Swindling
Prosecutors Leading Trump Fraud Investigation in NY Resign
But given what it called “the totality of circumstances” — including its internal investigation and Ms. James’s court…
Pro Athletes Say They Wanted Everyday Financial Advice but Got Cheated
FINRA cases are typically confidential, and documents are not publicly available. Aidikoff, citing pending litigation, declined to make…
Crypto Scammers Target Dating Apps
The man from the dating app Hinge checked all of Tho Vu’s boxes.He was a boyishly handsome architect…
Navient’s $1.7 Billion Student Loan Settlement Was Too Good to Be True
After years of struggling to make payments that hardly put a dent in the loans she took out…
Trump Makes New Claims About His Wealth After Accountants Drop Him
“Mazars’ decision to withdraw was clearly a result of the A.G.’s and D.A.’s vicious intimidation tactics used —…
Accounting Firm Cuts Ties With Trump and Retracts Financial Statements
Donald J. Trump’s longtime accounting firm cut ties with him and his family business last week, saying it…
Seen ‘Inventing Anna’? Here’s What It Gets Right (and Wrong)
Sometimes the outfits weren’t processed by Rikers in time for court, resulting in fashion meltdowns as she rejected…
Long Island Nurses Accused of Making $1.5 Million in Fake Vaccine Card Scheme
Two nurses on Long Island are accused of collecting more than $1.5 million by selling forged Covid-19 vaccination…
N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business
Lawyers for Mr. Trump and his company did not respond to requests for comment.Because Ms. James’s investigation is…