#fraud trial

[ follow ]
#fraud-trial

Morning news brief

Closing arguments to begin in Trump's civil business fraud trial in New York
U.N.'s highest court to hear accusations of genocide in Gaza against Israel
SEC approves new bitcoin fund

George Santos expected to plead guilty in federal fraud case

George Santos pleads not guilty to 23 federal charges ahead of fraud trial.

Mike Lynch is missing after his yacht sank. In a bizarre coincidence, his fraud codefendant died 2 days earlier.

Stephen Chamberlain, co-defendant in Mike Lynch's fraud trial, died tragically just before Lynch's yacht incident off Sicily.

Ex-Volkswagen CEO denies charges in 'dieselgate' trial

Former Volkswagen CEO Martin Winterkorn begins trial for fraud related to the 'dieselgate' scandal, denying all charges nine years after the crisis.

The Hilariously Stupid Emails Between Trump's Lawyer & The Judge Over His Closing Argument Request

Former President Trump plans to make a closing argument in his New York fraud trial
Judge Arthur Engoron may grant an exception to allow Trump to make a closing argument

Missing tech tycoon Mike Lynch's co-defendant in US fraud trial dies in car crash

Tragic timing: Autonomy's former finance VP Stephen Chamberlain dies just days before Mike Lynch goes missing after a yacht sinking.

Morning news brief

Closing arguments to begin in Trump's civil business fraud trial in New York
U.N.'s highest court to hear accusations of genocide in Gaza against Israel
SEC approves new bitcoin fund

George Santos expected to plead guilty in federal fraud case

George Santos pleads not guilty to 23 federal charges ahead of fraud trial.

Mike Lynch is missing after his yacht sank. In a bizarre coincidence, his fraud codefendant died 2 days earlier.

Stephen Chamberlain, co-defendant in Mike Lynch's fraud trial, died tragically just before Lynch's yacht incident off Sicily.

Ex-Volkswagen CEO denies charges in 'dieselgate' trial

Former Volkswagen CEO Martin Winterkorn begins trial for fraud related to the 'dieselgate' scandal, denying all charges nine years after the crisis.

The Hilariously Stupid Emails Between Trump's Lawyer & The Judge Over His Closing Argument Request

Former President Trump plans to make a closing argument in his New York fraud trial
Judge Arthur Engoron may grant an exception to allow Trump to make a closing argument

Missing tech tycoon Mike Lynch's co-defendant in US fraud trial dies in car crash

Tragic timing: Autonomy's former finance VP Stephen Chamberlain dies just days before Mike Lynch goes missing after a yacht sinking.
morefraud-trial

What to Know About Trump's Civil Fraud Trial

Donald J. Trump's defense team presents evidence on his business operations in his fraud trial.
The defense argues that the assets in question had no objective value and that varying valuations are common in real estate.
Expert witnesses, including Donald Trump Jr., provide positive testimonials about Trump Organization properties and Trump's abilities as a businessperson.

New York judge lifts gag order that barred Donald Trump from maligning court staff in fraud trial

An appellate judge has paused the gag order against Donald Trump, allowing him to freely comment about court personnel in his fraud trial.
The trial judge imposed the gag order after Trump made a disparaging social media post about the court clerk.
[ Load more ]