Fraud trial opens for prominent German coronavirus skeptic DW 10/02/2024
The trial of Michael Ballweg highlights a significant legal challenge for leaders of the anti-lockdown movement in Germany, centered on allegations of fraud.
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.
Crypto boss stabbed in neck while testifying in court
Hugo Lee, CEO of Haru Invest, was stabbed in court, highlighting tensions in the troubled crypto industry.
George Santos expected to plead guilty in federal fraud case
George Santos pleads not guilty to 23 federal charges ahead of fraud trial.
George Santos faced a New York judge in court as his federal criminal trial looms
Former U.S. Rep. George Santos faces a fraud trial with charges of identity theft and wire fraud, with jury anonymity ruled to avoid potential harassment of jurors.
The judge denied a request for prospective jurors to fill out a questionnaire due to the negative media coverage surrounding the case, highlighting the importance of in-person questioning for a fair jury selection process.
George Santos expected to plead guilty in federal fraud case
George Santos pleads not guilty to 23 federal charges ahead of fraud trial.
George Santos faced a New York judge in court as his federal criminal trial looms
Former U.S. Rep. George Santos faces a fraud trial with charges of identity theft and wire fraud, with jury anonymity ruled to avoid potential harassment of jurors.
The judge denied a request for prospective jurors to fill out a questionnaire due to the negative media coverage surrounding the case, highlighting the importance of in-person questioning for a fair jury selection process.
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
Former Trump Fixer Taunts Trump Over Fraud Trial Payout
Michael Cohen taunts Donald Trump over the potential financial payout in the fraud trial.
The state is seeking $370 million in damages and penalties against The Trump Organization.
Stormy Daniels testimony was lurid and powerful but Trump voters don't care
Stormy Daniels' testimony in Trump's fraud trial revealed the encounter as regrettable, but it's unlikely to significantly impact the outcome of the upcoming Trump v Biden election.
Judge Rules On Donald Trump's Request To Give Closing Argument At Fraud Trial
Donald Trump's lawyers objected to the judge's insistence that he stick to 'relevant' matters in his closing argument in his New York civil business fraud trial.
The trial could result in significant financial penalties for Trump and potentially strip him of his ability to do business in New York.
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
Former Trump Fixer Taunts Trump Over Fraud Trial Payout
Michael Cohen taunts Donald Trump over the potential financial payout in the fraud trial.
The state is seeking $370 million in damages and penalties against The Trump Organization.
Stormy Daniels testimony was lurid and powerful but Trump voters don't care
Stormy Daniels' testimony in Trump's fraud trial revealed the encounter as regrettable, but it's unlikely to significantly impact the outcome of the upcoming Trump v Biden election.
Judge Rules On Donald Trump's Request To Give Closing Argument At Fraud Trial
Donald Trump's lawyers objected to the judge's insistence that he stick to 'relevant' matters in his closing argument in his New York civil business fraud trial.
The trial could result in significant financial penalties for Trump and potentially strip him of his ability to do business in New York.
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.
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.