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He says that if the correct time limit under New York law is applied, nearly $351 million of the more than $464 million total February judgment in the case would be eliminated.
Lawyers for Donald Trump on Monday appealed a civil fraud judgment from February that found the former president and his company liable for business fraud.. The 95-page appeal, filed in the New ...
Casey David Crowther's appeal of his 2021 conviction on COVID relief fund fraud argues for acquittal saying the Fort Myers roofer did nothing wrong.. Briefs on that appeal were filed Tuesday with ...
United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]
A clerk in New York has officially entered a more than $464 million fraud judgment against former President Donald Trump and top executives at his company — an amount that will grow by over ...
Based on the information I have right now, I voted today and will vote again later in the impeachment trial to dismiss the impeachment proceedings against former President Trump." [ 191 ] Senator Rand Paul (R- KY ) tweeted "This impeachment is nothing more than a partisan exercise designed to further divide the country.
A second civil case allowed the Smith investigation to make use of the crime-fraud exception to attorney–client privilege to access certain evidence in the case. [38] In March 2023, the FBI initiated contact with Brian Butler, a 20-year-employee of Mar-a-Lago and longtime close friend of De Oliveira.
Yet another investor fraud trial is starting today. Founder fraud cases are stacking up, even as federal prosecutors warn about ‘fake it till you make it’ culture