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In the film, he recalls Trump’s 2am news conference: “For him to go out and claim that fraud was underway, it was very dangerous. I started worrying a lot from then on.”
When debate moderator David Muir fact-checked Trump on the issue, Trump called the FBI’s quarterly crime report from June — which found that in the first three months of 2024, violent crime ...
Complaints against Nogueira, including allegations of fraud in Trump Ocean Club sales, resulted in four criminal cases against him in Panama and culminated in his arrest on fraud charges in May 2009.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
It's one that bears repeating: In 2021 alone, according to the FTC, the median individual reported loss due to romance scams was around $2,400, with a total reported loss of $547 million from ...
Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Robin Leach may be gone, but President Trump’s cringe-worthy 1994 interview with the British entertainment journalist lives on. The video — which shows The Donald referencing his one-year-old ...