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Total 277 "fraud trial" results found.

fraud trial News

Trump fined $355 mn, banned from NY business in fraud trial

Trump fined $355 mn, banned from NY business in fraud trial

Trump’s hush-money trial to begin in March

Trump’s hush-money trial to begin in March

US presidential election heats up as frigid Iowa tests Trump

US presidential election heats up as frigid Iowa tests Trump

Shakira reaches a deal with Spanish prosecutors

Shakira reaches a deal with Spanish prosecutors

Trump lashes out from witness stand at judge as he testifies in fraud trial

Trump lashes out from witness stand at judge as he testifies in fraud trial

Trump would arbitrarily inflate his net worth: Former lawyer

Trump would 'arbitrarily' inflate his net worth: Former lawyer

Donald Trump is dominating the GOP primary: Defendant

Donald Trump is dominating the GOP primary: Defendant

Trump scheduled to be questioned in lawsuits from ex-FBI employees who sent negative texts about him

Trump scheduled to be questioned in lawsuits from ex-FBI employees who sent negative texts about him

Republican hardliners oust US House speaker in historic vote

Republican hardliners oust US House speaker in historic vote

Musk found not liable in Tesla tweet trial

Musk found not liable in Tesla tweet trial

Musk faces US fraud trial over Tesla tweet

Musk faces US fraud trial over Tesla tweet

Accountant testifies Trump claimed decade of huge tax losses

Accountant testifies Trump claimed decade of huge tax losses

Spain court orders Shakira to stand trial for tax fraud

Spain court orders Shakira to stand trial for tax fraud

Spanish judge seeks tax fraud trial for Shakira

Spanish judge seeks tax fraud trial for Shakira

Brother of Russian opposition leader Alexei Navalny freed after 3.5 years

Brother of Russian opposition leader Alexei Navalny freed after 3.5 years

Spain’s Princess Cristina tax fraud trial to start in January

Spain’s Princess Cristina tax fraud trial to start in January

Magnitsky trial goes ahead in defiance of family

Magnitsky trial goes ahead in defiance of family

Spain prosecutors seek to close Shakira tax fraud case

Spain prosecutors seek to close Shakira tax fraud case

Istanbul mayors trial for alleged tender fraud adjourned

Istanbul mayor's trial for alleged tender fraud adjourned

Prosecution lays out criminal conspiracy in historic Trump trial

Prosecution lays out 'criminal conspiracy' in historic Trump trial

Trial judge warns Trump over intimidation, seven jurors picked

Trial judge warns Trump over intimidation, seven jurors picked

Trump, Biden clinch enough delegates for US presidential nomination

Trump, Biden clinch enough delegates for US presidential nomination

Football stars testify in alleged ponzi-scheme trial

Football stars testify in alleged ponzi-scheme trial

Russian billionaire loses art fraud suit against Sothebys

Russian billionaire loses art fraud suit against Sotheby's

Jury orders Trump to pay $83 mln for sex assault defamation

Jury orders Trump to pay $83 mln for sex assault defamation

Sexual assault accuser confronts Trump in NY trial

Sexual assault accuser confronts Trump in NY trial

Second hearing unfolds in trial of alleged swindling of football stars

Second hearing unfolds in trial of alleged swindling of football stars

Russian billionaire blames Sothebys for losing millions on art

Russian billionaire blames Sotheby's for losing millions on art

No second trial for crypto fraudster Bankman-Fried

No second trial for crypto fraudster Bankman-Fried

Former VW bosss market manipulation trial revived

Former VW boss's market manipulation trial revived

Netanyahu graft trial resumes in Israel in midst of Gaza war

Netanyahu graft trial resumes in Israel in midst of Gaza war

Banker accuses executives of complicity in fraud case

Banker accuses executives of complicity in fraud case

New probe launched into usury in high profile fraud case

Shakira pays 6.6 mln euros in another Spain tax fraud case

Shakira pays 6.6 mln euros in another Spain tax fraud case

Suit charges crypto firms with billion-dollar fraud

Suit charges crypto firms with billion-dollar fraud

High-ranking US Democratic senator indicted for corruption

High-ranking US Democratic senator indicted for corruption

Trump inflated net worth up to $2.2 bn per year from 2011 to 2021: prosecutors

Trump inflated net worth up to $2.2 bn per year from 2011 to 2021: prosecutors

Trump pleads not guilty to election conspiracy charges

Trump pleads not guilty to election conspiracy charges

Trump indicted for trying to overturn 2020 US election

Trump indicted for trying to overturn 2020 US election

Pop star Shakira is to face a second tax probe from Spain

Pop star Shakira is to face a second tax probe from Spain

Crypto boss denies fraud allegations

Crypto boss denies fraud allegations

Silvio Berlusconi, scandal-scarred ex-Italian leader, dies at 86

Silvio Berlusconi, scandal-scarred ex-Italian leader, dies at 86

Trump faces setbacks in other probes as NY case proceeds

Trump faces setbacks in other probes as NY case proceeds

Israels Netanyahu pauses judicial reform that split nation

Israel's Netanyahu pauses judicial reform that split nation

Lawyer found guilty of killing wife, son in case that captivated US

Lawyer found guilty of killing wife, son in case that captivated US

Israel president urges consensus after judicial changes pass

Israel president urges consensus after judicial changes pass

Shakira sets social media alight with song haranguing ex

Shakira sets social media alight with song haranguing ex

Israels Netanyahu back in power with hard-line government

Israel's Netanyahu back in power with hard-line government

FTX founder Bankman-Fried allowed $250 mln bond, house arrest

FTX founder Bankman-Fried allowed $250 mln bond, house arrest

Trumps tax returns to be discussed by congressional panel

Trump's tax returns to be discussed by congressional panel

Trump Organization convicted in executive tax dodge scheme

Trump Organization convicted in executive tax dodge scheme