fraud case

US Judge Pauses Trump's 2020 Election Fraud Case Over Presidential Immunity Appeal Process

Discover the latest twist in Trump's ongoing 2020 election fraud case. Gain insights into the presid...

Dec 13, 2023 09:22 PM EST

Trump Refuses to Testify Again in NY Fraud Case – Claims He's Said Enough

Explore the latest development in the NY Fraud Case as Trump resists testifying again! Read to under...

Dec 10, 2023 10:30 PM EST

Trump Defense Brings Bankers to Spotlight, Claiming 'No Victim' in Business Transactions

Dive into a deep analysis of Trump's defense in his New York civil fraud trial. Find out how bankers...

Dec 04, 2023 12:29 AM EST

Spain Royal Palace Involvement on Fraud Case Revealed

Diego Torres testified on Tuesday stating the royal palace is link to the Fraud case, he and the Spa...

Feb 24, 2016 05:16 AM EST

Fraudster fugitive Raymond Nevitt apprehended after 10 years of running

The fraudster with a playboy lifestyle, Raymond Nevitt, will now be serving his sentence to the UK j...

Feb 05, 2016 02:20 AM EST