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  • Donald Trump wins pause of $454 million civil fraud ruling, averting asset seizures

Donald Trump wins pause of $454 million civil fraud ruling, averting asset seizures

NEW DELHI: Former US President Donald Trump secured a victory on Monday as a mid-level state appeals court docket granted his request to quickly halt a $454 million civil fraud…

Prosecutors say Mike Lynch agency ‘paid clients to purchase software program’ as a part of income fraud | Autonomy

The British expertise agency Autonomy struck hundreds of thousands of {dollars}’ price of “handshake offers” by which it paid clients to purchase its software program, the jury within the fraud…

Trump Enterprise Fraud Ruling Sparks Jokes About Trump Tower’s Future

Former President Donald Trump’s authorized blow in New York on Friday has sparked jokes about the way forward for his actual property belongings, together with his 58-story Manhattan condo advanced,…

Eric Trump testifies in New York civil fraud trial

In this courtroom sketch, Eric Trump testifies during the Trump Organization civil fraud trial in New York State Supreme Court on Thursday. Jane Rosenberg/Reuters Assistant Attorney General Andrew Amer’s examination…

Donald Trump Jr. testifies in Trump civil fraud trial

When Donald Trump Jr. took the stand Wednesday afternoon, Assistant Attorney General Colleen Faherty spent her first hour of questions walking through the roles and responsibilities the former president’s son had at…

Trump civil fraud trial continues in New York

Donald Bender steps out of the courtroom on Tuesday, October 3, in New York. Seth Wenig/AP Former President Donald Trump’s attorney Jesus Suarez is set to resume on Wednesday with…

Trump fraud trial begins in New York on Monday: What to know

CNN  —  Former President Donald Trump arrived in a New York courtroom Monday for the start of the civil fraud trial against him, his eldest sons, their companies and Trump…

Trump expected to appear at civil fraud trial in New York

CNN  —  Former President Donald Trump is making plans to appear in person for his civil fraud trial in New York on Monday, multiple sources familiar with the planning told…

FTC chair Lina Khan warns AI could ‘turbocharge’ fraud and scams

Washington CNN  —  Artificial intelligence tools such as ChatGPT could lead to a “turbocharging” of consumer harms including fraud and scams, and the US government has substantial authority to crack…