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Latest Fraud Stories

Letitia James Rips ‘Weaponized’ Justice System After Pleading Not Guilty to Bank Fraud Charges

Tom DuranteOct 24th
Trump’s $515 Million Fraud Penalty THROWN OUT by Appeals Court

Ahmad Austin Jr.Aug 21st
‘THIEF!’ Trump Shares Alleged Adam Schiff Tax Document, Calls for Prosecution of ‘Fraud’

Caleb HoweJul 20th
JUST IN: Steve Bannon Pleads Guilty to Defrauding MAGA Donors in Border Wall Scheme

Isaac SchorrFeb 11th
Former NBA Player Glen Davis Sentenced to 40 Months in Prison for Defrauding League Benefits

Ahmad Austin Jr.May 9th
Trump Bemoans ‘Impossible’ Bond Figure That Came Out of ‘Thin Air’: ‘When I Win the Appeal, All of that Money Is Gone’

Isaac SchorrMar 21st
Trump Melts Down On Social Media, Says He May Have to ‘Mortgage or Sell Great Assets, Perhaps at Fire Sale Prices’ to Pay $464M Bond

Isaac SchorrMar 19th
Trump is Appealing His $464 Million Fraud Verdict — And He Has to Put Up Money Now To Stop His Property From Being Seized

Sarah RumpfFeb 26th
Trump Cries Victim Ahead of Closing Arguments in Fraud Trial: ‘I Want to Speak … I Really Have No Rights!’

Isaac SchorrJan 11th
Trump Targets Judge’s Wife In Attack Over X Account That Court Says Didn’t Belong to Her — Demands Mistrial

Isaac SchorrDec 1st
Trump Bugs Out Over ‘Smirking’ Letitia James and ‘Bazar [Sic] Law’ That Requires No Victims ‘Except Me!’

Isaac SchorrNov 14th
Trump’s Lawyer and Judge Throw Down Over His Either ‘Brilliant’ or ‘Unresponsive’ Rambling Answers On The Witness Stand

Isaac SchorrNov 6th
Judge Threatens to Toss Trump Off Witness Stand, Warns Lawyer: ‘Control Him’ Or ‘I Will’

Isaac SchorrNov 6th
Trump Unloads Oppo File on ‘Soros-Funded’ Letitia James Before Monday Court Appearance

Isaac SchorrOct 2nd
Brian Kilmeade Snarks ‘Put Him in Jail’ While Steve Doocy Breaks Down Trump’s Fraud Trial

Ken MeyerOct 2nd
Former Federal Prosecutor Tells CNN Case Against Trump is Open and Shut: ‘Obviously There’s Tax Fraud’

Jackson RichmanSep 21st
Giuliani Associate Who Founded Company Called ‘Fraud Guarantee’ Sentenced for Fraud

Michael LucianoJun 29th
JUST IN: Michael Avenatti Faces Up to 83 Years in Prison After Pleading Guilty to Fraud in California

Kipp JonesJun 16th
Alex Jones Transferred Over $18 Million to Shell Companies to Hide Assets From Sandy Hook Victims, Court Filing Alleges

Alex GriffingApr 8th
18 Former NBA Players Arrested and Charged with Defrauding League in Multi-Million-Dollar Scheme

Brandon ContesOct 7th
Lin Wood’s Ex-Legal Partners Accuse Him of Defrauding Them Out of Payments for Representing Nick Sandmann

Ken MeyerSep 27th
Trump Campaign Reportedly Maneuvered One-Time Donors Into Recurring Contributions, Prompting Wave of Fraud Complaints

Ken MeyerApr 3rd
Local TV Investigation Thoroughly Debunks ‘Smoking Gun’ Conspiracy Theory Pushed by Rudy Giuliani About GA Ballot Counting Video

Reed RichardsonDec 4th
JUST IN: New York City and State Prosecutors Reportedly Investigating Trump for Fraud Over Tax Write-Offs

Reed RichardsonNov 19th