Tag Archives: Fraud

NEW YORK (AP) — Donald Trump won’t face the corporate death penalty after all. A New York judge on Friday spared the ex-president that worst case punishment as he ruled in a civil case alleging Trump fraudulently misrepresented financial figures to get cheaper loans and other benefits. Still, Trump got slammed hard, facing big cash penalties, outside supervision of his …

HOUSTON (AP) — A judge on Friday rejected Texas Attorney General Ken Paxton ’s attempts to throw out felony securities fraud charges that have shadowed the Republican for nearly a decade. The decision by state District Judge Andrea Beall, an elected Democrat, keeps Paxton on track for an April 15 trial on charges that he duped investors in a tech …

WASHINGTON (AP) — Donald Trump’s storied business career is checkered by bankruptcies and blunders. His investment in Eli Bartov, a New York University accounting professor, looms as another failed venture. Trump’s Save America political action committee paid Bartov nearly $930,000 last year as an expert witness in the New York attorney general’s civil fraud case that threatens the former president’s …