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Trump’s $355 Million Penalty: New York Lawyer Explains Civil-Fraud Ruling
5:24
WSJ
Trump’s $355 Million Penalty: New York Lawyer Explains Civil-Fraud Ruling
A New York judge ordered Donald Trump and his business to pay $355 million for misrepresenting his wealth for financial gain. Veteran New York trial and appellate lawyer Mark Zauderer explains what’s at stake for Trump’s business empire. Photo: Andrew Caballero-Reynolds/AFP/Getty Images
2024年2月17日
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#fraud
How Wells Fargo’s Cutthroat Corporate Culture Allegedly Drove Bankers to Fraud
How Wells Fargo’s Cutthroat Corporate Culture Allegedly Drove Bankers to Fraud
Vanity Fair2017年5月31日
Alzheimer’s scientist indicted for allegedly falsifying data in $16M scheme
Alzheimer’s scientist indicted for allegedly falsifying data in $16M scheme
arstechnica.com2024年7月1日
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Exclusive | Justice Department Using Fraud Law to Target Companies on DEI
Exclusive | Justice Department Using Fraud Law to Target Companies on DEI
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Deepfake scammer walks off with $25 million in first-of-its-kind AI heist
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美国司法部动用欺诈法，瞄准大公司的DEI措施
美国司法部动用欺诈法，瞄准大公司的DEI措施
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Tesla is under a federal wire fraud probe for misleading investors
Tesla is under a federal wire fraud probe for misleading investors
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Elon Musk shares “extremely false” allegation of voting fraud by “illegals”
Elon Musk shares “extremely false” allegation of voting fraud by “illegals”
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Trump Administration Freezes Child Care Funding to Minnesota Amid Fraud Probes
Trump Administration Freezes Child Care Funding to Minnesota Amid Fraud Probes
wsj.com
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Exclusive | Justice Department Using Fraud Law to Target Compa…
4 天之前
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arstechnica.com
美国司法部动用欺诈法，瞄准大公司的DEI措施
美国司法部动用欺诈法，瞄准大公司的DEI措施
3 天之前
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Vanity FairBethany McLean
Alzheimer’s scientist indicted for allegedly falsifying data in $16M scheme
Alzheimer’s scientist indicted for allegedly falsifying data in $16M s…
2024年7月1日
arstechnica.com
Judge Orders Trump to Pay $355 Million for Misrepresenting His Wealth
Judge Orders Trump to Pay $355 Million for Misrepresenting His We…
2024年2月16日
wsj.com
Tesla is under a federal wire fraud probe for misleading investors
Tesla is under a federal wire fraud probe for misleading investors
2024年5月8日
arstechnica.com
Elon Musk shares “extremely false” allegation of voting fraud by “illeg…
2024年4月4日
arstechnica.com
Trump Administration Freezes Child Care Funding to Minnesota Amid …
1 天前
wsj.com
Lawsuit: Citibank refused to reimburse scam victims who lost …
2024年1月30日
arstechnica.com
Zelle fraud is on the rise—and many victims are denied refunds
2022年10月5日
arstechnica.com
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