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The Government’s Struggles With Outsourcing Software Development
The bloated cost of the ArriveCAN app and new investigations into possible fraud have highlighted some...
What We Know About Trump’s Failure to Arrange a Half-Billion-Dollar Bond
Donald J. Trump’s lawyers told a judge that their client could not come up with the...
Sam Bankman-Fried Should Get 40 to 50 Years in Prison, Prosecutors Say
Mr. Bankman-Fried, who was convicted of seven counts of fraud and conspiracy, faces a maximum penalty...
George Santos Says He’s Running for Congress Again
Mr. Santos, who was expelled from the House in December, filed paperwork to run in a...
Trump Rebuffed After Asking a Judge to Delay His $454 Million Penalty
The former president, who is appealing the penalty in his civil fraud case, offered a bond...
Biden Issues Executive Order to Restrict Personal Data Sales to China and Russia
In an attempt to limit blackmail and other harm, he issued an executive order asking the...
The Civil Fraud Ruling on Donald Trump, Annotated
Link URL: https://www.nytimes.com/interactive/2024/02/16/nyregion/trump-fraud-engoron-decision-annotated.html?unlocked_article_code=1.WE0.BWMh.QbQzYCdho60I&smid=url-share Comments URL: https://tildes.net/~finance/1eb7/the_355_million_dollar_us_civil_fraud_ruling_against_donald_trump_annotated_gifted_link Votes: 21 Comments: 0
Trump Fraud Trial Penalty Will Exceed $450 Million
The ruling in Donald J. Trump’s civil fraud case could cost him all his available cash....
Highlights From the Decision in Trump’s Fraud Case
Across 92 pages, the judge, Arthur F. Engoron, took Mr. Trump to task several times —...
Their Songs Were Stolen by Phantom Artists. They Couldn’t Get Them Back.
Bad Dog, a group from D.C., was forced to take a crash course in streaming fraud,...
No, Taylor Swift no está vendiendo ollas Le Creuset
El supuesto patrocinio de Swift a los productos de la empresa, que ha aparecido en anuncios...
No, That’s Not Taylor Swift Peddling Le Creuset Cookware
The singer did not promote a giveaway of the popular cookware, but an artificially generated version...
No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling
False claims and risky trades at the Silicon Valley start-up HeadSpin were part of a pattern...
New Jersey Deli Scheme Leads to Securities Fraud Guilty Plea
James T. Patten admitted to orchestrating misleading trades involving the deli’s parent company in an apparent...
E.V. Start-Up Founders Made Big Claims. Now One Could Go to Prison.
Trevor Milton, who founded the truck company Nikola, will be sentenced on Monday in a fraud...
Check Fraud Is Rising and the Thieves Are Winning
Credit...Joyce Lee for The New York TimesAlthough check usage has declined in the last couple of...
Stolen Checks Are for Sale Online. We Called Some of the Victims.
One reason this fraud is rampant: Open forums where anyone can buy checks that thieves have...