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Avenatti charged with fraud as he testified in related case

Even before federal prosecutors unsealed charges against Michael Avenatti, the lawyer best known for representing porn actress Stormy Daniels in legal battles against President Donald Trump was facing legal scrutiny for his business practices......»»

Category: topSource: foxnewsMar 27th, 2019

Ex-Trump lawyer Cohen being investigated for tax fraud: WSJ

Federal prosecutors in New York are probing whether President Donald Trump's former lawyer Michael Cohen committed tax fraud, The Wall Street Journal reported Tuesday, citing people familiar with the investigation. On.....»»

Category: topSource: marketwatchAug 7th, 2018

Trump defends "respected" company behind his $175M civil fraud bond

A new defense filing raises questions about Trump's all-cash collateral. Former President Donald TrumpScott Olson/Getty ImagesTrump's lawyers defended his $175M civil fraud bond — and Kn.....»»

Category: topSource: businessinsiderApr 16th, 2024

The Wall Street Journal: New York prosecutors investigating loans on Trump’s Manhattan properties, including flagship Trump Tower

New York prosecutors are investigating financial dealings around some of Donald Trump's signature Manhattan properties, extending the known range of the criminal probe of the former president and his company, according to people familiar with the matter......»»

Category: topSource: marketwatchFeb 13th, 2021

Election fraud liars are scrambling to avoid lawsuits, but they can"t retract the damage they"ve done

Trump-supporting media outlets have retracted some of the most brazen election fraud lies. But those lies have stuck in people's brains. Former New York City Mayor Rudy Giuliani, a lawyer for President Donald Trump, speaks during a news c.....»»

Category: worldSource: nytFeb 3rd, 2021

Kohl"s, Bed Bath & Beyond drop MyPillow; Dominion Voting threatens to sue CEO Mike Lindell

MyPillow CEO Mike Lindell, a longtime supporter of President Donald Trump who has, without evidence, pushed conspiracy theories about voter fraud in the 2020 election, says that major retailers are refusing to sell his company's products. He's .....»»

Category: topSource: bizjournalsJan 19th, 2021

The New York prosecutor investigating Trump"s tax records is calling in reinforcements as the president"s time in office comes to an end

FTI Consulting was asked to consult prosecutors on whether or not Trump's company altered the value of some assets for tax purposes. US President Donald Trump looks on during a ceremony presenting the Presidential Medal of Free.....»»

Category: topSource: businessinsiderDec 29th, 2020

Trump"s Twitter password was "maga2020!" and a hacker guessed it on his fifth try, say Dutch prosecutors

Dutch prosecutors confirmed that a hacker guessed President Trump's Twitter password in October, although the company has not confirmed the hack. President Donald Trump during a campaign rally in Georgia. Jonathan Ernst/Reutes.....»»

Category: worldSource: nytDec 18th, 2020

Trump hotel firm must defend fraud claim over Panama project

A former business partner of President Donald Trump’s hotel company can pursue its allegations that the firm evaded income taxes on a project in Panama and underreported employee salaries there, a... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkApr 1st, 2020

LIVE: Trump"s lawyer uses his impeachment trial to make a political pitch for Trump"s re-election

Reuters On Thursday, the Senate will wrap up a 16-hour period of submitting written questions to prosecutors and defense lawyers in President Donald Trump's impeachment trial. Democrats fo.....»»

Category: topSource: businessinsiderJan 30th, 2020

Pelosi Names Trump Impeachment Prosecutors, House Votes To Send Articles To Senate As New Ukraine Evidence Emerges

U.S. House Speaker Nancy Pelosi named a team of House members as prosecutors Wednesday for President Donald Trump's Senate impe.....»»

Category: blogSource: benzingaJan 15th, 2020

Rudy Giuliani lawyers up as federal prosecutors investigate and the impeachment inquiry ramps up

Reuters Rudy Giuliani, personal lawyer to President Donald Trump, has hired representation as federal prosecutors close i.....»»

Category: topSource: businessinsiderNov 6th, 2019

Federal prosecutors are investigating whether Rudy Giuliani violated foreign lobbying laws in Ukraine

AP Federal prosecutors from the Southern District of New York are investigating whether Rudy Giuliani, President Donald Trump's personal lawyer and the former mayor of New York, broke laws governing foreign lobbying related to his wo.....»»

Category: topSource: businessinsiderOct 11th, 2019

Prosecutors: Cohen campaign finance probe is active

Prosecutors aren't quite finished investigating campaign finance violations by President Donald Trump's former personal lawyer. A federal judge in New York agreed Tuesday to keep search warrant... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMay 26th, 2019

Trump critic Michael Avenatti arrested in $20 million Nike "shakedown": prosecutors

Michael Avenatti, the lawyer who represented adult film star Stormy Daniels in her legal battles with U.S. President Donald Trump, was charged Monday with extortion in what prosecutors called an attempt to "shake down" Nike Inc for over $20 million......»»

Category: topSource: reutersMar 25th, 2019

Michael Avenatti charged with extortion and wire, bank fraud

U.S. prosecutors on two coasts have charged President Donald Trump critic and attorney Michael Avenatti with extortion and bank and wire fraud......»»

Category: topSource: foxnewsMar 25th, 2019

Trump critic Michael Avenatti arrested in Nike extortion scam: prosecutors

Lawyer Michael Avenatti, who represented adult film star Stormy Daniels in her legal battles against U.S. President Donald Trump, was arrested on Monday and charged with trying to extort more than $20 million from Nike Inc , federal prosecutors said......»»

Category: topSource: reutersMar 25th, 2019

Records show FBI was probing Cohen long before raid

Special counsel Robert Mueller began investigating President Donald Trump's former lawyer, Michael Cohen, for fraud in his personal business dealings and for potentially acting as an unregistered... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMar 21st, 2019

Cohen sues the Trump Organization for legal costs, including Mueller

Michael Cohen, President Donald Trump’s former lawyer and fixer, sued the Trump Organization, saying the company stopped paying his legal fees in June 2018 and breached a contract to repay him for... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMar 11th, 2019

Trump"s allies sound the alarm amid mounting fears his most trusted associate could turn on him

Yana Paskova/Getty Images President Donald Trump and his allies are worried his longtime personal lawyer Michael Cohen, who is under federal criminal investigat.....»»

Category: topSource: businessinsiderApr 19th, 2018