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New York AG"s favorite anti-fraud weapon misfires in ExxonMobil case

You have to wonder why some of New York state’s top officials love the Martin Act so much. When they have invoked the notoriously broad anti-fraud statute in recent years, they often have missed... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkNov 8th, 2019

After wait, Hertel & Brown fraud case advances in Erie federal court. Here"s what"s next

After wait, Hertel & Brown fraud case advances in Erie federal court. Here"s what"s next.....»»

Category: topSource: yahooMay 6th, 2024

After wait, physical therapy fraud case advances in Erie federal court. Here"s what"s next

After wait, physical therapy fraud case advances in Erie federal court. Here"s what"s next.....»»

Category: topSource: yahooMay 6th, 2024

"Gross Abuse Of Power" - Two SEC Lawyers Resign After Judge"s Rebuke In Anti-Crypto Case

"Gross Abuse Of Power" - Two SEC Lawyers Resign After Judge's Rebuke In Anti-Crypto Case Score o.....»»

Category: dealsSource: nytApr 22nd, 2024

Trump Lawyer Rages At "Waste Of Taxpayers" Dollars" As Judge Approves Trump"s $175 Million Bond In New York Civil Case

Trump Lawyer Rages At "Waste Of Taxpay.....»»

Category: dealsSource: nytApr 22nd, 2024

N.Y. Gives Trump The Anne Boleyn Treatment

N.Y. Gives Trump The Anne Boleyn Treatment Authored by Richard Porter via RealClear Politics, Jury selection is underway now complete in the case of The People of the State of New York vs. Donald .....»»

Category: worldSource: nytApr 19th, 2024

The Trump Trial In Manhattan Is An Indictment Of The New York Legal System

The Trump Trial In Manhattan Is An Indictment Of The New York Legal System Authored by Jonathan Turley, I have long been critical of the case as a clear example of the weaponization of the crimi.....»»

Category: dealsSource: nytApr 15th, 2024

One of Jay Leno’s Favorite Mechanics Was Just Arrested for Theft and Fraud

One of Jay Leno’s Favorite Mechanics Was Just Arrested for Theft and Fraud.....»»

Category: topSource: yahooApr 13th, 2024

Vietnam wants to take China"s place as a new factory of the world — but a $12 billion financial fraud case is getting in the way

Vietnamese real-estate tycoon Truong My Lan was sentenced to death for her role in a $12.5 billion fraud case. Vietnamese property tycoon Truong My Lan looks on at a court in Ho Chi Minh city on April 11, 2024.STR/AFP via Getty .....»»

Category: personnelSource: nytApr 12th, 2024

Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case

Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case.....»»

Category: topSource: yahooApr 11th, 2024

Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case

Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case.....»»

Category: topSource: yahooApr 11th, 2024

Letitia James is not done with Donald Trump. Now she wants to know if he withheld evidence in her fraud case.

Letitia James is not done with Donald Trump. Now she wants to know if he withheld evidence in her fraud case......»»

Category: topSource: yahooApr 10th, 2024

Former Trump executive Allen Weisselberg sentenced to 5 months in jail for lying in civil fraud case

Former Trump executive Allen Weisselberg sentenced to 5 months in jail for lying in civil fraud case.....»»

Category: topSource: yahooApr 10th, 2024

Prominent NYC real estate developer and top execs charged in $86M fraud scheme

A prominent New York real estate developer and several other industry executives have been indicted for stealing more than $86 million from investors and subcontractors in New York......»»

Category: realestateSource: foxnewsApr 10th, 2024

Real estate investor to "immediately discontinue" working in NYC over Trump verdict, eyeing Florida, Texas

A notable real estate investor has pulled the plug on at least $1 billion of business in New York after former President Trump's fraud verdict, sets sights on Texas, Florida, Arizona......»»

Category: realestateSource: foxnewsApr 10th, 2024

Real estate investor warns Trump"s NY case will "wreak financial havoc" on the city

After halting all business in New York, investor Grant Cardone warned further legal action against Donald Trump will "wreak financial havoc" on the city and real estate industry......»»

Category: realestateSource: foxnewsApr 10th, 2024

Andrew Yang ridiculed after he said Times Square is his favorite NYC subway station

Yang's answer during an interview with Ziwe Fumudoh prompted jokes from New York's residents, who said no "real New Yorker" likes Times Square. New York City mayoral candidate Andrew Yang co.....»»

Category: topSource: businessinsiderMay 25th, 2021

The judge in Theranos founder Elizabeth Holmes" criminal trial says prosecutors can talk about her lifestyle — somewhat

Prosecutors in the fraud trial of Theranos Inc. founder Elizabeth Holmes can tell jurors some things about her lavish lifestyle — but not everything, the judge her her case ruled. U.S. District Judge Edward Davila ruled prosecutors will be allo.....»»

Category: topSource: bizjournalsMay 24th, 2021

Fox News says it was covering "both sides" of Trump"s election-fraud conspiracy theory in its motion to dismiss Dominion"s defamation lawsuit

Dominion Voting Systems said Fox News pushed debunked theories that the company flipped the 2020 election. Fox News headquarters in New York. Spencer Platt/Getty Images Fox News has filed a motion to dismiss Domin.....»»

Category: worldSource: nytMay 19th, 2021

A judge dismissed a Trump-endorsed lawsuit to audit votes in a Michigan county

Trump touted the now-dismissed lawsuit over Antrim County's election results as a "major Michigan Election Fraud case" despite winning the county. Donald Trump addresses the Conservative Political Action .....»»

Category: dealsSource: nytMay 18th, 2021

Where Are We in the Quest for Coronavirus Treatments?

In the battle against the Covid-19 pandemic, vaccines have emerged as the weapon of choice. Prevention of disease is always preferable to treatment, and in this case, vaccines have proven far more targeted and effective than the few Covid thera.....»»

Category: topSource: washpostMay 13th, 2021