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Trump Media auditor charged by SEC with ‘massive fraud,’ permanently barred from public company audits

The auditing company for Trump Media and the auditor’s proprietor had been charged Friday with “massive fraud” by the Securities and Exchange Commission for paintings...
Florida

No comment from ex-Miami cop after bonding out on money laundering, fraud charges

MIAMI – A former Miami police officer bonded out of prison on a couple of charges that come with money laundering Wednesday afternoon however...
Florida

Police officers arrest nurse at hospital in Miami-Dade

MIAMI-DADE COUNTY, Fla. – A 25-year-old lady gave the impression in courtroom on Tuesday after police officers arrested her whilst she labored as a...
Florida

Video showing action-movie-like theatrics uncovers fraud

MIAMI – A surveillance video helped cops discover a fraud scheme that concerned no less than 4 other people in Miami-Dade County, in keeping...
News

Trump secures $175 million bond in New York civil fraud case

Former President Donald Trump and his co-defendants have secured a $175 million bond in their New York civil fraud case, in keeping with a...
News

Trump posts $175m bond in New York fraud case

By Kayla EpsteinBBC News, New York2 April 2024, 01:33 BSTUpdated 1 hour in the pastImage supply, Getty ImagesFormer US President Donald Trump has posted...
News

Sam Bankman-Fried Sentenced to 25 Years in Prison for FTX Fraud

Sam Bankman-Fried, the founding father of the FTX cryptocurrency change who was once convicted of stealing billions of greenbacks from shoppers, was once sentenced...
Florida

Indonesia’s top court begins hearing election appeals of 2 losing candidates alleging fraud

JAKARTA – Indonesia’s top court started hearing appeals Wednesday in opposition to the presidential election effects lodged by means of two losing candidates who...
News

Trump’s Bond in Civil Fraud Case Reduced to $175 Million

With Donald J. Trump at the clock to protected a just about half-billion-dollar bond in his civil fraud case, a New York appeals courtroom...
News

Trump’s NYC hush money, fraud cases could reach boiling point Monday

Donald Trump’s New York legal troubles are anticipated to reach a boiling point Monday in Manhattan, the place he’s poised to make a last-ditch...
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