Fraud

Trump argues $500M civil fraud verdict is ‘clear-cut’ statute of limitations violation

4 min read

• Fraud
• News from Conservativemodern

Trump argues $500M civil fraud verdict is ‘clear-cut’ statute of limitations violation

admin September 26, 2024

NEW YORK — Lawyers for former President Donald Trump told a New...

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New York court to weigh Trump appeal of nearly $500M civil fraud ruling

3 min read

• Fraud
• News from Conservativemodern

New York court to weigh Trump appeal of nearly $500M civil fraud ruling

admin September 26, 2024

Lawyers for former President Donald Trump will head to Manhattan on Thursday...

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Diddy becomes cellmates with disgraced FTX founder Sam Bankman-Fried

1 min read

• Fraud
• FTX
• jail
• New York City
• prison

Diddy becomes cellmates with disgraced FTX founder Sam Bankman-Fried

admin September 24, 2024

Rapper Sean “Diddy” Combs has become cellmates with disgraced FTX founder Sam Bankman-Fried,...

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Virginia attorney general demands answers about suspected ‘dummy accounts’ donating to Democrats

2 min read

• Attorney General
• Democrats
• election fraud
• Fraud
• Virginia

Virginia attorney general demands answers about suspected ‘dummy accounts’ donating to Democrats

admin August 2, 2024

Virginia Attorney General Jason Miyares demanded answers about suspicious donor activity on ActBlue,...

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House Republicans call for investigation into Affordable Care Act enrollment fraud

2 min read

• Affordable Care Act
• Congress
• Fraud
• health care
• House Republicans
• investigation

House Republicans call for investigation into Affordable Care Act enrollment fraud

admin June 29, 2024

A report from a conservative think tank found that as many as 5...

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California city scammed out of $600,000 because it didn’t follow its own rules

2 min read

• California
• Crime
• Fraud

California city scammed out of $600,000 because it didn’t follow its own rules

admin June 7, 2024

The city of Fresno, California, lost more than $600,000 to a phishing scam...

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Five found guilty in $40 million scheme to steal from federal food aid program

2 min read

• COVID-19
• FBI
• Fraud
• Justice Department
• Minnesota
• USDA

Five found guilty in $40 million scheme to steal from federal food aid program

admin June 7, 2024

After a seven-week trial, a jury found five defendants guilty for their part...

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Michigan Democrats accuse GOP Senate candidates of signature fraud

2 min read

• Democrats
• Fraud
• GOP
• Michigan
• Senate

Michigan Democrats accuse GOP Senate candidates of signature fraud

admin May 18, 2024

Michigan Democrats are accusing Republican Senate candidates of signature fraud, and have filed...

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Sam Bankman-Fried Sentenced to 25 Years in Jail for Fraud

3 min read

• Cryptocurrency
• Economy
• Fraud
• FTX
• Masters of the Universe
• News From Breitbart
• Politics
• Sam Bankman-Fried
• SBF
• Tech

Sam Bankman-Fried Sentenced to 25 Years in Jail for Fraud

admin March 28, 2024

Disgraced FTX CEO and Democrat Megadonor Sam Bankman-Fried on Thursday was sentenced to...

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‘F*** Around and Find Out’: Pro-Trump Truckers Boycott NYC After Civil Fraud Verdict

3 min read

• Arthur Engoron
• boycott
• Donald Trump
• Fraud
• Law and Order
• New York City
• News From Breitbart
• NYC
• Politics
• Pre-Viral
• supply chain
• trucker protest
• truckers
• verdict

‘F*** Around and Find Out’: Pro-Trump Truckers Boycott NYC After Civil Fraud Verdict

admin February 18, 2024

Some Trump-supporting truckers are refusing to transport loads to and from New York...

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