Letitia James, Trump and civil fraud
Trump’s $175m bond in fraud case should be voided, says New York attorney general
New York Attorney General Letitia James has asked the judge in Donald Trump ’s civil fraud case to void the whopping $175m bond posted previously by the former president, after questioning whether the insurance company has sufficient funds to back it up.
New York Attorney General Letitia James opposes company holding Trump's $175 million bond in civil fraud case
The New York attorney general filed the state's opposition to the company providing Donald Trump's $175 million bond, posted while his appeal is pending.
NY AG asks Trump civil fraud judge to declare $175M bond ‘without effect’
The New York attorney general’s office has asked a judge to void the $175 million bond former President Trump secured to put off paying the larger monetary damage award in his civil fraud
N.Y. AG asks judge to void Trump's $175M bond in civil fraud case
N.Y. Attorney General Letitia James on Friday asked a judge to void Donald Trump's $175 million bond in his civil fraud case as she cast doubt on the ability of the company that posted it to secure an amount that high.
New York AG Letitia James asks judge to void Trump's bond in his civil fraud verdict
New York Attorney General Letitia James on Friday asked that a judge void former President Donald Trump's bond in his civil fraud case, questioning whether the company that issued it has the funds to back it up.
Donald Trump’s $175mn bond should be invalidated, New York attorney-general says
Letitia James’s office says former president should have to post a new bond while he appeals against civil fraud judgment
Trump May Need to Find a Less Shady Backer for His Fraud Bond
New York state Attorney General Letitia James on Friday asked the judge presiding over Donald Trump’s civil fraud trial to reject the former president’s bond, which has been dogged by reports of the insolvency of the company backing it.
New York AG says $175 million Trump fraud bond isn't properly backed, should be voided
Donald Trump was ordered to pay more than $450 million in damages in a civil business fraud lawsuit lodged by New York Attorney General Letitia James.
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Appeals court, Trump and criminal trial
Former Stockton Unified board president arrested after investigation into insurance fraud, theft
A former Stockton Unified School District board president has been arrested following an investigation into insurance fraud ...
NBA YoungBoy orchestrated ‘large scale prescription fraud’ scheme, Utah police say
An affidavit filed Thursday by Utah police accused rapper NBA YoungBoy and his associates of identity fraud and forgery in a ...
Trump Defense Seeks to Limit Evidence of Civil Fraud, Bad Faith Litigation at Criminal Trial
Should the former president take the stand, his lawyers want the judge to block questions about lawsuits Trump has lost. what ...
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Stockton Unified Trustee AngelAnn Flores arrested after investigation into insurance fraud, theft
Stockton Unified School District trustee AngelAnn Flores was arrested on Friday following an investigation into insurance ...
Q&A: Why was Trevor Bauer listed as a victim in a fraud case unrelated to MLB suspension?
A woman who accused Trevor Bauer of sexual assault was indicted by a grand jury in Arizona on two felony charges. What does ...
GOP lawmaker faces calls to resign, drops out of primary election after fraud allegations
The campaign to elect Democrats to state legislatures nationwide is calling on Arizona state Rep. Austin Smith, R-Waddell, to ...
Trump’s $175 Million Fraud Bond Should Be Replaced Because Company Can’t Prove They Can Pay It, AG Argues
The attorney general’s office argues the company that underwrote Trump’s bond isn’t “trustworthy nor competent.” ...
Americans lose millions of dollars each year to wire transfer fraud scams. Could banks do more to stop it?
"Their job is to protect our investments," said one man whose bank account was drained of $15,000. "Otherwise, what's the ...