Category - Fraud
Report: The Trumps Could Owe New York $400 Million
New York is Investigating Trump Family Tax Fraud
The Trump Family Engaged in “Outright Fraud” to Shelter Wealth From Taxes For Decades
GOP Rep. Duncan Hunter Has Been Indicted
Report: Cohen May Be Indicted for Financial Fraud
Kris Kobach Has Been Grifting Small Towns Into Bankruptcy
New York Files Lawsuit Against the Trump Family and Foundation for Illegal Self-Dealing
One of Trump’s Lawyers is Under Investigation
Report: Trump Gave Kids Fake “Charity” Money, Gave Real Money to a Crime Boss HQ
Did Trump Commit Insurance Fraud?
Trump’s Fake Charity Isn’t Even Registered to Raise Money
Wells Fargo Executives Forfeit Over $60 Million After Fraudulent Account Scandal
Report: Trump Also Used Other Charities To Pay Legal Bills
Trump May Have Bribed a NY Comptroller, Also Used Charity Money to Pay Legal Bills
New York AG Investigating the Trump Foundation
This is Why We Need a Consumer Protection Agency
Trump’s Charity Lies Might Have Been Illegal
Texas Attorney General Charged With Securities Fraud by the SEC
