Articles for Fraud Hearing

Children of reality TV’s Chrisleys hope court hearing is step toward bringing convicted parents home
8 months ago

Children of reality TV’s Chrisleys hope court hearing is step toward bringing convicted parents home

Associated Press  

ATLANTA — Lawyers for reality TV stars Todd and Julie Chrisley, who are in prison after being convicted on federal charges of bank fraud and tax evasion, on Friday challenged aspects of their convictions and sentences in a federal appeals court. Circuit Judge Robin Rosenbaum, who grilled both sides during the hearing, seemed skeptical of the idea that prosecutors had …

Trial Fraud Tax Evidence Court Tax Evasion Bank Fraud
FTX’s Sam Bankman-Fried found guilty. A timeline of the events
1 year, 1 month ago

FTX’s Sam Bankman-Fried found guilty. A timeline of the events

Live Mint  

Sam Bankman-Fried, co-founder and former CEO of cryptocurrency exchange FTX, is convicted on seven charges of fraud and money laundering by a New York jury, as per an AP report. Speaking to reporters after the hearing, US Attorney Damian Williams said the FTX fraud perpetrated by Bankman-Fried is "one of the biggest financial frauds in American history". " A timeline …

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Former Co-op bank boss facing fraud charge suffers stroke
1 year, 3 months ago

Former Co-op bank boss facing fraud charge suffers stroke

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Former Co-op Bank boss Paul …

Flowers Court Bank Facing Fraud
Donald Trump pleads not guilty in Georgia election fraud case, saying he will skip next week's hearing
1 year, 3 months ago

Donald Trump pleads not guilty in Georgia election fraud case, saying he will skip next week's hearing

ABC  

Former US president Donald Trump has pleaded not guilty to a wide-ranging Georgia criminal indictment related to his attempts to overturn his 2020 election defeat, according to a court filing. Key points: The plea means Donald Trump will not appear in person in court next week to face the charges Mr Trump's lawyers asked the judge to try him separately …

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Fox News host left shocked by Jan. 6 hearing: 'Stunning' lack of evidence for Trump's fraud claims
2 years, 6 months ago

Fox News host left shocked by Jan. 6 hearing: 'Stunning' lack of evidence for Trump's fraud claims

Raw Story  

Fox News host Martha MacCallum claimed after Tuesday's hearing of the House select committee on Jan. 6 that there was a "stunning" lack of evidence to back up Donald Trump's baseless claims of election fraud – a far cry from the channel's election-denying rhetoric leading up to the Capitol riot. The host's comments came after new testimony by Arizona House …

Evidence Trump Election Fox News Fox Maccallum Rusty Bowers
Capitol riots probe panel blames Donald Trump for 'attempted coup' on 6 January
2 years, 6 months ago

Capitol riots probe panel blames Donald Trump for 'attempted coup' on 6 January

Firstpost  

Testimony on Thursday showed how Donald Trump desperately clung to his own false claims of election fraud, beckoning supporters to the Capitol on 6 January, 2021, when Congress would certify the results, despite those around him insisting Joe Biden had won the election Washington: The House panel investigating the 6 January insurrection at the US Capitol has laid the blame …

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Jan. 6 panel hears: Trump ‘detached from reality’ in defeat
2 years, 6 months ago

Jan. 6 panel hears: Trump ‘detached from reality’ in defeat

Associated Press  

WASHINGTON — Donald Trump’s closest campaign advisers, top government officials and even his family were dismantling his false claims of 2020 election fraud ahead of Jan. 6, but the defeated president seemed “detached from reality” and kept clinging to outlandish theories to stay in power, the committee investigating the Capitol attack was told Monday. Trump’s “big lie” of election fraud …

Election Claims Election Fraud Washington Republican Hearing House
Trump blasts US Capitol riot hearings as ‘mockery of justice’
2 years, 6 months ago

Trump blasts US Capitol riot hearings as ‘mockery of justice’

Al Jazeera  

Trump accuses a committee investigating his role in the Capitol riot of being a ‘kangaroo court’ to distract Americans from larger problems. Former President Donald Trump has decried the congressional inquiry into the riot by his supporters last year at the United States Capitol as a “mockery of justice”. Trump’s comments came following a hearing of the US House Select …

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'Conjecture and musings': Dem senator tears into Trump 'election fraud' witness at Michigan hearing
4 years ago

'Conjecture and musings': Dem senator tears into Trump 'election fraud' witness at Michigan hearing

Raw Story  

Michigan state Sen. Jeff Irwin blasted former state Sen. Patrick Colbeck at an election fraud hearing on Tuesday. "If you were on the losing end, much like, say, President Trump or candidate John James, would you have requested a recount?" "So you would not seek a recount even though you believe there is fraud," Irwin clarified. "I think that it's …

Trump Michigan Irwin Recount Sen Colbeck Fraud Hearing