Fraud

Michael D. Cohen, a lawyer once known as Donald Trump’s “fixer” is testifying against him in the civil fraud trial that NYS Attorney General Letitia James is pursuing vs the former president at a downtown Manhattan courthouse. Photo (from 2019): The Circus/You Tube Wikimedia Commons

Michael D. Cohen, a lawyer once known as Donald Trump’s “fixer” is testifying against him in the civil fraud trial that NYS Attorney General Letitia James is pursuing vs the former president at a downtown Manhattan courthouse. Photo (from 2019): The Circus/You Tube Wikimedia Commons

Cohen, Former Trump “Fixer” Testifies at Fraud Trial of Ex-President in NY Trial

(AP)–Donald Trump`s fixer-turned-foe Michael Cohen faced off with him at the former president`s civil fraud trial Tuesday,...

25 Oct 2023 | 01:03

Donald Trump said he is being unfairly targeted by New York State Attorney General Letitia James in the business fraud trial that began on Oct. 2 and could last until December. Photo: Michael Vadon/Wikimedia Commons

Donald Trump said he is being unfairly targeted by New York State Attorney General Letitia James in the business fraud trial that began on Oct. 2 and could last until December. Photo: Michael Vadon/Wikimedia Commons

Trump at Opening of Fraud Trial Denounces It As a “Scam;” Trial Could Last Until December

(AP)–The fraud lawsuit that could cost former President Donald Trump control of some of his most prized properties went...

03 Oct 2023 | 12:45

Ice Theater of New York performs Molecular at the Chelsea Piers rink on the Hudson River. The nonprofit, alleging it was looted of $10,000 in a fraudulent Ponzi-like scheme, is suing NYCharities.org in state Supreme Court in Manhattan for ripping off the contributions of its donors.

Ice Theater of New York performs "Molecular" at the Chelsea Piers rink on the Hudson River. The nonprofit, alleging it was looted of $10,000 in a fraudulent "Ponzi-like scheme," is suing NYCharities.org in state Supreme Court in Manhattan for "ripping off" the contributions of its donors. ( Photo: Darial Sneed / Ice Theater of New York)

Dance of Deception

The executive director of Dance/NYC frames the issue bluntly: A loss of $5,000 to $10,000 in donor revenue can take a small...

03 Sep 2019 | 10:25

State Attorney General Letitia (Tish) James (left) with Leonie Haimson, founder and executive director of Class Size Matters, at a June 19 fundraiser. The educational advocacy group says it lost $7,000 on the bash because NYCharities, the online funding platform it used, never handed over the funds. Now, James is investigating the matter.

State Attorney General Letitia (Tish) James (left) with Leonie Haimson, founder and executive director of Class Size Matters, at a June 19 fundraiser. The educational advocacy group says it lost $7,000 on the bash because NYCharities, the online funding platform it used, never handed over the funds. Now, James is investigating the matter. ( Photo: Patrick Nevada / Class Size Matters)

Heartless Attack on Heart of New York

An online fundraising platform that enabled charities to receive donations from the public abruptly ended operations, cut...

26 Aug 2019 | 05:34