Former President Donald Trump denounced the civil fraud case over his business practices as a politically motivated “scam” as ...

(CNN) — Former President Donald Trump arrived in a New York courtroom Monday for the start of the civil fraud trial against him, his eldest sons, their companies and Trump Organization executives.

The judge in the case has already ruled that Trump committed fraud in his business dealings, but six related charges remain ...

OREGON, USA — A federal judge on Thursday sentenced three former Aequitas Capital Management executives to prison for their roles in one of Oregon’s largest investor fraud cases. Former ...

NEW YORK — Former President Donald Trump showed up on Monday for a trial in a lawsuit that could cost him control of Trump ...

Former President Donald Trump has sat through hours of sometimes testy opening arguments in a fraud lawsuit that could cost ...

Sebesta is charged with six counts of wire fraud, five counts of bank fraud and two counts of aggravated identity theft. If convicted of all charges, he would face a maximum sentence of 250 years in ...

Robert Jesenik, the former chief executive of Aequitas Capital, was sentenced to 14 years in prison Thursday for his lead role in the massive investment fraud that emerged in the company’s collapse.

Fraud is a serious concern that can have devastating consequences. With uncertainty about the economy — be it a recession, a soft landing, or something else — there may be no better time than now to ...

Former FIFA President Sepp Blatter and ex-UEFA President Michel Platini have been indicted for fraud after a years-long investigation by authorities in Switzerland. The former senior football ...

A federal judge on Thursday sentenced three former Aequitas Capital Management executives to prison for their roles in one of Oregon’s largest investor fraud cases. Former Aequitas Chief ...

With control over some of his most prized real estate holdings in jeopardy, former President Donald Trump said he’ll make a ...