Tag: fraud process
Court cuts Trump’s bail
As of: March 25, 2024 5:55 p.m Donald Trump has had his bail reduced to $175 million in the fraud trial – payable within ten days. Actually, the former US…
Fraud trial in New York: Trump cannot pay 450 million
As of: March 18, 2024 9:02 p.m In February, former US President Trump was sentenced in New York to a $450 million fine for fraud. Now his lawyers announced: Trump…
Trump refrains from testifying further in fraud trial
As of: December 11, 2023 5:23 a.m A civil lawsuit against the former US president has been running since October: Trump is said to have manipulated his company’s assets for…
Prosecutors accuse FTX founder Bankman-Fried of witness tampering
As of: 07/21/2023 4:44 p.m FTX founder Sam Bankman-Fried wants to influence witnesses. At least that’s what the public prosecutor believes and wants to ban him from making public statements.…