Blog Index Keyword(s): fraud
Last updated on December 19, 2025 Last week, Donald Trump granted clemency to GPB Capital CEO David Gentile. On August 1, 2024 Gentile was convicted of conspiracy to commit securities fraud, conspiracy to commit wire … Continue reading Donald Trump Grants Clemency to GPB Capital CEO Convicted of Fraud
Last updated on October 7, 2023Oct 6, 2023: A New York appeals court declined to pause Trump's civil fraud trial. That same court halted the cancellation of Trump's business licenses until after an appeals court … Continue reading New York Judge Issues Partial Summary Judgment in Letitia James Civil Fraud Lawsuit Against Donald Trump
Last updated on December 29, 2023Important Notes: This post is "live" and ongoing. It will be continually updated. To follow this post and check back for updates, bookmark it in your browser, return to this … Continue reading Donald Trump | Post-Presidency 2023
Last updated on June 4, 2023May 27, 2023: https://apnews.com/article/elizabeth-holmes-fraud-theranos-prison-silicon-valley-9552b17d0c03f81c71b53fb4a994462b Nov 18, 2022: Theranos founder Elizabeth Holmes was sentenced to 135 months in prison. The presiding judge, U.S. District Judge Edward Davila said: This is a … Continue reading Theranos Founder Elizabeth Holmes Sentenced to 135 Months in Prison
Last updated on July 28, 2023Important Notes: In addition to covering things Trump says and does post-presidency in 2022, this post also includes other events and issues related to Trump that happened while he was … Continue reading Donald Trump | Post-Presidency 2022
Last updated on June 25, 2021Important Note: To view detailed information on the Trump campaign's ongoing legal dispute of the results of the 2020 election, click on the links immediately following each date of entry. … Continue reading President Donald Trump | What He's Been Saying in the Run-up to the 2020 U.S. Presidential Election and After | November
Last updated on April 16, 2019Apr 15, 2019: https://www.cnn.com/2019/04/15/business/winterkorn-volkswagen-diesel-fraud-charges/index.html Sep 10, 2018: http://www.latimes.com/business/la-fi-volkswagen-trial-20180910-story.html# May 2, 2018: http://thehill.com/policy/energy-environment/385909-arizona-settles-suit-with-volkswagen-for-40-million Dec 6, 2017: Oliver Schmidt was sentenced to seven years in prison and ordered to pay a $400,000 … Continue reading Volkswagen Automaker Accused of Cheating on Emissions by Environmental Protection Agency
Last updated on June 6, 2016In Detroit, Michigan in August of 2013, Dr. Farid Fata was arrested and charged with fraud for treating patients with medically unnecessary oncology and hematology treatments and then billing Medicare … Continue reading The Health Care Fraud Case of Dr. Farid Fata