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2. New York business fraud lawsuit against the Trump Organization

   en.wikipedia.org/wiki/New_York_business_fraud...

   New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

3. Former employee pleads guilty to fraud in theft of $444,000 ...

   www.aol.com/news/former-employee-pleads-guilty...

   Bill Estep. August 12, 2024 at 11:03 AM. Bigstock. A former employee has admitted stealing more than $444,000 from a Kentucky agency. Brittany Joyce May pleaded guilty to one charge of wire fraud ...

4. Accounting scandals - Wikipedia

   en.wikipedia.org/wiki/Accounting_scandals

   Accounting scandals are business scandals which arise from intentional manipulation of financial statements with the disclosure of financial misdeeds by trusted executives of corporations or governments. Such misdeeds typically involve complex methods for misusing or misdirecting funds, overstating revenues, understating expenses, overstating ...

5. List of corporate collapses and scandals - Wikipedia

   en.wikipedia.org/wiki/List_of_corporate...

   The Bank of England refused to advance money, and it collapsed. The directors were sued, but exonerated from fraud. Friedrich Krupp. Germany. 1873. Steel, metals. Krupp's business over-expanded, and had to take a 30m Mark loan from the Preußische Bank, the Bank of Prussia . Danatbank. Germany.

6. Trump fraud trial disrupted as court employee yells out to ...

   www.aol.com/trump-fraud-trial-disrupted-court...

   The case in question is a federal law suit filed against Mr Trump accusing him of fraud during his time as a pitchman for business services company ACN, which was featured on Celebrity Apprentice.

7. Boys & Girls Clubs fraud scheme; former employee gets ... - AOL

   www.aol.com/news/boys-girls-clubs-fraud-scheme...

   Miguel Green. MILWAUKEE - A former Boys & Girls Clubs of Greater Milwaukee employee convicted of embezzling thousands of dollars from the organization was sentenced on Wednesday to two years of ...

8. New York investigations of the Trump Organization - Wikipedia

   en.wikipedia.org/wiki/New_York_investigations_of...

   Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).

9. Trump returns to his civil fraud trial, hears an employee and ...

   www.aol.com/news/donald-trump-returning-civil...

   Donald Trump returned Tuesday to the civil fraud trial that imperils his real estate empire, watching and deploring the case as an employee and an outside appraiser testified that his company ...