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The New York Attorney General sued Donald Trump and his companies for financial fraud in 2022, alleging they misrepresented property values to lenders and tax officials. A judge ordered them to pay $354 million in disgorgement and banned them from leading New York organizations, but they appealed the decision in 2024.
The Trump Organization and two of its subsidiaries were found guilty of 17 criminal charges in December 2022, including scheme to defraud, conspiracy, tax fraud, and falsifying business records. The case stemmed from a long-running investigation by the Manhattan DA and the New York State Attorney General into the organization's financial practices and hush-money payments.
A New York appeals court grilled attorneys for both Donald Trump and the New York attorney general’s office Thursday over the $454 million civil fraud judgment against the former president ...
Former US President Donald Trump arrives at the New York State Supreme Court during the civil fraud trial against the Trump Organization, in New York City on December 7, 2023.
Zazzle is an American e-commerce platform that allows users to create and sell personalized products with independent manufacturers. Founded in 2005, Zazzle has partnered with many brands and has over 300 million products listed on the site.
With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...
Learn about the history, structure, and services of the Better Business Bureau (BBB), a nonprofit organization that focuses on consumer protection and industry self-regulation. Find out how BBB rates businesses, handles complaints, and provides dispute resolution.
A former Mastercard executive almost lost $100,000 to an account takeover scam. Scammers accessed her real-estate agent's email and impersonated a title company. Account takeover fraud surged 354% ...