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2. Bankman-Fried's ex-girlfriend Ellison to be sentenced over ...

   www.aol.com/news/bankman-frieds-ex-girlfriend...

   Ellison has pleaded guilty to seven felony counts of fraud and conspiracy, and testified as a prosecution witness in the trial of Bankman-Fried, who was convicted of fraud and other charges last ...

3. Fraud - Wikipedia

   en.wikipedia.org/wiki/Fraud

   In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental ...

4. Federal prosecution of Donald Trump (classified documents case)

   en.wikipedia.org/wiki/Federal_prosecution_of...

   Donald J. Trump, Waltine Nauta, and Carlos De Oliveira is a federal criminal case against Donald Trump, the 45th president of the United States, Walt Nauta, his personal aide and valet, and Mar-a-Lago maintenance chief Carlos De Oliveira. [ 2 ][ 3 ] The grand jury indictment brought 40 felony counts against Trump related to his alleged ...

5. Personal and business legal affairs of Donald Trump - Wikipedia

   en.wikipedia.org/wiki/Personal_and_business...

   The investigation is probing possible loan fraud and tax fraud. [329] Mark Pomerantz, an attorney with extensive experience in prosecuting white-collar and organized crime as the former head of the criminal division in the Manhattan U.S. attorney's office, joined the investigation as a special assistant district attorney on February 2, 2021.

6. Former Rep. George Santos pleads guilty to fraud charges - AOL

   www.aol.com/news/former-rep-george-santos-pleads...

   Santos, who was expelled from Congress on Dec. 1, was facing a 23-count superseding indictment in U.S. District Court in New York, including charges of wire fraud, aggravated identity theft and ...

7. 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).