Reported financial crimes rose by 15 percent last year, reaching an all-time high.
Truong My Lan (67), the founder of Van Thinh Phat Group, a real estate development group, was arrested in 2022 for her role in a £10bn financial fraud, the country's biggest on record.
The former president added that if he was commander in chief 'this would never have happened' in a number of posts made to his Truth Social platform. He also claimed President Biden had recorded a message to address the nation, which advisers had to convince him not to release. Follow MailOnline's liveblog for the latest updates after Iran launched drones and missiles at Israel
Whether you're off camping in the wilderness or caught in an unfortunate
Donald Trump’s first criminal trial is underway in New York. MSNBC’s Ari Melber is joined by Rachel Maddow, Nicolle Wallace, Jen Psaki, Chris Hayes and Alex Wagner break down the latest from day one of Trump’s trial. (Bookmark The Beat’s YouTube playlist, updated daily: https://msnbc.com/ari. Connect with Ari on YouTube: https://www.youtube.com/c/AriMelber IG: https://www.instagram.com/arimelber Merch: msnbc.com/beat5)
Former Trump White House attorney Jim Schultz says that Trump's post about
Don’t hold your breath on Trump testifying in his own defense. It would likely be embarrassing, if not perjuriousDonald Trump dodged financial calamity on Monday. The office of Letitia James, the New York attorney general, and lawyers for Trump reached agreement in open court on the terms governing the appellate bond posted by the former president. After nearly an hour of argument and an extended recess, the parties achieved a workable solution. It is a ray of sunshine in Trump’s otherwise bleak...
Documents from Trump's motion to compel in Florida remind of newly significant details of his White House's failure to preserve tweets covered by the Presidential Records Act.
From the perspective of Bragg and Democrats, to accurately describe what they’ve alleged would be to see it laughed out of any court that isn’t a kangaroo court.
Alvin Bragg Has His Trump Trial, All He Needs Now Is A Crime Authored by Jonathan Turley, Below is an expanded version of my column in the New York Post on the start of the Trump trial and much awaited explanation of District Attorney Alvin Bragg on the underlying alleged criminal conduct. The curious aspect of the case is that the prosecutors are stressing that they will prove largely uncontested facts. Indeed, if all of these facts of payments, non-disclosure agreements, and...
We’ve never seen a case like this one where a dead misdemeanor from 2016 could be revived as a felony just before the 2024 election
CNN’s Phil Mattingly takes a look into former President Donald Trump’s rhetoric as it gives a glimpse of what another Trump presidency might look like.