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Palm Beach condo of late Carl Shapiro, early investor in Bernie Madoff's firm, brings $9M
The Palm Beach Post via Yahoo News· 5 months agoThe oceanfront condo purchased new by the late Carl J. Shapiro and his late wife, Ruth, for about $1...
Donald Trump hit with $453.5 million penalty in New York real estate fraud lawsuit
USA TODAY via Yahoo News· 4 months agoA New York judge ordered Donald Trump and his namesake company to pay $453.5 million, with...
Trump Hit With $350 Million Judgment In Civil Fraud Trial
HuffPost via Yahoo News· 4 months agoDonald Trump owes the state of New York more than $350 million in damages for decades of fraudulent...
‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’
Miami Herald via Yahoo News· 11 months agoIt seemed like a preposterous investment opportunity, promising returns of 12.5% to 325% throughout...
Who is Letitia James? What to know about the New York attorney general's fraud case against Trump
USA TODAY via Yahoo News· 4 months agoWASHINGTON — Former President Donald Trump faced another legal defeat last week after a New York judge ordered him and his business trust to pay $453.5 million in penalties and interest as part ...
Trump ordered to pay $355 million in fraud case by Judge Engoron, barred from heading NY business...
NY Daily News via Yahoo Finance· 4 months agoNEW YORK — Donald Trump was found liable Friday for intentionally committing large-scale business...
Judge orders Trump to pay $355 million for lying about his wealth in staggering civil fraud ruling
Associated Press via Yahoo News· 4 months agoA New York judge ordered Donald Trump on Friday to pay $355 million in penalties, finding that the...
Judge orders Trump and his companies to pay $355 million in New York civil fraud case
Associated Press via AOL· 4 months agoA New York judge ordered Donald Trump and his companies on Friday to pay $355 million, finding they...
