Tag: fraud

Election fraud charges dropped against former Clark candidate Coyle

Dec. 8—CLARK COUNTY — Election fraud charges have been dismissed against a former Clark County political candidate. Court records show Chris Coyle, a Democrat who ran for Clark County clerk in 2022, completed the terms of his pretrial diversion agreement and was granted a dismissal Friday. Coyle lost the clerk’s race to Republican Ryan Lynch […]

Trump is back at his New York civil fraud trial as testimony nears an end

NEW YORK — Former President Donald Trump returned to his civil business fraud trial as a spectator Thursday, after a month of assailing the proceedings from afar. With testimony winding down after more than two months, the Republican 2024 presidential front-runner showed up to watch an accounting professor testify about financial topics important to the […]

Trump is expected to attend his civil fraud trial Thursday

Former President Donald Trump is expected to attend the trial in the $250 million civil fraud lawsuit against him Thursday as testimony in the case enters its final days. His lead lawyer in the trial, Chris Kise, signaled the possibility of the former president’s attendance as a spectator, telling reporters earlier this week, “I believe […]

New York court reinstates Trump’s gag orders in civil fraud case

Following the initial gag order, Trump’s lawyers began complaining about Greenfield’s habit of passing notes to Engoron during proceedings and accusing her of “eye rolls and constant whispering.” Engoron then issued a second gag order prohibiting all lawyers working on the trial “from making any public statements, in or out of court, that refer to […]

FTC chair Lina Khan warns AI could ‘turbocharge’ fraud and scams

Washington CNN  —  Artificial intelligence tools such as ChatGPT could lead to a “turbocharging” of consumer harms including fraud and scams, and the US government has substantial authority to crack down on AI-driven consumer harms under existing law, members of the Federal Trade Commission said Tuesday. Addressing House lawmakers, FTC chair Lina Khan said the […]

In New York fraud trial, Trump defense is offense

Former President Donald Trump substantially lost his civil fraud trial in New York before it even began. Prior to the start of testimony, Judge Arthur Engoron ruled that evidence showed Mr. Trump and other defendants were guilty of the core charge in the case: fraudulently overvaluing real estate assets. But with punishment yet to be […]