fraud

Factbox-Who is Philippine ex-mayor Alice Guo and what is known about her arrest?

By Neil Jerome Morales and Mikhail Flores MANILA (Reuters) - Former Philippines mayor Alice Guo, accused of ties to Chinese…

Vietnam tycoon appeals against $27 bn fraud death sentence

HANOI, April 26, 2024 (AFP) - A top Vietnamese property tycoon sentenced to death in a $27 billion fraud case…

Vietnam property tycoon sentenced to death in multi-billion dollar fraud case

HO CHI MINH CITY, April 11, 2024 (AFP) - A top Vietnamese property tycoon was sentenced to death on Thursday…

Trump owes $454 million for fraud, but can he actually pay it?

By Nicolas REVISE NEW YORK, March 21, 2024 (AFP) - Donald Trump is up against a fast-approaching deadline to secure…

Taiwanese streamers jailed for faking kidnapping in Cambodia

  PHNOM PENH, Feb 16, 2024 (AFP) - Two Taiwanese men have been sentenced to two years in jail each…

Ex-fiance of S. Korean Olympic fencing star jailed 12 years for fraud

SEOUL, Feb 14, 2024 (AFP) - The former fiance of South Korean Olympic fencing medallist Nam Hyun-hee was sentenced to…

Trump berates NY fraud trial judge at closing arguments

By Gregory WALTON NEW YORK, Jan 11, 2024 (AFP) - Donald Trump ignored warnings from the judge in his New…

‘Nothing more to say’: Trump cancels plan to testify in NY fraud trial

WASHINGTON, Dec 10, 2023 (AFP) - Donald Trump changed his mind about testifying in his own defense in his New…

Appeals court judge temporarily lifts Trump gag order

NEW YORK, Nov 16, 2023 (AFP) - An appeals court judge on Thursday temporarily lifted a partial gag order imposed…

Former President Donald Trump takes stand in civil trial targeting his New York empire

By Andréa BAMBINO NEW YORK, Nov 6, 2023 (AFP) - Donald Trump testified in a New York court on Monday…

NY Attorney General: “I will not be bullied” in $250 million civil fraud suit against Trump

By Andrea Bambino with Chris Lefkow in Washington NEW YORK, Oct 4, 2023 (AFP) - New York Attorney General Letitia…

Trump admonished by New York fraud trial judge over online post

By Andréa BAMBINO NEW YORK, Oct 3, 2023 (AFP) - The New York judge overseeing Donald Trump's civil fraud trial…

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