Greg Farrell
February 16, 2024
Trump Organization Hit With $365M Fine in Fraud Trial
January 13, 2023
Trump's $1.6M Tax-Fraud Hit Eclipsed by Impact of Felony Conviction
November 17, 2022
Trump Ex-CFO Tells Jury He and Others Committed Tax Fraud
October 28, 2022
Trump Tax Prosecutors Say Ex-CFO Has Stopped Meeting With Them
October 22, 2020
Goldman CEO Solomon Faces Clawback After Record 1MDB Fine
August 11, 2017
Democrats Renew Push to Probe Deutsche Bank Russia Scandal
January 17, 2017