Patricia Hurtado
September 28, 2023
Trump's Business Empire at Risk of Dissolution After Ruling
September 26, 2023
Trump Found Liable for Fraud in New York
August 14, 2023
UBS to Pay $1.44B to Settle DOJ Mortgage-Bond Case
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
August 18, 2022
Trump's Longtime CFO Pleads Guilty to Tax Fraud
April 08, 2022
Former Goldman Banker Ng Found Guilty in 1MDB Fraud Scheme
December 23, 2020