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You are at:Home»Corruption»Ny Woman Cop at a $ 30 million scam that used the Trump event as bait
Corruption

Ny Woman Cop at a $ 30 million scam that used the Trump event as bait

SteveBy SteveJuly 31, 202501 Min Read
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By Dorothy Atkins (July 30, 2025, 11:03 pm UN -TAB) – A New York woman pleaded guilty Wednesday to plot to fraud investors of more than $ 30 million in a program to finance fraud and illegal campaign, which included the use of foreign political donations to access a fundraising for President Donald Trump for the conviction of investors …

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

December 9, 2025

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December 9, 2025

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December 9, 2025
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Categories
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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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Latest Posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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