Fraud

Landmark Verdict: Sotheby’s Acquitted of Art Fraud Allegations in High-Profile Lawsuit

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NEW YORK (AP) — Sotheby’s, a renowned auction house, has been cleared of art fraud claims brought by a Russian oligarch, as confirmed by a New York jury. The verdict was reached on Tuesday, ending a contentious legal battle that shed light on the intricate world of high-stake art dealings. The case centered around claims made by Russian billionaire Dmitry Rybolovlev against Sotheby’s and its former employee, Swiss art dealer Yves Bouvier. Rybolovlev accused Bouvier of overcharging him in a series of art purchases, totaling nearly $1 billion. The Russian tycoon claimed that Bouvier, who … Read more

Verdict Imminent: Jury Deliberates Sotheby’s Art Fraud Case in High-Stakes Trial

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New York, NY – The jury has begun deliberating in the high-profile art fraud case at Sotheby’s. This case has garnered significant attention due to the multimillion-dollar worth of artwork involved and the alleged fraudulent practices by the defendants. The trial has been ongoing at the Manhattan Supreme Court for several weeks. Prosecutors argued that the defendants, a group of art dealers, engaged in a scheme to deceive buyers and inflate the value of certain artworks sold at Sotheby’s auctions. They claimed that the defendants manipulated provenance documents and forged certificates of authenticity to support … Read more

Former President Trump Fires Back on Social Media Amidst Pending Verdict in New York Civil Fraud Case

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NEW YORK, NY – Former President Donald Trump took to social media on Sunday to deliver a scathing attack on the judge and New York Attorney General Letitia James, as he awaits the verdict of his civil fraud case. If found guilty, Trump could potentially be banned from conducting business in the state. In his series of posts, Trump reiterated his defense in the case, labeling it a “witch hunt” and asserting that his company achieved “only success and profits.” He also pointed to a disclaimer and non-reliance clause, emphasizing the need for readers to … Read more

Bronx Immigration Lawyer Charged with Fraud and Deportations in Scam Targeting Clients

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Bronx, New York – Attorney General Letitia James announced charges against immigration lawyer Kofi Amankwaa for allegedly defrauding clients from 2016 to 2023. The scheme resulted in some clients having their green cards denied and others being deported. Damian Williams, the U.S. attorney for the Southern District of New York, also filed criminal charges against Amankwaa and his associates for their involvement in the “large-scale immigration fraud scheme.” According to the lawsuits, Amankwaa and his office illegally filed thousands of petitions under the Violence Against Women Act, falsely accusing clients’ children of abuse against their … Read more