Fraudulent

Judge Rules Trump’s Business Engaged in Fraudulent Acts: Legal Analysis Raises Questions on Legitimacy

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NEW YORK, USA – A recent ruling by Judge Engoron in a civil case against former President Donald Trump and his business entities has sparked a debate over the legitimacy of the charges. The case, brought by the New York Attorney General, alleges that Trump engaged in fraudulent activities in obtaining loans, leading to his businesses reaping substantial profits. In response to this, legal scholar Steve Calabresi argues that the case is baseless, claiming that Trump’s actions constituted a “victimless crime.” However, understanding the New York law at the center of the case is crucial … Read more

New York Judge Slams Donald Trump’s ‘Fraudulent’ Valuation of Mar-a-Lago: Orders Massive Payback

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West Palm Beach, Florida – A New York judge has declared that former President Donald Trump provided a “fraudulent” valuation of his esteemed Palm Beach club, Mar-a-Lago, for over a decade. Judge Arthur Engoron concluded in a 92-page order that Trump must pay an astonishing $354.8 million in disgorgement of ill-gotten profits. Additionally, Trump’s sons, Donald Trump Jr. and Eric Trump, were ordered to pay just over $4 million each. The civil business fraud case focused on key Trump properties, with the judge’s findings centering on Trump’s former Washington, D.C., hotel. However, attention and debate … Read more

Wave of Fraudulent Claims Threatens $21 Billion Payout for Camp Lejeune Toxic Water Victims

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ATLANTA, GA – The government’s plan to compensate victims of toxic water at Camp Lejeune in North Carolina has led to a surge in fraudulent claims, posing a significant challenge to what could be one of the largest mass tort cases in history. Lawyers and auditors have detected numerous suspicious claims, many of which were based on doctored medical records and false reports of illnesses. Some claimants were even recruited through call centers based in India. This wave of fraudulent claims has been particularly damaging to the Camp Lejeune case due to several factors. The … Read more

Wave of Fraudulent Claims Threaten Government’s Billion-Dollar Payout for Camp Lejeune Toxic Water Victims

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Jacksonville, North Carolina – The government’s plan to compensate victims of toxic water at Camp Lejeune is facing a significant challenge. Fraudulent claims are pouring in, threatening to disrupt or taint what could potentially become one of the largest mass tort cases ever. Mikal Watts, a Texas attorney whose firm represents 6,000 Camp Lejeune clients, revealed that their internal auditors have identified numerous bogus referrals from other law firms. These referrals, involving both Camp Lejeune and other cases, often rely on doctored medical records and fabricated reports of diseases or illnesses. Shockingly, some potential plaintiffs … Read more