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#fraud probe

# fraud-probe - Tuesday 14 June, 2022

New York high court rejects Trump appeal, clearing way for testimony
# Fraud Probe
# Fraud Probe

New York high court rejects Trump appeal, clearing way for testimony

Jun 14th 2022, 10:41 PM 26,465 Views 0 Comments

Trump and his two eldest children, Ivanka and Donald Trump Jr, agreed last week to answer questions under oath starting 15 July.

# fraud-probe - Wednesday 8 June, 2022

Donald Trump set to testify in New York fraud probe in July
# Investigation
# Investigation

Donald Trump set to testify in New York fraud probe in July

Jun 8th 2022, 10:32 PM 13,216 Views 0 Comments

His children, Donald Trump Jr and Ivanka, will also testify in the civil probe.

# fraud-probe - Thursday 7 April, 2022

NY attorney general asks to hold Donald Trump in contempt over fraud probe
# Fraud Probe
# Fraud Probe

NY attorney general asks to hold Donald Trump in contempt over fraud probe

Apr 7th 2022, 10:56 PM 17,889 Views 14 Comments

As part of a civil fraud probe, James has sought to question Donald Trump for months.

# fraud-probe - Monday 14 March, 2022

Two men arrested over alleged €450k fraud at the University of Limerick
# Fraud Probe
# Fraud Probe

Two men arrested over alleged €450k fraud at the University of Limerick

Mar 14th 2022, 1:56 PM 38,700 Views 5 Comments

The men, both aged in their 60s, were held for 24 hours at Henry Street Garda Station.

# fraud-probe - Thursday 17 February, 2022

US judge rules Trump must testify in New York fraud probe
# Fraud Probe
# Fraud Probe

US judge rules Trump must testify in New York fraud probe

Feb 17th 2022, 9:03 PM 26,446 Views 47 Comments

The ruling is the latest legal blow to Trump’s bid for another presidential run.

# fraud-probe - Thursday 12 August, 2021

English language students who paid cash to travel company fear losing legal status
# Fraud Probe
# Fraud Probe

English language students who paid cash to travel company fear losing legal status

Aug 12th 2021, 6:00 AM 11,750 Views 0 Comments

Directors of the company are believed to have left Ireland in the last two months.

# fraud-probe - Friday 6 August, 2021

Garda probe over suspicions English language students conned out of €250k by travel company
# Fraud Probe
# Fraud Probe

Garda probe over suspicions English language students conned out of €250k by travel company

Aug 6th 2021, 12:05 AM 51,076 Views 0 Comments
  • Directors of the company are believed to have left for Mexico, writes Garreth MacNamee.
  • It is estimated that up to €250k has been obtained from students on a false basis.
  • Gardaí in north Dublin are investigating.

# fraud-probe - Thursday 20 August, 2020

Former Trump advisor Steve Bannon pleads not guilty over border wall scheme
# Border Wall
# Border Wall

Former Trump advisor Steve Bannon pleads not guilty over border wall scheme

Updated Aug 20th 2020, 10:43 PM 43,607 Views 0 Comments

The former White House official was pulled off a yacht and arrested hours before his court appearance.

# fraud-probe - Monday 13 January, 2020

Rehab confirms alleged fraud at subsidiary is under investigation
# Fraud Probe
# Fraud Probe

Rehab confirms alleged fraud at subsidiary is under investigation

Jan 13th 2020, 4:20 PM 22,524 Views 15 Comments

The organisation last year received a Government bailout.