Tuesday 2 March 2021

Prosecutors Investigating Trump Focus on His Finance Chief

Manhattan district attorney investigators who are examining possible financial fraud have asked witnesses about Allen Weisselberg, the chief financial officer at the Trump Organization.

from NYT > Top Stories https://ift.tt/3uIwC51

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Victims of Stanford Financial’s Fraud Scheme May Soon Be Paid. Some Already Sold Their Claim.

Not having much insight into what may happen next in the case of a fraud orchestrated by Robert Allen Stanford, many of the victims sold the...