The Supreme Court will decide if the U.S. Consumer Financial Protection Bureau’s funding through the Federal Reserve is lawful or not.
Author: Kevin McCoy, USA TODAY
George Santos controversy: Here’s a look at investigations of the new House Republican
As Rep. George Santos refuses to resign, here’s a look at investigations of the new GOP House member accused of falsifications, questionable finances.
FTX founder Sam Bankman-Fried pleads not guilty to fraud
Bankman-Fried, 30, pleaded not guilty to an eight-count criminal indictment. Trial is tentatively set for Oct. 2.
Prosecutor: Evidence shows Trump ‘explicitly’ sanctioned alleged tax fraud scheme at two companies
A defense attorney representing one of the Trump companies on trial for the alleged fraud dismissed the argument raised in the prosecution’s closing.
Donald Trump faces new lawsuit from E. Jean Carroll, who’s already suing him for defamation
The new lawsuit will take advantage of a New York law that revives previously barred claims for sexual assault. Trump has denied Carroll’s allegation.
NY judge orders monitor to oversee all Trump Organization financial reporting
The New York attorney general’s civil fraud suit seeks $250 million in penalties and alleges a scheme of inflating Trump’s net worth over a decade.
Trump companies on trial: Jury of four women, eight men selected ahead of opening statements Monday
The jury and alternates underwent extensive screening last week about their personal and business backgrounds.
Trump Organization companies face jury selection in Manhattan criminal tax fraud trial
Longtime Trump financial aide Allen Weisselberg pleaded guilty in August. His agreement with prosecutors requires him to testify, if called, at trial.
Trump questioned in E. Jean Carroll defamation lawsuit. What we know about the case.
Author E. Jean Carroll is getting a sworn deposition from Donald Trump in her defamation lawsuit against the former president.
Allen Weisselberg, Trump Organization CFO, pleads guilty in tax-fraud scheme in New York
Allen Weisselberg’s plea deal requires him to testify if called as a government witness at the pending trial of the Trump Organization.