Frauds and Swindling
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Opinion | How Trump’s Failures in New York Are Prelude to His Presidency and Trial
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There were glimpses of it, though. It’s tough to identify the nadir of Mr. Trump’s bad behavior in New York, but I believe it was in 1989, when he took out ...

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As Trial Looms, Trump Plays to a Jury of Millions
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The former president has also taken aim at some of Mr. Bragg’s key witnesses, hurling threats and social media screeds in their direction. Mr. Cohen, in ...

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Finding Order in a Thicket of Nonprofit Data
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Times Insider explains who we are and what we do and delivers behind-the-scenes insights into how our journalism comes together.Data journalists such as ...

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How the Employee Retention Tax Credit Became a Magnet for Fraud
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The Employee Retention Credit has spawned a cottage industry of firms claiming to help businesses get stimulus funds, often in violation of federal rules. ...

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Eric and Donald Trump Jr. Testify in Fraud Trial, Casting Blame on Accountants
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Eric and Donald J. Trump Jr., the elder sons of the 45th president, stepped out of their father’s shadow and into a legal minefield on Thursday, tiptoeing ...

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The Government’s Struggles With Outsourcing Software Development
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Relative to the 496 billion Canadian dollars the federal government spent last year, the amounts are small. But this week’s revelations surrounding millions ...

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Sam Bankman-Fried’s Sentence: How It Compares With Bernie Madoff’s and Others
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Two years in prison for tax and securities violations. Eleven years for deceiving investors. A 150-year sentence for the largest Ponzi scheme in history.The ...

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Sam Bankman-Fried Sentenced to 25 Years in Prison for FTX Fraud
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Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange who was convicted of stealing billions of dollars from customers, was sentenced to 25 ...

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