345.73 – Criminal law (U.S. specific)
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https://www.newsweek.com/donald-trump-donor-grant-cardone-fraud-lawsuit-bitcoin-1941244A class action lawsuit targeting Gary Cardone, a prominent donor to former President Donald Trump, has surfaced over allegations of fraud involving his company, Chargebacks911. Cardone, who recently donated $850,000 worth of Bitcoin to Trump’s 2024 presidential campaign, is accused alongside co-owner Monica Eaton of engaging in deceptive business practices. The case, which originated in…
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New York Attorney General Letitia James reaffirmed her confidence in the $454 million fraud judgment against former President Donald Trump during remarks at the Democratic National Convention (DNC) on Thursday. Speaking at a breakfast event, James dismissed the arguments made by Trump’s legal team in their ongoing appeal as a “repetition” of claims previously rejected…
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