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The Fraud

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Originally published July 7, 2015
Authors Brad Parks
Preceded byThe Player: A Carter Ross Mystery
GenresMystery
Crime Fiction
Date of Reg.
Date of Upd.
ID2919281
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About The Fraud


In The Fraud, the most thrilling entry yet in Brad Parks's award-winning series, investigative reporter Carter Ross must chose who gets to live: him or his unborn child. A rash of carjackings terrorizing Newark become newsworthy when one such theft ends in the murder of a wealthy banking executive. . . .

Donald Trump testifies: Sparks fly as ex-president takes stand in New York civil fraud case

Donald Trump testifies: Sparks fly as ex-president takes stand in New York civil fraud case
Nov 6,2023 5:01 pm

... The Fraud is her...

Trump's sons a study in contrasts on witness stand in New York fraud case

Trump's sons a study in contrasts on witness stand in New York fraud case
Nov 2,2023 8:31 pm

...By Kayla EpsteinBBC News, in courtUS President Donald Trump s two adult sons showed up to court wearing nearly identical navy blue suits on Thursday, as they testified back-to-back in The Fraud lawsuit against their family s business empire...

Judge threatens to jail Trump for 'blatant' gag order violation

Judge threatens to jail Trump for 'blatant' gag order violation
Oct 20,2023 1:51 pm

... The non-jury, civil trial is focused on determining damages for The Fraud that Judge Engoron has already determined Mr Trump committed by inflating his personal net worth to secure favourable loan agreements...

Covid fraudster used pandemic rescue funds to buy alpaca farm

Covid fraudster used pandemic rescue funds to buy alpaca farm
Aug 31,2023 6:30 pm

... The Fraud began in March 2020 when McIntyre used the names of his adult children to file for businesses that did not exist...

Twitter hack: Joseph O'Connor jailed for celebrity cyber attack

Twitter hack: Joseph O'Connor jailed for celebrity cyber attack
Jun 25,2023 3:21 am

... As a result of The Fraud, an estimated 350 million Twitter users viewed suspicious tweets from official accounts of some of the platform s biggest users, including Apple, Uber, Kanye West and Bill Gates...

Victims lose €3. 5m in child abuse extortion scam

Victims lose €3. 5m in child abuse extortion scam
Jun 23,2023 8:01 pm

... " We thought that The Fraud was being run by one central structure, " said Col Andreu...

TV fraud gang jailed for illegally streaming Premier League games

TV fraud gang jailed for illegally streaming Premier League games
May 30,2023 11:00 am

... The Fraud prosecution was brought to protect " some of the world s most valuable content" the league s lawyers said...

The Gallows Pole: Shane Meadows does period drama - with an office worker and mechanic

The Gallows Pole: Shane Meadows does period drama - with an office worker and mechanic
May 29,2023 8:40 pm

... " In the show, King David (Socha) and wife Grace (McShera) are portrayed as embarking on The Fraud to support their rural community as it is threatened by the arrival of the industrial revolution...

Judge threatens to jail Trump for 'blatant' gag order violation

May 15,2023 5:20 pm

By Madeline HalpertBBC News, New York

A New York judge has threatened Donald Trump with jail for a " blatant violation" of a gag order in his civil fraud trial.

Judge Arthur Engoron said In Court that the former president had failed to remove a Social Media post mocking a clerk at The Court .

Judge Engoron demanded Mr Trump Take Down the " untrue and disparaging" post about the clerk earlier this month.

He Said The Post was deleted on Social Media , but remained on his website.

" Incendiary untruths can and have led to serious physical harm, " Judge Engoron said on Friday.

" I will now allow the defendant to explain why this should not end up with serious sanctions or I could possibly imprison him. "

Mr Trump's lawyer, Christopher Kise, apologised on his client's behalf and said it was an " inadvertent" mistake because while The Post was deleted from Social Media , aides forgot to remove it from The Campaign website.

The Judge said he would take The Matter " under advisement" and rule on it later.

Mr Trump and several of his Family Members are On Trial for fraud, falsification of business records, issuing false financial statements and conspiracy.

The non-jury, civil trial is focused on determining damages for The Fraud that Judge Engoron has already determined Mr Trump committed by inflating his personal Net Worth to secure favourable loan agreements.

New York Attorney General Letiticia James, who brought the case, is seeking $250m (£205m) in penalties and severe restrictions for Mr Trump's businesses.

Judge Engoron issued a gag order against Mr Trump on 3 October after he made a post on his Social Media site Truth Social disparaging The Judge 's clerk.

In The Post , Mr Trump, a Republican, had shared a picture of the clerk alongside Senate Democratic leader Chuck Schumer , claiming she was his " girlfriend".

It was not the First Time This Week that The Judge admonished the former president, who attended several days of The Trial .

On Wednesday, Judge Engoron told Mr Trump and others to be quiet during a Real Estate appraiser's testimony on The Witness stand. Mr Trump was reportedly shaking his head and throwing his hands in the air in frustration.

After a request from a lawyer with the New York Attorney General 's Office, Judge Engoron asked people to keep their voices down, " particularly if it's meant to influence the testimony".

The same day, a New York court employee was arrested after she shouted out to Mr Trump, " indicating she wanted to assist him" said court officials.

She was escorted out of court, placed on administrative leave and charged with contempt of court.

The New York fraud case is one of several legal battles that the former president faces this year, including both federal and state criminal charges.

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Source of news: bbc.com

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