Posts tagged: Fraud

Photo of Donald Trump

Trump Family Tax Fraud: How Reporters Cracked the Story

Donald Trump has long claimed that he turned “a small loan of a million dollars” from his father into a billion-dollar fortune. Now a special investigation by The New York …..

Manafort: Guilty
Cohen: Guilty

President Donald Trump‘s former campaign manager and personal lawyer both were declared guilty today of crimes including tax fraud, bank fraud, campaign finance cheating, and other illegal financial shenanigans. Paul …..

Miss America’s Father Was Part of a $6.3 Million Ponzi Scheme

Jeff Kaeppeler, the father of new Miss America Laura Kaeppeler, was a hometown Kenosha boy and college baseball star who spent 18 months in federal prison after a Ponzi scheme that led two victims to commit suicide.