TOPLINE Former President Donald Trump and his co-defendants filed notice they’re appealing the ruling in the civil fraud case against the ex-president and his company on Monday—and the penalty he has to pay will keep increasing in the meantime, as a nine percent interest rate on the judgment means Trump’s bill will keep ticking up by more than $111,000 per day until...
Fraud
Featured Stories
Why markets sometimes underestimate new technology
Investment bubbles occur not because people can’t spot the importance of a technology, but because they misunderstand the nuances of the...
Abu Dhabi Sovereign Fund to Invest Space Tech, AI This Year
ABU DHABI (Reuters) – Abu Dhabi’s Mubadala Investment Co will deploy significant capital into artificial intelligence and space technology this...
EBRD investment to support Turkish fintech company
The European Bank for Reconstruction and Development (EBRD) has invested in Dgpays, a fast-growing technology firm in Türkiye with a software platform that...
Italy: Investigation ‘Final Toast’ exposes €30 million VAT fraud involving beverages
(Luxembourg, 27 February 2024) – In the context of a large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in...
California recycler to pay back $140 million in fraud case
Recycling Services Alliance must pay $140.5 million under the state of California’s final decision in a yearslong bottle and can...
Why Medvedev always says the most aggressive words
Many have wondered what made former Russian President Dmitry Medvedev, known as a “liberal”, into the most ardent supporter of...