Latest Counterfeiting and forgery News
Inside the courtroom where Trump was forced to listen to Stormy Daniels
NEW YORK (AP) — Donald Trump squirmed and scowled, shook his head and muttered as Stormy Daniels described the unexpected sex she says they had nearly two decades ago, saying she remembered “trying to think of anything other than what was happening.” It was a story Daniels has...
Hush money, catch and kill and more: A guide to unique terms used at Trump’s New York criminal trial
NEW YORK (AP) — Donald Trump’s New York criminal trial is full of terms you don’t typically hear in a courtroom. Centering on allegations Trump falsified his company’s records to conceal the nature of hush money reimbursements, it's the first ever criminal trial of a former...
IOC imposes 15-year ban on former Olympic power broker Sheikh Ahmad of Kuwait
GENEVA (AP) — The IOC suspended former Olympic power broker Sheikh Ahmad of Kuwait for 15 years on Saturday after his conviction for forgery was upheld on appeal this year at a Swiss criminal appeals court. Sheikh Ahmad al-Fahad al-Sabah’s sanction for “a betrayal of his IOC...
Iran commutes a tycoon's death sentence to 20 years in prison
TEHRAN, Iran (AP) — Iran’s judiciary said Tuesday that it commuted a death sentence for a tycoon to 20 years in prison after he returned around $2.1 billion in assets from illegally selling oil abroad, the official IRNA news agency reported. Babak Zanjani, 48, was sentenced to...
A Hawaii military family avoids tap water at home. They're among those suing over 2021 jet fuel leak
JOINT BASE PEARL HARBOR-HICKAM, Hawaii (AP) — Richelle Dietz, a mother of two and wife of a U.S. Navy chief petty officer, often thinks about water. The family, stationed in Honolulu, spends more than $120 a month on jugs of bottled water for drinking, cooking and cleaning, as...
Charges revealed against a former Trump aide and 4 lawyers in Arizona fake electors case
PHOENIX (AP) — Authorities revealed Friday the conspiracy, fraud and forgery charges filed against an ex-aide of former President Donald Trump and four attorneys in Arizona’s fake elector case, but the names of former Trump chief of staff Mark Meadows and lawyer Rudy Giuliani remained blacked...
Arizona indicts 18 in election interference case, including Giuliani and Meadows
PHOENIX (AP) — An Arizona grand jury has indicted former President Donald Trump 's chief of staff Mark Meadows, lawyer Rudy Giuliani and 16 others for their roles in an attempt to overturn Trump’s loss to Joe Biden in the 2020 election. The indictment released Wednesday names 11...
Investigator says Trump, allies were uncharged co-conspirators in plot to overturn Michigan election
DETROIT (AP) — A state investigator testified Wednesday that he considers former President Donald Trump and his White House chief of staff to be uncharged co-conspirators in a scheme to claim that he won Michigan in the 2020 election, despite Democrat Joe Biden's clear victory. ...
Key takeaways from the opening statements in Donald Trump's hush money trial
NEW YORK (AP) — Monday's opening statements in the first criminal trial of a former American president provided a clear roadmap of how prosecutors will try to make the case that Donald Trump broke the law, and how the defense plans to fight the charges on multiple fronts. Lawyers...
Owners of a Colorado funeral home where 190 decaying bodies were found are charged with COVID fraud
DENVER (AP) — A couple who owned a Colorado funeral home where authorities last year discovered 190 decaying bodies were indicted on federal charges that they misspent nearly $900,000 in pandemic relief funds on vacations, cosmetic surgery, jewelry and other personal expenses, according to court...
