Tag index

#Bank-Fraud

Events indexed under #Bank-Fraud — 6 entries in the record.

6 events From May 28, 2015 To Oct 9, 2025 Open in filter view →
Activity over time Events per year
2015 · 2 events2019 · 1 event2022 · 1 event2025 · 2 events20152025
DateEventLanesStatus
2025-10-09DOJ Indicts New York AG Letitia James on Bank Fraud Charges After Trump Pressure Campaign
Letitia James · Department of Justice · Donald Trump · Pam Bondi · +2
 reported
2025-10-09Former NY AG Letitia James Indicted on Bank Fraud Charges by Halligan
Letitia James · Lindsey Halligan · Pam Bondi · Donald Trump
 confirmed
2022-09-21NY Attorney General Files $250 Million Fraud Lawsuit Against Trump Organization
Letitia James · Donald Trump · Ivanka Trump · Donald Trump Jr. · +4
 confirmed
2019-03-07Paul Manafort Sentenced to Combined 7.5 Years in Federal Prison, Longest Mueller Investigation Sentence
Paul Manafort · Donald Trump · Judge T.S. Ellis III · Judge Amy Berman Jackson · +1
 confirmed
2015-10-28Dennis Hastert Pleads Guilty to Federal Banking Violations
Dennis Hastert
 confirmed
2015-05-28Former House Speaker Dennis Hastert Indicted for Bank Fraud and Lying to FBI
Dennis Hastert
 confirmed