#Financial-Fraud
Events indexed under #Financial-Fraud — 19 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-01-30 | Analysis Shows DOGE Savings Claims Fall Short of $1 Trillion Target, Cost Taxpayers Billions Department of Government Efficiency · Elon Musk · Russell Vought | confirmed | |
| 2025-09-24 | Bessent Announces $20B Argentina Bailout for Trump Ally Milei, Enriching Connected Billionaire Scott Bessent · Donald Trump · Javier Milei · Rob Citrone · +1 | reported | |
| 2025-08-21 | NY Appeals Court Throws Out $527 Million Trump Fraud Judgment as "Excessive" New York State Appellate Division · Donald Trump · Trump Organization · Letitia James · +3 | confirmed | |
| 2025-05-13 | The mystery of $MELANIA: First Lady's memecoin fuels $100M insider trading windfall Donald Trump · Trump Administration · Hayden Davis · Melania Trump | confirmed | |
| 2024-02-16 | Judge Engoron Issues $454 Million Fraud Judgment Against Trump, Bans NY Business Operations Arthur Engoron · Donald Trump · Letitia James · Donald Trump Jr. · +4 | confirmed | |
| 2023-11-06 | Trump Takes Stand in NY Fraud Trial, Delivers Combative Testimony Calling Case "Witch Hunt" Donald Trump · Arthur Engoron · Letitia James · Trump Organization · +1 | confirmed | |
| 2023-03-15 | DOJ Arrests Guo Wengui in Landmark $1 Billion Fraud Conspiracy Guo Wengui · Ho Wan Kwok · Kin Ming Je · Department of Justice · +2 | confirmed | |
| 2022-09-21 | NY Attorney General Files $250 Million Fraud Lawsuit Against Trump Organization Letitia James · Donald Trump · Ivanka Trump · Donald Trump Jr. · +4 | confirmed | |
| 2022-01-18 | NY Attorney General James Files Motion Revealing Evidence of Trump Organization Fraud Letitia James · Donald Trump · Ivanka Trump · Donald Trump Jr. · +3 | confirmed | |
| 2020-09-27 | New York Times Obtains Trump Tax Returns, Reveals $750 in Federal Taxes Paid Donald Trump · New York Times · Ivanka Trump · Trump Organization | confirmed | |
| 2017-09-26 | Ramaswamy's Axovant Alzheimer drug fails, stock crashes 75% after pump-and-dump Vivek Ramaswamy · Axovant Sciences · Roivant Sciences · GlaxoSmithKline | confirmed | |
| 2017-04-28 | Kentucky Invests $15 Million in Braidy Industries on Final Day of Legislative Session Without Disclosure Matt Bevin · Craig Bouchard · Braidy Industries · Kentucky Legislature · +2 | confirmed | |
| 2006-05-01 | Magnetar Capital Launches $30 Billion CDO Strategy, Betting Against Housing While Encouraging Investor Purchases Magnetar Capital · JPMorgan Chase · Investment banks · Institutional investors | confirmed | |
| 2005-04-20 | Bankruptcy Act Makes Private Student Loans Non-Dischargeable - Weaponizing Law Against Students George W. Bush · MBNA · Sallie Mae | confirmed | |
| 1990-07-25 | Keating Lincoln Savings Civil RICO Fraud Indictment Charles H. Keating Jr. · Charles Keating III | confirmed | |
| 1987-12-01 | Keating Lincoln Savings Irvine Fraudulent Bond Scheme Charles H. Keating Jr. · Lincoln Savings and Loan Association | confirmed | |
| 1972-03-30 | Omaha Sun Exposes Boys Town's $209 Million Secret Fortune While Claiming Poverty in Fundraising Appeals Boys Town · Warren Buffett · Paul Williams · Stanford Lipsey · +2 | confirmed | |
| 1942-01-01 | Bracero Program Wage Theft - Wells Fargo Transfers $32 Million That Disappears in Mexico Wells Fargo Bank · Bank of Mexico · Banco de Credito Agricola · Mexican Government · +1 | confirmed | |
| 1849-01-24 | California Gold Rush Enables Massive Land Speculation Fraud and Corruption Schemes Palmer (San Francisco banker) · Pio Pico · Peralta family · California state government | confirmed |