Tag index

#Financial-Fraud

Events indexed under #Financial-Fraud — 19 entries in the record.

19 events From Jan 24, 1849 To Jan 30, 2026 Open in filter view →
Activity over time Events per year
1849 · 1 event1942 · 1 event1972 · 1 event1987 · 1 event1990 · 1 event2005 · 1 event2006 · 1 event2017 · 2 events2020 · 1 event2022 · 2 events2023 · 2 events2024 · 1 event2025 · 3 events2026 · 1 event18492026
DateEventLanesStatus
2026-01-30Analysis Shows DOGE Savings Claims Fall Short of $1 Trillion Target, Cost Taxpayers Billions 3 src
Department of Government Efficiency · Elon Musk · Russell Vought
 confirmed
2025-09-24Bessent Announces $20B Argentina Bailout for Trump Ally Milei, Enriching Connected Billionaire 2 src
Scott Bessent · Donald Trump · Javier Milei · U.S. Treasury Department
 reported
2025-08-21NY Appeals Court Throws Out $527 Million Trump Fraud Judgment as "Excessive" 4 src
Donald Trump · Trump Organization · Letitia James · Arthur Engoron · +2
 confirmed
2025-05-13The mystery of $MELANIA: First Lady's memecoin fuels $100M insider trading windfall 3 src
Donald Trump · Trump Administration · Melania Trump
 confirmed
2024-02-16Judge Engoron Issues $454 Million Fraud Judgment Against Trump, Bans NY Business Operations 4 src
Arthur Engoron · Donald Trump · Letitia James · Donald Trump Jr. · +3
 confirmed
2023-11-06Trump Takes Stand in NY Fraud Trial, Delivers Combative Testimony Calling Case "Witch Hunt" 4 src
Donald Trump · Arthur Engoron · Letitia James · Trump Organization · +1
 confirmed
2023-03-15DOJ Arrests Guo Wengui in Landmark $1 Billion Fraud Conspiracy 3 src
Guo Wengui · Department of Justice · Steve Bannon
 confirmed
2022-09-21NY Attorney General Files $250 Million Fraud Lawsuit Against Trump Organization 4 src
Letitia James · Donald Trump · Ivanka Trump · Donald Trump Jr. · +3
 confirmed
2022-01-18NY Attorney General James Files Motion Revealing Evidence of Trump Organization Fraud 4 src
Letitia James · Donald Trump · Ivanka Trump · Donald Trump Jr. · +3
 confirmed
2020-09-27New York Times Obtains Trump Tax Returns, Reveals $750 in Federal Taxes Paid 4 src
Donald Trump · New York Times · Ivanka Trump · Trump Organization
 confirmed
2017-09-26Ramaswamy's Axovant Alzheimer drug fails, stock crashes 75% after pump-and-dump 3 src
Vivek Ramaswamy
 confirmed
2017-04-28Kentucky Invests $15 Million in Braidy Industries on Final Day of Legislative Session Without Disclosure 4 src
Matt Bevin · Kentucky Legislature · Mitch McConnell
confirmed
2006-05-01Magnetar Capital Launches $30 Billion CDO Strategy, Betting Against Housing While Encouraging Investor Purchases 3 src
JPMorgan Chase · Investment banks
confirmed
2005-04-20Bankruptcy Act Makes Private Student Loans Non-Dischargeable - Weaponizing Law Against Students 3 src
George W. Bush
 confirmed
1990-07-25Keating Lincoln Savings Civil RICO Fraud Indictment 3 src confirmed
1987-12-01Keating Lincoln Savings Irvine Fraudulent Bond Scheme 4 src confirmed
1972-03-30Omaha Sun Exposes Boys Town's $209 Million Secret Fortune While Claiming Poverty in Fundraising Appeals 3 src confirmed
1942-01-01Bracero Program Wage Theft - Wells Fargo Transfers $32 Million That Disappears in Mexico 3 src
Mexican Government
confirmed
1849-01-24California Gold Rush Enables Massive Land Speculation Fraud and Corruption Schemes 3 srcconfirmed