fraud

The former president is trying an "all of the above" legal strategy.
The former president's daughter was in court to testify in a case over alleged fraud by Donald Trump, his adult sons and the Trump Organization.
In a separate line of questioning, Trump also seemingly forgot he'd stopped being president by 2021.
Former President Donald Trump has begun testifying in a civil fraud lawsuit that accuses him of dramatically inflating his net worth.
The former first daughter claims that being scheduled to appear in court “in the middle of a school week” is “undue hardship” for her.
"The judge should end this trial immediately," the former president told reporters upon exiting.
Ellison pleaded guilty to seven counts of fraud, money laundering and conspiracy after the collapse of FTX last fall.
Nancy Marks, who was a close aide to Santos during his two congressional bids, entered the plea at a federal courthouse on Long Island.
Prosecutors allege the 31-year-old stole funds from FTX, a crypto exchange he founded, both for personal use and to cover losses at a separate hedge fund.