Crime ❯ White Collar Crime ❯ Fraud

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Trump’s Clemency Frees George Santos and Wipes Out Restitution

Nassau County’s district attorney signaled potential state charges, keeping legal exposure alive.

Trump Appeals to N.Y. High Court to Overturn Remaining Penalties in Civil Fraud Case

Garden City Attorney Gets 4 to 12 Years for $6.2 Million Real Estate Embezzlement

George Santos Says He Might Not Survive 87-Month Prison Term