Crime ❯ White Collar Crime ❯ Fraud

Legal Consequences

Sentencing Court Decisions Victim Impact Case Studies Judicial System Restitution Judicial Outcomes Corporate Crime Public Figures Sentencing Outcomes Bankruptcy Corporate Executives Judicial Actions Activism Wrongful Arrest Economic Impact Judicial Review Hush Money Payments Judicial Process Prison Sentencing Political Implications Emilio Rodríguez Menéndez Hunter Biden High-Profile Cases Ethics Court Rulings Client Victimization Moscow Elena Blinovskaya

Man Who Claimed Ownership of the New Yorker Hotel Pleads Guilty to Forgery

The plea resolves a yearslong dispute born of forged filings after a housing‑law gambit at the Midtown landmark.

Trump’s Clemency Frees George Santos and Wipes Out Restitution

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