Eric Trump’s court presence at Donald Trump’s trial didn’t help his dad’s ‘family man’ strategy
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Trump Media’s accounting firm charged with ‘massive fraud’
BF Borgers, Trump Media & Technology Group’s independent accounting firm, was charged by the Securities and Exchange Commission on Friday with widespread fraud impacting more than 1,500 filings. The SEC made no allegation of wrongdoing against Trump Media, which is not mentioned in the charges from the regulator. The SEC accused BF Borgers of “deliberate and systemic failures,” including “fabricating” audit documentation and falsely representing to clients its work would comply with accounting...
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SEC charges Trump Media’s auditing firm with ‘massive fraud’
An auditing firm that counted Trump Media among its clients has been barred from practicing accounting for committing “massive fraud,” the Securities and Exchange Commission said on Friday. BF Borgers and its owner, Benjamin F. Borgers, were charged with “deliberate and systemic failures” to comply with audit standards in more than 1,500 filings, the SEC said on Friday. The firm also falsely claimed to clients that it was adhering to those standards and falsified documents to make it appear so,...
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Morgan County Sheriff’s Office arrests 18 accused of fraud, losses total over $2 million
The Morgan County Sheriff’s Office arrested 18 people on Wednesday and have issued warrants for five others after a massive fraud investigation found over $2 million in losses.