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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
November 07, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
CNBC Investigations
Securities fraud
Fraud and false statements
From
CNBC.com News
In bankrupt Lebanon, locals mine bitcoin and buy groceries with tether, as $1 is now worth 15 cents
November 05, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Energy
Fraud and false statements
FinTech
From
CNBC.com News
Federal prosecutors charge ex-CEOs of MoviePass, parent company in alleged fraud scheme
November 04, 2022
Tickers
LIFE
Tags
Entertainment
Life
Crime
From
CNBC.com News
Judge approves independent monitor to oversee Trump Organization financial reporting, a victory for New York AG
November 03, 2022
Tags
White House
Securities fraud
Economy
From
CNBC.com News
Accused fraudster Justin Costello has history of posing as billionaire and threatening cops, police say
November 02, 2022
Tickers
LAW
LAWS
Tags
Securities fraud
Business News
Marijuana
From
CNBC.com News
Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case
October 28, 2022
Tickers
LAW
LAWS
OTC
Tags
Corruption
Securities fraud
Business News
From
CNBC.com News
Trump opposes watchdog for financial statements sought by New York Attorney General in sweeping fraud lawsuit
October 27, 2022
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Crime
Court decisions
From
CNBC.com News
Fake billionaire, Harvard MBA grad Justin Costello denied bail after judge calls him 'economic danger' to public
October 25, 2022
Tags
Fraud and false statements
Corruption
Collusion
From
CNBC.com News
Chinese intelligence officers charged with obstructing Huawei prosecution as DOJ reveals 2 more cases of China interference
October 24, 2022
Tickers
LAW
LAWS
Tags
National security
Foreign policy
Cybersecurity
From
CNBC.com News
Customers battle to regain billions in bitcoin the DOJ recovered in largest seizure of stolen crypto
October 20, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Business
Crime
Crypto
From
CNBC.com News
Here's what the Wells Fargo cross-selling scandal means for the bank's growth
October 19, 2022
Tickers
LAWS
Tags
TV news
Personal loans
Securities fraud
From
CNBC.com News
Star witness who visited Elizabeth Holmes after fraud trial says 'she needs to pay her debt to society'
October 17, 2022
Tags
Collusion
Trials
Fraud and false statements
From
CNBC.com News
Nikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company
October 14, 2022
Tags
Lawsuits
Autos
Business
From
CNBC.com News
Tether, world's biggest stablecoin, cuts its commercial paper holdings to zero
October 13, 2022
Tags
Fraud and false statements
Energy
FinTech
From
CNBC.com News
What we know so far about the student loan forgiveness application coming soon from the Education Department
October 13, 2022
Tags
Government Programs
Colleges & Universities
Personal debt
From
CNBC.com News
New York AG asks judge to bar Trump from moving businesses to holding company amid fraud lawsuit
October 13, 2022
Tags
Court decisions
Securities fraud
Breaking News: Politics
From
CNBC.com News
Fake billionaire fugitive Justin Costello had gold bars, $60K in cash, Mexican pesos and phony ID when FBI nabbed him
October 11, 2022
Tickers
LAW
LAWS
Tags
Laws
Business
Business News
From
CNBC.com News
Men charged in stock fraud case involving a small-town NJ deli are set to appear in federal court
October 11, 2022
Tags
Crime
Hometown International Inc
Corporate crime
From
CNBC.com News
Fugitive Justin Costello arrested for $35 million fraud based on 'mirage' of being billionaire, Harvard MBA, Iraq vet
October 05, 2022
Tickers
LAW
LAWS
Tags
Laws
Business
Securities fraud
From
CNBC.com News
FBI seized almost 200,000 pages of documents from Trump at Mar-a-Lago, his lawyers say in new court filing
September 29, 2022
Tickers
LAW
LAWS
Tags
Laws
Political Leaders
Collusion
From
CNBC.com News
Trump lashes out on social media after NY AG James files lawsuit on fraud claims
September 22, 2022
Tickers
LAW
LAWS
Tags
Social Media
Social media
Securities fraud
From
CNBC.com News
Read the highlights of the new lawsuit against Donald Trump by New York Attorney General Letitia James
September 21, 2022
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Laws
Court decisions
From
CNBC.com News
New York Attorney General Letitia James says Trump committed crimes, asks federal prosecutors and IRS to investigate
September 21, 2022
Tickers
LAW
LAWS
Tags
US: News
White House
Fraud and false statements
From
CNBC.com News
22-year-old shares nightmare of getting scammed by a fake job: 'I went from excited to devastated in a month'
September 18, 2022
Tags
Personnel
Career advice
Early career
From
CNBC.com News
Biden White House just put out a framework on regulating crypto — here’s what’s in it
September 16, 2022
Tags
Securities fraud
Cryptocurrency
Energy
From
CNBC.com News
Nikola founder Trevor Milton stands trial on fraud charges, capping a stunning rise and fall
September 13, 2022
Tags
Fraud and false statements
Electric vehicles
Transportation
From
CNBC.com News
Former top Trump White House aide Steve Bannon arrives in New York court to face criminal charges
September 08, 2022
Tickers
LAW
LAWS
Tags
White House
US: News
Republicans
From
CNBC.com News
Matt Damon-endorsed crypto platform sues Australian woman after accidentally sending her $7.1 million instead of $68
September 01, 2022
Tags
FinTech
Cryptocurrency
Energy
From
CNBC.com News
MicroStrategy chairman Michael Saylor accused of evading $25 million in taxes by DC attorney general
August 31, 2022
Tags
Court decisions
Breaking News: Politics
Politics
From
CNBC.com News
Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
August 30, 2022
Tags
Securities fraud
Energy
Fraud and false statements
From
CNBC.com News
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