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Latest News about Securities fraud
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DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme
January 29, 2024
Tags
Securities fraud
Politics
Collusion
From
CNBC.com News
Former Trump lawyer Rudy Giuliani raises less than $1 million from 13 donors in legal defense fund
January 25, 2024
Tickers
LAW
LAWS
Tags
Collusion
Government and politics
Corporate bankruptcy
From
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Judge refused to let Binance founder Zhao travel to UAE despite his offer to use equity as security
January 24, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Politics
US: News
Crime
From
CNBC.com News
British billionaire Joe Lewis pleads guilty to insider trading, securities fraud
January 24, 2024
Tickers
LAW
LAWS
Tags
Business
Collusion
Breaking News: Markets
From
CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
January 24, 2024
Tags
Debt
Credit Cards
Personal finance
From
CNBC.com News
Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme
January 19, 2024
Tags
Technology
Collusion
Cryptocurrency
From
CNBC.com News
Trump loses attorney Joe Tacopina as porn star hush money trial looms
January 15, 2024
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LAW
LAWS
Tags
Elections
Laws
Corruption
From
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AG wants Trump banned from New York real estate business for life, fined $370 million in fraud case
January 05, 2024
Tickers
LAW
LAWS
Tags
Securities fraud
US: News
Politics
From
CNBC.com News
Former Swiss finance executive pleads guilty to tax evasion scheme that hid $60 million
December 21, 2023
Tickers
LAW
LAWS
Tags
Collusion
Taxes
Crime
From
CNBC.com News
Man pleads guilty in stock fraud case involving $100 million New Jersey deli
December 21, 2023
Tickers
LAW
LAWS
Tags
Restaurants
Law
Laws
From
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U.S. releases detained Maduro ally to Venezuela in swap for American prisoners: reports
December 20, 2023
Tickers
LAW
LAWS
Tags
Defense
Politics
Laws
From
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SEC charges ex-CEO of medical device company with fraud, says some devices were 'just a piece of plastic'
December 19, 2023
Tags
Health care industry
Technology
Collusion
From
CNBC.com News
U.S. Bank fined $36 million for freezing unemployment debit cards during COVID-19 pandemic
December 19, 2023
Tags
US Bancorp
U/S/ Economy
Policy
From
CNBC.com News
Rudy Giuliani sued again by Georgia election workers seeking to bar more defamation
December 18, 2023
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LAW
LAWS
Tags
Voting
Collusion
Government and politics
From
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Rudy Giuliani ordered to pay over $148 million to Georgia election workers for defamation
December 15, 2023
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LAW
LAWS
Tags
Voting
Law
Political Leaders
From
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Supreme Court rejects appeal bid by Trump clemency recipient Philip Esformes
December 15, 2023
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LAW
LAWS
Tags
Breaking News: Politics
US: News
Social issues
From
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Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Corruption
Social issues
Breaking News: Technology
From
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Former Facebook diversity leader pleads guilty to stealing more than $4 million from company
December 13, 2023
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LAW
LAWS
Tags
Technology
Law
Laws
From
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Former Rep. George Santos in plea deal talks with prosecutors: court filing
December 11, 2023
Tickers
LAW
LAWS
Tags
Republicans
Congress
Collusion
From
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Bernie Madoff victims get $159 million from Ponzi recovery fund
December 11, 2023
Tags
Crime
Investment Fraud
Securities fraud
From
CNBC.com News
Trump writes on social media he no longer plans to testify in civil fraud trial on Monday
December 10, 2023
Tickers
LAW
LAWS
Tags
Securities fraud
Politics
Laws
From
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Binance founder Changpeng Zhao is too rich to leave the U.S. before criminal sentencing, judge says
December 08, 2023
Tags
Crypto
Securities fraud
Crime
From
CNBC.com News
Swiss bank Banque Pictet admits hiding $5.6 billion of Americans’ money from IRS
December 04, 2023
Tags
Crime
Securities fraud
Elections
From
CNBC.com News
Trump loses bid for Jan. 6 subpoenas in election case
November 27, 2023
Tickers
LAW
LAWS
Tags
Government and politics
Political Leaders
Collusion
From
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The No. 1 way to avoid scams when making charitable donations
November 26, 2023
Tags
Make It / Money
Personal finance
Make It
From
CNBC.com News
Binance users pull over $1 billion from the exchange after CEO leaves, pleads guilty
November 22, 2023
Tags
Technology
Internet
Coinbase Global Inc
From
CNBC.com News
Binance CEO Changpeng Zhao to plead guilty to federal charges, step down
November 21, 2023
Tags
Crypto
Securities fraud
Breaking News: Technology
From
CNBC.com News
Rep. George Santos former campaign fundraiser pleads guilty
November 14, 2023
Tickers
LAW
LAWS
Tags
Crime
Securities fraud
Laws
From
CNBC.com News
Trump-appointed judge denies ex-president's request to delay classified documents trial — for now
November 10, 2023
Tickers
LAW
LAWS
Tags
Law
Politics
Elections
From
CNBC.com News
Gambino family Mafia crackdown; 16 arrests by New York feds and Italian authorities
November 08, 2023
Tickers
LAW
LAWS
Tags
Corruption
Laws
US: News
From
CNBC.com News
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