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Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
February 29, 2024
Tickers
LAW
LAWS
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Business News
Securities fraud
Education Services
From
CNBC.com News
Trump Media sued by co-founders ahead of DWAC merger, potential setback for lucrative deal
February 29, 2024
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LAW
LAWS
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Markets
Politics
Breaking News: Politics
From
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Former New York cop charged with swindling investors in foreign exchange trading fund
February 28, 2024
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LAW
LAWS
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Politics
Laws
Breaking News: Politics
From
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FTX fraudster Bankman-Fried seeks less than 7 year sentence, claims he is at risk of 'harm and extortion' in prison
February 28, 2024
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LAW
LAWS
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US: News
Collusion
Cryptocurrency
From
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Prison inmate led scheme swindling U.S out of $550 million in Covid tax credits, feds say
February 26, 2024
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LAW
LAWS
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Government taxation and revenue
Laws
Coronavirus
From
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Personal pilot for billionaire Joe Lewis pleads guilty to insider trading scheme
February 26, 2024
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LAW
LAWS
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Law
US: News
Politics
From
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Woman drops lawsuit against Leon Black alleging rape at Jeffrey Epstein mansion
February 20, 2024
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LAW
LAWS
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Social issues
New York Times Co
Law
From
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Appeals court will rehear challenge to Nasdaq board diversity rule, putting mandate at risk
February 20, 2024
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LAW
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Markets
Politics
Laws
From
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Foremost Group CEO Angela Chao died after car went into Texas pond, sheriff says
February 16, 2024
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LAW
LAWS
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Laws
Business
Transportation
From
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Bitcoin money launderer Ian Freeman ordered to pay $3.5 million to romance scam victims
February 13, 2024
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BITCOMP
LAW
LAWS
USD-BITSTAMP
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US: News
Law
Crime
From
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Supreme Court gives Trump prosecutor a week to respond to delay request in election case
February 13, 2024
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LAW
LAWS
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Politics
Government and politics
National security
From
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Criminal sentencing of Binance founder CZ postponed to late April
February 12, 2024
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LAW
LAWS
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Laws
Technology
Business
From
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Trump Georgia election judge may force D.A. to testify in disqualification hearing
February 12, 2024
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LAW
LAWS
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Breaking News: Politics
Laws
Politics
From
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Trump attends Florida hearing in special counsel classified documents case
February 12, 2024
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LAW
LAWS
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Laws
National security
Foreign policy
From
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Biden campaign co-chair fires back at speculation on the president's mental capacity
February 11, 2024
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LAW
LAWS
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Elections
US: News
White House
From
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Trader Joe's appeals dismissal of lawsuit claiming labor union violated trademark
February 09, 2024
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LAW
LAWS
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Business News
Laws
Business
From
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One of Wall Street's favorite ways to control workers is under attack
February 08, 2024
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CEOS
JOBS
LAW
LAWS
Tags
Legal proceedings
Human Resources and Employment Services
Jobs
From
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Supreme Court set to hear Trump challenge to Colorado ballot ban that cited 'insurrection'
February 08, 2024
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LAW
LAWS
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Civil rights violations
Voting
Laws
From
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Trump Media SPAC insider trading defendant hit with new money laundering count
February 07, 2024
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LAW
LAWS
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Breaking News: Markets
Corruption
Securities fraud
From
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U.S. engineer contacted China before stealing missile tracking tech, DOJ says
February 07, 2024
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LAW
LAWS
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Politics
Government and politics
Aerospace & Defense
From
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Elon Musk's X funds Gina Carano lawsuit vs. Disney, Lucasfilm over ‘Mandalorian’ firing
February 06, 2024
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LAW
LAWS
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Politics
Breaking News: Politics
Social issues
From
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Why U.S. renters are taking corporate landlords to court
February 03, 2024
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LAW
LAWS
Tags
Law
Breaking News: Economy
US Economy
From
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Judge postpones Trump D.C. election trial pending appeal
February 02, 2024
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LAW
LAWS
Tags
Corruption
Collusion
Securities fraud
From
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Climate activist Greta Thunberg cleared of public order offence during London oil protest
February 02, 2024
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LAW
LAWS
OIL
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Oil
US: News
Europe Politics
From
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Trump clemency recipient Philip Esformes reaches plea deal in Medicare fraud case
February 01, 2024
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LAW
LAWS
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Corruption
Business News
Securities fraud
From
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Trump New York business fraud case verdict delayed to later February
February 01, 2024
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LAW
LAWS
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Law
Business News
Securities fraud
From
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Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
January 31, 2024
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LAW
LAWS
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Politics
Congress
Breaking News: Politics
From
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Meta chief Mark Zuckerberg 'needs to do the right thing' in child sex targeting fight: New Mexico AG
January 31, 2024
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LAW
LAWS
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Politics
Congress
Crime
From
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Highlights of Tesla CEO Elon Musk's court ruling: Mars, Frankenstein, a self-driving car pun
January 30, 2024
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LAW
LAWS
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Tesla Inc
US: News
Law
From
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E. Jean Carroll lawyer rebuts Trump judge conflict worry, says no basis to toss $83.3 million verdict
January 30, 2024
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LAW
LAWS
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Breaking News: Politics
Crime
Laws
From
CNBC.com News
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