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Latest News about Securities Fraud
Recent news which mentions Securities Fraud
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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
Government and politics
Politics
Breaking News: Politics
From
CNBC.com News
SEC charges ex-CEO of medical device company with fraud, says some devices were 'just a piece of plastic'
December 19, 2023
Tags
Health & Science
Technology
Health care industry
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
Policy
Breaking News: Politics
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
Breaking News: Politics
Crime
2020 Elections
From
CNBC.com News
Rudy Giuliani ordered to pay over $148 million to Georgia election workers for defamation
December 15, 2023
Tickers
LAW
LAWS
Tags
2020 Elections
Breaking News: Politics
Laws
From
CNBC.com News
Supreme Court rejects appeal bid by Trump clemency recipient Philip Esformes
December 15, 2023
Tickers
LAW
LAWS
Tags
Courts
Medicaid
Laws
From
CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Markets
Crypto
Crime
From
CNBC.com News
Former Facebook diversity leader pleads guilty to stealing more than $4 million from company
December 13, 2023
Tickers
LAW
LAWS
Tags
Politics
Breaking News: Politics
Crime
From
CNBC.com News
Former Rep. George Santos in plea deal talks with prosecutors: court filing
December 11, 2023
Tickers
LAW
LAWS
Tags
Securities fraud
Collusion
Corruption
From
CNBC.com News
Bernie Madoff victims get $159 million from Ponzi recovery fund
December 11, 2023
Tags
Breaking News: Politics
Crime
Political Leaders
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
White House
US: News
Law
From
CNBC.com News
Binance founder Changpeng Zhao is too rich to leave the U.S. before criminal sentencing, judge says
December 08, 2023
Tags
Congress
Politics
Crime
From
CNBC.com News
Swiss bank Banque Pictet admits hiding $5.6 billion of Americans’ money from IRS
December 04, 2023
Tags
Securities fraud
US: News
Elections
From
CNBC.com News
Trump loses bid for Jan. 6 subpoenas in election case
November 27, 2023
Tickers
LAW
LAWS
Tags
Collusion
Securities fraud
National security
From
CNBC.com News
The No. 1 way to avoid scams when making charitable donations
November 26, 2023
Tags
Securities fraud
Make It / Spend
Personal finance
From
CNBC.com News
Binance users pull over $1 billion from the exchange after CEO leaves, pleads guilty
November 22, 2023
Tags
Internet
Technology
Coinbase Global Inc
From
CNBC.com News
Binance CEO Changpeng Zhao to plead guilty to federal charges, step down
November 21, 2023
Tags
Breaking News: Technology
FinTech
Securities fraud
From
CNBC.com News
Rep. George Santos former campaign fundraiser pleads guilty
November 14, 2023
Tickers
LAW
LAWS
Tags
Crime
Breaking News: Politics
Government and politics
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
Political Leaders
Laws
Corruption
From
CNBC.com News
Gambino family Mafia crackdown; 16 arrests by New York feds and Italian authorities
November 08, 2023
Tickers
LAW
LAWS
Tags
Law
Corruption
Securities fraud
From
CNBC.com News
Trump to testify in $250 million New York fraud trial, with his business empire at stake
November 06, 2023
Tags
Securities fraud
Elections
White House
From
CNBC.com News
Sam Bankman-Fried faces over 100 years in prison at sentencing. Experts weigh in on how much time he'll actually get
November 04, 2023
Tags
Collusion
Securities fraud
FinTech
From
CNBC.com News
Sam Bankman-Fried found guilty on all seven criminal fraud counts
November 02, 2023
Tags
Crypto
Technology
Bitcoin
From
CNBC.com News
Jurors in Sam Bankman-Fried criminal trial begin deliberations
November 02, 2023
Tags
Technology
Securities fraud
Crypto
From
CNBC.com News
FTX's Sam Bankman-Fried tells jury that he didn't commit fraud or take customer funds
October 27, 2023
Tags
Cryptocurrency
FinTech
Energy
From
CNBC.com News
Rep. George Santos to enter plea on new fraud, identity theft charges
October 27, 2023
Tags
US: News
Elections
Breaking News: Politics
From
CNBC.com News
Sam Bankman-Fried's defense team fails to land a blow as he takes the stand
October 26, 2023
Tags
Bitcoin
Energy
FinTech
From
CNBC.com News
Trump aims to discredit Michael Cohen as ex-lawyer testifies in New York fraud trial
October 25, 2023
Tags
Securities fraud
Elections
White House
From
CNBC.com News
Sam Bankman-Fried, FTX allies secretly poured $50 million into 'dark money' groups, evidence shows
October 20, 2023
Tickers
LAW
LAWS
Tags
Securities fraud
Campaign finance
Collusion
From
CNBC.com News
How to get free credit reports every week—not just once a year
October 18, 2023
Tags
Equifax Inc
Make It
Make It / Money
From
CNBC.com News
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