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Latest News about Securities fraud
Recent news which mentions Securities fraud
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Prison inmate led scheme swindling U.S out of $550 million in Covid tax credits, feds say
February 26, 2024
Tickers
LAW
LAWS
Tags
Law
Coronavirus
Laws
From
CNBC.com News
Personal pilot for billionaire Joe Lewis pleads guilty to insider trading scheme
February 26, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Collusion
Politics
From
CNBC.com News
Prosecutors want Binance's CZ kept on tighter leash ahead of sentencing
February 23, 2024
Tags
Politics
Breaking News: Politics
Crypto
From
CNBC.com News
Here's how to avoid unexpected fees with payment apps
February 23, 2024
Tags
Credit
FinTech
Securities fraud
From
CNBC.com News
Trump clemency recipient Philip Esformes pleads guilty in Medicare fraud case
February 22, 2024
Tags
Collusion
Breaking News: Politics
Politics
From
CNBC.com News
DWAC shares soar as merger with Trump social media company appears closer
February 15, 2024
Tags
Digital World Acquisition Corp
Politics
Mergers
From
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Bitcoin money launderer Ian Freeman ordered to pay $3.5 million to romance scam victims
February 13, 2024
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Securities fraud
Crime
Business
From
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Treasury proposes rule to extend anti-money laundering regs to investment advisers
February 13, 2024
Tags
Law and Regulation
Securities
Elections
From
CNBC.com News
Criminal sentencing of Binance founder CZ postponed to late April
February 12, 2024
Tickers
LAW
LAWS
Tags
Cryptocurrency
Law
Breaking News: Politics
From
CNBC.com News
Trump Media SPAC insider trading defendant hit with new money laundering count
February 07, 2024
Tickers
LAW
LAWS
Tags
Securities fraud
Business
Crime
From
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U.S. engineer contacted China before stealing missile tracking tech, DOJ says
February 07, 2024
Tickers
LAW
LAWS
Tags
Aerospace & Defense
Aerospace and defense industry
Law
From
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Appeals court denies Trump immunity in DC election case
February 06, 2024
Tags
White House
United States Election 2024
Politics
From
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Judge postpones Trump D.C. election trial pending appeal
February 02, 2024
Tickers
LAW
LAWS
Tags
Laws
Politics
Collusion
From
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Trump clemency recipient Philip Esformes reaches plea deal in Medicare fraud case
February 01, 2024
Tickers
LAW
LAWS
Tags
Laws
Politics
Breaking News: Politics
From
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Trump New York business fraud case verdict delayed to later February
February 01, 2024
Tickers
LAW
LAWS
Tags
Law
Business News
Political Leaders
From
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Deutsche Bank smashes profit estimates and boosts shareholder returns
February 01, 2024
Tags
Earnings
Breaking News: Europe
Europe Markets
From
CNBC.com News
Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
January 31, 2024
Tickers
LAW
LAWS
Tags
Crime
Securities fraud
Laws
From
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New York sues Citibank for alleged failure to reimburse fraud victims
January 30, 2024
Tags
Crime
Securities fraud
Business
From
CNBC.com News
DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme
January 29, 2024
Tags
Politics
Collusion
Breaking News: Politics
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
Securities fraud
Crime
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
Bitcoin
Law
Cryptocurrency
From
CNBC.com News
British billionaire Joe Lewis pleads guilty to insider trading, securities fraud
January 24, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Markets
Markets
Securities fraud
From
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Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
January 24, 2024
Tags
Credit Cards
Securities fraud
Personal loans
From
CNBC.com News
Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme
January 19, 2024
Tags
Cryptocurrency
Lawsuits
Technology
From
CNBC.com News
Trump loses attorney Joe Tacopina as porn star hush money trial looms
January 15, 2024
Tickers
LAW
LAWS
Tags
Elections
Securities fraud
Crime
From
CNBC.com News
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
Real Estate
Real estate
Securities fraud
From
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Former Swiss finance executive pleads guilty to tax evasion scheme that hid $60 million
December 21, 2023
Tickers
LAW
LAWS
Tags
Taxes
U/S/ Economy
US: News
From
CNBC.com News
Man pleads guilty in stock fraud case involving $100 million New Jersey deli
December 21, 2023
Tickers
LAW
LAWS
Tags
US: News
Restaurants
Retail
From
CNBC.com News
U.S. releases detained Maduro ally to Venezuela in swap for American prisoners: reports
December 20, 2023
Tickers
LAW
LAWS
Tags
White House
International: Top News And Analysis
Law
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
Health care industry
Internet
From
CNBC.com News
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