Recent Quotes View Full List My Watchlist Create Watchlist Indicators DJI Nasdaq Composite SPX Gold Crude Oil Hydroworld Market Index Markets Stocks ETFs Tools Overview News Currencies International Treasuries Latest News about Securities fraud Recent news which mentions Securities fraud < Previous 1 2 3 4 5 6 7 8 9 10 11 Next > Former Facebook diversity leader pleads guilty to stealing more than $4 million from company December 13, 2023 Tickers LAW LAWS Tags Laws Technology Social Media From CNBC.com News Former Rep. George Santos in plea deal talks with prosecutors: court filing December 11, 2023 Tickers LAW LAWS Tags Laws Corruption Collusion From CNBC.com News Bernie Madoff victims get $159 million from Ponzi recovery fund December 11, 2023 Tags Securities fraud Collusion US: News 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 Collusion Real estate Securities fraud 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 Banks Crime Breaking News: Politics From CNBC.com News Trump loses bid for Jan. 6 subpoenas in election case November 27, 2023 Tickers LAW LAWS Tags Politics Government and politics Congress From CNBC.com News The No. 1 way to avoid scams when making charitable donations November 26, 2023 Tags Make It / Spend Securities fraud Make It From CNBC.com News Binance users pull over $1 billion from the exchange after CEO leaves, pleads guilty November 22, 2023 Tags Coinbase Global Inc Internet Technology From CNBC.com News Binance CEO Changpeng Zhao to plead guilty to federal charges, step down November 21, 2023 Tags Crypto Coinbase Global Inc Technology From CNBC.com News Rep. George Santos former campaign fundraiser pleads guilty November 14, 2023 Tickers LAW LAWS Tags Laws Collusion Securities fraud 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 Collusion Securities fraud 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 International Homepage Breaking News: Politics Crime 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 Collusion 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 Energy Breaking News: Technology FinTech From CNBC.com News Sam Bankman-Fried found guilty on all seven criminal fraud counts November 02, 2023 Tags Technology Crypto Bitcoin From CNBC.com News Jurors in Sam Bankman-Fried criminal trial begin deliberations November 02, 2023 Tags Bitcoin Energy FinTech 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 FinTech Cryptocurrency Bitcoin From CNBC.com News Rep. George Santos to enter plea on new fraud, identity theft charges October 27, 2023 Tags Congress United States Election 2024 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 Energy Bitcoin Cryptocurrency From CNBC.com News Trump aims to discredit Michael Cohen as ex-lawyer testifies in New York fraud trial October 25, 2023 Tags Collusion White House US: News 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 Campaign Finance Laws Campaigns From CNBC.com News How to get free credit reports every week—not just once a year October 18, 2023 Tags Make It / Save and Invest Make It / Money Make It From CNBC.com News 'Phantom hacker' scams that target seniors' savings are on the rise, FBI says October 17, 2023 Tags Hacking Securities fraud Finance From CNBC.com News UK's embattled Metro Bank expected to struggle to raise capital with 'no easy solutions' October 06, 2023 Tags Europe: Top News And Analysis Finance Business News From CNBC.com News Trump may seek to pause $250 million New York business fraud trial October 05, 2023 Tickers LAW LAWS Tags Law Elections US: News From CNBC.com News Former Trump lawyer Rudy Giuliani sues Biden for defamation over 'Russian pawn' crack October 04, 2023 Tickers LAW LAWS Tags Corruption Collusion Voting From CNBC.com News Trump rips New York Attorney General Letitia James before Day 2 of business fraud trial October 03, 2023 Tickers LAW LAWS Tags Government taxation and revenue Real Estate Political Leaders From CNBC.com News Trump $250 million civil fraud trial set to kick off in New York courtroom October 02, 2023 Tags Securities fraud US: News White House From CNBC.com News Trump blasts upcoming New York civil fraud trial to raise 2024 campaign cash September 29, 2023 Tags United States Election 2024 Politics Government and politics From CNBC.com News < Previous 1 2 3 4 5 6 7 8 9 10 11 Next > Data & News supplied by www.cloudquote.io Stock quotes supplied by Barchart Quotes delayed at least 20 minutes. 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