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Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme
January 19, 2024
Tags
Crypto
Securities fraud
Breaking News: Technology
From
CNBC.com News
Alec Baldwin faces renewed manslaughter charges over 2021 'Rust' movie set shooting
January 19, 2024
Tags
Corruption
Business News
Breaking News: Business
From
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Trump loses attorney Joe Tacopina as porn star hush money trial looms
January 15, 2024
Tickers
LAW
LAWS
Tags
Republicans
White House
Collusion
From
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Morgan Stanley will pay $249 million to settle criminal, SEC block trade probes
January 12, 2024
Tickers
LAW
LAWS
Tags
Law
Laws
Markets
From
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SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
January 10, 2024
Tags
SAP AG
Fraud and false statements
Corporate Fraud
From
CNBC.com News
House committees recommend Hunter Biden be held in contempt of Congress
January 08, 2024
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Democrats
Congress
White House
From
CNBC.com News
Trump immunity claim: DOJ special counsel pushes Supreme Court for quick action on appeal
December 21, 2023
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LAW
LAWS
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Political Leaders
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From
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Man pleads guilty in stock fraud case involving $100 million New Jersey deli
December 21, 2023
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LAW
LAWS
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Markets
Politics
Retail
From
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Rudy Giuliani ordered to pay over $148 million to Georgia election workers for defamation
December 15, 2023
Tickers
LAW
LAWS
Tags
Voting
Law
Government and politics
From
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Supreme Court rejects appeal bid by Trump clemency recipient Philip Esformes
December 15, 2023
Tickers
LAW
LAWS
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Medicare health plans
Law
Medicare
From
CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Securities fraud
JPMORGAN DRN
Markets
From
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Former Facebook diversity leader pleads guilty to stealing more than $4 million from company
December 13, 2023
Tickers
LAW
LAWS
Tags
Collusion
Social media
Breaking News: Politics
From
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Hunter Biden defies subpoena, defends business record
December 13, 2023
Tags
Elections
Politics
Democrats
From
CNBC.com News
Former Rep. George Santos in plea deal talks with prosecutors: court filing
December 11, 2023
Tickers
LAW
LAWS
Tags
Collusion
Congress
Republicans
From
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Rep. George Santos former campaign fundraiser pleads guilty
November 14, 2023
Tickers
LAW
LAWS
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US: News
Politics
Breaking News: Politics
From
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Trump-appointed judge denies ex-president's request to delay classified documents trial — for now
November 10, 2023
Tickers
LAW
LAWS
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Crime
US: News
Breaking News: Politics
From
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Gambino family Mafia crackdown; 16 arrests by New York feds and Italian authorities
November 08, 2023
Tickers
LAW
LAWS
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Laws
Corruption
Politics
From
CNBC.com News
Hunter Biden prosecutor testifies to House panel: 'Absolute waste of time,' Democrat fumes
November 07, 2023
Tickers
LAW
LAWS
Tags
Politics
Laws
Congress
From
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Sam Bankman-Fried found guilty on all seven criminal fraud counts
November 02, 2023
Tags
Breaking News: Technology
Crypto
Corruption
From
CNBC.com News
Hunter Biden decries GOP lawmakers, media for 'weaponization of my addiction' amid probes, criminal charges
November 02, 2023
Tags
White House
Congress
Politics
From
CNBC.com News
Three charged with sending Russia over $7 million in electronics to aid war on Ukraine
October 31, 2023
Tags
Foreign policy
Collusion
Guns and Weapons
From
CNBC.com News
Washington judge, Georgia DA both got violent threats on heels of Trump vow to 'go after' foes, court docs allege
October 31, 2023
Tags
Collusion
Government and politics
Political Leaders
From
CNBC.com News
Rep. George Santos to enter plea on new fraud, identity theft charges
October 27, 2023
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Political Leaders
Government and politics
Collusion
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
Collusion
Government and politics
Bridgewater Bancshares Inc
From
CNBC.com News
From Corruption To Espionage? Democrat Senator Bob Menendez Now Accused Of Being A Foreign Agent
October 13, 2023
Tags
News
Top Stories
Senate Foreign Relations Committee
From
Benzinga
Xpeng suspends supply chain boss for corruption probe
October 10, 2023
Tags
Tesla Inc
Corruption
Autos
From
CNBC.com News
Trump asks to dismiss D.C. election interference charges, citing 'presidential immunity'
October 05, 2023
Tags
Crime
Elections
Corruption
From
CNBC.com News
Trump seeks classified docs trial after election, says feds delaying evidence sharing
October 05, 2023
Tickers
LAW
LAWS
Tags
Government and politics
Political Leaders
Law
From
CNBC.com News
Former Trump lawyer Rudy Giuliani sues Biden for defamation over 'Russian pawn' crack
October 04, 2023
Tickers
LAW
LAWS
Tags
2020 Elections
Government and politics
Collusion
From
CNBC.com News
Sen. Bob Menendez on potential resignation: 'We will announce it when it comes time'
October 04, 2023
Tickers
LAW
LAWS
Tags
Crime
Politics
Breaking News: Politics
From
CNBC.com News
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