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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Trump lawyers say he designated seized Mar-a-Lago documents 'as personal records' — DOJ says he can't do that 'simply by saying so'
November 14, 2022
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FTX CEO Sam Bankman-Fried lost billions and the company filed for bankruptcy—it could signal the 'demise' of crypto, expert says
November 11, 2022
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Make It: Next Gen Investing
Fraud and false statements
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Washington turns up heat on crypto 'darling' Sam Bankman-Fried following near collapse of FTX
November 11, 2022
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'Sirens should go off': How to avoid getting duped by Medicare scammers during open enrollment
November 09, 2022
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Judge denies disgraced former Theranos CEO Elizabeth Holmes' motion for new trial
November 08, 2022
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Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
November 07, 2022
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In bankrupt Lebanon, locals mine bitcoin and buy groceries with tether, as $1 is now worth 15 cents
November 05, 2022
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Federal prosecutors charge ex-CEOs of MoviePass, parent company in alleged fraud scheme
November 04, 2022
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Judge approves independent monitor to oversee Trump Organization financial reporting, a victory for New York AG
November 03, 2022
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Accused fraudster Justin Costello has history of posing as billionaire and threatening cops, police say
November 02, 2022
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Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case
October 28, 2022
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Trump opposes watchdog for financial statements sought by New York Attorney General in sweeping fraud lawsuit
October 27, 2022
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Fake billionaire, Harvard MBA grad Justin Costello denied bail after judge calls him 'economic danger' to public
October 25, 2022
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US: News
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Chinese intelligence officers charged with obstructing Huawei prosecution as DOJ reveals 2 more cases of China interference
October 24, 2022
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Customers battle to regain billions in bitcoin the DOJ recovered in largest seizure of stolen crypto
October 20, 2022
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Here's what the Wells Fargo cross-selling scandal means for the bank's growth
October 19, 2022
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Star witness who visited Elizabeth Holmes after fraud trial says 'she needs to pay her debt to society'
October 17, 2022
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Nikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company
October 14, 2022
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Tether, world's biggest stablecoin, cuts its commercial paper holdings to zero
October 13, 2022
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Bitcoin
From
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What we know so far about the student loan forgiveness application coming soon from the Education Department
October 13, 2022
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New York AG asks judge to bar Trump from moving businesses to holding company amid fraud lawsuit
October 13, 2022
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Breaking News: Politics
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Fake billionaire fugitive Justin Costello had gold bars, $60K in cash, Mexican pesos and phony ID when FBI nabbed him
October 11, 2022
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Corruption
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Men charged in stock fraud case involving a small-town NJ deli are set to appear in federal court
October 11, 2022
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Securities fraud
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Fugitive Justin Costello arrested for $35 million fraud based on 'mirage' of being billionaire, Harvard MBA, Iraq vet
October 05, 2022
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FBI seized almost 200,000 pages of documents from Trump at Mar-a-Lago, his lawyers say in new court filing
September 29, 2022
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Trump lashes out on social media after NY AG James files lawsuit on fraud claims
September 22, 2022
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Read the highlights of the new lawsuit against Donald Trump by New York Attorney General Letitia James
September 21, 2022
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New York Attorney General Letitia James says Trump committed crimes, asks federal prosecutors and IRS to investigate
September 21, 2022
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22-year-old shares nightmare of getting scammed by a fake job: 'I went from excited to devastated in a month'
September 18, 2022
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Biden White House just put out a framework on regulating crypto — here’s what’s in it
September 16, 2022
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Bitcoin
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