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Latest News about Securities Fraud
Recent news which mentions Securities Fraud
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Former Facebook and Nike diversity manager gets 5 years in prison for $5 million fraud
May 16, 2024
Tickers
LAW
LAWS
Tags
Nike Inc
US: News
Law
From
CNBC.com News
Feds charge brothers in $25 million cryptocurrency heist that took 12 seconds
May 15, 2024
Tags
Securities fraud
Breaking News: Politics
Collusion
From
CNBC.com News
Sen. Menendez bribery trial starts with judge scolding lawyers on 'gamesmanship'
May 13, 2024
Tags
Political Leaders
Democrats
Corruption
From
CNBC.com News
Fat Brands, chair Andy Wiederhorn indicted in $47 million 'sham' loan scheme
May 10, 2024
Tags
Corruption
Collusion
Breaking News: Business
From
CNBC.com News
Former MGM Grand casino president to be sentenced for failing to report bookie's bets
May 08, 2024
Tickers
LAW
LAWS
Tags
MGM Resorts International
Laws
Business
From
CNBC.com News
Russian charged with LockBit ransomware crimes — $10 million reward for his arrest
May 07, 2024
Tickers
LAW
LAWS
Tags
Politics
Crime
Breaking News: Politics
From
CNBC.com News
Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York
May 03, 2024
Tickers
LAW
LAWS
Tags
US: News
China Politics
Law
From
CNBC.com News
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
May 01, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Breaking News: Politics
Crypto
Crime
From
CNBC.com News
Deutsche Bank reports 10% profit rise in first quarter, beating expectations
April 25, 2024
Tags
Breaking News: Europe
Europe News
Banks
From
CNBC.com News
Trump trial set to pick final alternate jurors for hush money case
April 19, 2024
Tags
Republicans
White House
US: News
From
CNBC.com News
New York jury convicts man in first-ever cryptocurrency market manipulation case
April 18, 2024
Tickers
LAW
LAWS
Tags
Politics
Crime
Breaking News: Politics
From
CNBC.com News
Trump is about to face trial on criminal hush money charges. Here's what to know
April 11, 2024
Tags
Corruption
Securities fraud
Collusion
From
CNBC.com News
FTX founder Sam Bankman-Fried appeals fraud conviction, 25-year prison sentence
April 11, 2024
Tickers
LAW
LAWS
Tags
Laws
Business
Cryptocurrency
From
CNBC.com News
Big donation to Rudy Giuliani defense fund is target of lawsuit alleging fraud by donor
April 11, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Crime
Government and politics
From
CNBC.com News
Former Trump executive Allen Weisselberg to be sentenced for perjury
April 10, 2024
Tags
Elections
US: News
White House
From
CNBC.com News
Georgia inmate serving life mailed bombs from prison to D.C. office building, Alaska court, feds charge
April 05, 2024
Tickers
LAW
LAWS
Tags
Law
Securities fraud
US: News
From
CNBC.com News
Shvartsman brothers plead guilty to insider trading on Trump Media merger plans
April 03, 2024
Tickers
LAW
LAWS
Tags
Business
Laws
Trump Media & Technology Group Corp
From
CNBC.com News
Singapore convicts first suspect in record money laundering case
April 02, 2024
Tags
Asia Economy
China Politics
Asia Politics
From
CNBC.com News
Two defendants in Trump Media insider trading case signal possible guilty pleas
April 01, 2024
Tickers
LAW
LAWS
Tags
Business News
Securities fraud
Social media
From
CNBC.com News
Live Updates: FTX founder Sam Bankman-Fried sentencing in New York federal court
March 28, 2024
Tickers
LAW
LAWS
Tags
Bitcoin
Laws
Technology
From
CNBC.com News
Feds seek seizure of $14 million New York apartments tied to former Mongolia leader in alleged mining scheme
March 26, 2024
Tickers
LAW
LAWS
Tags
US: News
Securities fraud
Corruption
From
CNBC.com News
Trump to attend major hush money case hearing as he seeks trial delay
March 25, 2024
Tags
Politics
United States Election 2024
Breaking News: Politics
From
CNBC.com News
Judge orders Trump company to tell financial watchdog about efforts to get appeal bonds
March 21, 2024
Tags
Crime
Breaking News: Politics
United States Election 2024
From
CNBC.com News
Creditors demand Rudy Giuliani sell his $3.5 million Florida condo to pay debts
March 16, 2024
Tags
Crime
Breaking News: Politics
Wealth
From
CNBC.com News
Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
March 08, 2024
Tags
Computer crime
Elder abuse
Women and Wealth
From
CNBC.com News
Trump allies' election integrity groups crashed and burned through millions
March 05, 2024
Tags
Politics
Government and politics
Breaking News: Politics
From
CNBC.com News
Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
February 29, 2024
Tickers
LAW
LAWS
Tags
Business News
Securities fraud
Education Services
From
CNBC.com News
Former New York cop charged with swindling investors in foreign exchange trading fund
February 28, 2024
Tickers
LAW
LAWS
Tags
Securities fraud
Collusion
US: News
From
CNBC.com News
Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
Tags
Markets
Crime
Fraud and false statements
From
CNBC.com News
Prison inmate led scheme swindling U.S out of $550 million in Covid tax credits, feds say
February 26, 2024
Tickers
LAW
LAWS
Tags
Government taxation and revenue
Laws
Coronavirus
From
CNBC.com News
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