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Death of shipping CEO Angela Chao under 'criminal investigation,' Texas sheriff says
February 29, 2024
Tickers
LAW
LAWS
Tags
Laws
Business
Transportation
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
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LAW
LAWS
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Education Services
Corruption
Business News
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Supreme Court will hear Trump presidential immunity claim in election interference case
February 28, 2024
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Politics
United States Election 2024
Political Leaders
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CNBC.com News
Former New York cop charged with swindling investors in foreign exchange trading fund
February 28, 2024
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LAW
LAWS
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Laws
Crime
Breaking News: Politics
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FTX fraudster Bankman-Fried seeks less than 7 year sentence, claims he is at risk of 'harm and extortion' in prison
February 28, 2024
Tickers
LAW
LAWS
Tags
US: News
Collusion
Cryptocurrency
From
CNBC.com News
Trump wins Michigan Republican primary, NBC projects, teeing up Super Tuesday
February 27, 2024
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United States Election 2024
Government and politics
Politics
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Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
Tags
Fraud and false statements
Alphabet Inc
Unity Software Inc
From
CNBC.com News
Prison inmate led scheme swindling U.S out of $550 million in Covid tax credits, feds say
February 26, 2024
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LAW
LAWS
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Politics
Crime
Breaking News: Politics
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Personal pilot for billionaire Joe Lewis pleads guilty to insider trading scheme
February 26, 2024
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LAW
LAWS
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Crime
Breaking News: Politics
Markets
From
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Trump appeals New York civil fraud verdict
February 26, 2024
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Politics
Breaking News: Politics
Crime
From
CNBC.com News
BP exec's husband guilty of insider trading $1.8 million, snooped on her calls
February 25, 2024
Tags
Defense
Social Security
Energy
From
CNBC.com News
Prosecutors want Binance's CZ kept on tighter leash ahead of sentencing
February 23, 2024
Tags
Securities fraud
US: News
Government Agencies
From
CNBC.com News
Trump clemency recipient Philip Esformes pleads guilty in Medicare fraud case
February 22, 2024
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Collusion
Medicare
Securities fraud
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Woman drops lawsuit against Leon Black alleging rape at Jeffrey Epstein mansion
February 20, 2024
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LAW
LAWS
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Breaking News: Politics
Crime
Politics
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Judge expected to issue verdict in Trump business fraud trial Friday
February 16, 2024
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Taxes
Collusion
Real estate
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More than 100 years since the Black Wall Street massacre, Tulsa is creating a haven for entrepreneurs
February 16, 2024
Tags
Start/up
Economy
Equity and Opportunity
From
CNBC.com News
Judge in Trump Georgia election case considers whether to disqualify DA Fani Willis
February 15, 2024
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Republicans
US: News
White House
From
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