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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
Fraud and false statements
Corporate Fraud
Business
From
CNBC.com News
Trump Media sued by co-founders ahead of DWAC merger, potential setback for lucrative deal
February 29, 2024
Tickers
LAW
LAWS
Tags
US: News
Digital World Acquisition Corp
Breaking News: Politics
From
CNBC.com News
Former New York cop charged with swindling investors in foreign exchange trading fund
February 28, 2024
Tickers
LAW
LAWS
Tags
Collusion
Law
Laws
From
CNBC.com News
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
Collusion
Law
Cryptocurrency
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
Politics
Government taxation and revenue
Laws
From
CNBC.com News
Personal pilot for billionaire Joe Lewis pleads guilty to insider trading scheme
February 26, 2024
Tickers
LAW
LAWS
Tags
Laws
Markets
Politics
From
CNBC.com News
Woman drops lawsuit against Leon Black alleging rape at Jeffrey Epstein mansion
February 20, 2024
Tickers
LAW
LAWS
Tags
Law
Laws
New York Times Co
From
CNBC.com News
Appeals court will rehear challenge to Nasdaq board diversity rule, putting mandate at risk
February 20, 2024
Tickers
LAW
LAWS
Tags
Laws
Social issues
Markets
From
CNBC.com News
Foremost Group CEO Angela Chao died after car went into Texas pond, sheriff says
February 16, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Politics
US: News
Business News
From
CNBC.com News
Bitcoin money launderer Ian Freeman ordered to pay $3.5 million to romance scam victims
February 13, 2024
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Cryptocurrency
Bitcoin
Law
From
CNBC.com News
Supreme Court gives Trump prosecutor a week to respond to delay request in election case
February 13, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Politics
US: News
National security
From
CNBC.com News
Criminal sentencing of Binance founder CZ postponed to late April
February 12, 2024
Tickers
LAW
LAWS
Tags
Business News
Crime
Breaking News: Technology
From
CNBC.com News
Trump Georgia election judge may force D.A. to testify in disqualification hearing
February 12, 2024
Tickers
LAW
LAWS
Tags
Law
Government and politics
US: News
From
CNBC.com News
Trump attends Florida hearing in special counsel classified documents case
February 12, 2024
Tickers
LAW
LAWS
Tags
Government and politics
Collusion
Crime
From
CNBC.com News
Biden campaign co-chair fires back at speculation on the president's mental capacity
February 11, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Politics
US: News
From
CNBC.com News
Trader Joe's appeals dismissal of lawsuit claiming labor union violated trademark
February 09, 2024
Tickers
LAW
LAWS
Tags
Labor Unions
Labor economy
Labor unions
From
CNBC.com News
One of Wall Street's favorite ways to control workers is under attack
February 08, 2024
Tickers
CEOS
JOBS
LAW
LAWS
Tags
Morgan Stanley
Jobs
CNBC Global CFO Council
From
CNBC.com News
Supreme Court set to hear Trump challenge to Colorado ballot ban that cited 'insurrection'
February 08, 2024
Tickers
LAW
LAWS
Tags
United States Election 2024
Civil rights violations
US: News
From
CNBC.com News
Trump Media SPAC insider trading defendant hit with new money laundering count
February 07, 2024
Tickers
LAW
LAWS
Tags
Corruption
Digital World Acquisition Corp
Breaking News: Politics
From
CNBC.com News
U.S. engineer contacted China before stealing missile tracking tech, DOJ says
February 07, 2024
Tickers
LAW
LAWS
Tags
Corruption
US: News
National security
From
CNBC.com News
Elon Musk's X funds Gina Carano lawsuit vs. Disney, Lucasfilm over ‘Mandalorian’ firing
February 06, 2024
Tickers
LAW
LAWS
Tags
Walt Disney Co
Business
Entertainment
From
CNBC.com News
Why U.S. renters are taking corporate landlords to court
February 03, 2024
Tickers
LAW
LAWS
Tags
Economic policy
Stock markets
Affordable and low income housing
From
CNBC.com News
Judge postpones Trump D.C. election trial pending appeal
February 02, 2024
Tickers
LAW
LAWS
Tags
2020 Elections
Political Leaders
Government and politics
From
CNBC.com News
Climate activist Greta Thunberg cleared of public order offence during London oil protest
February 02, 2024
Tickers
LAW
LAWS
OIL
Tags
Environment
Climate
US: News
From
CNBC.com News
Trump clemency recipient Philip Esformes reaches plea deal in Medicare fraud case
February 01, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Politics
US: News
Corruption
From
CNBC.com News
Trump New York business fraud case verdict delayed to later February
February 01, 2024
Tickers
LAW
LAWS
Tags
Collusion
Political Leaders
Law
From
CNBC.com News
Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
January 31, 2024
Tickers
LAW
LAWS
Tags
Law
Congress
Crime
From
CNBC.com News
Meta chief Mark Zuckerberg 'needs to do the right thing' in child sex targeting fight: New Mexico AG
January 31, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Politics
US: News
Social issues
From
CNBC.com News
Highlights of Tesla CEO Elon Musk's court ruling: Mars, Frankenstein, a self-driving car pun
January 30, 2024
Tickers
LAW
LAWS
Tags
Technology
Law
Science
From
CNBC.com News
E. Jean Carroll lawyer rebuts Trump judge conflict worry, says no basis to toss $83.3 million verdict
January 30, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Politics
US: News
From
CNBC.com News
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