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Latest News about Collusion
Recent news which mentions Collusion
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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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Politics
Fraud and false statements
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Judge denies disgraced former Theranos CEO Elizabeth Holmes' motion for new trial
November 08, 2022
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Court decisions
Media
Enterprise
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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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Real Estate
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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
Fraud and false statements
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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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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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Health & Science
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Trials
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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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Electric vehicles
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Lawsuits
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Supreme Court denies Trump bid to void ruling in Mar-a-Lago raid documents case
October 13, 2022
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Crime
Court decisions
Securities fraud
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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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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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New York Attorney General Letitia James says Trump committed crimes, asks federal prosecutors and IRS to investigate
September 21, 2022
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Senate Republicans seek special counsel authority for prosecutor in Hunter Biden criminal probe
September 19, 2022
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Judge tosses Trump lawsuit against Hillary Clinton, DNC over 2016 Russia collusion claims
September 09, 2022
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Former top Trump White House aide Steve Bannon arrives in New York court to face criminal charges
September 08, 2022
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Steve Bannon lawyer says former Trump aide is en route to surrender in New York
September 07, 2022
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Judge says she will rule later on bid for special master for Trump raid documents
September 01, 2022
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Crime
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US: News
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Two people plead guilty in theft of diary of Ashley Biden, daughter of president
August 25, 2022
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Judge orders Trump to give details about Mar-a-Lago search warrant lawsuit
August 23, 2022
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Trump PAC paid nearly $1 million to defense lawyers in July alone as Georgia and New York probes heated up
August 22, 2022
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Business News
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Rudy Giuliani named a target in Trump election probe in Georgia, lawyers say
August 15, 2022
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Trump likely to be criminally charged in DOJ election probe along with other former White House officials, Obama AG Holder says
August 04, 2022
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Man accused of duping Secret Service by posing as Homeland Security agent pleads guilty
August 01, 2022
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Former Obama White House aide Seth Andrew sentenced to year in prison for charter school theft scheme
July 28, 2022
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If Trump was 'Joe Blow from Kokomo' he would have been charged with crimes, former New York prosecutor says
July 21, 2022
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Taxes
From
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Former Coinbase manager and two others charged in crypto insider trading scheme
July 21, 2022
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Bitcoin
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Enterprise
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Trump election meddling grand jury subpoenas Republican Rep. Jody Hice of Georgia
July 18, 2022
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Congress
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Law
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Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
July 18, 2022
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Court decisions
Securities fraud
Crime
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Former Trump aide Steve Bannon cites Jan. 6 Capitol riot hearing in seeking delay of criminal contempt trial
July 13, 2022
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US: News
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Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction
July 07, 2022
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Court decisions
Wealth
Breaking News
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