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Latest News about Securities fraud
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Former MGM Grand casino president to be sentenced for failing to report bookie's bets
May 08, 2024
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LAW
LAWS
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Breaking News: Politics
Crime
Politics
From
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Russian charged with LockBit ransomware crimes — $10 million reward for his arrest
May 07, 2024
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Crime
Politics
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Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York
May 03, 2024
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Politics
International Homepage
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DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
May 01, 2024
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BITCOMP
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Bitcoin
Investment Fraud
Securities fraud
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Deutsche Bank reports 10% profit rise in first quarter, beating expectations
April 25, 2024
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Europe News
Breaking News: Europe
Europe Markets
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Trump trial set to pick final alternate jurors for hush money case
April 19, 2024
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Elections
White House
US: News
From
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New York jury convicts man in first-ever cryptocurrency market manipulation case
April 18, 2024
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LAW
LAWS
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Law
US: News
Politics
From
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Trump is about to face trial on criminal hush money charges. Here's what to know
April 11, 2024
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White House
US: News
Elections
From
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FTX founder Sam Bankman-Fried appeals fraud conviction, 25-year prison sentence
April 11, 2024
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LAW
LAWS
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Cryptocurrency
Collusion
Securities fraud
From
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Big donation to Rudy Giuliani defense fund is target of lawsuit alleging fraud by donor
April 11, 2024
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LAW
LAWS
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Credit Cards
Law
US: News
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Former Trump executive Allen Weisselberg to be sentenced for perjury
April 10, 2024
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Collusion
Securities fraud
Political Leaders
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Georgia inmate serving life mailed bombs from prison to D.C. office building, Alaska court, feds charge
April 05, 2024
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LAW
LAWS
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Laws
Breaking News: Politics
Crime
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Shvartsman brothers plead guilty to insider trading on Trump Media merger plans
April 03, 2024
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LAW
LAWS
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Corruption
Social Media
Securities fraud
From
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Singapore convicts first suspect in record money laundering case
April 02, 2024
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Asia News
Corruption
Securities fraud
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Two defendants in Trump Media insider trading case signal possible guilty pleas
April 01, 2024
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LAW
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Trump Media & Technology Group Corp
Business
Laws
From
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Live Updates: FTX founder Sam Bankman-Fried sentencing in New York federal court
March 28, 2024
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LAW
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Collusion
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Cryptocurrency
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Feds seek seizure of $14 million New York apartments tied to former Mongolia leader in alleged mining scheme
March 26, 2024
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LAW
LAWS
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Securities fraud
US: News
Corruption
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Trump to attend major hush money case hearing as he seeks trial delay
March 25, 2024
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Crime
Breaking News: Politics
Politics
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Judge orders Trump company to tell financial watchdog about efforts to get appeal bonds
March 21, 2024
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Republicans
US: News
White House
From
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Creditors demand Rudy Giuliani sell his $3.5 million Florida condo to pay debts
March 16, 2024
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Elections
Bankruptcy
Crime
From
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Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it
March 08, 2024
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Crime
Retiree finances
Personal Finance
From
CNBC.com News
Trump allies' election integrity groups crashed and burned through millions
March 05, 2024
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Securities fraud
Voting
Lobbyists
From
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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
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LAW
LAWS
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Securities fraud
Business News
Education Services
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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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US: News
Collusion
Securities fraud
From
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Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family
February 27, 2024
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Markets
Crime
Fraud and false statements
From
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Prison inmate led scheme swindling U.S out of $550 million in Covid tax credits, feds say
February 26, 2024
Tickers
LAW
LAWS
Tags
US: News
Law
Labor economy
From
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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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US: News
Law
Crime
From
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Prosecutors want Binance's CZ kept on tighter leash ahead of sentencing
February 23, 2024
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Government Agencies
Securities fraud
US: News
From
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Here's how to avoid unexpected fees with payment apps
February 23, 2024
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Breaking News: Politics
Personal Finance
Politics
From
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Trump clemency recipient Philip Esformes pleads guilty in Medicare fraud case
February 22, 2024
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Republicans
White House
US: News
From
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