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Latest News about Collusion
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Former Trump executive Allen Weisselberg to be sentenced for perjury
April 10, 2024
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Republicans
Elections
White House
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Woman who stole and sold Ashley Biden diary sentenced to month in jail and home detention
April 09, 2024
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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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Trump loses bid to dismiss Georgia election case on free speech grounds
April 04, 2024
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Political Leaders
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Democrats
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Shvartsman brothers plead guilty to insider trading on Trump Media merger plans
April 03, 2024
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Trump Media & Technology Group Corp
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Singapore convicts first suspect in record money laundering case
April 02, 2024
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Securities fraud
Asia: Top News and Analysis
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Two defendants in Trump Media insider trading case signal possible guilty pleas
April 01, 2024
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Live Updates: FTX founder Sam Bankman-Fried sentencing in New York federal court
March 28, 2024
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Trump to attend major hush money case hearing as he seeks trial delay
March 25, 2024
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Campaign Finance
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Securities fraud
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Trump claims he has $500 million cash, after his lawyers say he can't get $454 million bond
March 22, 2024
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Don't trust Trump's 'impossible' appeal bond claims, attorney general tells judges
March 20, 2024
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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
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Trump Georgia election case can proceed if DA Fani Willis or prosecutor Nathan Wade removes themselves
March 15, 2024
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Trump hush money prosecutor tells judge he is OK with one-month delay of trial start
March 14, 2024
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US: News
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Judge dismisses several counts against Trump in Georgia election criminal case, others still remain
March 13, 2024
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Trump allies' election integrity groups crashed and burned through millions
March 05, 2024
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Trump lawyers urge judge to set classified documents trial after presidential election
March 01, 2024
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Former New York cop charged with swindling investors in foreign exchange trading fund
February 28, 2024
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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
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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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General Motors Co
DoorDash Inc
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Prison inmate led scheme swindling U.S out of $550 million in Covid tax credits, feds say
February 26, 2024
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Personal pilot for billionaire Joe Lewis pleads guilty to insider trading scheme
February 26, 2024
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Trump clemency recipient Philip Esformes pleads guilty in Medicare fraud case
February 22, 2024
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Feds charge Japanese Yakuza leader with nuclear materials trafficking
February 21, 2024
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Woman drops lawsuit against Leon Black alleging rape at Jeffrey Epstein mansion
February 20, 2024
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Judge expected to issue verdict in Trump business fraud trial Friday
February 16, 2024
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Government taxation and revenue
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Trump in New York court for Stormy Daniels hush money case hearing
February 15, 2024
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Government and politics
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Bitcoin money launderer Ian Freeman ordered to pay $3.5 million to romance scam victims
February 13, 2024
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Criminal sentencing of Binance founder CZ postponed to late April
February 12, 2024
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Trump attends Florida hearing in special counsel classified documents case
February 12, 2024
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