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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Trump blasts Supreme Court over tax return ruling after a tough day in 3 other courts

November 23, 2022

Hackers start to launder part of the $477 million stolen from crypto exchange FTX

November 21, 2022

Sam Bankman-Fried tries to broker FTX bailout from his home in the Bahamas, despite being booted from the crypto company

November 21, 2022

Former Theranos CEO Elizabeth Holmes sentenced to more than 11 years in prison

November 18, 2022

Never seen 'such a complete failure' of corporate controls, says new FTX CEO who also oversaw Enron bankruptcy

November 17, 2022

From $32 billion to criminal investigations: How Sam Bankman-Fried's empire vanished overnight

November 15, 2022

Charlie Munger says crypto is a bad combo of fraud and delusion — 'good for kidnappers'

November 15, 2022

FTX says it could have over 1 million creditors in new bankruptcy filing

November 15, 2022

Judge appoints independent monitor to oversee Trump Org financial reporting in NY AG fraud suit

November 14, 2022

Rudy Giuliani will not face criminal charges in foreign lobbying case, prosecutors say

November 14, 2022

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

FTX CEO Sam Bankman-Fried lost billions and the company filed for bankruptcy—it could signal the 'demise' of crypto, expert says

November 11, 2022

Washington turns up heat on crypto 'darling' Sam Bankman-Fried following near collapse of FTX

November 11, 2022

'Sirens should go off': How to avoid getting duped by Medicare scammers during open enrollment

November 09, 2022

Judge denies disgraced former Theranos CEO Elizabeth Holmes' motion for new trial

November 08, 2022

Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far

November 07, 2022

In bankrupt Lebanon, locals mine bitcoin and buy groceries with tether, as $1 is now worth 15 cents

November 05, 2022

Federal prosecutors charge ex-CEOs of MoviePass, parent company in alleged fraud scheme

November 04, 2022

Judge approves independent monitor to oversee Trump Organization financial reporting, a victory for New York AG

November 03, 2022

Accused fraudster Justin Costello has history of posing as billionaire and threatening cops, police say

November 02, 2022

Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case

October 28, 2022

Trump opposes watchdog for financial statements sought by New York Attorney General in sweeping fraud lawsuit

October 27, 2022

Fake billionaire, Harvard MBA grad Justin Costello denied bail after judge calls him 'economic danger' to public

October 25, 2022

Chinese intelligence officers charged with obstructing Huawei prosecution as DOJ reveals 2 more cases of China interference

October 24, 2022

Customers battle to regain billions in bitcoin the DOJ recovered in largest seizure of stolen crypto

October 20, 2022

Here's what the Wells Fargo cross-selling scandal means for the bank's growth

October 19, 2022

Star witness who visited Elizabeth Holmes after fraud trial says 'she needs to pay her debt to society'

October 17, 2022

Nikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company

October 14, 2022

Tether, world's biggest stablecoin, cuts its commercial paper holdings to zero

October 13, 2022

What we know so far about the student loan forgiveness application coming soon from the Education Department

October 13, 2022

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