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Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
January 31, 2024
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LAW
LAWS
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Securities fraud
Elections
US: News
From
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QAnon-linked legal fund spent $400,000 defending Trump allies, new filing shows
January 31, 2024
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Collusion
Democrats
Lawsuits
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Meta chief Mark Zuckerberg 'needs to do the right thing' in child sex targeting fight: New Mexico AG
January 31, 2024
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Social Media
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E. Jean Carroll lawyer rebuts Trump judge conflict worry, says no basis to toss $83.3 million verdict
January 30, 2024
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Law
US: News
Political Leaders
From
CNBC.com News
New York sues Citibank for alleged failure to reimburse fraud victims
January 30, 2024
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Business News
Securities fraud
Collusion
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Facing Sex Trafficking Allegations, Vince McMahon Quits TKO Group, Vows To Preserve Legacy Of WWE Empire
January 27, 2024
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TKO
WWE
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Benzinga
WWE
Market News
From
Benzinga
Closing arguments begin at Trump sex defamation trial with E. Jean Carroll
January 26, 2024
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Law
US: News
Political Leaders
From
CNBC.com News
Saudi Arabia's first alcohol store is a big step, but also aims to tackle a longstanding problem: Booze smuggling
January 26, 2024
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Business News
Emerging Markets
Business
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CNBC.com News
Former Trump lawyer Rudy Giuliani raises less than $1 million from 13 donors in legal defense fund
January 25, 2024
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LAW
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Securities fraud
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WWE boss Vince McMahon accused of sexual assault and trafficking in new lawsuit
January 25, 2024
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Business News
Business
Entertainment
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Judge refused to let Binance founder Zhao travel to UAE despite his offer to use equity as security
January 24, 2024
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LAW
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FinTech
Law
US: News
From
CNBC.com News
Legal Action Initiated Against Walmart for Toilet Video Peeper
January 24, 2024
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Privacy
Consumer
Walmart
From
PRLog
British billionaire Joe Lewis pleads guilty to insider trading, securities fraud
January 24, 2024
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LAW
LAWS
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US: News
Law
Breaking News: Politics
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North Korea crypto hacking activity soars to record high in 2023, new report shows
January 24, 2024
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Asia Markets
Crime
Crypto
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CNBC.com News
Former high-ranking FDIC attorney Mark Black pleads guilty in child sex exploitation case
January 23, 2024
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LAW
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Collusion
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CNBC.com News
Judge temporarily blocks deposition of Trump Georgia DA Fani Willis in divorce case
January 22, 2024
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LAW
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Breaking News: Politics
2020 Elections
Crime
From
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Cargo theft spiked over 57% in 2023 vs. 2022, new data shows
January 22, 2024
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LAWS
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Crime
Supply Chain Management
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