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Latest News about Crime
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Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns
May 19, 2023
Tags
Crime
Crypto
Technology
From
CNBC.com News
Shell company stock hijacker Mark Miller sentenced to year in prison
May 18, 2023
Tickers
LAW
LAWS
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Business
Laws
Corruption
From
CNBC.com News
'It's not people shoplifting': Why retail is focused on organized crime
May 18, 2023
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LAW
LAWS
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Laws
Crime
Law
From
CNBC.com News
Deutsche Bank agrees to pay $75 million to Jeffrey Epstein victims to settle lawsuit
May 17, 2023
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LAW
LAWS
Tags
Politics
Breaking News: Politics
Crime
From
CNBC.com News
Elon Musk subpoena in Epstein-JPMorgan lawsuit can be served to Tesla, judge rules
May 17, 2023
Tickers
LAW
LAWS
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Politics
Breaking News: Politics
Crime
From
CNBC.com News
IRS flagged more than 1 million tax returns for identity fraud in 2023
May 17, 2023
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Cybersecurity
Government taxation and revenue
Securities fraud
From
CNBC.com News
Elon Musk still needs "Twitter sitter," judge rules
May 15, 2023
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Breaking news
Securities
Government and politics
From
CNBC.com News
Judge warns JPMorgan Chase of contempt finding for slow-walking evidence in Jeffrey Epstein case
May 13, 2023
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LAW
LAWS
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US: News
JPMorgan Chase & Co
Social issues
From
CNBC.com News
Former Trump probe prosecutor refuses to answer House Judiciary Committee questions
May 12, 2023
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LAW
LAWS
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Law
US: News
Politics
From
CNBC.com News
Autonomy founder Mike Lynch extradited to the U.S. to face fraud charges
May 12, 2023
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LAW
LAWS
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Law
Breaking News: Technology
Crime
From
CNBC.com News
Alleged Silk Road 'murders-for-hire' merchant hit with narcotics, money laundering charges
May 11, 2023
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Bitcoin
Breaking news
Drugs
From
CNBC.com News
Trump files notice of appeal after E. Jean Carroll sex abuse and defamation verdict
May 11, 2023
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LAW
LAWS
Tags
Law
US: News
Politics
From
CNBC.com News
JPMorgan CEO Jamie Dimon says he's 'so sad' the bank had relationship with Jeffrey Epstein
May 11, 2023
Tickers
LAW
LAWS
Tags
Politics
Sexual abuse
Breaking News: Politics
From
CNBC.com News
Sam Bankman-Fried Strikes Back: FTX Mastermind's Bold Move To Crush Accusations
May 09, 2023
Tags
Legal
News
crypto exchange
From
Benzinga
Jury in Trump rape defamation trial gets charging instructions from judge
May 09, 2023
Tickers
LAW
LAWS
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US: News
Elections
Law
From
CNBC.com News
Chinese police arrest man who allegedly used ChatGPT to spread fake news in first case of its kind
May 09, 2023
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Crime
Internet
Technology
From
CNBC.com News
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