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Latest News about Securities fraud
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DWAC shares soar as merger with Trump social media company appears closer
February 15, 2024
Tags
Mergers
Digital World Acquisition Corp
Breaking News: Politics
From
CNBC.com News
Bitcoin money launderer Ian Freeman ordered to pay $3.5 million to romance scam victims
February 13, 2024
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
US: News
Law
Breaking News: Politics
From
CNBC.com News
Treasury proposes rule to extend anti-money laundering regs to investment advisers
February 13, 2024
Tags
White House
Elections
Defense
From
CNBC.com News
Criminal sentencing of Binance founder CZ postponed to late April
February 12, 2024
Tickers
LAW
LAWS
Tags
Business
Technology
Laws
From
CNBC.com News
Trump Media SPAC insider trading defendant hit with new money laundering count
February 07, 2024
Tickers
LAW
LAWS
Tags
Laws
Business
Corruption
From
CNBC.com News
U.S. engineer contacted China before stealing missile tracking tech, DOJ says
February 07, 2024
Tickers
LAW
LAWS
Tags
Business
Laws
National security
From
CNBC.com News
Appeals court denies Trump immunity in DC election case
February 06, 2024
Tags
Republicans
Elections
US: News
From
CNBC.com News
Judge postpones Trump D.C. election trial pending appeal
February 02, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Politics
2020 Elections
Crime
From
CNBC.com News
Trump clemency recipient Philip Esformes reaches plea deal in Medicare fraud case
February 01, 2024
Tickers
LAW
LAWS
Tags
Health Insurance
Securities fraud
Business News
From
CNBC.com News
Trump New York business fraud case verdict delayed to later February
February 01, 2024
Tickers
LAW
LAWS
Tags
Securities fraud
Business News
Elections
From
CNBC.com News
Deutsche Bank smashes profit estimates and boosts shareholder returns
February 01, 2024
Tags
Europe News
Breaking News: Europe
Dividends
From
CNBC.com News
Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
January 31, 2024
Tickers
LAW
LAWS
Tags
Elections
US: News
Securities fraud
From
CNBC.com News
New York sues Citibank for alleged failure to reimburse fraud victims
January 30, 2024
Tags
Banks
Lawsuits
Citigroup Inc
From
CNBC.com News
DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme
January 29, 2024
Tags
Collusion
Breaking News: Politics
Securities fraud
From
CNBC.com News
Former Trump lawyer Rudy Giuliani raises less than $1 million from 13 donors in legal defense fund
January 25, 2024
Tickers
LAW
LAWS
Tags
Crime
2020 Elections
Breaking News: Politics
From
CNBC.com News
Judge refused to let Binance founder Zhao travel to UAE despite his offer to use equity as security
January 24, 2024
Tickers
LAW
LAWS
Tags
Bitcoin
Laws
Technology
From
CNBC.com News
British billionaire Joe Lewis pleads guilty to insider trading, securities fraud
January 24, 2024
Tickers
LAW
LAWS
Tags
Sports
Politics
Markets
From
CNBC.com News
Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk
January 24, 2024
Tags
Fraud and false statements
Personal finance
Credit Cards
From
CNBC.com News
Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme
January 19, 2024
Tags
Technology
Lawsuits
Crypto
From
CNBC.com News
Trump loses attorney Joe Tacopina as porn star hush money trial looms
January 15, 2024
Tickers
LAW
LAWS
Tags
Securities fraud
Collusion
Corruption
From
CNBC.com News
AG wants Trump banned from New York real estate business for life, fined $370 million in fraud case
January 05, 2024
Tickers
LAW
LAWS
Tags
Law
Securities fraud
Collusion
From
CNBC.com News
Former Swiss finance executive pleads guilty to tax evasion scheme that hid $60 million
December 21, 2023
Tickers
LAW
LAWS
Tags
US: News
Law
Breaking News: Politics
From
CNBC.com News
Man pleads guilty in stock fraud case involving $100 million New Jersey deli
December 21, 2023
Tickers
LAW
LAWS
Tags
Crime
Breaking News: Politics
Retail industry
From
CNBC.com News
U.S. releases detained Maduro ally to Venezuela in swap for American prisoners: reports
December 20, 2023
Tickers
LAW
LAWS
Tags
Politics
Government and politics
Breaking News: Politics
From
CNBC.com News
SEC charges ex-CEO of medical device company with fraud, says some devices were 'just a piece of plastic'
December 19, 2023
Tags
Health & Science
Internet
Technology
From
CNBC.com News
U.S. Bank fined $36 million for freezing unemployment debit cards during COVID-19 pandemic
December 19, 2023
Tags
U/S/ Economy
Congress
US Top News and Analysis
From
CNBC.com News
Rudy Giuliani sued again by Georgia election workers seeking to bar more defamation
December 18, 2023
Tickers
LAW
LAWS
Tags
Voting
Securities fraud
Collusion
From
CNBC.com News
Rudy Giuliani ordered to pay over $148 million to Georgia election workers for defamation
December 15, 2023
Tickers
LAW
LAWS
Tags
US: News
Elections
Voting
From
CNBC.com News
Supreme Court rejects appeal bid by Trump clemency recipient Philip Esformes
December 15, 2023
Tickers
LAW
LAWS
Tags
Law
Health insurance
Social issues
From
CNBC.com News
Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Social issues
JPMORGAN DRN
Fraud and false statements
From
CNBC.com News
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