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Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
February 29, 2024
Tickers
LAW
LAWS
Tags
Politics
Personal Finance
Crime
From
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Supreme Court will hear Trump presidential immunity claim in election interference case
February 28, 2024
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Republicans
Supreme Court (U/S/)
Elections
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Former New York cop charged with swindling investors in foreign exchange trading fund
February 28, 2024
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LAW
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Foreign Exchange
Law
US: News
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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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LAW
LAWS
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Politics
Laws
Crime
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Trump wins Michigan Republican primary, NBC projects, teeing up Super Tuesday
February 27, 2024
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US: News
White House
Elections
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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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Breaking News: Technology
Breaking News: Markets
Investment Fraud
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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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LAW
LAWS
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Law
Labor economy
Social issues
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Personal pilot for billionaire Joe Lewis pleads guilty to insider trading scheme
February 26, 2024
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LAWS
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Business
Laws
Collusion
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Trump appeals New York civil fraud verdict
February 26, 2024
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Breaking News: Politics
Crime
Politics
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BP exec's husband guilty of insider trading $1.8 million, snooped on her calls
February 25, 2024
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Insider Trading
Oil and Gas
Defense
From
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Prosecutors want Binance's CZ kept on tighter leash ahead of sentencing
February 23, 2024
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Crime
Breaking News: Politics
Crypto
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Trump clemency recipient Philip Esformes pleads guilty in Medicare fraud case
February 22, 2024
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Political Leaders
Corruption
Securities fraud
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Woman drops lawsuit against Leon Black alleging rape at Jeffrey Epstein mansion
February 20, 2024
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LAW
LAWS
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Apollo Global Management Inc
Business
Laws
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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
Real Estate
Political Leaders
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More than 100 years since the Black Wall Street massacre, Tulsa is creating a haven for entrepreneurs
February 16, 2024
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Civil rights violations
Small Business
Equity and Opportunity
From
CNBC.com News
Judge in Trump Georgia election case considers whether to disqualify DA Fani Willis
February 15, 2024
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Elections
US: News
White House
From
CNBC.com News
Generative AI financial scammers are getting very good at duping work email
February 14, 2024
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Technology Executive Council
Technology
Crime
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