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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Former Theranos CEO Elizabeth Holmes sentenced to more than 11 years in prison
Tags Crime Court decisions Corporate crime
From CNBC.com News
Never seen 'such a complete failure' of corporate controls, says new FTX CEO who also oversaw Enron bankruptcy
Tags Enron scandal Fraud and false statements Cryptocurrency
From CNBC.com News
From $32 billion to criminal investigations: How Sam Bankman-Fried's empire vanished overnight
Tags Bitcoin Crypto Technology
From CNBC.com News
Charlie Munger says crypto is a bad combo of fraud and delusion — 'good for kidnappers'
Tags stocks Wall Street Markets
From CNBC.com News
FTX says it could have over 1 million creditors in new bankruptcy filing
Tags Markets Corporate bankruptcy Technology
From CNBC.com News
Judge appoints independent monitor to oversee Trump Org financial reporting in NY AG fraud suit
Tickers LAW LAWS
Tags Lawsuits Laws Political Leaders
From CNBC.com News
Rudy Giuliani will not face criminal charges in foreign lobbying case, prosecutors say
Tags Collusion Securities fraud Weather
From CNBC.com News
Trump lawyers say he designated seized Mar-a-Lago documents 'as personal records' — DOJ says he can't do that 'simply by saying so'
Tickers LAW LAWS
Tags Breaking News: Politics Crime Court decisions
From CNBC.com News
FTX CEO Sam Bankman-Fried lost billions and the company filed for bankruptcy—it could signal the 'demise' of crypto, expert says
Tags Make It / Money Make It: Next Gen Investing Fraud and false statements
From CNBC.com News
Washington turns up heat on crypto 'darling' Sam Bankman-Fried following near collapse of FTX
Tags Fraud and false statements White House Lifestyle
From CNBC.com News
'Sirens should go off': How to avoid getting duped by Medicare scammers during open enrollment
Tags Retirement Cybersecurity Identity theft
From CNBC.com News
Judge denies disgraced former Theranos CEO Elizabeth Holmes' motion for new trial
Tags Collusion Enterprise Securities fraud
From CNBC.com News
Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
Tickers BITCOMP USD-BITSTAMP
Tags Crypto Computer crime Technology
From CNBC.com News
In bankrupt Lebanon, locals mine bitcoin and buy groceries with tether, as $1 is now worth 15 cents
Tickers BITCOMP USD-BITSTAMP
Tags FinTech Cryptocurrency Fraud and false statements
From CNBC.com News
Federal prosecutors charge ex-CEOs of MoviePass, parent company in alleged fraud scheme
Tickers LIFE
Tags Fraud and false statements Breaking News: Business Business News
From CNBC.com News
Judge approves independent monitor to oversee Trump Organization financial reporting, a victory for New York AG
Tags White House Securities fraud Economy
From CNBC.com News
Accused fraudster Justin Costello has history of posing as billionaire and threatening cops, police say
Tickers LAW LAWS
Tags US Top News and Analysis Securities Politics
From CNBC.com News
Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case
Tickers LAW LAWS OTC
Tags Court decisions stocks Crime
From CNBC.com News
Trump opposes watchdog for financial statements sought by New York Attorney General in sweeping fraud lawsuit
Tickers LAW LAWS
Tags Securities fraud Collusion Real estate
From CNBC.com News
Fake billionaire, Harvard MBA grad Justin Costello denied bail after judge calls him 'economic danger' to public
Tags Securities fraud US: News Collusion
From CNBC.com News
Chinese intelligence officers charged with obstructing Huawei prosecution as DOJ reveals 2 more cases of China interference
Tickers LAW LAWS
Tags Securities fraud Collusion Cybersecurity
From CNBC.com News
Customers battle to regain billions in bitcoin the DOJ recovered in largest seizure of stolen crypto
Tickers BITCOMP USD-BITSTAMP
Tags Fraud and false statements Bitcoin Cryptocurrency
From CNBC.com News
Here's what the Wells Fargo cross-selling scandal means for the bank's growth
Tickers LAWS
Tags Antitrust Securities Markets
From CNBC.com News
Star witness who visited Elizabeth Holmes after fraud trial says 'she needs to pay her debt to society'
Tags Collusion Trials Fraud and false statements
From CNBC.com News
Nikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company
Tags Court decisions Corporate crime Electric vehicles
From CNBC.com News
Tether, world's biggest stablecoin, cuts its commercial paper holdings to zero
Tags Cryptocurrency FinTech Fraud and false statements
From CNBC.com News
What we know so far about the student loan forgiveness application coming soon from the Education Department
Tags Government Agencies Social issues Personal finance
From CNBC.com News
New York AG asks judge to bar Trump from moving businesses to holding company amid fraud lawsuit
Tags Crime Breaking News: Politics Securities fraud
From CNBC.com News
Fake billionaire fugitive Justin Costello had gold bars, $60K in cash, Mexican pesos and phony ID when FBI nabbed him
Tickers LAW LAWS
Tags Violent crime Politics Corporate crime
From CNBC.com News
Men charged in stock fraud case involving a small-town NJ deli are set to appear in federal court
Tags Shell company Restaurants Hometown International Inc
From CNBC.com News
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