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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Sam Bankman-Fried tries to broker FTX bailout from his home in the Bahamas, despite being booted from the crypto company
Tags Technology Court decisions Crypto
From CNBC.com News
Former Theranos CEO Elizabeth Holmes sentenced to more than 11 years in prison
Tags Corporate crime Violent crime Crime
From CNBC.com News
Never seen 'such a complete failure' of corporate controls, says new FTX CEO who also oversaw Enron bankruptcy
Tags Bankruptcy Enron scandal Fraud and false statements
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 Finance Breaking News: Business Breaking News: Investing
From CNBC.com News
FTX says it could have over 1 million creditors in new bankruptcy filing
Tags Crypto Corporate bankruptcy Internet
From CNBC.com News
Judge appoints independent monitor to oversee Trump Org financial reporting in NY AG fraud suit
Tickers LAW LAWS
Tags Breaking News: Politics Crime Court decisions
From CNBC.com News
Rudy Giuliani will not face criminal charges in foreign lobbying case, prosecutors say
Tags Crime Breaking News: Politics Court decisions
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 Politics Laws 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: Next Gen Investing Fraud and false statements Make It / Money
From CNBC.com News
Washington turns up heat on crypto 'darling' Sam Bankman-Fried following near collapse of FTX
Tags Campaign Finance Crypto Technology
From CNBC.com News
'Sirens should go off': How to avoid getting duped by Medicare scammers during open enrollment
Tags Identity theft Cybersecurity Retirement
From CNBC.com News
Judge denies disgraced former Theranos CEO Elizabeth Holmes' motion for new trial
Tags Fraud and false statements Securities fraud Enterprise
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 bitcoin Technology Crypto
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 Energy Fraud and false statements Cryptocurrency
From CNBC.com News
Federal prosecutors charge ex-CEOs of MoviePass, parent company in alleged fraud scheme
Tickers LIFE
Tags Fraud and false statements Movies Business News
From CNBC.com News
Judge approves independent monitor to oversee Trump Organization financial reporting, a victory for New York AG
Tags Securities fraud White House Fraud and false statements
From CNBC.com News
Accused fraudster Justin Costello has history of posing as billionaire and threatening cops, police say
Tickers LAW LAWS
Tags Business News Securities fraud Marijuana
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 Crime Breaking News: Politics REMSleep Holdings Inc
From CNBC.com News
Trump opposes watchdog for financial statements sought by New York Attorney General in sweeping fraud lawsuit
Tickers LAW LAWS
Tags Taxes Securities fraud Collusion
From CNBC.com News
Fake billionaire, Harvard MBA grad Justin Costello denied bail after judge calls him 'economic danger' to public
Tags US: News Collusion Securities fraud
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 National security Foreign policy 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 Technology Business News Crypto
From CNBC.com News
Here's what the Wells Fargo cross-selling scandal means for the bank's growth
Tickers LAWS
Tags US: News Government Agencies Banking and credit regulation
From CNBC.com News
Star witness who visited Elizabeth Holmes after fraud trial says 'she needs to pay her debt to society'
Tags Fraud and false statements Trials Collusion
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 FinTech Cryptocurrency 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 Securities fraud Court decisions Crime
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 Fraud and false statements Law US: News
From CNBC.com News
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