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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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FTX says it could have over 1 million creditors in new bankruptcy filing
November 15, 2022
Tags
Crypto
Technology
Internet
From
CNBC.com News
Judge appoints independent monitor to oversee Trump Org financial reporting in NY AG fraud suit
November 14, 2022
Tickers
LAW
LAWS
Tags
Real estate
Collusion
Securities fraud
From
CNBC.com News
Rudy Giuliani will not face criminal charges in foreign lobbying case, prosecutors say
November 14, 2022
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'
November 14, 2022
Tickers
LAW
LAWS
Tags
White House
US: News
Collusion
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
November 11, 2022
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
November 11, 2022
Tags
Lifestyle
White House
Fraud and false statements
From
CNBC.com News
'Sirens should go off': How to avoid getting duped by Medicare scammers during open enrollment
November 09, 2022
Tags
Retirement
Cybersecurity
Identity theft
From
CNBC.com News
Judge denies disgraced former Theranos CEO Elizabeth Holmes' motion for new trial
November 08, 2022
Tags
Securities fraud
Enterprise
Collusion
From
CNBC.com News
Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
November 07, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Fraud and false statements
CNBC Investigations
Securities fraud
From
CNBC.com News
In bankrupt Lebanon, locals mine bitcoin and buy groceries with tether, as $1 is now worth 15 cents
November 05, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Bitcoin
Economic events
bitcoin
From
CNBC.com News
Federal prosecutors charge ex-CEOs of MoviePass, parent company in alleged fraud scheme
November 04, 2022
Tickers
LIFE
Tags
Breaking News: Business
Business News
Movies
From
CNBC.com News
Judge approves independent monitor to oversee Trump Organization financial reporting, a victory for New York AG
November 03, 2022
Tags
Court decisions
Crime
Congress
From
CNBC.com News
Accused fraudster Justin Costello has history of posing as billionaire and threatening cops, police say
November 02, 2022
Tickers
LAW
LAWS
Tags
Law
Fraud and false statements
US: News
From
CNBC.com News
Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case
October 28, 2022
Tickers
LAW
LAWS
OTC
Tags
Hempstract Inc
Foothills Exploration Inc
Stock markets
From
CNBC.com News
Trump opposes watchdog for financial statements sought by New York Attorney General in sweeping fraud lawsuit
October 27, 2022
Tickers
LAW
LAWS
Tags
Securities fraud
Real estate
Collusion
From
CNBC.com News
Fake billionaire, Harvard MBA grad Justin Costello denied bail after judge calls him 'economic danger' to public
October 25, 2022
Tags
Collusion
US: News
Securities fraud
From
CNBC.com News
Chinese intelligence officers charged with obstructing Huawei prosecution as DOJ reveals 2 more cases of China interference
October 24, 2022
Tickers
LAW
LAWS
Tags
Crime
Breaking News: Politics
International Homepage
From
CNBC.com News
Customers battle to regain billions in bitcoin the DOJ recovered in largest seizure of stolen crypto
October 20, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Crypto
Business
Crime
From
CNBC.com News
Here's what the Wells Fargo cross-selling scandal means for the bank's growth
October 19, 2022
Tickers
LAWS
Tags
Markets
Securities
Antitrust
From
CNBC.com News
Star witness who visited Elizabeth Holmes after fraud trial says 'she needs to pay her debt to society'
October 17, 2022
Tags
Trials
Fraud and false statements
Collusion
From
CNBC.com News
Nikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company
October 14, 2022
Tags
Court decisions
Corporate crime
Fraud and false statements
From
CNBC.com News
Tether, world's biggest stablecoin, cuts its commercial paper holdings to zero
October 13, 2022
Tags
Crypto World
Bitcoin
Crypto
From
CNBC.com News
What we know so far about the student loan forgiveness application coming soon from the Education Department
October 13, 2022
Tags
Student loans
Debt
Personal debt
From
CNBC.com News
New York AG asks judge to bar Trump from moving businesses to holding company amid fraud lawsuit
October 13, 2022
Tags
Politics
Fraud and false statements
Breaking News: Politics
From
CNBC.com News
Fake billionaire fugitive Justin Costello had gold bars, $60K in cash, Mexican pesos and phony ID when FBI nabbed him
October 11, 2022
Tickers
LAW
LAWS
Tags
Business News
Securities fraud
Collusion
From
CNBC.com News
Men charged in stock fraud case involving a small-town NJ deli are set to appear in federal court
October 11, 2022
Tags
Fraud and false statements
Investment Fraud
Securities fraud
From
CNBC.com News
Fugitive Justin Costello arrested for $35 million fraud based on 'mirage' of being billionaire, Harvard MBA, Iraq vet
October 05, 2022
Tickers
LAW
LAWS
Tags
Laws
Business
Business News
From
CNBC.com News
FBI seized almost 200,000 pages of documents from Trump at Mar-a-Lago, his lawyers say in new court filing
September 29, 2022
Tickers
LAW
LAWS
Tags
Laws
Political Leaders
Collusion
From
CNBC.com News
Trump lashes out on social media after NY AG James files lawsuit on fraud claims
September 22, 2022
Tickers
LAW
LAWS
Tags
Laws
Twitter Inc
Political Leaders
From
CNBC.com News
Read the highlights of the new lawsuit against Donald Trump by New York Attorney General Letitia James
September 21, 2022
Tickers
LAW
LAWS
Tags
Fraud and false statements
Law
US: News
From
CNBC.com News
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