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JPMorgan Chase to settle Jeffrey Epstein sex trafficking suit by U.S. Virgin Islands for $75 million
September 26, 2023
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Social issues
US: News
JPMORGAN DRN
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New Jersey Sen. Bob Menendez hires Hunter Biden lawyer for bribery case
September 24, 2023
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Law
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Watch: U.S. Attorney's Office holds press conference announcing Bob Menendez indictment
September 22, 2023
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Politics
Collusion
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Chesebro asks court to suppress use of emails in Trump Georgia election case
September 21, 2023
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Political Leaders
US: News
Government and politics
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Florida nurse convicted in $200 million Medicare fraud scheme
September 21, 2023
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Sen. Blumenthal plans action against telemarketing scams masquerading as political, charitable causes
September 12, 2023
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Former Celsius CEO Alex Mashinsky Faces Assets Freeze Amid Criminal Investigation
September 06, 2023
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$CEL
Alex Mashinsky
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Giuliani loses support of billionaires Langone, Cooperman: 'I wouldn't give him a nickel'
August 31, 2023
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Trump fraud case: New York attorney general says 'mountain' of evidence justifies summary judgment
August 30, 2023
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Proud Boys sentencing on Jan. 6 Capitol riot charges canceled due to unspecified emergency
August 30, 2023
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2020 Elections
US: News
Law
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Covid fraud: Street gang in Milwaukee allegedly stole millions to pay for murder, guns and drugs
August 29, 2023
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Health care industry
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Coronavirus
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Trump legal challenges: Where the former president's 7 cases stand right now
August 29, 2023
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Giuliani's son turns to Trump for fundraising push after father's indictment
August 23, 2023
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Trump campaign lawyer Rudy Giuliani lands in Atlanta to surrender in Georgia election case
August 23, 2023
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Trump stiffed his co-conspirators, whose false claims brought in $250 million
August 15, 2023
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A.I. founder charged with defrauding investors, manipulating documents
August 15, 2023
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Venture capital
Venture Capital
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Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
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Corporate Fraud
Technology
Fraud and false statements
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5 things to know before the stock market opens Tuesday
August 15, 2023
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Markets
5 Things to Know
Corruption
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UBS to pay $1.4 billion for fraud in mortgage-backed securities
August 14, 2023
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Business News
Business
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'Bulletproof' hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
August 11, 2023
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Crime
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Trump aides Walt Nauta, Carlos de Oliveira set to enter pleas on new charges in classified documents case
August 10, 2023
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FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
August 08, 2023
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Technology
Corporate Fraud
Collusion
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Trump ally Bernie Kerik met with special counsel about Giuliani's effort to overturn election
August 07, 2023
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Trump Organization monitor flags 'incomplete,' 'inconsistent' financial disclosures
August 04, 2023
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Taxes
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Tiktok’s hyper-realistic aging filter may help you make better retirement decisions — but not on its own
August 03, 2023
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Personal finance
Lifestyle
Retiree finances
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Judge resets cypto couple plea hearings ahead of Trump appearance in D.C. court
August 02, 2023
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Elections
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As Social Security official warns of A.I. fraud risks, one expert says criminal activity is 'here right now'
August 02, 2023
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Securities fraud
Crime
Personal income
From
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SEC sues entrepreneur over $1 billion in unregistered crypto sales and multi-million-dollar fraud
July 31, 2023
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Investment strategy
Cryptocurrency
Investing
From
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Prosecutors ask federal judge to jail Sam Bankman-Fried over witness tampering
July 28, 2023
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Collusion
Breaking news
Technology
From
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Trump appeals ruling that porn star payoff trial be held in New York state court
July 28, 2023
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Foreign policy
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