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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 Fraud and false statements Corporate Fraud Breaking news
From CNBC.com News
Never seen 'such a complete failure' of corporate controls, says new FTX CEO who also oversaw Enron bankruptcy
Tags Technology Corporate bankruptcy Fraud and false statements
From CNBC.com News
From $32 billion to criminal investigations: How Sam Bankman-Fried's empire vanished overnight
Tags Energy Crypto Technology
From CNBC.com News
Charlie Munger says crypto is a bad combo of fraud and delusion — 'good for kidnappers'
Tags U/S/ Markets Breaking News: Business Investing
From CNBC.com News
FTX says it could have over 1 million creditors in new bankruptcy filing
Tags Markets Finance Bankruptcy
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 US: News Crime
From CNBC.com News
Rudy Giuliani will not face criminal charges in foreign lobbying case, prosecutors say
Tags Corporate crime Court decisions Securities fraud
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 Fraud and false statements Law White House
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 Cryptocurrency 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 Entertainment White House
From CNBC.com News
'Sirens should go off': How to avoid getting duped by Medicare scammers during open enrollment
Tags Personal finance Personal Finance Medicare
From CNBC.com News
Judge denies disgraced former Theranos CEO Elizabeth Holmes' motion for new trial
Tags Violent crime Crime Media
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 Computer crime 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
Tickers BITCOMP USD-BITSTAMP
Tags bitcoin Energy Crypto
From CNBC.com News
Federal prosecutors charge ex-CEOs of MoviePass, parent company in alleged fraud scheme
Tickers LIFE
Tags Breaking News: Business Crime Business News
From CNBC.com News
Judge approves independent monitor to oversee Trump Organization financial reporting, a victory for New York AG
Tags Congress 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 Politics US Top News and Analysis Laws
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 Foothills Exploration Inc stocks Stock markets
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 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 Corporate crime Securities fraud Court decisions
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 Fraud and false statements Collusion Crime
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 Fraud and false statements Bitcoin
From CNBC.com News
Here's what the Wells Fargo cross-selling scandal means for the bank's growth
Tickers LAWS
Tags Bank Accounts Securities Government Agencies
From CNBC.com News
Star witness who visited Elizabeth Holmes after fraud trial says 'she needs to pay her debt to society'
Tags Trials Crime Court decisions
From CNBC.com News
Nikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company
Tags Collusion Business Fraud and false statements
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 Colleges & Universities Personal debt Fraud and false statements
From CNBC.com News
New York AG asks judge to bar Trump from moving businesses to holding company amid fraud lawsuit
Tags Politics 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 Collusion Fraud and false statements Business
From CNBC.com News
Men charged in stock fraud case involving a small-town NJ deli are set to appear in federal court
Tags Restaurants Fraud and false statements Crime
From CNBC.com News
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