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Latest News about Collusion
Recent news which mentions Collusion
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DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide
April 20, 2022
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LAW
LAWS
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Corruption
Coronavirus
Securities fraud
From
CNBC.com News
2 men accused of impersonating DHS agents hit with weapons charges in new indictment
April 19, 2022
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LAW
LAWS
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Court decisions
Breaking News: Politics
Crime
From
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Sanctioned Russian bank founder Oleg Tinkov condemns 'insane' Ukraine war, calls on West to give Putin face-saving exit
April 19, 2022
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Social Media
Collusion
Social media
From
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Judge grants bail to two men accused of impersonating Homeland Secrity agents
April 12, 2022
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White House
US: News
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White House Secret Service personnel 'compromised' by men impersonating DHS agents, prosecutors say
April 08, 2022
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Politics
Violent crime
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Manhattan DA says Trump criminal investigation continues despite two prosecutors quitting
April 07, 2022
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World's biggest darknet marketplace, Russia-linked Hydra Market, seized and shut down, DOJ says
April 05, 2022
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Cryptocurrency
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U.S. authorities accuse Russian oligarch Viktor Vekselberg of bank fraud, money laundering as his yacht is seized
April 04, 2022
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Collusion
Securities fraud
World Politics
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Trump sues Hillary Clinton, DNC for more than $70 million over 2016 election, 'spurious' Russia collusion claims
March 24, 2022
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Trump 'guilty of numerous' felonies, prosecutor told Manhattan District Attorney as he resigned from probe
March 24, 2022
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Business
Crime
Breaking News: Politics
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Federal authorities bar Ex-Trump campaign chief Paul Manafort from Dubai flight because of invalid passport
March 23, 2022
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Court decisions
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Porn star Stormy Daniels loses appeal in Trump case, owes former president almost $300,000
March 21, 2022
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Law
Collusion
US: News
From
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Accused bitcoin launderer Heather Morgan in plea talks with prosecutors, court documents say
March 21, 2022
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Judge rejects bid by 'Pharma bro' Martin Shkreli to delay paying more than $24.6 million in FTC lawsuit related to medication
March 17, 2022
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US: News
Fraud and false statements
Law
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Russian oligarch Andrey Muraviev indicted in political contribution scheme linked to illegal donors to Trump PAC
March 14, 2022
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Politics
Corporate crime
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Jan. 6 Capitol riot: FBI asks public to help ID more than 350 violent members of Trump mob still at large
March 10, 2022
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Breaking News: Politics
Crime
Court decisions
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Prince Andrew and Jeffrey Epstein accuser seek dismissal of her lawsuit against royal
March 08, 2022
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Breaking News: Politics
Crime
Court decisions
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Prosecutors request immunity for Ghislaine Maxwell juror at hearing on whether he lied in Jeffrey Epstein sex crime case
March 08, 2022
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Child Exploitation
US: News
Collusion
From
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Ghislaine Maxwell juror will take Fifth to avoid answering if he lied on questionnaire in sex crime trial
March 02, 2022
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Law
Social issues
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From
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Lawyers for accused bitcoin money launderer Heather Morgan in talks with prosecutors to avoid trial
February 28, 2022
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BITCOMP
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Laws
Netflix Inc
Bitcoin
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Gold jumps to highest level in more than a year as Russia invades Ukraine
February 24, 2022
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GOLD
OIL
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World Politics
Bonds
Collusion
From
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U.S. Marine Reservist already charged in Jan. 6 Capitol riot case busted for fake Covid vaccine ID scam
February 17, 2022
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Laws
Health care industry
Corruption
From
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Jared Kushner's friend Ken Kurson pleads guilty in stalking case involving ex-wife
February 16, 2022
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Politics
Corporate crime
Court decisions
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Former Amazon employee sentenced to 10 months in prison for involvement in bribery scheme
February 11, 2022
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Internet
Technology
Asia News
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Frozen embryos will keep accused $4.5 billion bitcoin money launderers from fleeing U.S., lawyer says in bail bid
February 10, 2022
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BITCOMP
LAW
LAWS
USD-BITSTAMP
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Securities fraud
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Cryptocurrency
From
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Michael Avenatti found guilty in fraud trial over Stormy Daniels book money
February 04, 2022
Tags
Corruption
Fraud and false statements
Collusion
From
CNBC.com News
New Yorker who dressed as a caveman during Jan. 6 Capitol riot pleads guilty to felony charge
February 02, 2022
Tags
Court decisions
Crime
Law and Regulation
From
CNBC.com News
Atlanta DA asks FBI for security assessment after Trump calls for protests over probe into Georgia election meddling
January 31, 2022
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LAW
LAWS
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Collusion
US: News
Elections
From
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Prince Andrew gives up St. Andrews golf club membership amid Jeffrey Epstein victim sex lawsuit
January 28, 2022
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GOLF
LAW
LAWS
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US: News
Child Exploitation
Law
From
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Texas man arrested for alleged threat to kill Georgia election official day before Trump Capitol riot
January 21, 2022
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LAW
LAWS
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Voting
Collusion
Laws
From
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