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Browsing Tag

Securities fraud

20 posts
TTop stories
Trump loses bid to transfer New York hush money case to federal court
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Trump loses bid to transfer New York hush money case to federal court

  • August 28, 2026
US President Donald Trump speaks after signing an executive order that aims to rename Lake Ontario to Lake…
TTop stories
Capital One closed Trump Organization accounts after investigation
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Capital One closed Trump Organization accounts after investigation

  • August 2, 2026
In this photo illustration, the Trump Organization logo is seen displayed on a smartphone screen. Sopa Images |…
HHeadlines
$100M New Jersey deli fraudster James Patten sentenced to 21 months in prison
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$100M New Jersey deli fraudster James Patten sentenced to 21 months in prison

  • July 21, 2026
James Patten leaving U.S. District Court in Camden, New Jersey, after his sentencing hearing on July 21, 2026.…
TTop stories
Ex-Fed advisor gets over three years in prison for lying about China ties
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Ex-Fed advisor gets over three years in prison for lying about China ties

  • July 16, 2026
A former senior advisor to the Federal Reserve Board of Governors was sentenced to over three years in…
TTop stories
U.S. jury finds investor Andrew Left guilty of securities fraud
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U.S. jury finds investor Andrew Left guilty of securities fraud

  • June 2, 2026
Andrew Left, founder of Citron Research, arrives at federal court in Los Angeles, California, US, on Monday, July…
BBreaking News
CNBC Daily Open: The "outwaiting" game hampers Iran peace talks
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CNBC Daily Open: The “outwaiting” game hampers Iran peace talks

  • May 29, 2026
U.S. President Donald Trump (C-L) speaks during a Cabinet meeting in the Cabinet Room of the White House…
TTop stories
Google employee polymarket insider trading
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Google employee polymarket insider trading

  • May 28, 2026
Signage at the Situation Room by Polymarket pop-up bar in Washington, DC, US, on Friday, March 20, 2026.…
HHeadlines
Trump-IRS case should be reopened so court can probe fraud: Ex-judges
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Trump-IRS case should be reopened so court can probe fraud: Ex-judges

  • May 28, 2026
U.S. President Donald Trump talks to reporters before boarding Air Force One on May 20, 2026 at Joint…
TTop stories
Judge Had Sex in Chambers in Earshot of Clerks, Panel Says (2)
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Judge Had Sex in Chambers in Earshot of Clerks, Panel Says (2)

  • May 27, 2026
A federal district judge engaged in an extramarital affair with a law enforcement officer in chambers, and in…
TTop stories
Democratic AGs snub Vance's White House anti-fraud roundtable
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Democratic AGs snub Vance’s White House anti-fraud roundtable

  • May 26, 2026
U.S. Vice President JD Vance holds a press conference to discuss “anti-fraud initiatives” in the Indian Treaty Room…
HHeadlines
DOJ charges prosecutor with stealing Trump documents case report
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DOJ charges prosecutor with stealing Trump documents case report

  • May 20, 2026
This image contained in a court filing by the Department of Justice on Aug. 30, 2022, and partially…
HHeadlines
DOJ charges Southern Poverty Law Center with fraud
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DOJ charges Southern Poverty Law Center with fraud

  • April 21, 2026
Acting US Attorney General Todd Blanche speaks during a press conference with FBI Director Kash Patel next to…
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