Tag: Securities fraud

Trump judicial nominee Bove urged ignoring court order: Whistleblower

Attorney Emil Bove looks on as U.S. President-elect Donald Trump appears remotely

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Man sentenced to 14 months in prison

A judge on Friday sentenced an Alabama man to 14 months in

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Prosecutors charge 13 men in crypto theft ring

Malone Lam, a defendant in a $230 million bitcoin heist, in a

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AI voice messages impersonating U.S. officials: FBI

FBI Director Kash Patel testifies during a House Commerce, Justice, Science, and

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$100 million NJ deli fraudster attacked in Thai prison, lawyer says at sentencing

Peter Coker Sr. outside U.S. District Court in Newark, New Jersey, March

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Alleged DHS Sec. Kristi Noem thief hit with federal charges

Kristi Noem, Homeland Security Secretary, during a meeting with US President Donald

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George Santos to be sentenced in federal fraud case

Former New York congressman George Santos in 2024. New York Daily News

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Trump commutes sentences of Ozy Media founder Carlos Watson and company

 Carlos Watson, co-founder of Ozy Media, speaks with press after his sentencing

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Centre asks Ahmedabad court to deliver US regulator’s summons to Adani | India News

Adani group chairman Gautam Adani (File photo) The Union law ministry has

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Judge orders Eric Adams, DOJ lawyers to explain case dismissal request

New York City Mayor Eric Adams speaks with members of the media

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