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Former Trump executive Allen Weisselberg to be sentenced for perjury
April 10, 2024
Tags
Securities fraud
Collusion
Political Leaders
From
CNBC.com News
Sen. Bob Menendez grills Treasury official on curbing illicit finance month before bribery trial
April 09, 2024
Tickers
LAW
LAWS
Tags
Law
US: News
Congress
From
CNBC.com News
Woman who stole and sold Ashley Biden diary sentenced to month in jail and home detention
April 09, 2024
Tickers
LAW
LAWS
Tags
Law
White House
US: News
From
CNBC.com News
Hong Kong seizes over $10 million worth of gold disguised as machine parts in record smuggling bust
April 09, 2024
Tickers
GOLD
Tags
Trade
China Politics
Law and Regulation
From
CNBC.com News
Georgia inmate serving life mailed bombs from prison to D.C. office building, Alaska court, feds charge
April 05, 2024
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Crime
Laws
From
CNBC.com News
Trump loses bid to dismiss Georgia election case on free speech grounds
April 04, 2024
Tags
US: News
White House
Elections
From
CNBC.com News
Shvartsman brothers plead guilty to insider trading on Trump Media merger plans
April 03, 2024
Tickers
LAW
LAWS
Tags
Law
US: News
Mergers
From
CNBC.com News
Manhattan DA blasts Trump for trying to delay hush money trial over publicity he's 'actively seeking'
April 03, 2024
Tags
Government and politics
Politics
United States Election 2024
From
CNBC.com News
Trump prosecutor asks court to tighten gag order, citing 'dangerous' social media posts
April 01, 2024
Tags
Bragg Gaming Group Inc
Political Leaders
Campaign Finance
From
CNBC.com News
Two defendants in Trump Media insider trading case signal possible guilty pleas
April 01, 2024
Tickers
LAW
LAWS
Tags
Law
US: News
Mergers
From
CNBC.com News
Trump seeks delay of hush money trial over 'prejudicial' press coverage, as he slams the case
April 01, 2024
Tags
Campaign Finance
Political Leaders
Democrats
From
CNBC.com News
Financial Crimes Weekly: Insider Trading At Arista, Del Taco; KuCoin In Civil Action Suit
March 28, 2024
Tickers
ANET
CSCO
JACK
NEWS
Tags
Benzinga
ANET
Tech
From
Benzinga
Live Updates: FTX founder Sam Bankman-Fried sentencing in New York federal court
March 28, 2024
Tickers
LAW
LAWS
Tags
Crypto World
Crypto
Crime
From
CNBC.com News
Parent of FTX victim who lost $130,000 asks judge to go easy on SBF, suggests six years in prison versus DOJ's 40-50
March 27, 2024
Tickers
LAW
LAWS
Tags
Crypto World
Crime
Crypto
From
CNBC.com News
Feds seek seizure of $14 million New York apartments tied to former Mongolia leader in alleged mining scheme
March 26, 2024
Tickers
LAW
LAWS
Tags
Securities fraud
US: News
Corruption
From
CNBC.com News
Trump accuses hush money judge of bias, points to daughter's political work as trial nears
March 26, 2024
Tags
Trump Media & Technology Group Corp
Political Leaders
Government and politics
From
CNBC.com News
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