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    Home Tags Fraud

    Tag: Fraud

    Sam Bankman-Fried trial: Key testimony takeaways as jury considers case
    Crime

    Sam Bankman-Fried trial: Key testimony takeaways as jury considers case

    Barnini Chakraborty -
    November 2, 2023 7:07 pm
    0
    Trump goes after judge ahead of family’s testimony in fraud case: ‘Leave my children alone’
    News

    Trump goes after judge ahead of family’s testimony in fraud case: ‘Leave my children alone’

    Jack Birle -
    November 1, 2023 1:15 pm
    0
    Sam Bankman-Fried trial: FTX founder grilled over ‘cozy’ ties with Bahamian officials
    News

    Sam Bankman-Fried trial: FTX founder grilled over ‘cozy’ ties with Bahamian officials

    Barnini Chakraborty -
    October 31, 2023 6:48 pm
    0
    Florida state Rep. Joe Harding listens during a Local Administration and Veterans Affairs Subcommittee hearing in a legislative session on Jan. 13, 2022, in Tallahassee, Florida. Harding was indicted for defrauding a loan program offered by the federal government to help small businesses during the coronavirus pandemic, officials said Wednesday, Dec. 7, 2022.
    News

    Former Florida state lawmaker sentenced to four months in prison for COVID-19 fraud

    Jack Birle -
    October 21, 2023 12:23 am
    0
    In  this courtroom sketch, Caroline Ellison weeps as she testifies during FTX founder Sam Bankman-Fried's trial in Manhattan federal court, Wednesday, Oct. 11, 2023, in New York.
    News

    Sam Bankman-Fried trial: Ex Caroline Ellison airs dirty laundry during cross-examination

    Barnini Chakraborty -
    October 12, 2023 9:24 pm
    0
    Caroline Ellison, former CEO of Alameda Research founded by Sam Bankman-Fried, exits the Manhattan federal court after testifying on Tuesday, Oct. 10, 2023.
    Business

    Sam Bankman-Fried bribed China $100 million to unfreeze crypto accounts, Caroline Ellison testifies

    Barnini Chakraborty -
    October 11, 2023 7:13 pm
    0
    In this courtroom sketch,  Caroline Ellison testifies in Manhattan federal court, Tuesday, Oct. 10, 2023, in New York.
    News

    Sam Bankman-Fried trial: Ex-girlfriend Caroline Ellison blames him for stealing billions

    Barnini Chakraborty -
    October 10, 2023 10:07 pm
    0
    a old woman or grandma is wearing a respirator or surgical mask and is looking out the window while she is in quarantine because of the coronavirus

    California couple with long history of health care fraud convicted for COVID-19 fraud

    Washington Examiner -
    October 10, 2023 11:08 am
    0
    In this courtroom sketch, FTX founder Sam Bankman-Fried, foreground, sits at the defense table while Judge Lewis Kaplan and attorneys discuss final jury selection in his trial, Wednesday, Oct. 4, 2023, in New York.

    Sam Bankman-Fried: Key moments from week one in FTX founder’s criminal trial

    Barnini Chakraborty -
    October 7, 2023 9:00 am
    0
    FILE - Former President Donald Trump sits in the courtroom before the continuation of his civil business fraud trial at New York Supreme Court, Tuesday, Oct. 3, 2023, in New York.
    News

    Judge pauses cancellation orders of Donald Trump business licenses

    Misty Severi -
    October 7, 2023 2:27 am
    0
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