New audio reinforces Trump’s blatant pressure campaign to overturn the election
Washington Post #1 - 5 years ago

Inside the Chess Match That Led the Feds to $3.6 Billion in Stolen Bitcoin
Time #1 - 5 months ago

Sam Bankman-Fried could face years in prison over FTX meltdown
CNBC #7 - 3 years ago

Stock Sales By Leaders At Coronavirus Testing Company Raise Legal Concerns
NPR Online News #1 - 8 months ago

Software company owner convicted for running "cold, calculated" $1 billion Medicare fraud scheme
CBS #5 - 6 weeks ago

FTX’s Bankman-Fried arrested in the Bahamas as US files charges
Al Jazeera #1 - 4 weeks ago

Huawei CFO Meng Wanzhou to be released after agreement with U.S. in wire fraud case
CNBC #6 - 5 years ago

Inside the secretive effort by Trump allies to access voting machines
Washington Post #1 - 3 years ago

Chicago State University professor accused of embezzling $650K
One America #2 - 8 months ago

Michael Cohen, Trump's former "fixer," meets with Manhattan D.A. investigators
CBS #2 - 4 weeks ago

Elon Musk ‘funding secured’ tweets ruled false new court filing suggests
CNBC #1 - 6 years ago

Ex-Theranos CEO describes alleged abuse by former boyfriend and company exec
Axios #2 - 4 months ago

Trial begins for Theranos founder Elizabeth Holmes
One America #2 - 4 weeks ago

Allen Weisselberg, former Trump Organization CFO, faces sentencing Tuesday
CBS #2 - 5 weeks ago

Refund fraud schemes promoted on TikTok, Telegram are costing Amazon and other retailers billions of dollars
CNBC #3 - 2 years ago

DOGE sees dead people, and they're getting Social Security. Are fraud claims real?
USA Today #2 - 6 weeks ago

Gold mafia helped Gupta brothers in South Africa state capture
Al Jazeera #1 - 4 weeks ago

Steve Bannon, key to Trump's rise, charged with defrauding border-wall supporters
Reuters #1 - 11 months ago

'Britain's Bill Gates' is facing extradition to the U.S.: Here's all you need to know
CNBC #1 - 9 years ago

Ex-Trump adviser Steve Bannon indicted in 'We Build the Wall' fraud scheme
USA Today #1 - 2 years ago

Trump's company conducted internal tax review after he became president, executive says
CBS #2 - 3 months ago

“Anansi’s Gold” examines one of the world’s biggest con artists
Economist #2 - 4 weeks ago

FTX insider turned on Sam Bankman-Fried days before bankruptcy, flagging potential fraud to regulators
CNBC #4 - 4 years ago

New York investigation into Trump’s business looks imperiled after prosecutors quit
Vox #2 - 2 months ago

Sen. Menendez convicted of bribery, other charges in corruption trial
Washington Post #7 - 9 months ago

‘Chrisley Knows Best’ couple plead not guilty to charges
Associated Press #1 - 4 years ago

Sam Bankman-Fried will now surrender himself for extradition before Bahamian court Monday: Source
CNBC #7 - 4 years ago

Vatican Indicts Cardinal and 9 Others on Fraud Charges
Time #1 - 5 weeks ago

Power companies quietly pushed $215m into US politics via dark money groups
Guardian #1 - 3 weeks ago

Former Trump Organization CFO Allen Weisselberg pleads guilty in fraud case, agrees to testify against company
CBS #1 - 4 weeks ago

How Sam Bankman-Fried's ex-girlfriend and early recruit helped put the FTX founder behind bars for 25 years
CNBC #8 - 17 months ago

How Ravkoo Pharmacy Sold Millions Worth of Ivermectin
Time #1 - 4 months ago

'Be wary:' FBI warns shoppers of holiday scams as Black Friday, Cyber Monday sales kick off
USA Today #2 - 6 weeks ago

Former Trump Organization CFO Allen Weisselberg released from jail
CBS #5 - 3 weeks ago

Read the secret encrypted text messages that could help put Sam Bankman-Fried behind bars
CNBC #10 - 2 years ago

Wisconsin and Arizona make it official as Trump fails to stop vote certification in all six states where he contested his defeat
Washington Post #1 - 4 years ago

Opening arguments to begin in case of Elon Musk v Tesla shareholders
Guardian #1 - 3 weeks ago

Newly obtained George Santos "vulnerability report" spotted red flags long before embattled Rep. was elected
CBS #2 - 4 weeks ago

Fake German heiress convicted of bilking banks, businesses
Associated Press #1 - 4 years ago

Court hearing centers on Newsmax CEO's role in spreading election-fraud claims
NPR Online News #3 - 3 weeks ago
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