Frauds and Swindling
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Opinion | I Was Skeptical of the ‘Zombie’ Trump Case. I Stand Corrected.
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When it came to the New York prosecution of Donald Trump, I was skeptical.I was among the commentators who criticized the case. It was old, the so-called ...

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Ryan Salame, FTX Executive, Gets Seven and a Half Year Prison Sentence
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Ryan Salame, a top executive at the collapsed cryptocurrency exchange FTX, was sentenced to seven and a half years in prison on Tuesday, making him the ...

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Chinese Billionaire Accused of Fraud Didn’t Need the Money, Lawyers Say
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Lawyers for Guo Wengui, an exiled Chinese billionaire charged with defrauding investors of more than $1 billion, portrayed him on Friday as the dedicated ...

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Sam Bankman-Fried, FTX Founder, Transferred From Brooklyn Jail
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Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange who was convicted of fraud and conspiracy, was transferred out of a Brooklyn detention ...

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As Trump Trial Nears Its End, the Law May Give Prosecutors an Edge
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Over the course of a monthlong criminal trial, the evidence against Donald J. Trump has piled up.A recording of his voice directing a fixer to pay in cash. ...

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SEC Charges Trump Media Auditor With Fraud
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An accounting firm that audits the financial statements of hundreds of public companies including former President Donald J. Trump’s social media company ...

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Binance Founder Should Get Three Years in Prison, Prosecutors Say
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Changpeng Zhao, the founder of the giant cryptocurrency exchange Binance, should go to prison for three years after breaking the law “on an unprecedented ...

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How Scam Calls and Messages Took Over Our Everyday Lives
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Mr. Doctorow noted that, just as the internet has made routine tasks less burdensome, it has also made scams much easier to pull off. Picture an old-school ...

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Start-Up Founder Sentenced to 18 Months in Prison for Fraud
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Another start-up founder is going to prison for overstating his company’s performance to investors.Manish Lachwani, who last year pleaded guilty to three ...

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Opinion | How Trump’s Failures in New York Are Prelude to His Presidency and Trial
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There were glimpses of it, though. It’s tough to identify the nadir of Mr. Trump’s bad behavior in New York, but I believe it was in 1989, when he took out ...

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As Trial Looms, Trump Plays to a Jury of Millions
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The former president has also taken aim at some of Mr. Bragg’s key witnesses, hurling threats and social media screeds in their direction. Mr. Cohen, in ...

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Finding Order in a Thicket of Nonprofit Data
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Times Insider explains who we are and what we do and delivers behind-the-scenes insights into how our journalism comes together.Data journalists such as ...

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