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Tuesday, May 13, 2025
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Fraud and false statements
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Fraud and false statements
USA
Bankman-Fried was very concerned about his image, including his big hair, ex-girlfriend Ellison testifies
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October 11, 2023
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USA
Trump and company liable for fraud in New York lawsuit, judge rules
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September 27, 2023
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USA
Supreme Court rules 9-0 that bankruptcy filers can’t avoid debt incurred by another’s fraud
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February 23, 2023
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USA
Food fraud secretly infiltrates kitchens across America — here’s how to avoid it
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January 15, 2023
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USA
Sam Bankman-Fried could face years in prison over FTX’s $32 billion meltdown — if the U.S. ever gets around to arresting him
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December 5, 2022
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USA
Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case
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October 28, 2022
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