Collusion
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Health care fraudster Philip Esformes is latest Trump clemency recipient to be arrested
Philip Esformes booking photo by Miami-Dade County Corrections and Rehabilitation Source: Miami-Dade County Corrections and Rehabilitation Philip Esformes, whose 20-year…
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Prosecutors seek years in prison for Trump Media insider trading Shvartsman brothers
Michael Shvartsman walks following a hearing at the Manhattan Federal Court, in New York City, U.S. July 20, 2023. Amr…
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Manhunt underway for accused crypto fraudster Jicha after he skips bond in $150 million case
Horst Jicha discussing cryptocurrency. Source: Team Business Global | YouTube A German national who was under home detention in New…
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Supreme Court rejects Martin Shkreli fine appeal
Former drug company executive Martin Shkreli and his lead attorney Benjamin Brafman arrive at U.S. District Court for the fourth…
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Trump election conspiracist Tina Peters sentenced to 9 years in prison by Colorado judge
Mesa County Clerk and Colorado Republican candidate for secretary of state Tina Peters reacts to early election returns during a…
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‘Make them riot’ — Trump election case judge unseals special counsel motion on immunity
Republican presidential nominee and former U.S. President Donald Trump makes a campaign stop at manufacturer FALK Production in Walker, Michigan,…
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Eric Adams pleads not guilty to New York federal corruption charges
New York City Mayor Eric Adams pleaded not guilty Friday in federal court in Manhattan at his arraignment on criminal…
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FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion
Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New…
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DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide
Signage is seen at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020. Andrew Kelly |…
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