Securities fraud

16 Michigan Republicans accused of being fake electors for Trump plead not guilty

All 16 Michigan Republicans accused in a fake elector scheme to keep former President Donald Trump in power are challenging the charges,…

Third co-defendant in Trump documents case has arraignment delayed again

The newest defendant in former President Donald Trump’s classified documents case failed to enter a plea in court Thursday due…

Trump ally Bernie Kerik met with special counsel about Giuliani’s effort to overturn election

Bernie Kerik, the disgraced New York City police commissioner, met Monday with investigators at special counsel Jack Smith’s office for…

Trump Organization monitor flags ‘incomplete,’ ‘inconsistent’ financial disclosures

The independent financial monitor for the Trump Organization told a New York judge she identified issues of incompleteness and inconsistency…

Trump pleads not guilty to new classified documents charges, waives arraignment appearance

Former President Donald Trump on Friday pleaded not guilty and waived his personal appearance for an arraignment on a superseding…

Former President Trump released on bond under strict rules after not-guilty plea to election conspiracy charges

Former President Donald Trump entered a not-guilty plea to Magistrate Judge Moxila Upadhyaya, who set the date for his next…

Bitcoin launderer pleads guilty, admits to massive Bitfinex hack

A New York man on Thursday admitted to being the original hacker of bitcoin in the 2016 cyberattack on Bitfinex,…

Judge resets crypto couple plea hearings ahead of Trump appearance in D.C. court

A federal judge in Washington, D.C., reset the times for Thursday’s plea hearings of the “Crypto Couple” accused of trying…

Michigan prosecutors charge Trump allies in felonies involving voting machines, illegal ‘testing’

Follow CNBC’s live blog tracking developments on the Trump indictment decision. A former Republican attorney general candidate and another supporter…

SEC sues entrepreneur, alleging $1 billion in unregistered crypto sales and multimillion-dollar fraud

The Securities and Exchange Commission on Monday filed charges against a U.S. citizen it alleged raised more than $1 billion…