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Corporate Fraud

Notable Criminal Cases Financial Scandals Investment Fraud Legal Consequences Investor Impact Bankman-Fried Case Financial Misconduct Employee Misconduct Legal Proceedings

Do Kwon Asks U.S. Judge to Cap Sentence at Five Years Ahead of Dec. 11 Hearing

His lawyers say nearly three years in custody plus more than $19 million in forfeitures make a longer term unnecessary.

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment