Law ❯Crime ❯White Collar Crime

Fraud

Corruption Conspiracy Donation Fraud

Tech Founder Convicted of $20 Million Fraud Scheme Targeting Investors

Bernhard Eugen Fritsch, founder of StarClub Inc., used investor funds for a lavish lifestyle and now faces up to 20 years in federal prison.

AI Startup Founders Charged with $60M Fraud to Fund Lavish Lifestyle

Italian Authorities Issue European Arrest Warrant for Signa Founder René Benko

Former NYPD Inspector Pleads Guilty in Straw Donor Scheme Linked to Mayor Adams' 2021 Campaign