Law ❯Crime ❯Fraud ❯Legal Proceedings

Sentencing

Natascha Ochsenknecht Says Jimi Blue Must Shoulder €18,000 Penalty After Austria Case

Her comments follow a diversion deal in Innsbruck that closed the fraud case without a conviction.

Argentina Moves to Recuse Judge in Probe of Contaminated Fentanyl Linked to Nearly 100 Deaths

Jimi Blue Ochsenknecht Released on €15,000 Bail in Austrian Fraud Probe

Archaeologist Receives Probation for €671,000 Foreign Allowance Fraud

Berlin Official Found Guilty of School Equipment Fraud

Shohei Ohtani's Interpreter Sentenced for $17 Million Theft and Tax Fraud

Vietnamese Tycoon Faces Execution for $12 Billion Fraud Unless $9 Billion Is Repaid

Caroline Ellison Sentenced to 2 Years for Role in FTX Fraud