Law ❯Fraud

Financial Fraud

Asset Inflation Overvaluing Assets Asset Overvaluation Asset Valuation Manipulation Inflating Net Worth Falsification of Business Records Criminal Charges Stolen Funds Misuse of Funds New York Fraud Case Loan Fraud Lender and Insurance Fraud Bank Fraud Consumer Fraud Trump Organization Political Fraud Real Estate Fraud

5 ARTICLES

7mo ago

EU Parliament Demands €300,000 from Jean-Marie Le Pen for Misused Funds

The former far-right leader is accused of improperly charging personal expenses to his EU parliamentary budget and has filed an appeal against the decision.