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Fraud

Money Laundering Investigations Wire Fraud Bank Fraud Embezzlement Legal Proceedings Corporate Fraud Tax Evasion Securities Fraud Banking Fraud

House Panel Questions Epstein’s Longtime Accountant in Closed-Door Deposition

A recording is expected to be released to shed light on Epstein’s finances.

DOJ Files Map Ghislaine Maxwell’s Wealth to Family Trusts and Epstein Transfers as UBS Took Over Her Banking

Jack Lang Offers to Resign From the Institut du Monde Arabe as Prosecutors Open Epstein-Linked Inquiry

Valencian Court Overturns Acquittal, Sentences Hércules Executives Over Abde Transfer Funds

Brazil Probes R$330 Million CRI Deal That Used Ronaldinho’s Land as Collateral

Court Set To Decide Who Holds Key AFA Bank Records as Faroni Claims He Followed AFA Orders

Ethics Panel Finds Substantial Evidence Against Rep. Cherfilus-McCormick in 27-Count Report

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Interrogations End in RN EU‑Funds Appeal as Ex‑Treasurer Denies Scheme

Moscow Prosecutors Submit Case Against Blogger Gusein Gasanov for Indictment

Argentina Expands Probe Into Alleged AFA Funds Diversion as Faroni and Gillette Decline to Testify

Spain’s Supreme Court Orders Bank Probe of Ex‑Acciona Chiefs and Cerdán‑Linked Cooperative

Judge Ercolini Imposes 543 Billion-Peso Embargo on Ex–Banco Nación Chiefs and Vicentín Executives

Eichstätt Finance Trial Opens in Munich After No-Show Triggers Arrest Warrant Request

AFA Tax Case Deepens as Report Traces Funds to Florida Firms and Offshore Vehicles

Judge Seals Villa Rosa Mansion Probe, Moves to Expand Evidence

Sostenes Cavalcante Publishes Documents Claiming Seized Cash Came From R$500,000 House Sale

STF-Backed Raid Finds R$430,000 in Cash as Probe Targets PL Deputies Over Alleged Quota Diversion

Bremen Prosecutors Charge Three Former Greensill Bank Leaders Over ‘Especially Serious’ Bankruptcy

AFA Corruption Probes Expand With FIFA Exclusion Seen Unlikely