Law ❯Criminal Law ❯Financial Crimes ❯Fraud

Embezzlement

Prosecutors Reduce Sentences in Córdoba CF Financial Misconduct Trial

Jesús León now faces 8.5 years in prison as the court prepares its final ruling, with charges dropped against one co-defendant.

Cardinal Becciu Withdraws from Papal Conclave Following Francis's Final Request

Vatican Faces Unprecedented Decision on Convicted Cardinal's Conclave Participation

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

Lebanon's Ex-Central Bank Chief Riad Salameh Arrested Over Financial Crimes

Brazilian Woman Arrested for Attempting Bank Fraud with Dead Uncle