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Prosecutors Seek Trial for Edgar Bacchiani and 11 Others in Crypto Ponzi Scheme

The investigation amassed over 200 volumes of evidence on operations that promised 10–20% monthly returns without CNV or BCRA oversight.

Madrid Prosecutors Seek Nearly Four-Year Sentence for Ayuso’s Partner

Austrian Prosecutors Indict René Benko for Fraudulent Bankruptcy Charges

René Benko Faces Imminent Indictment in Signa Collapse Case

Marine Le Pen Faces Severe Legal and Political Challenges

French Minister and Ex-Nissan CEO Face Corruption Trial Request