Crime ❯Corporate Crime ❯Fraudulent Activities ❯Legal Consequences

Sentencing

High Court Orders Lynch Estate to Pay Over £700m in HP Fraud Case

The Lynch family is weighing an appeal before a November hearing on interest, currency conversion and appeal permission

Four Former VW Executives Convicted of Fraud in Dieselgate Case

Carlos Watson Sentenced to Nearly 10 Years for Multi-Million Dollar Fraud Scheme

Final Body Recovered from Sunken Yacht in Sicily