Cryptocurrency Fraud Money Laundering Bank Fraud Wire Fraud Misappropriation of Funds Investigations Legal Consequences Campaign Finance Violations Embezzlement Bribery Legal Proceedings Grand Larceny Corruption Ponzi Scheme Corporate Fraud White-Collar Crime Conspiracy Tax Fraud Political Fraud Investment Fraud Identity Theft Tax Evasion False Statements Elderly Exploitation Pyramid Scheme Civil Fraud Judgment Enforcement Extortion Hush Money Timeshare Scams Legal Issues Sports-related Fraud Criminal Counts Public Sector Fraud Enforcement Actions Educational Fraud Scandals Public Contracts Homebuyer Cheating Housing Fraud Real Estate Fraud Debt Evasion Expense Misreporting Misrepresentation Falsification of Records Investigative Agencies Timeshare Fraud Racketeering Conspiracy Fraudulent Transactions Legal Defense Strategies Public Corruption Larceny Insurance Fraud Defamation Civil Lawsuits Political Misconduct Public Fund Misuse Public Fund Misappropriation Shell Companies Loan Default Cheque Fraud Bid Rigging Investor Losses Banking Fraud Public Sector Corruption Misappropriation Real Estate Developer Nate Paul
The trial, which began May 19, 2025, examines €3.6 million in sponsorship payments and alleged €360,000 kickbacks connected to public infrastructure contracts.