Crime ❯White Collar Crime

Financial Crime

Fraudulent Activities Embezzlement Money Laundering Fraud Corruption Tax Fraud Stock Manipulation Fraudulent Employment Misuse of Funds Sanctions Evasion

Oyster Bay Woman Pleads Guilty in $31.5 Million EB-5 and Campaign Finance Scheme

Her plea resolves charges of laundering funds from a fake EB-5 development into personal expenses to bankroll illegal political donations.

Second Circuit Vacates Ex-OpenSea Manager’s Conviction in NFT Insider Trading Case

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

UK Court Rejects Nirav Modi’s 10th Bail Plea, Citing High Absconding Risk

Belgian Court Adjourns Mehul Choksi’s Plea Challenging Arrest

Belgian Court Denies Bail to Fugitive Mehul Choksi in PNB Fraud Case

Putin-Appointed Ex-Governor Jailed in UK’s First Russia Sanctions Conviction

Bombay High Court Exonerates Gautam and Rajesh Adani in ₹388 Crore Case

British Financier Charged in €46.5M Cum-Ex Tax Fraud Case

ED Charges 54, Including 19 Broking Firms, in ₹5,600 Crore NSEL Fraud Case

Leipzig Police Raid Gröner Group Over Alleged Financial Misconduct

Vietnam Tycoon Ordered to Repay $11 Billion to Avoid Execution

Trial of Former 'Canard Enchaîné' Executives Delayed Amid Fictitious Employment Allegations

Swiss Court Sentences PetroSaudi Executives for $1.8 Billion 1MDB Fraud

Andrew Left Pleads Not Guilty to Fraud Charges in High-Profile Case