Crime ❯White Collar Crime ❯Financial Crime

Fraud

Identity Theft Criminal Conspiracy Bank Loan Fraud

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

She pleaded not guilty after prosecutors unsealed charges alleging a yearslong deception that led CaaStle into bankruptcy, with the SEC filing parallel civil proceedings.

3 ARTICLES

6mo ago

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