Crime ❯ White Collar Crime ❯ Fraud
Legal Proceedings Money Laundering Legal Consequences Legal Accountability Corporate Fraud Investigations Asset Seizure High-Profile Criminals Corporate Misconduct Epstein's Financial Activities Investigation Inflated Net Worth Sponsorship Fraud Liquor Industry Fraud Mordidas Money Laundering Cases Proceeds of Crime Juventus Executives Asset Forfeiture Jeffrey Epstein Epstein's Financial Network Investigative Cases Regulatory Violations Institutional Fraud Casino Fraud Abuse of Retention Public Funds Mismanagement Cheque Fraud Unexplained Wealth Economic Fraud Berlusconi Family Fraud Kyrgyzstan Political Corruption Case Analysis Corruption Cases Victimization Mismanagement of Funds Investor Fraud False Claims Corruption Campaign Fraud Tax Crimes César Duarte Jáquez Legal Indictments Bank Fraud Illegal Activities Legal Challenges Co-Conspirators Sam Bankman-Fried Scams Shell Companies Détournement de Fonds Hush Money Schemes Criminal Investigations Social Security Fraud Crypto Fraud Cryptocurrency Scams
Prosecutors classify the offence in the highest guideline bracket with a custodial starting point.
