Crime ❯White Collar Crime ❯Fraud ❯Embezzlement

Legal Consequences

Kim Keon Hee and Close Associates Face Joint Special Counsel Questioning

Prosecutors questioned her aide alongside a shaman to map suspected IMS Mobility investment flows ahead of formal indictments.

Tom Girardi Sentenced to Over Seven Years for Embezzling Client Settlement Funds

Former Caisse des Dépôts Executives and Criminologist Convicted of Favoritism

René Benko's Bankruptcy Sparks Legal Battle Over Hidden Assets