Crime ❯ White-Collar Crime

Money Laundering

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Brazilian Police Investigate Bolsonaro for $1.2M Jewelry Embezzlement

Former President Jair Bolsonaro faces potential charges for alleged illegal sales of luxury gifts from foreign leaders.

Kansas Businessman Pleads Guilty to Illegal Export of U.S. Avionics to Russia

Panama Court Acquits 28 in Landmark Panama Papers and Operation Car Wash Cases

Two Texas Men Sentenced for Illegally Selling Iranian Oil to China

Juror Bribery Attempt Disrupts $40 Million Pandemic Fraud Trial

Nigerian Court Denies Bail for Binance Executive in Money Laundering Case

Paul Manafort Steps Back from GOP Convention Role Amid Controversy

Flight Attendants Arrested for Smuggling $8 Million in Drug Money

Former MGM Grand Executive Sentenced in Money Laundering Case

Changpeng Zhao Sentenced to Four Months in Prison for Money Laundering Violations

Changpeng Zhao Faces Sentencing Amid Broad Support and Apologies

Maldives High Court Orders Retrial for Ex-President Yameen, Overturns Conviction

U.S. Moves to Seize Luxury NYC Apartments in Mongolian Corruption Case

Chiefs Superfan Pleads Guilty to Multi-State Bank Robbery Spree