Crime ❯ White Collar Crime ❯ Money Laundering

Conspiracy

International Money Laundering Indictment Fraud Financial Transactions Illegal Remunerations Deception of Donors Legal Consequences Fraudulent Contracts Campaign Finance Bribery Octavia Monique Graham Gambling Schemes Victim Compensation Obstruction of Justice Judicial Proceedings Misconduct in Public Office Political Corruption Fraudulent Schemes Alex Saab Investigative Cases Fraudulent Activities Legal Proceedings Sports Betting Visa Fraud Tax Evasion Fraud Schemes Federal Investigations Fundraising Fraud Foreign Agents Registration Act Violations

Goliath Ventures Founder Agrees to Plead Guilty in $250M‑Plus Crypto Ponzi Case

The plea binds the founder to restitution, forfeiture of luxury purchases and cooperation with prosecutors, helping to repay more than 1,000 alleged victims.

Former Rep. David Rivera Convicted of Secret Venezuela Lobbying

Mazzotta Pleads Guilty in $13 Million AI-Driven Crypto Ponzi Scheme

Advisor’s Accomplice Surrenders in $2.58 Million Theft From Reshad Jones