Crime ❯ White Collar Crime ❯ Fraud
Legal Proceedings Legal Consequences Misappropriation of Funds Political Corruption Money Laundering Corporate Fraud Corporate Crime Investigations Public Sector Corruption Financial Crimes Identity Theft Peculado Political Scandals Public Funds Misuse Corruption Government Corruption Tax Evasion Public Funds Misappropriation Charity Fraud Bribery Corporate Misconduct Judicial Investigations Bankruptcy Fraud Government Fraud Misappropriation Public Sector Fraud Financial Irregularities Legal Charges Malversation Subpostmaster Cases Forgery Document Forgery Corruption Schemes Misuse of Funds Government Embezzlement Hospital Construction Fraud Gold Scam Welfare Fraud Illicit Gains Judicial Outcomes Javier Duarte Indictments Funds Misappropriation Resource Diversion Kickback Schemes Criminal Conspiracy Government Contracts Murdaugh Family Scandals Case Analysis Luis Arce Financial Theft Illicit Financial Operations Falsification of Documents Resource Misappropriation Public Officials César Duarte Jáquez Gennady Gendin High-Profile Cases Energy Sector Corruption Perjury Public Fund Mismanagement Larceny Legal Cases Conspiracy Public Corruption Illicit Activities RICO Conspiracy Asset Misappropriation Federal Charges Kickbacks Tax Fraud Public Funds Mismanagement Rice Procurement Scam Financial Misconduct Nonprofit Misconduct Cryptocurrency Donation Fraud Government Funds Asset Recovery Lebanon Cryptocurrency Fraud Ponzi Schemes Legal Investigations Legislative Misconduct Investment Fraud Untreue Sports Fraud Loïk Le Floch-Prigent Police Investigations Political Crime Adrian Sutil Criminal Breach of Trust Case of Mehul Choksi Political Fraud Conviction Invoice Tampering Case Studies Grand Larceny Victim Impact Government Influence
Prosecutors say $1.2 million went to her accounts, with larger sums still unaccounted for.
