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Financial Crimes

Money Laundering Investigations Legal Proceedings Tax Evasion Illicit Enrichment Cryptocurrency Fraud Corruption Embezzlement Pension Fraud Misappropriation of Funds

Senate Unanimously Opposes Clemency for Sam Bankman‑Fried

The nonbinding vote signals broad congressional rejection of a pardon and raises political obstacles to any presidential clemency decision.

SIT Set Up After STF Arrests Ex‑Bidhannagar Councillor as ED Opens Rs 1,300‑Crore Probe

EU Prosecutors Conduct Cross‑Border Searches into Former ID Group Over EU Funds

Trump Appointees Stopped Brooklyn Inquiry Into Gentile Commutation

Senators Introduce Bipartisan Resolution Urging Rejection of SBF Clemency

DOJ Says SPLC Routed Millions to Paid Extremist Sources; Indictment Links One Official to $1.2 Million in Payments

PGR Asks Supreme Court to Reclaim Respirator Probe Involving Rui Costa

FGR Dismantles ‘El Caballito’ Network That Issued More Than 12 Billion Pesos in False Invoices

Brambilla Indagata in Milan Probe Over Alleged False Invoices for Her TV Show

Erika Jayne Settles Trustee’s $25 Million Suit Days Before Trial

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk

Bombay High Court Grants Bail to Ketan Kadam in Mithi River Desilting Case

Hyderabad Police Book Folk Singer Mangli in Alleged Rs 10 Crore Investment Fraud

Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

Forensic Files Link Milei to $5 Million LIBRA Plan as Prosecutors Seek Interpol Alert

Ex-Missouri House Speaker John Diehl Gets 21 Months for COVID Relief Fraud

House Oversight Republicans Seek DOJ Briefing on Alleged Dark‑Money, Foreign Links to Anti‑ICE Protests

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

U.S. Records Expose PNC Account in AFA Revenue Network, With $3.17 Million Sent to Dissolved Firms

Senators Reject Bankman-Fried’s Prison Endorsement of the Crypto Clarity Act