Law ❯ Criminal Law ❯ Fraud
Money Laundering Legal Proceedings Pension Fraud Investigations Tax Evasion Cryptocurrency Fraud Embezzlement Corporate Fraud Corruption IPC Sections Insolvency Fraud Alex Murdaugh Fraud Charges Alex Murdaugh's Fraud Charges Abuse of Corporate Assets Guilty Plea Appropriation Indebida Sanctions Violations Plusvalenze Abuse of Social Goods Misappropriation of Funds Public Prosecutor's Office Covid-19 Related Fraud Case Studies Sanctions Compliance Public Sector Fraud Cyber Crime Acquittals Raj Kundra Cryptocurrency Regulations Disproportionate Assets Bitcoin Fraud Enrichment Illicit Evasion and Fraud Investigation Prosecution Luís Filipe Vieira Economic Offences Wing Scams Legal Consequences Deception Asset Misappropriation Look Out Circular Indictment Public Corruption Political Corruption Gisella Cardia Campaign Finance Violations Public Interest Litigation EU Regulations Federal Prosecution Indictments Budget Theft Terrorism Financing Public Officials Insider Trading Enforcement Actions Misappropriation Church Law FTX Credit Card Fraud Regulatory Actions Bankman-Fried Case Sports Fraud Foreign Exchange Violations Carlos Watson Bank Card Misuse
Prosecutors portray the case as the diversion of a $5 million pandemic overpayment to her family firm into personal spending plus campaign straw donations.