Crime ❯ White Collar Crime

Financial Crimes

Money Laundering Fraud Fraudulent Activities Corruption Money Laundering Cases Legal Proceedings Corporate Fraud Embezzlement Fraudulent Schemes Tax Evasion

Massie Names 14 Alleged Epstein Associates and Launches Discharge Petition

The move aims to give state attorneys general, victims, members of Congress legal standing to challenge DOJ withholding of Epstein-related files.

Ukraine Detains Ex-Deputy Presidential Aide Iryna Mudra on Money‑Laundering Charges

Frankfurt Prosecutors Indict Four Bankers Over 2008 Cum‑Ex Trades

Federal Judge Grants Gilda Lozoya a Suspensión Definitiva Against Her Vinculación a Proceso

Jes Staley Voluntarily Interviewed by House Oversight Over Epstein Ties

Allahabad High Court Directs Senior CBI Officer to File Fresh Affidavit in Rahul Gandhi Assets Probe

TSJM Upholds Two-Year Sentence for Toño Sanchís Over €475,571 Misappropriation

Milan Prosecutors Close Probe into Daniela Santanchè Over Ki Group Failures

Paraguayan Court Convicts Ex‑Senator Kueider and His Secretary of Attempted Contraband

Senate Demands Answers From Jamie Dimon After DOJ Files Link Epstein Advice to UK Tax Pressure

Samir Nasri Held in Police Custody in Probe of Alleged Nightclub Money‑Laundering

Prosecutor Mola Asks Judge to Reject Insaurralde’s Recusal Bid

Roberto Borge Leaves Federal Prison for Home Detention Under Electronic Bracelet

Murdaugh Convictions Vacated; Former Clerk Seeks Dismissal Of His $600,000 Lawsuit

UCO Confirms Invoice Link in Secret Probe of PSOE Cash Payments

Fort Bend Judge KP George Sentenced to Jail and Probation After Money‑Laundering Conviction

Bill Gates Says Epstein Tried to Blackmail Him Over Extramarital Affairs

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

Mexico Targets 550,000 Nonpaying Companies in New SAT Enforcement Drive

Ukraine Anti-Corruption Court Orders Pretrial Detention for Ex–Zelensky Aide Jermak in Money-Laundering Case