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Financial Fraud

Bankruptcy Damages 1MDB Scandal Zelle Fraud Sports Fraud Cryptocurrency Fraud Breach of Fiduciary Duty Celebrity Lawsuits Loan Fraud Business Misconduct Case Details Offshore Trusts Family Fraud Banking Fraud Lawsuit Family Lawsuit Parental Mismanagement Parental Fraud Social Media Fraud

Floyd Mayweather Withdraws $175 Million Fraud Suit Against Former Associates

Withdrawing the case without prejudice keeps Mayweather’s option to refile and postpones a planned exchange of documentary evidence.

Celsius Estate Sues BitMEX for 6,360 BTC Ahead of Exchange Shutdown

Mayweather Sues Ex-Associate for at Least $175 Million Over Missing Jewelry, Loan Proceeds and Jet

Phillies’ Alec Bohm Sues Parents, Alleges They Diverted Millions Through LLCs

Kathy Ireland Sues Longtime Managers, Alleging Decades of Looted Wealth

Dolton Sues Fifth Third Bank to Recoup $1.9 Million Over Allegedly Improper Checks

Mayweather Sues Showtime for $340 Million Over Alleged Diversion of Fight Earnings

New York AG Sues Zelle Operator Over $1 Billion in Scam Losses