Law ❯ Legal Proceedings

Fraud Cases

Cryptocurrency Fraud Corporate Fraud Securities Fraud Donald Trump Corporate Law Business Fraud Banking Fraud Letitia James Civil Fraud Mortgage Fraud

Sam Bankman-Fried Pulls New-Trial Motion Without Prejudice

The withdrawal positions him to revisit a new-trial bid after his appeal or a ruling on his request to replace Judge Lewis Kaplan.

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

CNIO Funds Probe Turns to Barbacid After Records Link His Firm to Key Contractor

Swalwell Drops Privacy Lawsuit Against FHFA Director Bill Pulte

UK High Court Weighs Which Law Governs $4.3 Billion in Seized Bitcoin From Chinese Fraud

Funeraria El Salvador Trial: Bereaved Relatives Tell Court They Were Kept From Watching Cremations

Dharavi Police Book Bio Estate Solution Chiefs in Rs 49.46 Lakh Crypto Fraud Case

Walz, Ellison Grilled in Congress After Report Alleging Years of Inaction on Minnesota Fraud

Wirral Roofer Jailed for 32 Months Over £75,840 Fraud on 16 Customers

Mexico City Arrests Two in Alleged Meta Exchange Capital Fraud Exposed by Sandra Echeverría

Nine Arrested in Suspected Louvre and Versailles Ticket-Fraud Network

Adani Lawyers Agree to Accept Service in SEC Fraud Case

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

Supreme Court Tightens Oversight of ADAG Fraud Probes With Sealed Reports and Final Notice to Anil Ambani

Initial Access Broker Pleads Guilty to Selling Entry to 50 Corporate Networks

Milan Court Acquits Chiara Ferragni of Serious Fraud in 'Pandoro' Case

PSU Banks and BDO Appeal Stay on Fraud Tag for Anil Ambani as Bombay HC Sets Jan. 14 Hearing

Pedro Troglio Files Criminal Complaint Over Alleged ABES Real-Estate Fraud in La Plata

Gauzy Investors Face Feb. 6 Deadline To Seek Lead Role in Securities Class Action

Barcelona Judge Summons Laporta, Yuste and Sala i Martín in 2016 Investment Fraud Probe