Law ❯ Legal Proceedings ❯ Criminal Law

Fraud

Financial Crimes Mortgage Fraud Financial Misconduct Embezzlement Political Corruption Tax Fraud Corporate Fraud Investigations Money Laundering Public Corruption

6 ARTICLES

last mo.

Jean Messiha Accused of Withdrawing About €40,000 From Crowdfund for Prison Officers’ Families

The Paris prosecutor has opened a preliminary probe after a victim’s widow filed a complaint and GoFundMe published records showing validated transfers to Messiha’s accounts.

4 ARTICLES

last mo.

New Criminal Complaint Intensifies Scrutiny of Argentina’s Air Force Jet Purchase

14 ARTICLES

last mo.

Prosecutors Seek Fine in Sophia Chikirou Fraud Trial as Court Sets June 8 Ruling

4 ARTICLES

last mo.

Propofest Inquiry Deepens After Video Shows Fentanyl Theft at Buenos Aires Hospital

10 ARTICLES

2mo ago

Trial Opens in A Coruña Over 2012 €4.7 Million Primitiva Ticket

17 ARTICLES

3mo ago

Banco Nación Mortgages to Milei Officials Draw Congressional Inquiries and a Criminal Complaint

8 ARTICLES

3mo ago

Prosecutor Orders New Review of $5 Million $LIBRA Memo as Misconduct Complaint Lands on His Desk

5 ARTICLES

3mo ago

Massa Testifies in 'Sueños Compartidos' Trial, Citing Breaches in Tigre Works

6 ARTICLES

4mo ago

CBI Arrests Central Railway Engineer in Rs 40 Lakh Bribe Case, Seizes Rs 1.47 Crore

3 ARTICLES

4mo ago

National Court Rejects Complaint Against Laporta for Lack of Jurisdiction

3 ARTICLES

4mo ago

Kimberley Mental Hospital Fraud Case Moves to High Court for April Pre-Trial

5 ARTICLES

4mo ago

Free State High Court Orders Moroadi Cholota to Stand Trial in R255 Million Asbestos Case

5 ARTICLES

4mo ago

Appeals Court Sets July 7 Verdict in Marine Le Pen EU Funds Case

10 ARTICLES

5mo ago

Prosecutors Seek Five-Year Election Ban and Four-Year Term for Marine Le Pen in EU Funds Appeal

6 ARTICLES

5mo ago

ED Questions Vijayasai Reddy in Andhra Liquor Probe as MP Mithun Reddy Appears

5 ARTICLES

5mo ago

Judge Postpones Cherfilus-McCormick Arraignment to Feb. 3 in $5 Million FEMA Funds Case

7 ARTICLES

5mo ago

Patrick Balkany to Appear in Nanterre on Feb. 20 as Court Sets Calendar in Two Public-Funds Cases

Fraud

Jean Messiha Accused of Withdrawing About €40,000 From Crowdfund for Prison Officers’ Families

New Criminal Complaint Intensifies Scrutiny of Argentina’s Air Force Jet Purchase

Prosecutors Seek Fine in Sophia Chikirou Fraud Trial as Court Sets June 8 Ruling

Hatz Testifies in €4.3 Billion VW Investor Case Over Dieselgate Disclosures

Peru Court Imposes 18-Month Travel Ban on Ex-ONPE Chief Piero Corvetto

Prosecutor Seeks Six-Year Terms in A Coruña Primitiva Ticket Trial

Propofest Inquiry Deepens After Video Shows Fentanyl Theft at Buenos Aires Hospital

Trial Opens in A Coruña Over 2012 €4.7 Million Primitiva Ticket

Banco Nación Mortgages to Milei Officials Draw Congressional Inquiries and a Criminal Complaint

Prosecutor Orders New Review of $5 Million $LIBRA Memo as Misconduct Complaint Lands on His Desk

Never miss stories about

Fraud

Massa Testifies in 'Sueños Compartidos' Trial, Citing Breaches in Tigre Works

CBI Arrests Central Railway Engineer in Rs 40 Lakh Bribe Case, Seizes Rs 1.47 Crore

National Court Rejects Complaint Against Laporta for Lack of Jurisdiction

Kimberley Mental Hospital Fraud Case Moves to High Court for April Pre-Trial

Free State High Court Orders Moroadi Cholota to Stand Trial in R255 Million Asbestos Case

Appeals Court Sets July 7 Verdict in Marine Le Pen EU Funds Case

Prosecutors Seek Five-Year Election Ban and Four-Year Term for Marine Le Pen in EU Funds Appeal

ED Questions Vijayasai Reddy in Andhra Liquor Probe as MP Mithun Reddy Appears

Judge Postpones Cherfilus-McCormick Arraignment to Feb. 3 in $5 Million FEMA Funds Case

Patrick Balkany to Appear in Nanterre on Feb. 20 as Court Sets Calendar in Two Public-Funds Cases

Never miss stories about

Fraud