Finance ❯ Financial Crimes ❯ Money Laundering

Fraudulent Transactions

Victim Compensation Asset Recovery Economic Offences Wing Cyber Fraud Shell Companies Digital Payments Cyber Fraud Networks UIF Misuse Investigation Bank Accounts Recovery of Stolen Money Investment Fraud Financial Investigation Bank Fraud Cyber Fraud Cases Asset Seizure Digital Currency Victim Losses Banking Fraud Banking Security Economic Impact Shell Company Operations Illegal Operations Financial Regulations

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

Federal prosecutors allege Leo Govoni diverted client assets over 15 years into a slush fund for personal luxuries with the help of John Witeck

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