Law ❯ Crime ❯ Fraud ❯ Financial Crimes

Money Laundering

Jury Convicts Carl Erik Rinsch of Defrauding Netflix of $11 Million

Sentencing is set for April 17, 2026 following a Manhattan jury verdict on seven felony counts.

Rep. Sheila Cherfilus-McCormick Indicted in Alleged $5 Million FEMA Fund Diversion