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White Collar Crime

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Judge Denies Sam Bankman-Fried’s New-Trial Bid

The ruling makes his Second Circuit appeal his primary path to contest the 2023 fraud conviction.

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

Andorra Judge Opens Luxury Watch Smuggling Probe Naming Seven Players and David Silva

Delhi Court Grants Bail to Darwin Labs CTO in GainBitcoin Fraud Case

Osaka Tax Bureau Suspends Investigator Over On‑Duty Gambling

Spain’s Supreme Court Halves ‘Pequeño Nicolás’ Sentence in Police Data Case

Federal Judge Revokes Florida Man’s U.S. Citizenship Tied to $3.8 Million COVID-Relief Fraud

Prosecutor Backs Moving AFA U.S.-Records Case to Campana With Casación to Decide

CBI Files New Case Against Anil Ambani and RCom Over Alleged Rs 1,085 Crore Bank Fraud

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention

Dwarka Couple Arrested in Greater Noida Over Alleged Multi‑Sale Flat Fraud

U.S. Records Expose PNC Account in AFA Revenue Network, With $3.17 Million Sent to Dissolved Firms

Élysée Steward, Partner and Louvre Guard on Trial Over Sèvres Porcelain Theft

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

Bavarian Entrepreneur Sentenced to 5 Years, 10 Months for €10.7 Million Tax Evasion in Mask Deal

Judge Servini Orders 30 Simultaneous Raids in Sur Finanzas Currency-Arbitrage Probe

Seville Court Widens Probe Into Emvisesa Land Flip as Five, Including Ex-Official, Detained

Goldstein Denies Intent as Cross-Examination Zeroes In on Spending in Tax Trial

Sam Bankman-Fried Files Pro Se Motion for New Trial in FTX Fraud Case

German Police Search Deutsche Bank in Preliminary Money-Laundering Probe Tied to Abramovich-Linked Firms