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White Collar Crime

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Appeals Court Upholds Sam Bankman‑Fried’s 25‑Year Fraud Sentence

A unanimous Second Circuit ruling largely closes his appeals and leaves a presidential pardon or rare court review as his remaining paths to relief.

Omar Denies Knowing of Feeding Our Future Fraud as State Report and Probes Intensify

Nesbitt Seeks DOJ Probe of Whitmer Ties in $20 Million Grant Case

Prosecutors Seek 50-Year Sentence for Feeding Our Future Ringleader as Bock’s Claims Renew Scrutiny of Omar

Mumbai Police File FIR Against Ex–Yes Bank Chief Rana Kapoor in HDIL-Linked Asset Case

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

ICE Detains Mexican Businessman Rafael Zaga Tawil in Florida as Habeas Case Moves Forward

Peru Police Arrest Fugitive Sought by Argentina on Interpol Red Notice in Piura

ED Raids Ex-Bengal Minister Partha Chatterjee’s Home in Teachers’ Recruitment Probe

Puebla Detains Ex-Beauty Queen Over Alleged Multimillion Fraud

CoinDCX Founders Granted Bail in Thane Fraud Case

Prosecutors Question Prison Letter Attributed to Sam Bankman-Fried

DC Solar Lawyer Ari Lauer Gets 11 Years, 5 Months for Role in $912 Million Fraud

Moscow Court Orders Two-Month Pretrial Detention of Readovka Founder in Suspected 1 Billion-Ruble MoD Fraud

Mallorca Court Convicts Administrator Over €3.5 Million Taken From Lewandowski Home Sale

Tax Agency Maps Fragmented Money Flows, Seeks Overseas Data in Probe of Montoro-Linked Firm

Delhi Court Extends Al Falah Chairman Jawad Ahmad Siddiqui’s Custody by 14 Days

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

USADF Financial Director Agrees to Plead Guilty to Gratuities and False-Statement Charges

Elizabeth Holmes Asks Trump to Commute Her Prison Sentence