Crime ❯ Financial Crimes ❯ Fraud

Wire Fraud

Money Laundering Conspiracy Extortion Cryptocurrency Fraud Sam Bankman-Fried Sam Bankman-Fried Trial FTX Funds FTX Case Customer Deposits Bankman-Fried's Guilty Verdict Amit Patel's Wire Fraud Case Securities Fraud Ponzi Schemes Bank Fraud Investment Fraud Identity Theft

10 ARTICLES

3mo ago

Federal Judge Tosses Murdaugh Suit Seeking $600,000 From Ex‑Court Clerk

The judge said the clerk’s actions did not legally cause Murdaugh’s trial expenses, and he left the dismissal open for appeal or new claims tied to a future retrial.

5 ARTICLES

11mo ago

Utah Ski Pass Fraud Case Advances: Guilty Plea Entered, Co-Conspirator Indicted

4 ARTICLES

last yr.

Wire Fraud

Federal Judge Tosses Murdaugh Suit Seeking $600,000 From Ex‑Court Clerk

Utah Ski Pass Fraud Case Advances: Guilty Plea Entered, Co-Conspirator Indicted

Denver Investment Adviser Gets 37 Months for $1.2 Million Fraud