Crime ❯ Financial Crimes ❯ Fraud

Wire Fraud

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

10 ARTICLES

4w 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

8mo ago

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

4 ARTICLES

11mo ago

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