#financial-crimes
#financial-crimes

1 month ago

NYC politics

Why top Wall Street attorney Jay Clayton's 'proven track record' makes him perfect pick for vital role

fromBrooklyn Eagle

2 days ago

Brooklyn

Two men indicted for sophisticated financial scam that used 17 stolen Social Security numbers to open accounts and get fake loans

fromLos Angeles Times

20 hours ago

Los Angeles

Immigration officials arrest 36 people in SoCal underground nightclub raid

1 month ago

NYC politics

Why top Wall Street attorney Jay Clayton's 'proven track record' makes him perfect pick for vital role

fromBrooklyn Eagle

2 days ago

Brooklyn

Two men indicted for sophisticated financial scam that used 17 stolen Social Security numbers to open accounts and get fake loans

US government sanctions tech company involved in cyber scams | TechCrunch

The U.S. sanctions FUNNULL for facilitating major crypto scams leading to substantial financial losses for victims.

Ex-Long Island Rep. George Santos to seek a pardon from President Donald Trump, his attorney says

George Santos seeks a presidential pardon from Trump after his prison sentence for financial crimes.

US politics

fromVulture

The Chrisleys to Be Pardoned By a Fellow Ex-Reality Star

President Trump pardoned reality stars Todd and Julie Chrisley for financial crimes, citing claims of harsh treatment during imprisonment.

fromTODAY.com

NYC parents

Chase Chrisley Speaks Out on His Parents' Pardons

NYC politics

fromNewsday

1 month ago

Ex-Long Island Rep. George Santos to seek a pardon from President Donald Trump, his attorney says

George Santos seeks a presidential pardon from Trump after his prison sentence for financial crimes.

US politics

fromVulture

The Chrisleys to Be Pardoned By a Fellow Ex-Reality Star

President Trump pardoned reality stars Todd and Julie Chrisley for financial crimes, citing claims of harsh treatment during imprisonment.

fromTODAY.com

NYC parents

Chase Chrisley Speaks Out on His Parents' Pardons

EU subsidy fraud ring worth 160 million uncovered in Czech Republic

Major corruption probe in Czech healthcare leads to charges against 16 suspects involving EU subsidy fraud.

Czech authorities detain 22 linked to a corruption scandal impacting EU funds.

fromwww.esquire.com

US news

How a Bar Owner in Kyrgyzstan Ended up with $7 Billion in U.S. Defense Contracts

Europe politics

fromeuronews

3 months ago

EU subsidy fraud ring worth 160 million uncovered in Czech Republic

Major corruption probe in Czech healthcare leads to charges against 16 suspects involving EU subsidy fraud.

Czech authorities detain 22 linked to a corruption scandal impacting EU funds.

fromwww.esquire.com

US news

How a Bar Owner in Kyrgyzstan Ended up with $7 Billion in U.S. Defense Contracts

Wealthy Golden Beach woman pleads guilty to cheating the IRS out of $1.9 million in taxes

Gilda B. Rosenberg pleaded guilty to evading $1.9 million in taxes by hiding income in foreign accounts.

fromThe Verge

2 months ago

Film

Feds charge director with $11 million fraud over his unfinished Netflix show

fromArs Technica

3 weeks ago

Cryptocurrency

Celsius founder Alex Mashinsky sentenced to 12 years for "unbank yourself" scam

Miami Marlins

fromMiami Herald

2 months ago

Wealthy Golden Beach woman pleads guilty to cheating the IRS out of $1.9 million in taxes

Gilda B. Rosenberg pleaded guilty to evading $1.9 million in taxes by hiding income in foreign accounts.

fromThe Verge

2 months ago

Film

Feds charge director with $11 million fraud over his unfinished Netflix show

fromArs Technica

3 weeks ago

Cryptocurrency

Celsius founder Alex Mashinsky sentenced to 12 years for "unbank yourself" scam

Bargain Hunt expert charged with terror offences

An art dealer charged with terror offences highlights unique enforcement of UK anti-terrorism laws in the art market.

Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothes

William Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.

fromwww.theguardian.com

4 months ago

Miscellaneous

Premier League club structures carry money laundering risks, study finds

Miscellaneous

fromFortune

6 months ago

Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothes

William Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.

fromwww.theguardian.com

4 months ago

Miscellaneous

Premier League club structures carry money laundering risks, study finds

more#money-laundering

London

fromwww.theguardian.com

5 months ago

Andrew and Tristan Tate lose 2m court case over unpaid tax

Andrew Tate and his brother Tristan face a £2m seizure for failing to pay taxes on £21m in revenue from online businesses.

Miscellaneous

fromFortune

6 months ago

Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions

Bill Hwang received an 18-year prison sentence for leading a fraud scheme that caused massive financial losses and misleading banks about his investment practices.

George Santos Set to Plead Guilty to Multiple Crimes Avoiding A Lengthy Trial

George Santos will plead guilty to multiple charges, avoiding federal trial on 23 felony counts.

Privacy professionals

Last-minute hearing scheduled in George Santos fraud trial, signaling possible plea deal: report

fromwww.nytimes.com

New York City

George Santos Is Expected to Plead Guilty, People Close to the Case Say

New York City

fromwww.mediaite.com

George Santos Set to Plead Guilty to Multiple Crimes Avoiding A Lengthy Trial

George Santos will plead guilty to multiple charges, avoiding federal trial on 23 felony counts.

Privacy professionals

Last-minute hearing scheduled in George Santos fraud trial, signaling possible plea deal: report

fromwww.nytimes.com