#white-collar-crime

#white-collar-crime

A wealthy socialite is accused of leading a £200 million money laundering operation involving gold dealers and organized crime.

James Stunt claims he was unaware of any criminal activity in his business dealings with a gold dealer amid money laundering allegations.

A business owner in Brooklyn has been convicted of running an illegal check-cashing operation using his family business as a front.

The operation involved depositing over $55 million into shell accounts for personal use, leading to charges including bank fraud and money laundering.

Dennis Fountaine, a convicted fraudster, fled sentencing and is sought after for defrauding investors and manipulating identities as a tech inventor.

Six former Apple employees charged with embezzling $152,000 through a fraud charity scheme exploiting Apple's gift-matching program.

A woman embezzled $750,000 for lavish expenses and was sentenced to prison, demonstrating the consequence of financial fraud.

A man was jailed for 18 months after fraudulently obtaining a 50,000 Covid loan intended for businesses.

A former office administrator was sentenced to 30 months in prison for stealing nearly $500,000 from her employer through unauthorized purchases and fraudulent activities.

A Brookline woman was sentenced for defrauding Takeda Pharmaceutical of over $2.5 million through fake consulting invoices.

Trump's pardons function to reintegrate loyalists and maintain power, influencing political dynamics and the rule of law.

White-collar crimes like bribery and tax evasion were pervasive in the crusader states, thriving on unspoken social norms and corruption.

A lawyer was disbarred for stealing over $1 million from his law firm.

The lawyer used firm funds for personal expenses like luxury watches and jewelry.

Ex-Biglaw paralegal sentenced to 2 years in prison for embezzling over $600,000.

Sutton transferred bankruptcy estate funds to personal accounts to pay bills and set aside cash.

Former KBS Realty Advisors chief auditor Varun Aggarwal sentenced to 33 months in prison for embezzlement.

Aggarwal used vendors controlled by family/friends to submit fake invoices and paid $2.8 million in restitution.