#financial-crimes

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fromMiami Herald
1 week ago

Miami money advisor accused of swindling $94M from Venezuelans, Catholic groups

Jacobus induced dozens of Venezuelans living in South Florida and abroad to sink $94 million into investments that he stole from their accounts over the past two decades.
France news
fromShore News Network
2 weeks ago

New Yorkers put on notice after feds bust illegal Chinese scammers targeting seniors

Three Chinese nationals were arrested for financial fraud targeting elderly victims in New York.
#fraud
more#fraud
Los Angeles
fromLos Angeles Times
2 months ago

Immigration officials arrest 36 people in SoCal underground nightclub raid

Federal agents arrested 36 individuals in a nightclub raid on suspicion of illegal presence in the U.S.
Cryptocurrency
fromTechCrunch
2 months ago

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.
fromBrooklyn Eagle
2 months ago

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

Two men were indicted for stealing 17 Social Security numbers to commit identity theft and fraudulently apply for loans.
fromTODAY.com
2 months ago

Chase Chrisley Speaks Out on His Parents' Pardons

I am grateful to God and extremely grateful to President Trump and his entire administration. I'm beyond thankful to finally have my parents back home and my family together again!
NYC parents
#corruption
fromwww.esquire.com
2 months ago
US news

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

Corruption remains pervasive in various sectors, with pressing issues in corporate governance and financial crime highlighted by the Edelman case.
fromeuronews
5 months ago
Europe politics

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.
Europe politics
fromeuronews
5 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.
more#corruption
US politics
fromVulture
2 months ago

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.
fromwww.bbc.com
2 months ago

Bargain Hunt expert charged with terror offences

Oghenochuko Ojiri, 53, has been charged with eight counts of failing to make disclosures in a case related to terrorist financing by the Metropolitan Police.
UK news
#george-santos
NYC politics
fromNewsday
3 months 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.
NYC politics
fromNewsday
3 months 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.
more#george-santos
fromNew York Post
3 months ago

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

Clayton's extensive background in both the private sector and regulatory enforcement positions him as an ideal leader for addressing complex financial crimes in the Southern District.
NYC politics
#tax-evasion
Miami Marlins
fromMiami Herald
4 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.
fromwww.theguardian.com
7 months ago
London

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.
Miami Marlins
fromMiami Herald
4 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.
more#tax-evasion
fromwww.theguardian.com
6 months ago

Premier League club structures carry money laundering risks, study finds

The ownership structures of Premier League clubs enable conditions conducive to money laundering and financial crimes, as a University study found complex and opaque setups.
Miscellaneous
Miscellaneous
fromFortune
8 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.
Miscellaneous
fromFortune
8 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.
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