Why top Wall Street attorney Jay Clayton's 'proven track record' makes him perfect pick for vital roleJay Clayton's expertise in financial law makes him an ideal choice to lead the Southern District's efforts against financial crimes.
Suspected $2 million scam artist busted in the Bay Area, just before authorities say he planned to flee the countryMingtao Chen is accused of running a $2 million scam operation, showcasing vulnerabilities in fraud detection and immigration enforcement.
Feds charge director with $11 million fraud over his unfinished Netflix showCarl Erik Rinsch is charged with fraud for misusing $11 million from Netflix, originally intended for a sci-fi series, on personal investments.
British-Nigerian men sentenced over multimillion email scamTwo British-Nigerian men were sentenced for defrauding local entities through business email compromise schemes, obtaining nearly $1.9 million.
Suspected $2 million scam artist busted in the Bay Area, just before authorities say he planned to flee the countryMingtao Chen is accused of running a $2 million scam operation, showcasing vulnerabilities in fraud detection and immigration enforcement.
Feds charge director with $11 million fraud over his unfinished Netflix showCarl Erik Rinsch is charged with fraud for misusing $11 million from Netflix, originally intended for a sci-fi series, on personal investments.
British-Nigerian men sentenced over multimillion email scamTwo British-Nigerian men were sentenced for defrauding local entities through business email compromise schemes, obtaining nearly $1.9 million.
EU subsidy fraud ring worth 160 million uncovered in Czech RepublicMajor 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.
Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothesWilliam Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.
Premier League club structures carry money laundering risks, study findsPremier League club ownership structures facilitate potential money laundering due to their complexity and secrecy.
Merrick Garland Announces TD Bank to Pay Penalty for Not Stopping Money LaunderersThe Department of Justice has seen victories against financial crimes under Attorney General Merrick Garland, notably with TD Bank's significant settlement.
Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothesWilliam Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.
Premier League club structures carry money laundering risks, study findsPremier League club ownership structures facilitate potential money laundering due to their complexity and secrecy.
Merrick Garland Announces TD Bank to Pay Penalty for Not Stopping Money LaunderersThe Department of Justice has seen victories against financial crimes under Attorney General Merrick Garland, notably with TD Bank's significant settlement.
Text messaging scammers stole $2M in cryptocurrency from victims, NY attorney general's office saysScammers exploited job seekers by convincing them to invest in cryptocurrency, resulting in millions lost.New York's attorney general is suing to recover over $2 million stolen from victims.
Andrew and Tristan Tate lose 2m court case over unpaid taxAndrew Tate and his brother Tristan face a £2m seizure for failing to pay taxes on £21m in revenue from online businesses.
Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billionsBill Hwang received an 18-year prison sentence for leading a fraud scheme that caused massive financial losses and misleading banks about his investment practices.
Former Crypto CEO Posts Hilarious LinkedIn Update Right Before Going to PrisonRyan Salame continues to promote a hustle mindset even while beginning his prison sentence for serious financial crimes.
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming ScamBinance aided India's Enforcement Directorate in tracing $47.6 million in a gaming scam and arresting four suspects.
'Is Daddy on the Airplane?' Jailed Binance Exec Gambaryan Family's Ordeal in New PodcastTigran Gambaryan's detention highlights issues of international legal and diplomatic conflicts involving the cryptocurrency industry.
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming ScamBinance aided India's Enforcement Directorate in tracing $47.6 million in a gaming scam and arresting four suspects.
'Is Daddy on the Airplane?' Jailed Binance Exec Gambaryan Family's Ordeal in New PodcastTigran Gambaryan's detention highlights issues of international legal and diplomatic conflicts involving the cryptocurrency industry.
Vietnam Court Sentences Former Government Accountant to Death for EmbezzlementVietnam is intensifying its anti-corruption campaign, exemplified by the death sentence of a former official for embezzlement.High-profile financial crime cases indicate a shift in governance and strict consequences for corruption in the country.
Lebanon's former central bank chief Riad Salameh arrestedRiad Salameh, ex-central bank governor of Lebanon, has been arrested after judicial interrogation regarding financial crimes, marking a pivotal moment in Lebanon's financial scandal.
Estate Lawyer Disbarred After Dipping Into Client FundsAn attorney was arrested for misappropriating over $400,000 from clients' funds, leading to his disbarment.
George Santos Set to Plead Guilty to Multiple Crimes Avoiding A Lengthy TrialGeorge Santos will plead guilty to multiple charges, avoiding federal trial on 23 felony counts.
Last-minute hearing scheduled in George Santos fraud trial, signaling possible plea deal: reportGeorge Santos is expected to plead guilty to financial crimes involving unauthorized use of campaign funds in federal court.
George Santos Is Expected to Plead Guilty, People Close to the Case SayGeorge Santos intends to plead guilty to avoid a federal trial amid serious financial crime charges.
George Santos Set to Plead Guilty to Multiple Crimes Avoiding A Lengthy TrialGeorge Santos will plead guilty to multiple charges, avoiding federal trial on 23 felony counts.
Last-minute hearing scheduled in George Santos fraud trial, signaling possible plea deal: reportGeorge Santos is expected to plead guilty to financial crimes involving unauthorized use of campaign funds in federal court.
George Santos Is Expected to Plead Guilty, People Close to the Case SayGeorge Santos intends to plead guilty to avoid a federal trial amid serious financial crime charges.
Germany's financial regulator ends anti-money laundering cap on N26 signups after $10M fine | TechCrunchGermany's financial regulator BaFin closely monitors fintech startups post-Wirecard scandal to ensure compliance and prevent financial crimes.
Dodgers News: Ippei Mizuhara's Arraignment Date Scheduled For May 14Ipei Mizuhara, former interpreter of Shohei Ohtani, pleaded guilty to bank fraud totaling $17 million for gambling debts, facing up to 33 years in prison.