#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.