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Financial Crimes

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Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

The court-ordered freeze preserves property in Tuscany for potential restitution through cross-border proceedings.

Forensic Files Link Milei to $5 Million LIBRA Plan as Prosecutors Seek Interpol Alert

Ex-Missouri House Speaker John Diehl Gets 21 Months for COVID Relief Fraud

House Oversight Republicans Seek DOJ Briefing on Alleged Dark‑Money, Foreign Links to Anti‑ICE Protests

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

U.S. Records Expose PNC Account in AFA Revenue Network, With $3.17 Million Sent to Dissolved Firms

Senators Reject Bankman-Fried’s Prison Endorsement of the Crypto Clarity Act

Seven Reality Stars Admit Illegal FX Instagram Promotions as Judge Lifts Reporting Ban

Sperdutti Resigns From Liga Mendocina as Founding Clubs Set Caretaker Board Through 2026

Prosecutors Raid Liga Mendocina Headquarters in Probe of 130 Million Pesos in Transfers

Arab World Institute Schedules Feb. 17 Vote to Replace Jack Lang After French Prosecutors’ Inquiry

Peru’s Ex-Foreign Minister Blacker Miller Dies in Brazilian Custody at 80

Court Set To Decide Who Holds Key AFA Bank Records as Faroni Claims He Followed AFA Orders

South Korea’s Former First Lady Kim Keon Hee Gets 20 Months for Unification Church Bribes

Documents Link Toviggino Confidant to Cheque Withdrawals, Alleged Fake-Invoice Scheme in AFA Investigations

Caroline Ellison Released From Federal Custody After 14 Months in FTX Case

Ursula Andress Files Complaint Over Alleged 18 Million Swiss Franc Loss by Wealth Manager

Entrepreneurs Accuse Andean Parliamentarian Javier Arce of Cash ‘Señas’ for Public Works

Trump Rules Out Pardon for Sam Bankman-Fried

Federal Prosecutors Open New Inquiry Into Letitia James' Transactions With Longtime Hairdresser