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Financial Crimes

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Yale Professor Defends 'Goodlooking Blonde' Referral to Jeffrey Epstein in Email to Dean

University officials said they do not condone his wording, following DOJ files that renewed scrutiny of his ties to Epstein.

Suliman Carrim Takes Madlanga Commission to Court in Urgent Bid to Block Subpoena

DOJ Files Reveal Epstein Planned $50 Million and Properties for Girlfriend in Final Will

Maranhão Court Orders 180-Day Intervention in Turilândia

White House Reviews Denaturalization in Minnesota Fraud Cases

Munich Prosecutors Drop Usmanov Sanctions Probe With €10 Million Condition

ED Challenges Trial Court’s National Herald Ruling in Delhi High Court

PMLA Court Jails Ex-IAS Pradeep Sharma for Five Years, Orders Asset Confiscation in Gujarat Land Case

Punjab & Haryana High Court Rejects Bikram Majithia’s Bail in ₹540-Crore Assets Probe, Sets 3-Month Deadline

Santiago del Estero Accountant Held in Alleged 136 Million-Peso Luxury-Car Fraud

Chelsea Treasury Employee Pleads Guilty to £208,000 Fraud as Case Moves to Crown Court

Do Kwon Asks U.S. Judge to Cap Sentence at Five Years Ahead of Dec. 11 Hearing

ANDIS Corruption Probe Intensifies With New Money‑Trail Raids as Key Ex‑Official Declines to Testify

Lahore Court Extends Remand of Six Cybercrime Officials in Ducky Bhai Bribery Probe

Unsealed Records Show JPMorgan Flagged $1 Billion in Epstein-Linked Transactions

Russia Seeks Confiscation of 1.67 Billion Rubles in Assets Tied to Ex-Sochi Mayor

CPI Seeks Preventive Arrest of Businessman Linked to ‘Careca do INSS’ After Silent Testimony

Court to Weigh New Evidence as Nirav Modi Seeks to Reopen UK Extradition Appeal

Audiencia Nacional Judge Proposes Trial for José Luis Moreno and 54 Others in Alleged Financing Fraud

Judge Imposes Precautionary Measures on Ex-Tamaulipas Finance Chief