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Financial Fraud

Cryptocurrency Fraud Banking Fraud Corporate Fraud Money Laundering Bank Fraud Investment Fraud Loan Fraud Wire Fraud Real Estate Fraud Sam Bankman-Fried

Appeals Court Upholds Sam Bankman‑Fried’s 25‑Year Fraud Sentence

A unanimous Second Circuit ruling largely closes his appeals and leaves a presidential pardon or rare court review as his remaining paths to relief.

Hodlnaut Ex‑CEO Charged With Fraud Over TerraUSD Exposure Claims

Ex-Brooklyn Judge and Developer Charged in $6.5 Million Investor Fraud

CBI Files Sixth Chargesheet in Builder-Bank Probe Against Noida’s Shubhkamna Buildtech

Sklarov Arrested in Chicago on SDNY Fraud Charges Tied to $450 Million Salinas Pliego Scheme

ED Seeks Custody of Ashok Kharat in Money-Laundering Case

Judge Denies Sam Bankman-Fried’s New-Trial Bid

U.S. Soldier Indicted Over Bets Linked to Classified Maduro Capture Operation

Judge Freezes €120,000 Linked to Riccardo Totti in Probe of Alleged Payment Evasion

Boccia’s Pisa Fraud Trial Delayed, Testimony Set for Late June

Matamoros and Makoke Face Madrid Court Over Alleged Tax-Evasion Scheme

DOJ Emails Detail Epstein Tax Schemes and Leon Black Payments as Bank Alerts Mount

Prosecutor Backs Moving AFA U.S.-Records Case to Campana With Casación to Decide

‘Super Rich in Korea’ Figure David Yong Faces 12 New Charges, Pleads Not Guilty

Federal Judge Raids UOM Headquarters in Probe of Dues Contract Tied to USEM

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

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

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

Ex-Cum-Ex Prosecutor Warns on TV: Tax-Rebate Fraud Still Possible in Germany

Buenos Aires Appeals Court Keeps AFA Fraud Case in City Courts