Crime ❯ White Collar Crime ❯ Fraudulent Activities

Misappropriation of Funds

Legal Consequences Conspiracy Financial Irregularities Central Bureau of Investigation Legal Proceedings Enforcement Directorate Money Laundering National Rifle Association

Russell Laffitte Gets 8-Year State Term to Run With 5-Year Federal Sentence in Fraud Case

The sentence unifies state and federal penalties under a single plea framework.

ED Attaches Rs 185.84 Crore in DHFL Probe, Blocking 154 Mumbai Flats and Receivables

D.C. Attorney General Sues Anti-Police Activist for Alleged Misuse of $75K in Donations