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Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

The case spotlights weak guardrails on Michigan’s earmark-style grants, putting MEDC oversight under scrutiny.

Puebla Detains Ex-Beauty Queen Over Alleged Multimillion Fraud

CoinDCX Founders Granted Bail in Thane Fraud Case

Prosecutors Question Prison Letter Attributed to Sam Bankman-Fried

DC Solar Lawyer Ari Lauer Gets 11 Years, 5 Months for Role in $912 Million Fraud

Moscow Court Orders Two-Month Pretrial Detention of Readovka Founder in Suspected 1 Billion-Ruble MoD Fraud

Mallorca Court Convicts Administrator Over €3.5 Million Taken From Lewandowski Home Sale

Tax Agency Maps Fragmented Money Flows, Seeks Overseas Data in Probe of Montoro-Linked Firm

Delhi Court Extends Al Falah Chairman Jawad Ahmad Siddiqui’s Custody by 14 Days

Sam Bankman-Fried Files Pro Se Motion for New Trial in FTX Fraud Case

USADF Financial Director Agrees to Plead Guilty to Gratuities and False-Statement Charges

Elizabeth Holmes Asks Trump to Commute Her Prison Sentence

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

Marseille Court Hands Down Seven-Year Terms in Apollonia Fraud

Judge Orders Preventive Detention of OK Eventos Owner in Alleged Party Fraud Case

Sophia Chikirou to Stand Trial in May Over Alleged 2018 Fraud Tied to Le Média

Chelyabinsk Court Orders House Arrest for Ex‑Sverdlovsk Vice‑Governor Oleg Chemezov

Corrientes High Court Upholds 12-Year Sentence for Cositorto in Generación Zoe Fraud

Lucknow PMLA Court Takes Cognisance of ED Case Against Louise Khurshid, Trust

Vienna Court Extends René Benko’s Pre‑Trial Detention to February 23, 2026