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White Collar Crime

Sentencing Money Laundering Legal Proceedings Cryptocurrency Fraud Investigations Bribery Corporate Fraud Court Proceedings Investigation Embezzlement

Delio CEO Sentenced to 15 Years After Court Narrows Fraud Case

Exclusion of server-seized data erased prosecutors' 250 billion won claim turning the case into a conviction over roughly 70 billion won.

DOJ Moves to Dismiss Criminal Case Against Alleged BitClub Founder

Berlin Opens Criminal Probe Into Ex‑Culture Senator Over €2.6m Anti‑Semitism Grants

Developer’s Daughter Pleads Guilty Over False Documents in $150m Loan Case

DOJ Says SPLC Routed Millions to Paid Extremist Sources; Indictment Links One Official to $1.2 Million in Payments

Charlie Javice Reportedly Seeks Presidential Pardon After Fraud Conviction

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

CBI Finds No Evidence of Corruption in ₹321.88 Crore PNB Case and Transfers Matter to Magistrate

WKStA Files Third Indictment Against René Benko

Omar Denies Knowing of Feeding Our Future Fraud as State Report and Probes Intensify

Nesbitt Seeks DOJ Probe of Whitmer Ties in $20 Million Grant Case

ED Seeks Tamil Nadu’s Approval to Prosecute V Senthil Balaji in Cash‑for‑Jobs Case

Prosecutors Seek 50-Year Sentence for Feeding Our Future Ringleader as Bock’s Claims Renew Scrutiny of Omar

Mumbai Police File FIR Against Ex–Yes Bank Chief Rana Kapoor in HDIL-Linked Asset Case

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

ICE Detains Mexican Businessman Rafael Zaga Tawil in Florida as Habeas Case Moves Forward

Peru Police Arrest Fugitive Sought by Argentina on Interpol Red Notice in Piura

ED Raids Ex-Bengal Minister Partha Chatterjee’s Home in Teachers’ Recruitment Probe

Puebla Detains Ex-Beauty Queen Over Alleged Multimillion Fraud

CoinDCX Founders Granted Bail in Thane Fraud Case