#financial-crimes

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fromMiami Herald
5 days ago

Miami money advisor accused of swindling $94M from Venezuelans, Catholic groups

Jacobus induced dozens of Venezuelans living in South Florida and abroad to sink $94 million into investments that he stole from their accounts over the past two decades.
France news
fromShore News Network
1 week ago

New Yorkers put on notice after feds bust illegal Chinese scammers targeting seniors

Jian Chen is accused of defrauding a 63-year-old woman out of $42,000 and then attempting to obtain an additional $98,000 from the same victim.
Miscellaneous
#fraud
Miami Marlins
fromMiami Herald
4 months ago

Wealthy Golden Beach woman pleads guilty to cheating the IRS out of $1.9 million in taxes

Gilda B. Rosenberg pleaded guilty to evading $1.9 million in taxes by hiding income in foreign accounts.
fromBrooklyn Eagle
1 month ago
Brooklyn

Two men indicted for sophisticated financial scam that used 17 stolen Social Security numbers to open accounts and get fake loans

Miami Marlins
fromMiami Herald
4 months ago

Wealthy Golden Beach woman pleads guilty to cheating the IRS out of $1.9 million in taxes

Gilda B. Rosenberg pleaded guilty to evading $1.9 million in taxes by hiding income in foreign accounts.
fromBrooklyn Eagle
1 month ago
Brooklyn

Two men indicted for sophisticated financial scam that used 17 stolen Social Security numbers to open accounts and get fake loans

more#fraud
#law-enforcement
more#law-enforcement
Cryptocurrency
fromTechCrunch
1 month ago

US government sanctions tech company involved in cyber scams | TechCrunch

The U.S. sanctions FUNNULL for facilitating major crypto scams leading to substantial financial losses for victims.
#pardon
NYC politics
fromNewsday
2 months ago

Ex-Long Island Rep. George Santos to seek a pardon from President Donald Trump, his attorney says

George Santos seeks a presidential pardon from Trump after his prison sentence for financial crimes.
US politics
fromVulture
1 month ago

The Chrisleys to Be Pardoned By a Fellow Ex-Reality Star

President Trump pardoned reality stars Todd and Julie Chrisley for financial crimes, citing claims of harsh treatment during imprisonment.
NYC politics
fromNewsday
2 months ago

Ex-Long Island Rep. George Santos to seek a pardon from President Donald Trump, his attorney says

George Santos seeks a presidential pardon from Trump after his prison sentence for financial crimes.
US politics
fromVulture
1 month ago

The Chrisleys to Be Pardoned By a Fellow Ex-Reality Star

President Trump pardoned reality stars Todd and Julie Chrisley for financial crimes, citing claims of harsh treatment during imprisonment.
more#pardon
#corruption
Europe politics
fromeuronews
4 months ago

EU subsidy fraud ring worth 160 million uncovered in Czech Republic

Major corruption probe in Czech healthcare leads to charges against 16 suspects involving EU subsidy fraud.
Czech authorities detain 22 linked to a corruption scandal impacting EU funds.
Europe politics
fromeuronews
4 months ago

EU subsidy fraud ring worth 160 million uncovered in Czech Republic

Major corruption probe in Czech healthcare leads to charges against 16 suspects involving EU subsidy fraud.
Czech authorities detain 22 linked to a corruption scandal impacting EU funds.
more#corruption
UK news
fromwww.bbc.com
2 months ago

Bargain Hunt expert charged with terror offences

An art dealer charged with terror offences highlights unique enforcement of UK anti-terrorism laws in the art market.
#money-laundering
Miscellaneous
fromFortune
8 months ago

Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothes

William Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.
Miscellaneous
fromFortune
8 months ago

Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothes

William Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.
more#money-laundering
London
fromwww.theguardian.com
7 months ago

Andrew and Tristan Tate lose 2m court case over unpaid tax

Andrew Tate and his brother Tristan face a £2m seizure for failing to pay taxes on £21m in revenue from online businesses.
Miscellaneous
fromFortune
8 months ago

Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions

Bill Hwang received an 18-year prison sentence for leading a fraud scheme that caused massive financial losses and misleading banks about his investment practices.
#george-santos
more#george-santos
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