America September 24, 2025
Pennsylvania Man Sentenced in Brazenly Pa $72M Fraud Suit
A Pennsylvania man has been sentenced to four years in federal prison after orchestrating what prosecutors called a brazen $72…
America March 12, 2025
Grant Cardone’s Twin Brother Gary Cardone Accused in Explosive RICO Fraud Scandal: Discovery Battle with Microsoft Deepens
Case Developments: Gary Cardone, twin brother of famed entrepreneur Grant Cardone, faces severe RICO allegations involving systematic racketeering and deceptive…
America May 31, 2024
Ex-Citgo Execs $400M Suit Alleges Conspiracy with Venezuela
Two brothers who both served as Citgo vice presidents have filed a $400 million suit in Texas, accusing their former…
America November 27, 2023
EU Police Arrest suspect in €85M VAT Fraud Scheme
In a stunning display of investigative prowess, European Union authorities have apprehended a key suspect in an audacious €85 million…
America October 10, 2023
Financial Crimes Trial: Caroline Ellison Testifies Sam Bankman-Fried Siphoned off Billions in Crypto Scams
In a Manhattan courtroom, Caroline Ellison, the former business partner and ex-girlfriend of crypto luminary Sam Bankman-Fried gave explosive testimony. …
International May 14, 2022
Global Tax Enforcement Chiefs Found Leads To Potential $1 Billion Crypto Ponzi Scheme
The Joint Chiefs of Global Tax Enforcement (known as the J5) found more than 50 leads to potential financial crimes…
Business November 14, 2020
Payza founders sentenced to prison for breaking federal money transmission laws
MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in prison for…
International July 31, 2020
Men who aided in escape of ex-Nissan CEO request bail
Attorneys for Michael and Peter Taylor went before Massachusetts U.S. District Judge Indira Talwani on Tuesday, to request their immediate release on…
Financial Investigations April 9, 2018
The Financial Transparency Conundrum. Who’s Paying the Compliance Bill?
Financial Transparency and Hiding in Plain Sight On financial transparency, “approximately $300 billion in illicit proceeds are generated annually in…
Florida December 4, 2017
Former Florida Rep. Corrine Brown Gets 5 Years in Prison over Financial Crimes
Former U.S. Representative Corrine Brown of Florida was sentenced to five years in prison for committing financial crimes. She also…
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