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America September 25, 2023

SEC Fines Deutsche Bank : SEC Drops a $25 Million Hammer on Deutsche Bank Subsidiary

In a striking development, a Deutsche Bank AG subsidiary, DWS Investment Management Americas Inc., has concurred to settle $25 million…

By Rihem Akkouche

America September 21, 2023

Influencer in Colombia Accused of Money Laundering for the Clan del Golfo Drug Cartel

Life in the digital world is reeling. A well-known influencer operated under a handful of online identity names including Ceci…

By Jackie Allen

America September 18, 2023

El Chapo’s Wife Celebrates Release from Federal Custody with Night at LA Club 

Emma Coronel Aispuro, the wife of the infamous Mexican cartel boss Joaquín “El Chapo” Guzmán, celebrated her early release from…

By Jackie Allen

America August 23, 2023

Crypto Aided North Korea in Billion Dollar Conspiracy

Two founders of a mysterious crypto transfer service, better known as a digital black market for financial transactions, find themselves…

By Rihem Akkouche

Florida August 21, 2021

The U.S. Department of Justice (DOJ) announced charges and convictions against three Florida women involved in an international company operating…

By Marivic Cabural Summers

Investigates March 20, 2021

Cryptocurrency Exchange Fraud, Six Charged with Conspiracy

Cryptocurrency exchange fraud may be the newest pop-up bank robbing scheme out there. The Department of Justice (DOJ) charged six…

By Jackie Allen

Investigates March 7, 2021

Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud

John McAfee, the antivirus software pioneer, is facing a criminal complaint in connection with two schemes related to the fraudulent…

By Marivic Cabural Summers

Financial Investigations March 5, 2021

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against…

By Marivic Cabural Summers

Financial Investigations December 9, 2020

BTC-e cryptocurrency operator, Alexander Vinnik sentenced to 5 years in French prison

Alexander Vinnik, the 41-year-old Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange has been sentenced to 5 years in a…

By Jackie Allen

Financial Investigations December 2, 2020

Scammer Lawrence Schmidt Extradited to the U.S. to face investment fraud charges

Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company, and other investment entities has been extradited from…

By Marivic Cabural Summers