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America

Yamanaka Mello Charged With $100M Fraud Scheme

Rihem Akkouche -

December 7, 2023

America

Craig Sherman Gets 2 Years For $7.5M fraud

Rihem Akkouche -

November 14, 2023

Mark Moffett Deal To Avoid 2nd Fraud Trial

America

Mark Moffett Deal To Avoid 2nd Fraud Trial

Rihem Akkouche -

November 13, 2023

America

Charles Briscoe Fraud : Former NBA Agent Pleads Guilty in $8 Million Fraud Scheme

Rihem Akkouche -

November 9, 2023

Juan Carlos Arevalo Bribery Scheme

America

Juan Carlos Arevalo Bribery Scheme : Former U.S. Air Force Contractor Pleads Guilty

Rihem Akkouche -

November 2, 2023

Former Kentucky Prosecutor Fraud

America

Former Kentucky Prosecutor Fraud : From the Courtroom to the Chatroom

Rihem Akkouche -

August 21, 2023

Girardi fraud case

America

Girardi Fraud Case: Ex-Celebrity Attorney’s Mental Competence Challenged in Court

Rihem Akkouche -

August 17, 2023

EminiFX CEO Eddy Alexandre arrested and charged with fraud

Financial Investigations

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

Marivic Cabural Summers -

May 15, 2022

FTC-lawsuit-Kochava-geolocation data

Financial Investigations

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

Marivic Cabural Summers -

April 18, 2022

IIG Managing Partner pleads guilty to Ponzi-like scheme

Business

Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors

Marivic Cabural Summers -

April 11, 2022

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