Browsing: fraud and financial crimes

CNN  —  For 87 years, the Murdaugh family name came to represent a legal dynasty in coastal South Carolina, where…

CNN  —  [Breaking news update at 9:53 a.m. ET] Alex Murdaugh told the judge in his double murder trial Thursday…

CNN  —  Ruja Ignatova strode onto the stage in a flowing burgundy ball gown adorned with black sparkles. Beams of…

CNN  —  Two senior executives associated with collapsed crypto exchange FTX have pleaded guilty to multiple criminal charges and are…

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CNN  —  A Manhattan jury has found two Trump Organization companies guilty on multiple charges of criminal tax fraud and…

CNN  —  A wealthy Russian businessman has been arrested as part of a “major operation” on suspicion of multiple offenses,…

CNN  —  A Nigerian social media influencer who flaunted a lavish lifestyle of private jets and luxury cars has been…

CNN  —  Federal official Jeff Andre was vacationing at Walt Disney World’s Animal Kingdom near Orlando last month when he…

CNN  —  Jury selection begins Monday in the Trump Organization’s criminal tax fraud and grand larceny trial in New York,…