Crime
Do Kwon Convicted: Inside The $40 Billion Crypto Fraud
Marcus Rivera·
216 articles
Dmitry Artyakov arrested in Madrid for a $28 billion money laundering scheme involving shell companies and luxury real e…
René Benko faces a $325 million fraud investigation as the WKStA uncovers the ‘money carousel’ that led to the historic…
Matthew Pickard has been convicted for a £70m investment fraud involving Ethical Forestry Ltd, defrauding 3,000 UK pensi…
Bill Hwang has been sentenced to 18 years in federal prison for a $10 billion fraud scheme that triggered the collapse o…
Jose Alejandro Zamora Yrala has been sentenced to over four years for a massive aviation fraud involving 60,000 uncertif…
Hanno Berger’s final appeal has been dismissed by Germany’s highest court, cementing a 15-year sentence for the $5.8 bil…
Billionaire Gautam Adani charged by US DOJ and SEC in a $250 million bribery scheme involving solar contracts and massiv…
Ex-Wirecard CEO Markus Braun remains in custody as his trial continues for alleged corporate fraud and balance sheet man…
Paresh Raja, CEO of MFS, is accused of orchestrating a massive £930M fraud involving double-pledged assets. UK Court exa…
Mohammad Hannoun arrested in Italy for allegedly diverting $8.2M in charity funds to Hamas. Investigation reveals a comp…
European Chief Prosecutor Laura Kövesi is under EPPO investigation for a €67 billion fraud scheme. Charges include custo…