Fraudulent Persons
Jana Nagyová Convicted in Stork’s Nest Subsidy Fraud Case
Elena Marchetti·
216 articles
William Lindfield, ex-Royal Marine, sentenced to 7.5 years for £20 million VAT fraud involving fake trades and money lau…
Simon Turner sentenced to 10 years for defrauding vulnerable individuals of over £190,000 across multiple UK regions.
Daniel Adeyeye sentenced to 6.5 years for £290,889 fraud and money laundering, targeting businesses and charities.
French financial advisor Jimmy Guinet faces a €200,000 fine and 10-year ban after AMF found systemic failures at Carat G…
Benjamin Wey, a US financier, was indicted in a $100M+ pump-and-dump scheme involving Chinese reverse mergers, later dis…
Dmitry Ovsyannikov, former Russian official, convicted in UK’s first successful sanctions circumvention prosecution, sen…
Lars Windhorst, a German financier, faces new US legal action over alleged debts amid ongoing scrutiny from European reg…
Swiss court dismisses trial against Gulnara Karimova, daughter of Uzbekistan’s ex-president, for aggravated money launde…
Maximilien de Hoop Cartier sentenced to eight years for laundering over $470 million through an unlicensed crypto exchan…
Denis Katsyv, linked to the Magnitsky tax fraud, transferred CHF 6 million from Swiss accounts despite a court ruling, h…
Álvaro Romillo, known as “CryptoSpain,” is detained in Spain over a €250 million crypto Ponzi scheme, Madeira Invest Clu…