Fraudulent Persons
Elliot Smerling Sentenced to 97 Months for $133 Million Fraud
Elliot Smerling, a U.S. private equity fund head, was sentenced to 97 months for orchestrating a $133 million fraud usin…
Elena Marchetti·
8 articles
Elliot Smerling, a U.S. private equity fund head, was sentenced to 97 months for orchestrating a $133 million fraud usin…
Maximilien de Hoop Cartier sentenced to eight years for laundering over $470 million through an unlicensed crypto exchan…
Moldovan oligarch Vladimir Plahotniuc was sentenced to 19 years in prison for his role in the $1 billion bank fraud, cri…
Katie Anne Keller, 44, pleaded guilty to bank fraud and aggravated identity theft in a $3.6M scheme involving forged U.S…
A CBI court has framed corruption charges against a former Bank of Baroda manager and two others in a Rs 52 lakh bank fr…
Three individuals were federally indicted for operating a sophisticated stolen identity bank fraud ring, preying on vict…
A devastating bank fraud protection firm scam has been exposed, tricking victims into compromising accounts through soph…
Edward James, former Senior VP at First Brands Group, has been charged in a multi-billion dollar corporate fraud scheme…