Fraudulents
Bookkeeper sentenced for nearly $1M wire fraud
Bobbie Jean Margiotta, 65, sentenced to 57 months in federal prison for nearly $1 million wire fraud from a South MS doc…
James Whitfield·
10 articles
Bobbie Jean Margiotta, 65, sentenced to 57 months in federal prison for nearly $1 million wire fraud from a South MS doc…
Elliot Smerling, a U.S. private equity fund head, was sentenced to 97 months for orchestrating a $133 million fraud usin…
Puthugramam Chidambaran, former iLearningEngines CEO, arrested and charged in a $421 million corporate and securities fr…
New charges against Jan Marsalek, former Wirecard COO, for his role in the €1.9 billion fraud. He’s accused of commercia…
Jeroen Piqueur, former Optima Bank CEO, convicted of €100M corporate fraud, money laundering, and fraudulent insolvency…
Tomás Niembro Concha, former Nodus International Bank CEO, pleaded guilty to $24.9M wire fraud and sanctions evasion, le…
Edward James, former Senior VP at First Brands Group, has been charged in a multi-billion dollar corporate fraud scheme…
Marine Le Pen, the prominent French far-right politician, has been convicted of embezzling €4.8 million in European parl…
Ex-Wirecard CEO Markus Braun remains in custody as his trial continues for alleged corporate fraud and balance sheet man…
A former Norwegian Cruise Line executive has been arrested in Argentina for allegedly defrauding the company of $2 milli…