Fraudulent Persons
Michael Thomson jailed for contempt in £237 million LCF fraud case
Michael Thomson, former LCF CEO, jailed for six months for contempt after breaching SFO restraint orders, dissipating £1…
Elena Marchetti·
100 articles
Michael Thomson, former LCF CEO, jailed for six months for contempt after breaching SFO restraint orders, dissipating £1…
Insurance mogul Greg Lindberg faces sentencing in a massive $2 billion money laundering scheme, impacting countless inve…
A $13 million federal fraud case anchored by crypto wallet transfers highlights the growing challenge of illicit financi…
Paul Hottinguer, 82, a member of the prominent Swiss banking family, will face trial in Paris for €8.7 million tax fraud…
Alex Saab charged in Venezuelan food aid corruption and oil money laundering scheme. The charges highlight alleged diver…
Olatunde Salawe, 47, has been charged with €804,000 fraud and money laundering involving AI-generated credit cards and i…
A New York business owner was sentenced in a healthcare fraud laundering case on May 19, 2026, exposing a scheme that si…
Owe Martin Andresen, 49, a German national, has been arrested and charged in a $2 million money laundering scheme tied t…
Ghanaian MP Ohene Kwame Frimpong arrested in Netherlands for alleged $32M romance scam and money laundering, linked to a…
Former Russian official Dmitrii Ovsyannikov sentenced to 40 months for UK sanctions violations and money laundering, inv…
Raed Naser, an Orland Park businessman, has been indicted on federal charges for orchestrating $4 million fraud schemes…
Richard Faithfull, a convicted money launderer, has been sentenced to an additional 499 days in prison for failing to pa…