Crime
Jeroen Piqueur Convicted: Optima Bank Founder Jailed for €100M Fraud
Jeroen Piqueur, former Optima Bank CEO, convicted of €100M corporate fraud, money laundering, and fraudulent insolvency…
Marcus Rivera·
100 articles
Jeroen Piqueur, former Optima Bank CEO, convicted of €100M corporate fraud, money laundering, and fraudulent insolvency…
David Clarkson, the mastermind behind a £6 million investment fraud, has been sentenced to seven years and six months in…
Europol announces the arrest of eighteen individuals in a €300M credit card fraud and money laundering scheme, including…
Patrick Stokes, 36, from Chelmsford, has been convicted and jailed for two and a half years over a large-scale online sh…
Gérard Lopez, the Luxembourgish-Spanish businessman, has been convicted in France for illegal sports agent activities an…
Saheed Sunday Owolabi was sentenced to 15 years in federal prison for orchestrating wire fraud and money laundering sche…
A convicted Florida felon, Jean Joseph, pleaded guilty to running a $50 million real estate investment fraud scheme, con…
A woman in her twenties was arrested in connection with a fraudulent passports money laundering scheme, laundering over…
Belgian footballer Radja Nainggolan has been formally charged with money laundering in connection with a major cocaine t…
Harald Kruse, Chief Public Prosecutor for Koblenz, Germany, leads an investigation into a €300 million online fraud and…
Oerta Korfuzi convicted of £1 million insider dealing and money laundering with her brother, Redinel Korfuzi, following…
Italian authorities have seized €20 million in assets linked to Ursula Andress’s financial adviser (unnamed) in a sophis…