Crime
Redinel Korfuzi Convicted: Former Analyst Jailed for £1M Insider Dealing Scheme
Redinel Korfuzi, a former research analyst, has been convicted and jailed for six years for a £1 million insider dealing…
Marcus Rivera·
100 articles
Redinel Korfuzi, a former research analyst, has been convicted and jailed for six years for a £1 million insider dealing…
Raymondip Bedi has been sentenced to 5 years and 4 months for a crypto investment fraud that defrauded 65 victims of ove…
Former Santa Cruz County Treasurer Elizabeth Gutfahr sentenced to 10 years for a $38.7 million embezzlement and money la…
A Gaithersburg, Maryland woman was sentenced to federal prison for her role in a staggering money laundering operation t…
Aliaksandr Klimenka, a Belarusian and Cypriot national, is charged by the U.S. DOJ with money laundering conspiracy.
Huzefa Hafiz Ismail, an American citizen, has been charged in France for allegedly running a €1 billion ‘Dark Bank’ mone…
Arnaud Mimran, convicted of orchestrating a €283 million carbon tax fraud, exploited EU ETS for personal gain, leading t…
Bishop Emmanuel Shaleta arrested in San Diego for allegedly embezzling up to $1 million in church funds to fund a secret…
Dmitry Artyakov arrested in Madrid for a $28 billion money laundering scheme involving shell companies and luxury real e…
The FATF flags peer-to-peer stablecoin transfers as a major money laundering risk, highlighting the need for increased r…
Three Singaporeans arrested, S$350M seized in major money laundering case linked to Prince Holding Group.
Singaporeans arrested for money laundering linked to Prince Holding Group. S$500M in assets seized as police unravel tra…