You Searched For "White Collar Fraud" and got 20 results
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5 mins read
Will Caroline Ellison get jail time for her role in the $11 billion FTX fraud scheme? Here's what the judge must weigh.
Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though th…
Jacob Shamsian
2 mins read
Former 'banker of the year' jailed for almost 4 years after spending more than $217,000 at strip clubs and on Tinder dates
Former Chief Executive of Raiffeisen Bank, Pierin Vincenz, has been fined and received a 3-year 9-m…
Bethany Dawson
9 mins read
Rich white-collar suspects are spending millions to turn their luxury homes into jails with 24/7 guards — and one has already escaped
White-collar suspects are paying for bespoke house arrest, designing their own luxurious version of…
Jack Newsham
2 mins read
A former shoe company CFO admitted to siphoning $30 million to pay for diamonds and flights to tropical vacations
He used the millions of dollars from Alden Shoe Company to enrich himself with luxury travel and di…
Natasha Dailey
8 mins read
How America should be addressing its 'dirty money' problem around white-collar crimes, according to a legal scholar
Jennifer Taub exposes some of the biggest white collar crimes in history, including the 2008 financ…
Jennifer Taub
3 mins read
The first Trump-Biden debate was a microcosm of how broken American capitalism is
President Trump refused to follow the rules that his own campaign agreed to, the latest episode in …
Nick Lichtenberg
7 mins read
I was a stockbroker at UBS who went to prison for fraud. Now I'm a white-collar prison consultant who helps high-profile clients get through their time in lockup - here's what my job is like.
After serving time in California for conspiracy to commit mail, wire, and securities fraud, Justin …
Jenny Powers
7 mins read
Sam Bankman-Fried tried to pin his fraud scheme on his closest friends. Then they turned on him for it.
As SBF rose to fame and became a billionaire, he planted the seeds of his own downfall when he made…
Katie Balevic
7 mins read
Sam Bankman-Fried case: The FTX criminal fraud trial begins today. Here's everything you need to know.
Sam Bankman-Fried's fraud trial for the collapse of crypto exchange FTX starts Oct. 3. Unclear if S…
Jacob Shamsian,Katie Balevic
3 mins read
Michael Cohen's fraud trial bombshell: Trump had me inflate his total assets based on a number he 'arbitrarily' picked
Michael Cohen saw Trump for the first time in 5 years at his fraud trial. He testified the ex-presi…
Laura Italiano
2 mins read
Fugees rapper Pras Michel's ex-lawyer botched his fraud trial by using AI for closing arguments, his new legal team says
Michel's ex-attorney, David Kenner, was quoted in a May product release saying he used a new AI pro…
Matthew Loh
4 mins read
Matt Onofrio quickly made millions as a real-estate influencer. Then he was indicted for bank fraud.
Onofrio was the everyman who'd hit it big, and he made real-estate investing sound simple. Meet the…
Matt Turner
5 mins read
5 reasons to applaud the smart, speedy jury that convicted the Trump Organization of tax fraud
They cut through 10 days of dense financial testimony and stacks of spreadsheets to reach the right…
Laura Italiano
2 mins read
Jen Shah and Elizabeth Holmes, both convicted of fraud, can take business skills classes at the Texas prison where they'll serve their sentences
Theranos CEO Elizabeth Holmes will begin her 11 year prison sentence at a Federal Prison camp in Te…
Hannah Getahun
3 mins read
The Trump Org tax-fraud conviction could embolden the DA to file new NY charges against Trump
State penal and tax laws limit the penalties Trump's company face at sentencing. But the Manhattan …
Laura Italiano
4 mins read
The Trump Organization tax-fraud trial jury has been chosen, and it's mostly minority and mostly male
The Manhattan jury includes two men the defense really didn't want. One "struggled" with his anti-T…
Laura Italiano
3 mins read
Elizabeth Holmes' ex, 'Sunny' Balwani, now faces his own fraud trial. Legal experts think he'll use a similar defense strategy: Blame your former partner.
Sunny Balwani's fraud trial has begun two months after his ex and former business partner at Theran…
Sarah Jackson
2 mins read
Top Justice Department official Kevin Chambers will lead a COVID fraud crackdown
In a past stint at the Justice Department, Chambers prosecuted R&B singer Chris Brown.
C. Ryan Barber
3 mins read
Reasons why white collar crimes are rising in India, and ways to tackle the menace
Satish Mathur, Director General of Police, Maharashtra who felicitated the winner, said - “Increase…
3 mins read
Prosecutors have proposed sentencing Elizabeth Holmes in September and plan to drop 3 counts against her that deadlocked the jury
A legal expert explains how the wait may hurt Elizabeth Holmes and whether she's likely to testify …