Search results
Results from the WOW.Com Content Network
By this time, Mr Murdaugh was also facing more than 100 other criminal charges over the suicide hitman plot and the alleged white collar fraud scheme where he is accused of stealing more than $8m ...
In the 20 months since brutal double murders propelled the Murdaughs into national headlines, a series of other scandals, allegations and alleged crimes have also come to light
His co-conspirators Fleming and Laffitte have already been convicted in federal court for their part in the convicted killer’s white-collar fraud scheme, with the former sentenced to four years ...
American Greed (also known as American Greed: Scams, Scoundrels and Scandals and as American Greed: Scams, Schemes and Broken Dreams) is an American documentary television series on CNBC. [ 1 ] [ 2 ] The series focuses on cases of Ponzi schemes , embezzlement and other white collar crimes and features interviews with police investigators, fraud ...
American Greed is an hour-long American television show that currently airs on CNBC, Escape (TV network), and CourtTV's over-the-air "MYSTERY" channel. The show profiles various cases involving corporate fraud and white collar crimes. Some of the episodes profile two of these cases in a single episode.
The case alleged that Holmes and Balwani perpetrated multi-million dollar wire-fraud schemes against investors and patients. They had separate jury trials. A five-person team from the white-collar crime litigation firm Williams & Connolly defended Holmes. [2] The case began on August 31, 2021, when a jury of Santa Clara County residents was ...
United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]
Black v. United States, 561 U.S. 465 (2010), is a white-collar criminal law case decided by the United States Supreme Court dealing with businessman Conrad Black's fraud trial. Along with two companion cases—Skilling v. United States and Weyhrauch v. United States—it dealt with the honest services provision, 18 U.S.C. § 1346.