Latest white collar News and Updates
He was the head of one of the world's most notorious mafia groups. Now, he wastes away on death row.The head of one of Japan's mafia syndicates now sits on death row for his role in a string of killings. A deputy was also sentenced to life in prison for the crimes.
ELDERLY VICTIMS SCAMMED OUT OF HUNDREDS OF THOUSANDS OF DOLLARS GET JUSTICE AS MASTERMIND HEADS TO JAILA scammer in New York was sentenced to 40 months in jail for stealing more than $270,000 from seniors over the phone. He told the victims they qualified for fake grants.
NEW JERSEY PROPERTY OWNER ADMITS TO DECADE-LONG FRAUD WORTH $80M, FACES DECADES IN PRISONA Bergen County man admitted to a long-scale bank and securities fraud scheme worth $80 million, federal prosecutors say. He faces decades in prison.
EIGHT PEOPLE IN L.A. CHARGED IN $20 MILLION COVID-19 RELIEF FUND FRAUD, FEDS SAYFederal officials say a group used fake loans to obtain millions of dollars through COVID-19 relief efforts. They were charged in Los Angeles.
SOUTH CAROLINA INVESTMENT FUND MANAGER CONFESSED TO $20 MILLION RIP-OFF SCHEMEA South Carolina man admitted in a New Jersey federal court to an investment scheme that swindled more than $20 million from investors.
THE MANY LIVES OF GOLDMAN SACHS: HOW THE LATEST BILLION DOLLAR SCAM IS THE LATEST IN A HISTORY OF CONTROVERSIESThe financial giant Goldman Sachs has a history of controversies. In the latest, it paid billions of dollars in the Malaysia 1MDB scam.