white collar

Latest white collar News and Updates

  • japan
    GANGSTERS

    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.
    By Victor Fakunle
  • phone
    NEWS

    ELDERLY VICTIMS SCAMMED OUT OF HUNDREDS OF THOUSANDS OF DOLLARS GET JUSTICE AS MASTERMIND HEADS TO JAIL

    A 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.
    By Mack Bush
  • mega jail
    NEWS

    NEW JERSEY PROPERTY OWNER ADMITS TO DECADE-LONG FRAUD WORTH $80M, FACES DECADES IN PRISON

    A Bergen County man admitted to a long-scale bank and securities fraud scheme worth $80 million, federal prosecutors say. He faces decades in prison.
    By Nate Homan
  • covid
    NEWS

    EIGHT PEOPLE IN L.A. CHARGED IN $20 MILLION COVID-19 RELIEF FUND FRAUD, FEDS SAY

    Federal officials say a group used fake loans to obtain millions of dollars through COVID-19 relief efforts. They were charged in Los Angeles.
    By Nate Homan
  • mega prison outside
    NEWS

    SOUTH CAROLINA INVESTMENT FUND MANAGER CONFESSED TO $20 MILLION RIP-OFF SCHEME

    A South Carolina man admitted in a New Jersey federal court to an investment scheme that swindled more than $20 million from investors.
    By Nate Homan
  • goldman
    FEATURES

    THE MANY LIVES OF GOLDMAN SACHS: HOW THE LATEST BILLION DOLLAR SCAM IS THE LATEST IN A HISTORY OF CONTROVERSIES

    The financial giant Goldman Sachs has a history of controversies. In the latest, it paid billions of dollars in the Malaysia 1MDB scam.
    By Victor Fakunle
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