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Financial Crimes

Frankfort Attorney Brian Logan Admits to Fraud, Identity Theft, and Money Laundering

Financial Crimes Tejaswini Deshmukh -
A trusted Frankfort attorney, Brian Logan, 50, shocked the community by pleading guilty to a series of serious crimes, including wire fraud, bank fraud,...

Adani Bribery Scandal: $265 Million Scheme Sparks US Indictment

Financial Crimes Tejaswini Deshmukh -
Billionaire businessman Gautam Adani, one of the world’s wealthiest individuals, has been charged in the United States for allegedly orchestrating a $265 million bribery...

The $500 Million Embezzlement Scandal Exposes Dark Side of Luxembourg-Azerbaijan Finances

Money Laundering Tejaswini Deshmukh -
A large-scale case of embezzlement has recently come to light, involving millions of dollars being stolen from Azerbaijan and...

Florida Defense Contractor Yuksel Senbol Faces Prison for Fraudulent Activities

Financial Crimes Tejaswini Deshmukh -
A Florida defense contractor named Yuksel Senbol has been found guilty of serious crimes against the United States government....

Volksbank Düsseldorf Neuss Under Scrutiny After €100 Million Transfer Scandal

Financial Crimes Tejaswini Deshmukh -
Germany has been hit with a major corruption scandal involving a huge sum of money—€100 million—that mysteriously disappeared from...

S. Iswaran Jailed in Historic Graft Trial: A Landmark Corruption Case in Singapore

Corruption Tejaswini Deshmukh -
In a development that has shaken Singapore's political landscape, former Transport Minister S. Iswaran was sentenced to 12 months...

David A. Coppola Pleads Guilty: Bid Rigging Case in Michigan Asphalt Paving

Financial Crimes Tejaswini Deshmukh -
David A. Coppola, a senior executive from a Michigan-based asphalt paving company, has pleaded guilty to his involvement in...

Carlos Ramon Polit Faggioni Sentenced for Multimillion-Dollar Bribery Scheme

Financial Crimes Tejaswini Deshmukh -
In a landmark case that highlights the global ramifications of corruption, Carlos Ramon Polit Faggioni, the former Comptroller General...
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