July 15, 2021A recent shake up involving some of Europe’s most well-known multi-millionaire names and longstanding brands started making headlines last month.…
June 28, 2021Alabama doctor, Elizabeth Korcz, and her husband were convicted last month for facilitating a drug ring in the sleepy town…- June 18, 2021The UK government announced its plans last month to recover more than $5.8 million from former Nigerian governor, James Ibori.…
June 14, 2021As the coronavirus pandemic continues and the government approves several rounds of the Paycheck Protection Program for small businesses, many…
June 7, 2021This past month, the world’s leading streaming platform, Netflix, was shoved into the limelight after a former Vice President was…
May 13, 2021South Florida’s white collar crime scene extends beyond the classic tax evasion on multimillion dollar beachfront homes and money laundering…- May 5, 2021One of the UK’s largest retail and commercial banks, National Westminster Bank (NatWest), is currently in hot water following criminal…
- April 29, 2021EY, the multinational accounting and consulting firm also known as Ernst & Young, was ironically embroiled in a massive money laundering…
April 21, 2021Shwan Al-Mulla, former owner of Iraqi Consultants & Construction Bureau (ICCB), was indicted earlier this year in Newark, NJ for…
April 5, 2021Orlando, home to the “happiest place on Earth” and some of the country’s biggest entertainment acts, is currently home to…
