white collar crime

Do Kwon pleads guilty to fraud over $40 billion Terra collapse
Regulators

Do Kwon pleads guilty to fraud over $40 billion Terra collapse

By Bob Van Voris and Bloomberg
August 12, 2025
wine bottles
Finance

​​Inside the $99 million luxury wine scam that fooled over 100 global investors

By
July 24, 2025
Florida man and his accountant charged with stealing over $100 million from a trust fund he founded for people with special needs
Finance

Florida man and his accountant charged with stealing over $100 million from a trust fund he founded for people with special needs

By Jeff Martin and The Associated Press
June 25, 2025
Bill Hwang, founder of Archegos Capital Management, arrives at federal court in New York
Finance

Archegos founder Bill Hwang tells court he can’t pay $10 billion compensation to victims because he’s only a millionaire

By
November 19, 2024
Archegos founder Bill Huang
Finance

Archegos speculator Bill Hwang could spend the rest of his life behind bars after his disastrous bets ushered in the demise of Credit Suisse 

By
July 11, 2024
She was a top DEI manager at Facebook and Nike. Then the feds showed up at her door
Newsletters

She was a top DEI manager at Facebook and Nike. Then the feds showed up at her door

By
June 12, 2024
Former HGTV star slapped with $10 million fine and jail time for real estate fraud
Finance

Former HGTV star slapped with $10 million fine and jail time for real estate fraud

By
April 19, 2024
Florida man whose family business once owned Playgirl magazine pleads guilty to $250 million fraud at lending company
Finance

Florida man whose family business once owned Playgirl magazine pleads guilty to $250 million fraud at lending company

By
October 14, 2023
Sam Bankman-Fried testifies during a hearing before the House Financial Services Committee at Rayburn House Office Building on Capitol Hill December 8, 2021 in Washington, DC.
Companies

Sam Bankman-Fried considered paying Donald Trump billions of dollars not to run for president, his biographer says

By
October 2, 2023
The U.S. Capitol is shown June 5, 2003 in Washington, DC.
Finance

Ex-Congressman who led Clinton’s impeachment trial is sentenced to 2 years in jail for insider trading: ‘He abused positions of trust’

By
September 20, 2023
Billy McFarland on March 2, 2014 in New York City.
Lifestyle

Fraudster Billy McFarland says $500 tickets for Fyre Festival II have already sold out

By
August 23, 2023
Joe Lewis in the stands at Tottenham Hotspur F.C.
Finance

Billionaire soccer club owner indicted in New York for allegedly ‘showering gifts on his friends and lovers’ via a ‘brazen insider trading scheme’

By
July 26, 2023
Elizabeth Holmes, founder and former CEO of Theranos, arrives for motion hearing on Monday, November 4, 2019, at the U.S. District Court House inside Robert F. Peckham Federal Building in San Jose, California.
Tech

Disgraced Theranos founder Elizabeth Holmes says she can’t afford to pay $250-a-month restitution after serving her prison term

By
June 13, 2023
Bill Ackman warned Icahn Enterprises reminds him of failed hedge fund Archegos.
Finance

Hedge fund billionaire Bill Ackman goes for the jugular with archrival Carl Icahn on the ropes, comparing his firm to the infamous implosion of Archegos

By
May 25, 2023
Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
Regulators

Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time

By
February 16, 2023

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