Financial Crime

Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.

former President Donald Trump wears a blue suit and tie as he sits in a NY courtroom
Kouri Richins sits in court at her counsel table.
The judge denied a motion by the attorneys for former president Donald Trump to dismiss the indictment against him in the Georgia Election Interference case.
sketch of Alex Murdaugh
The panel discuss Alex Murdaugh's fall from grace and wonder how he went from being a successful attorney to having to serve decades in prison for his crimes.
Attorney Eric Bland, who represented victims of Alex Murdaugh, joins Closing Arguments with Vinnie Politan.
Alex Murdaugh appears in court
Alex Murdaugh appears in court
alex murdaugh appears in court
alex murdaugh appears in court
Alex Murdaugh reportedly failed a polygraph test.
Attorneys for both sides were in court for a motion hearing to dismiss the indictment.
Federal prosecutors want to amend Alex Murdaugh's sentencing recommendation.
Alex Murdaugh looks on in court
Kouri Richins sits in court at her counsel table.
tyler boebert mugshot
Eagles band members.
brian walshe appears in court
sean and leigh anne tuohy, michael oher combo
Alex Murdaugh/Becky Hill/Eric Bland

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Ron Arnold testified that Chad Daybell told him “When everything came out, that everything was going to be just fine,” when speaking about JJ Vallow and Tylee Ryan's whereabouts. Months later, the children were found buried on his property.
chad daybell photo over pic of property
Some key rulings in the Karen Read case that were deemed admissible include evidence of Karen Read's blood alcohol level, evidence of a failing relationship between Read and John O'Keefe and evidence of Read's out of court statements.
After Stephan Sterns was indicted on a first-degree murder charge in Madeline Soto's death, the panel asks what her mother, Jenn Soto, knew and whether she'll end up being a witness or a co-defendant alongside Sterns.

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chad daybell photo over pic of property
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