Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
Brian Walshe, who is also the prime suspect in his wife's presumed murder, was awaiting sentencing when Ana Walshe was last seen. More
February 21, 2024
The texts, supplied in a Dec 4. court filing, show Michael Oher's alleged messages, where he calls the Thuohys, "Thieves" and demands payment. More
December 5, 2023
Eric Bland, who represents several victims of Murdaugh's financial crimes, questions whether a retrial will happen. More
December 4, 2023
Eric Bland calls Murdaugh's insincere apology "a PR infomercial for a murder retrial" and says the Satterfields forgave but won't forget. More
November 29, 2023
Alex Murdaugh is sentenced to 27 years after taking a global plea deal and the first witness is expected to testify in the Young Thug... More
November 29, 2023
Did Murdaugh use his financial crimes sentencing to lay the groundwork for his defense in the homicide retrial he thinks he's getting? More
November 29, 2023
Defense opening statements continue in the Young Thug RICO Trial and Alex Murdaugh will be sentenced after pleading guilty to dozens of financial crimes. More
November 29, 2023
Attorney Eric Bland, who represented some of Alex Murdaugh's victims, described the emotions inside the courtroom during sentencing. More
November 28, 2023
Chanley Painter is live from the low country to preview Alex Murdaugh’s sentencing with Vinnie Politan. More
November 28, 2023
Judge Clifton Newman accepts Alex Murdaugh's guilty plea and the 27-year sentence negotiated on his behalf for his financial crimes. More
November 28, 2023
Alex Murdaugh addresses the many victims he hurt while committing a number of bank fraud, wire fraud and money laundering crimes. More
November 28, 2023
Alex Murdaugh was formally sentenced to 27 years in prison for financial crimes after reaching a plea deal with prosecutors. More
November 28, 2023
Tony Satterfield told Alex Murdaugh that he lied, cheated, stole, and betrayed the Satterfields at the cost of Tony's mother's death. More
November 28, 2023
Mark Tinsley, the attorney representing the Badger family, told the Court he feels justice has not yet been done in Alex Murdaugh's case. More
November 28, 2023
Jordan Jinks told Alex Murdaugh that he would have given him the money had he asked in an emotional address during sentencing. More
November 28, 2023
Eric Bland, who represents the family of Gloria Satterfield, confronted Alex Murdaugh at his financial crimes sentencing hearing. More
November 28, 2023
Creighton Waters spoke about the facts before Alex Murdaugh's financial crimes victims got a chance to tell Murdaugh how he wronged them. More
November 28, 2023
Prosecutor Creighton Waters zeroes in on Sandra Taylor who like the Satterfield family did not get “one thin dime” of the money Alex Murdaugh stole. More
November 28, 2023
Alex Murdaugh faces sentencing for his financial crimes, and the people that he wronged will have a chance to say their piece to the court. More
November 28, 2023
Alex Murdaugh will appear in court for sentencing pursuant to a plea agreement for financial crimes across six counties in South Carolina. More
November 27, 2023
Judge Clifton Newman will be asked to accept a plea agreement in court on Monday that has Alex Murdaugh pleading guilty to financial crimes. More
November 21, 2023
Shakira reached an agreement with prosecutors just moments before her fraud trial was set to begin in Barcelona. More
November 20, 2023
Shakira struck a last-minute deal on the opening day of her tax fraud trial in Barcelona to avoid the risk of going to prison. More
November 20, 2023
Vinnie Politan and his expert panel discuss the unexpected plea deal convicted double murderer Alex Murdaugh took. More
November 20, 2023
Eric Bland, who represents Gloria Satterfield's family, said he's pleased with Alex Murdaugh's guilty plea for financial crimes. More
November 17, 2023
Alex Murdaugh is facing charges for insurance fraud after allegedly staging a suicide in a plan to get an insurance payout. More
November 17, 2023
An inside analysis of the plea agreement that convinced Alex Murdaugh to plead guilty to financial crimes and avoid a trial. More
November 17, 2023
After pleading guilty to more than 100 financial charges, Alex Murdaugh told the Court, 'I'm happy to be pleading guilty to these charges.' More
November 17, 2023
Alex Murdaugh reached a last-minute deal with prosecutors and entered a guilty plea to multiple charges, including money laundering. More
November 17, 2023
Court was promptly adjourned before the hearing regarding Alex Murdaugh's change of venue request in the Satterfield case even got going. More
November 17, 2023
