Financial Crime

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

Cory Fleming's defense attorney.
Gloria Satterfield's son speaks at Fleming sentencing.
Murdaugh in court wearing orange jumpsuit
Cory Fleming on 9/14/23.
Russell Laffitte in court on 9/14.
Alex Murdaugh in court on 9/14/23
Alex Murdaugh testifies in court
Joran van der Sloot is driven away from prison in a police vehicle.
Alex Murdaugh testifies in court
gennice walker mugshot
cory fleming mugshot
sean and leigh anne tuohy, michael oher combo
Xavier Michael Babudar mugshot
oher vs tuohy
side by side booking photos of Cory Fleming and Alex Murdaugh
Alex Murdaugh
Photos as seen on Shein's website.
Xavier Michael Babudar mugshot
Elizabeth Holmes, left, is escorted by prison officials into a federal women’s prison camp