Financial Crime

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

Shakira, Shakira
Alex Murdaugh (left) Vinnie Politan and expert panel (right)
split screen of alex murdaugh and eric bland
Alex Murdaugh and court paperwork
Alex Murdaugh stands and pleads guilty in court
Alex Murdaugh stands as he pleads guilty in court
Creighton Waters speaks in court, while Alex Murdaugh sits with his attorneys in the background
Alex Murdaugh appears in court
Alex Murdaugh testifies in court
Alex Murdaugh
Defense Attorney Donna Kuchler
Trump fraud case graphic.
Joran van der Sloot in 2012.
Joran van der Sloot's U.S. booking photo.
Catherine Bedy