Financial Crime

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

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
Alex Murdaugh reacts to sentence
alex murdaugh appears in court
Alex Murdaugh sits in court during a hearing
Murdaugh in court wearing orange jumpsuit
Judge Newman sentences Fleming.
Cory Fleming addresses court ahead of sentencing.
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.