#Vatican #FinancialCrimes #LegalSystem
apnews.com
Vatican appeals court declares mistrial in 'trial of the century' against cardinal
ROME (AP) -- The Vatican appeals tribunal declared a mistrial Tuesday in the Holy See's big "trial of the century," a stunning blow to both Pope Francis' legacy and Vatican prosecutors who had put a cardinal and several other people on trial over alleged financial crimes.
#Vatican #BishopScandal #FinancialCrimes
nypost.com
California bishop is fired by Pope Leo after allegedly stealing $250K...
The disgraced San Diego bishop accused of frequenting Mexican brothels and stealing hundreds of thousands of dollars from his church was officially booted from his role by Pope Leo XIV.
#Fraud #PoliticalCorruption #FinancialCrime
www.yahoo.com
New York woman who duped investors and funneled money to Trump fundraiser gets 9 years in prison
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CENTRAL ISLIP, N. Y. (AP) -- A New York businesswoman was sentenced Friday to nine years in federal prison over a financial scheme that ripped off more than $30 million from foreign investors and funneled some of the stolen money into U.
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#JeffreyEpstein #SexualCrime #FinancialCrime
www.bloomberg.com
Epstein Files Prompt France to Open New Probes, Revisit Brunel
French authorities opened new probes into possible sexual and financial crimes linked to Jeffrey Epstein and are revisiting the file on modeling agent Jean-Luc Brunel, who died in a French prison in 2022.
#FraudPrevention #NationalSecurity #FinancialCrime
www.foxnews.com
I've worked thousands of money laundering cases -- fraud is a national security threat
Recognizing fraud as a national security issue is not optional
NEWYou can now listen to Fox News articles.
Nearly three-quarters of a million fraud-related suspicious activity indicators were reported by in Minnesota in 2024.
#1MDB #FinancialCrime #PardonRequest
nypost.com
Ex-Goldman banker in 1MDB scandal asks Trump for pardon: report
Tim Leissner, the former Goldman Sachs banker who played a key role in the 1MDB scandal -- one of the largest financial crimes in history -- is asking President Trump for a pardon as he attempts to skirt a two-year stay in federal prison, according to a report.
#SexAbuse #JusticeForVictims #FinancialCrime
nypost.com
Howard Rubin allegedly asked woman to replace saline breast implants...
Millionaire financier Howard Rubin allegedly beat a woman so savagely in his Manhattan "sex dungeon" that her breast implant "flipped" -- so he advised her to get a sturdier silicone replacement, according to sick new details in the stomach-turning case.
