Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 19, 2021
	NEWS
	La Habra real estate professional gets a year in jail for stealing $570000 from prospective home ... OCRegister ... with sentencing enhancement allegations of aggravated white collar crime in ... The crimes occurred between September 2017 through April 2019. Flag as irrelevant
	7 charged in OC mortgage fraud scheme OCRegister ... felony counts of conspiracy, money laundering and grand theft with sentencing enhancements for aggravated white collar crime between $100,000 ... Flag as irrelevant
	Ex-partner accused of lying to court over SFO link Law Gazette The former head of white-collar crime at international firm Dechert has been accused of lying to the High Court to cover up his relationship with the ... Flag as irrelevant
	Trump Cheated on His Taxes. What Happens Now? History News Network When I was a federal prosecutor going after white collar criminals, I always looked for the accountant. He was the most likely witness for the government. Flag as irrelevant
	JUST IN: Zimbabwe enforces AML/CFT guidelines on insurers Chronicle The insurance sector is typically vulnerable to white-collar crimes due to high levels of financial flows. The local pensions and insurance industry is ... Flag as irrelevant
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