- Mabey & Johnson directors made illegal payments to Sadam Hussein's Iraq to gain contract
- Solicitor arrested by SFO allowed firm to be used as £30m banking facility
- 'Breaking Bad' police officer who masterminded cannabis ring to pay for expensive meals and luxury holidays with his glamorous wife gets another year in jail for £5m pirate TV scam
- 'Corrupt' civil servant jailed for universal credit fraud
- 'Criminal Bank' HSBC makes proven false claims that a former creditor is a dishonest convict to cause reputational harm and financial losses
- 'Kids for cash' judge gets 28 years in Pennsylvania bribery case
- 'Racist' director Paul Shea of WD Properties (UK) Ltd convinced bungling and inexperienced Met Police Officers that a lawful occupant can be evicted without breach of contract contrary to the Prevention of Eviction Act 1977
- ‘Phoenix’ companies fraudster sentenced to additional three years
- ‘Robbing People’: KICKS CREW Inc., Buries Customers in Hidden Fees and Punitive Policies, BBB Complaints Reveal
- £1.4 million in confiscation orders reached in fibre-optic fraud case
- 419 emails and letters
- 6 years' for “Phoenix” companies stripped of cash
- A Crisis of Judicial Integrity: How Two Senior Judges Were Caught in a Compromising Position
- A former Ohio judge was dragged from court after her sentencing
- A recorder has been issued with formal advice for misconduct after an almost eight-month delay handing down a judgment
- A solicitor who siphoned almost £20m of investors' money from a legal financing fund has been jailed for 14 years
- A TRAVESTY OF JUSTICE SAYS TRUMP SUPPORTER - Crooked UK Prosecutors Target Innocent Man!
- Accommodation addresses
- Accountant ‘conned Cats production company out of £230k’
- Achilleas Kallakis and Alexander Williams jailed
Financial Fraudster News reports on fraud, corruption and abuse of position by public officials, public organisations, individuals and public economic crime.
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