Financial Fraud

Charges of theft, money laundering in casino scheme filed against New Mexico Secretary of State Dianna Duran

On Friday, Republican Secretary of State Dianna Duran was charged with embezzlement, fraud, money laundering and campaign finance violations by New Mexico's Democratic attorney general. The 64-count complain...

Indian Premier League corruption scandal results in severe punishments for top cricket teams

The Indian Premier League (IPL) which was founded in 2008 took the cricketing world by storm.  The league format allowed millions of dollars to be traded as international cricket players from around the world w...