Shakira Pleads Guilty to Tax Fraud
Shakira reached an agreement with prosecutors just moments before her fraud trial was set to begin in Barcelona. More
November 20, 2023
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Financial Crime
Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
Shakira settles Spanish tax fraud case on first day of trial
Shakira struck a last-minute deal on the opening day of her tax fraud trial in Barcelona to avoid the risk of going to prison. More
November 20, 2023
Alex Murdaugh Pleads GUILTY to Financial Crimes
Vinnie Politan and his expert panel discuss the unexpected plea deal convicted double murderer Alex Murdaugh took. More
November 20, 2023
Victim’s Attorney Reacts to Murdaugh Guilty Plea
Eric Bland, who represents Gloria Satterfield's family, said he's pleased with Alex Murdaugh's guilty plea for financial crimes. More
November 17, 2023
Alex Murdaugh Still Facing Charges For Roadside Shooting
Alex Murdaugh is facing charges for insurance fraud after allegedly staging a suicide in a plan to get an insurance payout. More
November 17, 2023
Inside Alex Murdaugh’s Guilty Plea to Financial Crimes
An inside analysis of the plea agreement that convinced Alex Murdaugh to plead guilty to financial crimes and avoid a trial. More
November 17, 2023
‘I Am Guilty’: Alex Murdaugh Addresses Court
After pleading guilty to more than 100 financial charges, Alex Murdaugh told the Court, 'I'm happy to be pleading guilty to these charges.' More
November 17, 2023
Alex Murdaugh Pleads Guilty in Financial Crimes Plea Deal
Alex Murdaugh reached a last-minute deal with prosecutors and entered a guilty plea to multiple charges, including money laundering. More
November 17, 2023
Murdaugh Stolen Millions Trial: Hearing Delay Shocker
Court was promptly adjourned before the hearing regarding Alex Murdaugh's change of venue request in the Satterfield case even got going. More
November 17, 2023
Victim’s Attorney Responds to Murdaugh Motion to Move
Eric Bland says he doesn't Alex Murdaugh's upcoming trial will be delayed, despite the disgraced attorney's attempts to postpone it. More
November 14, 2023
Alex Murdaugh Requests Change of Venue For Financial Trial
Attorneys for Alex Murdaugh have requested that his upcoming trial on financial crimes be moved or delayed due to pretrial publicity. More
November 13, 2023
Sources: Alex Murdaugh could reach global plea deal on financial cases
UPDATE: Moments after Alex Murdaugh's hearing began, Judge Newman called a recess so the parties could discuss a global plea deal. More
November 13, 2023
Defense: Victim Purposefully Overdosed on ‘Boat-Load of Drugs’
In closing arguments, the defense says it was suicide, not homicide that killed Jessy Kurzcewski’s friend, Lynn Hernan. More
November 13, 2023
Ivanka Trump takes the stand in fraud case probing the family business
UPDATE: Ivanka Trump took the stand this morning to testify in the civil fraud trial in New York regarding the family business. More
November 8, 2023
Judge to Trump Attorney: ‘Control your client’
Donald Trump testified in New York civil trial. It was the first time he answered questions, under oath in public, about the allegations. More
November 6, 2023
Trump on the stand, judge chides: ‘This is not a political rally’
Donald Trump began testifying in his civil fraud trial, defending himself against allegations that he dramatically inflated his net worth. More
November 6, 2023
Joran van der Sloot admits to Natalee Holloway’s 2005 murder
UPDATE: Joran van der Sloot admits he killed Natalee Holloway and disposed of her body; agrees to plead guilty to extortion. More
October 18, 2023
Van der Sloot Intends to Plead Guilty in Holloway Extortion Case
Joran van der Sloot, prime suspect in 2005 disappearance of teen Natalee Holloway, is expected to plead guilty to federal extortion charges. More
October 13, 2023
Van der Sloot expected to plead guilty in Holloway extortion case
Joran van der Sloot, the chief suspect in Natalee Holloway’s disappearance, intends to plead guilty to extorting money from the missing teen’s mother. More
October 13, 2023
Cathi Bedy Defends What She was Told to Do to Maya Kowalski
The court watches social worker Catherine Bedy’s taped deposition - answering questions about her treatment of Maya Kowalski. More
October 5, 2023
