fraud and financial crimes

USA

Jury begins deliberating in Alex Murdaugh’s double murder trial | CNN

[ad_1] CNN  —  The jury began to deliberate Thursday in the murder trial of Alex Murdaugh, the disgraced attorney accused…

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USA

TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit | CNN Business

[ad_1] New York CNN  —  TD Bank will pay $1.2 billion to settle a lawsuit alleging its involvement in an…

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‘Does that mean that I am a suspect?’ Footage shows investigator asking Alex Murdaugh if he killed his wife and son | CNN

[ad_1] Editor’s Note: The HBO docuseries “Low Country: The Murdaugh Dynasty” chronicles the family’s influence in South Carolina. It airs…

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USA

Biden’s IRS nominee grilled on $80 billion modernization | CNN Politics

[ad_1] Washington CNN  —  President Joe Biden’s pick to lead the Internal Revenue Service was grilled by lawmakers Wednesday over…

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USA

Alex Murdaugh hid settlement of more than $4 million from family of his late housekeeper, her son testifies | CNN

[ad_1] CNN  —  Disgraced South Carolina attorney Alex Murdaugh never told the family of his late housekeeper that he collected…

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Brooklyn pastor who was robbed while preaching charged with wire fraud and lying to FBI in unrelated case | CNN

[ad_1] CNN  —  The flashy, jewelry-flaunting Brooklyn pastor who reported being robbed while preaching at his church this past summer…

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USA

Disgraced former attorney Alex Murdaugh facing new tax evasion charges | CNN

[ad_1] CNN  —  Disgraced former South Carolina attorney Alex Murdaugh, who has been accused of killing his wife and son…

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