Search For "bankruptcy fraud"
Miller's advice for Huffman: 'First day' will be 'most stressful'
Updated : 6 years, 9 months ago IST
Washington D.C. [USA], Sept 15 (ANI): Dance instructor Abby Lee Miller, who served eight months for bankruptcy fraud and released in May 2018, has a piece of advice for actress Felicity Huffman, who was sentenced to 14 days in prison on Friday for her involvement in a college admission scam.
Read More
So, how do financial criminals evade laws?
Updated : 8 years, 10 months ago IST
Washington D.C. [USA], Mar. 13 (ANI): Despite preventative measures against bankruptcy fraud and money laundering, criminals are finding ways to exploit differing regulations in the United States and Europe.
Read More