Skip to content

Menu

HomeAboutSolutionsContact
RSS Twitter
Charles Griffin Intelligence LLC. logo

The Ethical Investigator

Inaki Urdangarin

Subscribe to Inaki Urdangarin

Spanish Princess Accused of Fraud

By Anastasia Wincorn on January 8, 2014
Posted in Investigation, Money Laundering

Yesterday, a judge in Spain named Princess Cristina, King Juan Carlos’s youngest daughter, as a suspect in an ongoing money laundering and tax fraud case involving the Princess’s husband, Inaki Urdangarin.  The judge alleges that the Princess and her husband participated in a scheme to embezzle approximately $8 million in public funds, which…

The Ethical Investigator

Charles Griffin Intelligence LLC. logo
Charles Griffin Intelligence
420 Lexington Avenue
Room 300
New York, NY 10170
RSS Twitter
DisclaimerPrivacy Policy

About our Firm

Charles Griffin Intelligence offers an approach to investigation that combines the abilities of good reporting with the thoroughness and concern for evidence integrity that attorneys demand in their fact-finding.

Read More...

Recent Posts

  • Can ChatGPT Help in an Investigation?
  • Financial Investigators: Don’t Forget About Emotion
  • Against Undue Credentialism
  • Who Is NOT a Good Referral for Our Firm? Lawbreakers!
Copyright © 2023, Charles Griffin Intelligence LLC. All Rights Reserved.
Law blog design & platform by LexBlog LexBlog Logo