News Anchor Pleads Guilty to Fraud Scheme with Private Investigator
Juliet Bickford, a Virginia news anchor, pleaded guilty to federal tax fraud and money laundering charges on Wednesday in connection with an international fraud scheme orchestrated by her private investigator boyfriend, Theodoros Grontis.
Court Documents allege that Grontis, who ran an investigation company called “Internal Affairs” with a former Toronto police detective and his wife
Spanish Princess Accused of Fraud
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
Allen Stanford: Persistent Due Diligence Could Have Made a Difference
The Allen Stanford alleged Ponzi scheme case is currently before the courts after years of delays. We are finally getting to hear from witnesses and co-conspirators about what they say were the lengths undertaken to defraud Stanford’s investors. Given the magnitude of the alleged $7 billion fraud, it would be no surprise if Stanford had