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What Is Money Laundering?
What Is Money Laundering?

Money laundering is the process of concealing the origins of illegally obtained money, typically by making it appear as if it comes from legitimate sources. This practice allows criminals to enjoy the proceeds of their illicit activities while evading detection. Continue ...

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Blog posts in White Collar Crimes

  • 2022 Crime Recap

    The past year has been an eventful one for high profile crimes. From the only trial related to the Epstein case to the sentencing of several former ...

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  • “Reality” Bites: Two Reality Stars and Their Fraudulent Claim to Fame

    Chrisley Knows Best is a show about Atlanta multimillionaire Todd Chrisley and his quintessentially Southern and absolutely relatable family. Their ...

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  • Elizabeth Holmes Update

    Elizabeth Holmes, the disgraced former founder, and CEO of Theranos, has finally been sentenced. Keep reading to learn more. A Fall from Grace ...

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  • Ghislaine Maxwell Update

    Ghislaine Maxwell has been sentenced to 20 years in prison. Read our blog to learn more.

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  • Elizabeth Holmes: Sentencing

    As ‘ The Dropout ’ gains traction and popularity among streaming audiences, the real college dropout, and Queen of Silicon Valley, has been sentenced ...

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  • Anna Delvey: Is it Illegal to Act Rich?

    In light of the newest Netflix docu-drama, many Americans are getting reacquainted with a figure from the past or meeting her for the first time. Anna ...

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  • Is Voter Fraud a Crime?

    Florida is the frontrunner of a movement to “crack down” on voter fraud. Nevada’s legislature is warming up to the idea, which could mean potential ...

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  • The Trial of Ghislaine Maxwell: Part Two

    From England to New York and Florida, Ghislaine Maxwell and Jeffrey Epstein ingratiated themselves into some of the most prominent social circles in ...

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  • Elizabeth Holmes Verdict

    Founder of the now-defunct company Theranos, Elizabeth Holmes, has been found guilty of 4 out of 11 charges in her criminal case. Here's what you ...

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