Jacob Manning

Seeing Red: India’s CBI Objects to Interpol Withdrawal of Notice against Choksi

Mehul Choksi’s name has been removed from Interpol’s database of “Red Corner Notices” (Red Notices).

Former Bank Official and Couple Convicted in Fraud Trial in India

The former Assistant General Manager of Dena Bank and a husband and wife have been convicted of fraud involving a forged letter of credit.

Court Orders Extradition of Alleged Fraudsters in Nigeria

Cooperative Law Enforcement Effort Leads to Convictions in Steel Trader Case

Bangladesh Investigation of Suspicious Export Documents Continues

Indian Bureau Files Charges in Case of Alleged LC Fraud

Lawyer Who Created ‘Façade of Legitimacy’ to Scheme Ordered to Pay

The United States Court of Appeals for the First Circuit has upheld an order that held a former Florida attorney jointly and severally liable for restitution to victims of a fraud in which the lawyer participated.

Alleged Scam Hits Punjab National Bank

SEC’s Civil Case against Harbor City Capital Stayed Pending Criminal Investigation

Social Islami Bank Responds to Report Alleging Fraud Losses

New Jersey Attorney Disbarred for Role in Fraud

Two Convicted in LC Fraud