Financial Crime

Evergreen

Jeffrey Epstein was a financier convicted of sex trafficking and related crimes. This evergreen explainer covers who he was, the legal outcomes, and the ongoing questions about...

compliance-and-financial-crime

A banker wash is an arrangement in which a banker or financial institution facilitates a transaction where funds or assets move in a way that creates the appearance of a legitim...

Guides And Explainers

In the context of early 20th century financial crime, the term Reichsbank robbery refers to a series of high-value thefts targeting Germany's central banking institution during...

crime_and_law

Jeffrey Epstein was an American financier and convicted sex trafficker who gained notoriety for operating a private network of wealthy associates while abusing minors. This prof...

Crime Fiction

The William Warwick novels form a long-running series centered on a principled forensic accountant and his methodical approach to uncovering complex financial crime. This evergr...

crime_and_legal

Scott Scurlock, often referred to as the Hollywood counterfeiter, engineered a large-scale operation printing fictitious $20 bills modeled after the 1996–2003 Mustang series d...

crime-and-justice

Jeffrey Epstein was a financier and convicted sex offender whose name became globally known through a federal sex trafficking investigation, a 2008 plea agreement, a 2019 arrest...

Evergreen

Jeffrey Epstein was a financier and convicted sex offender who became known for hosting high-profile gatherings on his private properties in New York and Florida. In 2008, he pl...

media_and_film_accuracy

The question of how much of The Wolf of Wall Street is true starts with Jordan Belfort, the former Stratton Oakmont founder whose 1990s pump-and-dump schemes made him infamous....

biography-and-profile

The Wolf of Wall Street is set primarily during the 1990s, specifically from the late 1980s through the early 2000s, tracking the rise and fall of stockbroker Jordan Belfort and...