Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows and movies and rates them ... the things right about using art in a money-laundering scheme.

The Best TV Shows of 2025 (So Far) ‘Devil Wears Prada 2’ Starts Filming With Meryl Streep, Anne Hathaway, Emily Blunt and Stanley Tucci Returning; Kenneth Branagh Joins Cast ...

Carl Erik Rinsch, a director best known for helming the 2013 movie “47 Ronin,” was arrested Tuesday in West Hollywood on suspicion of defrauding Netflix to the tune of $11 million.

The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and money laundering scheme operated through a network of companies based ...

Documents and insiders reveal how one of the world’s major money laundering networks operates. By Selam Gebrekidan and Joy Dong Photographs and Video by Chang W. Lee Graphics by Weiyi Cai ...

WASHINGTON, Oct 23 (Reuters) - The U.S. Justice Department said on Wednesday that a Venezuelan television news network owner was charged in an alleged $1.2 billion money laundering scheme. Raul ...