Fraud

Criminal fraud case involving deceptive financial schemes under Japanese Penal Code

Reiwa 7 (Wa) 42 Fraud Case
  1. Reiwa 7 (Wa) 42 Fraud Case
  2. Jurisdiction: Japan (2025-01-20)
  3. Original Case: 令和7(わ)42 詐欺被告事件
  4. VictimsSuzuki HanakoTakahashi MinoruWatanabe YokoDefendantsKimura TatsuyaInvestigatorsTokyo Metropolitan Police Department Special Fraud UnitProsecutorsYamamoto KeikoDefense AttorneysNakamura ShotaJudgesTanaka MakotoInstitutionsTokyo District CourtTokyo District Public Prosecutors OfficeTokyo Metropolitan Police Department
  5. Case Tags: Fraud;Organized Crime;Financial Crime;Elderly Victimization
Japan v. Drug Trafficking and Fraud Defendant (Reiwa 6 (Wa) 31)
  1. Japan v. Drug Trafficking and Fraud Defendant (Reiwa 6 (Wa) 31)
  2. Jurisdiction: Japan (2025)
  3. Original Case: 令和6(わ)31 麻薬及び向精神薬取締法違反、国際的な協力の下に規制薬物に係る不正行為を助長する行為等の防止を図るための麻薬及び向精神薬取締法等の特例等に関する法律違反(変更後の訴因 国際的な協力の下に規制薬物に係る不正行為を助長する行為等の防止を図るための麻薬及び向精神薬取締法等の特例等に関する法律違反)、詐欺被告事件
  4. InstitutionsTokyo District CourtJapan Coast GuardTokyo Customs
  5. Case Tags: Drug Trafficking;Organized Crime;Fraud;International Cooperation
Reiwa 6 (Wa) 158 et al. Fraud Defendant Case
  1. Reiwa 6 (Wa) 158 et al. Fraud Defendant Case
  2. Jurisdiction: Japan (2025)
  3. Original Case: 令和6(わ)158等 詐欺被告事件
  4. InstitutionsJapan Prosecutors Office
  5. Case Tags: Fraud;Criminal Law;Financial Crime;Organized Crime
Craig v. Tyer et al
  1. Craig v. Tyer et al
  2. Jurisdiction: United States (Northern District of Alabama) (December 10, 2024)
  3. DefendantsCindy TyerPeter CrawfordPlaintiffsAnthony Markel Craig, Jr.JudgesJohn H. England, IIIInstitutionsUnited States District Court for the Northern District of AlabamaCharles Schwab &ampCo., Inc.
  4. Case Tags: arbitration;pro se litigation;diversity jurisdiction;fraud
Merchants Retail Partners Management, LLC et al v. Metcalf et al
  1. Merchants Retail Partners Management, LLC et al v. Metcalf et al
  2. Jurisdiction: United States (U.S. District Court for the Northern District of Texas) (January 9, 2025)
  3. Original Case: Merchants Retail Partners Managment et al v. Metcalf et al
  4. Key Figures: Plaintiffs: Merchants Retail Partners Management, LLC, MRP Retail Holdings, LP; Defendants: David Metcalf, Sarah Metcalf, Metcalf Retail Strategies, Inc.
  5. Case Tags: Fraud;Misappropriation of Trade Secrets;Breach of Fiduciary Duty;Conspiracy