White-collar crime


Vladimir Antonov and Raimondas Baranauskas | Charges: Misappropriation of bank assets, document forgery, fraudulent accounting,
asset embezzlement (2011)

Kim Dotcom (aka Kim Schmitz) | Conspiracy to commit racketeering, criminal copyright infringement, money laundering and fraud by wire (2012).

Fabio Riva | Charges: Conspiracy to commit public health and safety offences, crimes against the environment, corruption (2012).

Navinder Singh Sarao (aka Hound of Hounslow) | Charges: Wire fraud, commodities fraud, commodities manipulation, spoofing (2010)

Christopher Skase | Charges: Fraud, dishonest conduct as a company director pursuant to the Companies (Queensland) Code 1982, false declaration by debtor or bankruptcy under s. 267 of the Bankruptcy Act 1966 (Act 33 of 1966 of Australia)

Edward Snowden | Charges: Theft, espionage through unauthorized communication of defence information, and willful communication of classified information to an unauthorized person.

Paul Watson | Charges: Costa Rica: Causing danger of shipwreck or drowning, attempted murder (2002) Japan: Breaking into a vessel, damage to property, forcible obstruction of business, causing injury (2010).