Latest White Collar Crime Posts
ABAJ News
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Many More Mortgage Fraud Cases in Pipeline; ‘Like Shooting Fish in a Barrel’
Nov 19, 2009, 02:12 pm CST
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Law Firm Manager Gets 41 Months for Embezzling $1.3M
Nov 18, 2009, 05:19 pm CST
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Attorney Acquitted in 36-Count Federal Drug & Money-Laundering Case
Nov 18, 2009, 03:58 pm CST
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Russian Lawyer, 37, Dies in Prison After Pursuing Claimed Kremlin Fraud
Nov 17, 2009, 12:47 pm CST
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More Hackers Target Law Firms, Often ‘Spear Fishing’ in Spam E-Mail
Nov 16, 2009, 06:18 pm CST
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Ex-Gov of Ill. Could Be Alone at Trial as Other Defendants Sprint for Exit
Nov 16, 2009, 02:11 pm CST
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Misconduct By 3 Sekhon Firm Lawyers Puts Up to 700 Clients in Peril
Nov 16, 2009, 12:10 pm CST
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Mostly Mundane Madoff Auction Reveals ‘Shameless Excess’ Only in His Closet
Nov 13, 2009, 06:48 pm CST
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Law Firms Review Compliance Measures After Attorney Arrests in Insider Cases
Nov 13, 2009, 04:36 pm CST
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FBI: Rothstein Scheme Could Top $1B; Filing: Firm Spent $1.4M in Escrow Funds
Nov 12, 2009, 04:49 pm CST
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Indicted Pa. Jurists Now a Case for Reduced Judicial Immunity
Nov 12, 2009, 03:00 pm CST
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Ex-Bear Stearns Hedge Fund Execs Acquitted Today on All Charges
Nov 10, 2009, 03:35 pm CST
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Feds Seize Rothstein’s Ferrari, Boats in Ponzi Scheme Probe
Nov 9, 2009, 05:27 pm CST
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Powell Law Firm Dropped as Defendant in Kids-for-Cash Case
Nov 9, 2009, 01:46 pm CST
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Ex-SEC Lawyer Pleads in Dreier Case, Got $100K to Play Role re $44M in Fake Notes
Nov 9, 2009, 01:20 pm CST
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Troubled Pa. Court Asks Lawyers to Volunteer to Reduce Trial Backlog
Nov 6, 2009, 06:15 pm CST
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Rothstein Firm Is Running on Fumes, Newspaper Says
Nov 6, 2009, 04:07 pm CST
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Former Sullivan & Cromwell Lawyer Is Among Galleon Defendants
Nov 5, 2009, 04:48 pm CST
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2 Lawyers Charged in Claimed $1.1M Client Embezzlement Scheme
Nov 5, 2009, 03:29 pm CST
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Police Pose as Clients, Charge Disbarred Lawyer in Office Sting
Nov 5, 2009, 02:47 pm CST
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Feds Visit Rothstein Law Firm; Ex-Judge Is Appointed as Receiver
Nov 4, 2009, 08:01 pm CST
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Top Pa. Court Axes $3.5M Libel Verdict Due to ‘Judicial Impropriety’
Nov 4, 2009, 06:38 pm CST
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Rothstein Firm Seeks Allegedly Missing $100M to $185M; Is He in Morocco?
Nov 2, 2009, 06:05 pm CST
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Former Miller Canfield Partner Gets 5 Years in Tax-Shelter Case
Nov 2, 2009, 04:49 pm CST
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4 Lawyers Accused in Major Ins. Fraud; Geragos Blames AIG for Client’s Situation
Oct 28, 2009, 06:18 pm CST
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In-House Counsel Defrauded Bank of $12M, Court Finds
Oct 21, 2009, 05:15 pm CST
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Former Law School Roommate to Testify Against Ex-Illinois Governor
Oct 20, 2009, 01:28 pm CST
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Bank Battles Law Firm Over Ex-Lawyer’s Right to Millions in Contingent Fees
Oct 19, 2009, 05:07 pm CST
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Secret SEC Data-Mining to Fuel New Insider-Trading Cases; Lawyers Targeted
Oct 19, 2009, 12:44 pm CST
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6 Lawyers Among 41 Charged in $64M Mortgage Fraud Case
Oct 15, 2009, 01:01 pm CST