Latest White Collar Crime Posts
ABAJ News
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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
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Stanford Investors Sue 2nd Law Firm, Ex-GC; Proskauer Partner Withdraws
Oct 13, 2009, 02:26 pm CST
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Anxious Clients Seek Lawyer Therapy as IRS Deadline Looms re Foreign Accounts
Oct 13, 2009, 11:17 am CST
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Wal-Mart Was Among Major Retailers Targeted in ‘05-‘06 Hack Attacks
Oct 13, 2009, 10:48 am CST
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Stanford’s D&O Coverage Can Pay for Private Counsel in $7B Case, Judge Rules
Oct 9, 2009, 04:26 pm CST
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Contempt Isn’t a Felony, Says 11th Circuit, Eliminating Possible Draconian Sentences
Oct 9, 2009, 02:56 pm CST
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FBI Raids Offices of Well-Known Lawyer
Oct 9, 2009, 12:44 pm CST
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Lawyer Led Astor’s Son Astray in $60M Fraud Says Ex-Jury Holdout (a Lawyer)
Oct 9, 2009, 11:28 am CST
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3 Lawyers Among 12 Charged in $9M Mortgage Fraud Case
Oct 8, 2009, 02:35 pm CST
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Brooke Astor’s Son & Lawyer are Found Guilty in $60M Estate Fraud Case
Oct 8, 2009, 01:31 pm CST
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Judge to Seek Partial Verdict Today in Ongoing Trial Over Astor Estate Planning
Oct 8, 2009, 11:00 am CST
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Authorities Struggle to Cope With ‘Tsunami of Digital Evidence’
Oct 7, 2009, 04:17 pm CST
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Record ‘Phish Phry’ Bank Cybercrime Bust Nets 100 in US & Egypt
Oct 7, 2009, 03:46 pm CST
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Should David Letterman Have Kept Quiet? Mark Geragos Says Yes
Oct 6, 2009, 04:44 pm CST
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‘Personally Threatened’ Juror Wants Out of Astor Deliberations; Judge Says No
Oct 6, 2009, 01:36 pm CST
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Phishing Scheme Nets ‘Enormous Haul’ of Hotmail Passwords, N.Y. Times Says
Oct 5, 2009, 03:29 pm CST