Latest White Collar Crime Posts
ABAJ News
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Auction of Dreier’s Home Offers View of Disgraced N.Y. Lawyer’s Luxe Lifestyle
Jul 21, 2009, 01:20 pm CST
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Collecting Madoff and Dreier Assets Keeps New York Lawyers Busy—and Stressed
Jul 20, 2009, 01:49 pm CST
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Nev. Lawyer Gets 5 Years for Evading Income Tax
Jul 17, 2009, 02:10 pm CST
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Doc Charged With Obstruction Allegedly Kept Bullet from Suspect’s Surgery
Jul 17, 2009, 12:44 pm CST
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Pa. Lawyer Didn’t Pursue Plea Offer, Spent $1M to Cut 5 Months Off Sentence
Jul 16, 2009, 02:30 pm CST
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$8.4M Sex, Lies & Texts Settlement Puts Detroit Lawyers on Hot Seat
Jul 14, 2009, 12:12 pm CST
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Attorney Marc Dreier Gets 20 Years in $400M Fraud
Jul 13, 2009, 05:29 pm CST
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Lawyer Marc Dreier to Be Sentenced Today
Jul 13, 2009, 05:45 am CST
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Mayer Brown Partner Denied Mistrial Over Juror’s Finger Cut Threat
Jul 10, 2009, 09:34 am CST
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Locke Lord Partner to Run for Ill. Gov; Meanwhile, Blago Aide Pleads Guilty
Jul 9, 2009, 12:17 pm CST
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SEC Official Says Her Resignation Isn’t Tied to Madoff
Jul 9, 2009, 09:34 am CST
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Dreier Seeking 12½-year Sentence for Fraud Scheme; Prosecutors Want Life
Jul 8, 2009, 12:07 pm CST
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Law Prof Sees ‘Wake-Up Call’ in Report on How to Guess Social Security Nos.
Jul 7, 2009, 08:35 am CST
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Prominent Lawyer Admits Hiding $5M, Faces 4-Plus Years in Prison
Jul 7, 2009, 06:51 am CST
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Even Routine Law Practice is Difficult and Dangerous in Russia
Jul 5, 2009, 09:00 am CST
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Counsel for Accused Lawyer Must Be Given Control of Claimed Child Porn
Jul 2, 2009, 02:52 pm CST
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Disgraced Pa. Judge: I Didn’t Discuss $3.5M Libel Case
Jul 2, 2009, 12:20 pm CST
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Russia Claws at the Rule of Law While Mexico Embraces It
Jul 1, 2009, 10:50 pm CST
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Russia Claws at the Rule of Law
Jul 1, 2009, 10:40 pm CST
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Judge Revokes $500K Bail for Billionaire R. Allen Stanford
Jun 30, 2009, 06:39 pm CST
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Calif. Lawyer Accused of Extortion Effort in Client Representation
Jun 30, 2009, 08:37 am CST
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Madoff Gets Maximum 150 Years for ‘Extraordinarily Evil’ Crimes
Jun 29, 2009, 10:26 am CST
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Madoff’s Wife to Keep Only $2.5M
Jun 29, 2009, 05:10 am CST
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Prosecution to Seek 150-Year Sentence for Bernard Madoff on Monday
Jun 26, 2009, 05:31 pm CST
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Ex-Latham Practice Head Gets 15 Months in Client Expense Fraud Case
Jun 26, 2009, 04:55 pm CST
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3 Lawyers Guilty in ‘Assembly-Line Fraud Factory’ Calif. Asylum Scam
Jun 26, 2009, 11:39 am CST
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Congressman’s Wife Monica Conyers Admits Taking Bribes, Faces 5 Yrs
Jun 26, 2009, 09:12 am CST
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Stanford Bond Stayed; Financier Drew $100M from Swiss Bank, Prosecutors Say
Jun 25, 2009, 06:08 pm CST
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1st US Client Charged in UBS Swiss Bank Records Probe Pleads Guilty
Jun 25, 2009, 12:26 pm CST
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Kerviel Should Be Tried Concerning $7B SocGen Trading Loss, Prosecutors Say
Jun 25, 2009, 11:50 am CST