Latest White Collar Crime Posts
ABAJ News
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Kerviel Should Be Tried Concerning $7B SocGen Trading Loss, Prosecutors Say
Jun 25, 2009, 11:50 am CST
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DOJ Says It’s Not Backing Off Effort to Force UBS to ID Swiss Bank’s US Clients
Jun 23, 2009, 04:46 pm CST
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Bernard Madoff Should Get 12 Years in Stupendous Swindle, His Lawyer Argues
Jun 23, 2009, 11:46 am CST
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Disbarred N.J. Lawyer Gets 15 Years for Gambling Away $4M in Client Funds
Jun 19, 2009, 04:02 pm CST
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Refco Execs Lied to Me, Mayer Brown Partner Testifies
Jun 19, 2009, 11:53 am CST
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Law Firm to Pay $4.1M to Settle Suit Over Ex-Partner’s Alleged Activities
Jun 19, 2009, 06:41 am CST
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Financier Stanford Indicted in $7B Scam After Surrender
Jun 19, 2009, 04:44 am CST
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Law Firm’s ‘Boy Wonder’ Took $30M, But Exactly Why Still Isn’t Clear
Jun 18, 2009, 06:03 pm CST
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Fed Probe of Ex-Ill. Gov. Blagojevich Now Includes State Universities
Jun 18, 2009, 12:16 pm CST
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Judge OKs $30M Seizure from Fen-Phen Lawyers
Jun 18, 2009, 12:05 pm CST
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Justices Side With Ex-Enron Exec on Retrial Issue
Jun 18, 2009, 09:42 am CST
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Charges Dismissed Against W.R. Grace GC; EPA Declares First-Ever Public Health Emergency
Jun 18, 2009, 08:31 am CST
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DOJ’s Corruption Unit a Mess After Stevens Case
Jun 18, 2009, 04:05 am CST
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Feds Intervene in Exec’s Divorce, Argue It’s a Ruse to Avoid $3.3B Restitution
Jun 17, 2009, 04:21 pm CST
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Prominent N.Y. Lawyers Jab at Each Other in Astor Trial Main Event
Jun 16, 2009, 05:57 pm CST
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Former Lawyer Gets Probation in $1.2M Trust Fund ‘Situational Occurrence’
Jun 16, 2009, 01:33 pm CST
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Undeterred By UPL Sentences, 2 Men Allegedly Go Back into ‘Practice’
Jun 15, 2009, 12:26 pm CST
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Ex-Bristol-Myers Exec’s Sentence Is, in Fact, a Whole Book
Jun 9, 2009, 01:59 pm CST
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Madoff Investors Sue, Want Loss Calculation Based on Fake Statements
Jun 8, 2009, 02:35 pm CST
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Hired By Counsel in Earlier Theft Case, Woman Pleads to Defrauding New Firm
Jun 5, 2009, 11:22 am CST
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2 Lawyers Charged in $400M Tax Shelter Prosecution of Former Quellos CEO
Jun 4, 2009, 08:44 pm CST
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Lawyer for New York City Accused of Mortgage Fraud
Jun 3, 2009, 10:02 am CST
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3rd N.C. Lawyer to Plead Guilty in Federal Mortgage Fraud Conspiracy Case
Jun 2, 2009, 01:23 pm CST
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Where’d the Dough Go?
Jun 1, 2009, 09:40 pm CST
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Once Set for Life, Ark. Plaintiffs Lawyer Takes Plea in $9.3M Client Theft Case
Jun 1, 2009, 03:45 pm CST
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2 Attorneys Among 13 Charged in Claimed N.Y. Mortgage Fraud
May 28, 2009, 04:01 pm CST
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Court Battle Over Peter Falk is Latest High-Profile Case Concerning Dementia
May 28, 2009, 11:46 am CST
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Ohio Lawyer Gets Community Control, Ordered to Apologize in Client Theft Case
May 27, 2009, 04:55 pm CST
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McDermott Partner Testifies on Brooke Astor’s Embarrassment
May 27, 2009, 06:24 am CST
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Paralegal Bought Elderly Lawyer’s Law Practice for $20
May 27, 2009, 05:11 am CST