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• Latest White Collar Crime Posts

• Calif. AG: State Bar Staffer Stole $675K to Pay for ‘Spa Treatments’ & ‘Fancy Hotels’

  Apr 9, 2009, 04:59 am CST

• Double-Dipping Government Lawyer Gets 36 Months of Probation

  Apr 8, 2009, 11:35 am CST

• Dreier’s High-Adrenaline Life on the Edge

  Apr 3, 2009, 05:28 pm CST

• Paul Weiss Discounts Dreier Charges, Expects to Bill $1.4M

  Apr 3, 2009, 04:03 pm CST

• Fed’l Jury Convicts 2 Ex-Lawyers in $95M Fen-Phen Litigation Settlement Scam

  Apr 3, 2009, 12:51 pm CST

• Ex-Gov of Illinois, 5 Others, Charged in Alleged Obama Senate Seat Scam

  Apr 2, 2009, 04:20 pm CST

• Fla. Accountant is 1st Person Charged in US Probe of UBS Swiss Bank

  Apr 2, 2009, 12:34 pm CST

• Fen-Phen Lawyers Blame Cincinnati Class Action Atty for Mistakes

  Apr 2, 2009, 08:40 am CST

• NC Lawyer Convicted in $15M Mortgage Fraud Case

  Apr 2, 2009, 04:48 am CST

• Feds Seize Madoff’s Yacht, as Owners of Less Expensive Watercraft Abandon Ship

  Apr 1, 2009, 04:37 pm CST

• I Didn’t Know What I Was Signing, Testifies ‘Ruined’ N.C. Real Estate Attorney

  Apr 1, 2009, 11:15 am CST

• Assets Frozen, Billionaire Stanford Has No $ For Lawyer

  Apr 1, 2009, 08:36 am CST

• U.S. Moves to Drop Charges Against Sen. Stevens

  Apr 1, 2009, 07:10 am CST

• Suspended Pa. Lawyer Arrested for 2nd Time This Month in UPL Case

  Mar 30, 2009, 07:15 pm CST

• Bizarre $50M Fraud Case Will Help NY Lawyer Challenge Law Office Raid

  Mar 30, 2009, 03:49 pm CST

• Stanford Exec Sues Proskauer Partner, Says He Put Her in SEC Frying Pan

  Mar 27, 2009, 07:42 pm CST

• Bargain Hunters Snap Up Dreier Firm Furniture at Bankruptcy Auction

  Mar 27, 2009, 06:05 am CST

• Stanford Lawyer Hits SEC ‘Storm Troopers,’ Says His Client is No Madoff

  Mar 27, 2009, 05:21 am CST

• NY Lawyers & Dominatrix Accused of Running $50M Mortgage Fraud Scheme

  Mar 27, 2009, 04:04 am CST

• N.Y. Art Dealer Accused of $88M Fraud

  Mar 26, 2009, 04:56 pm CST

• Critics: Boss of Top Prosecutor Charged in Perjury Conspiracy Case Should Say More

  Mar 26, 2009, 01:26 pm CST

• Former Homeland Security Chief Chertoff Joins Covington

  Mar 26, 2009, 10:17 am CST

• Suburban Chicago Lawyer Accused of Asking Priest to Help Cover Stolen Firm Cash

  Mar 26, 2009, 07:15 am CST

• Trustee Says Dreier Had Run Through Most of His Cash

  Mar 26, 2009, 05:39 am CST

• Ex-Partner at La. Law Firm Gets 15 Years in Bizarre $30M Fraud Case

  Mar 25, 2009, 08:08 pm CST

• Curtain Closed on Two Broadway Producers Guilty of $407M Fraud

  Mar 25, 2009, 09:50 am CST

• Prosecutor, Judge & 2 Cops Charged By Mich. AG in Detroit Perjury Case

  Mar 24, 2009, 07:24 pm CST

• Supreme Court Weighs Collateral Estoppel and an Enron Executive’s Retrial

  Mar 24, 2009, 10:18 am CST

• Letters to Court About Madoff Released; Many Writers Call for More Scrutiny

  Mar 20, 2009, 08:04 pm CST

• Investor Points Finger at Holland & Knight Over Nadel Disclosure Forms

  Mar 20, 2009, 06:59 pm CST

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