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• Latest White Collar Crime Posts

• Dreier’s Lawyer Expects Guilty Plea; Firm Lawyers at Risk in Bankruptcy Case

  Mar 20, 2009, 05:06 am CST

• Burris Legal Bills Could Hit $400K; Embattled Senator Plans Defense Fund

  Mar 19, 2009, 07:22 pm CST

• Web-Savvy iPod Repairman Allegedly Outwitted Apple, Netted 9,000 Shuffles

  Mar 19, 2009, 03:59 pm CST

• Money Manager Accused of Duping Investors with Feigned Law Firm Ties

  Mar 19, 2009, 08:56 am CST

• Mayer Brown Escapes a Refco Case; No Private Right of Action, Judge Rules

  Mar 18, 2009, 02:35 pm CST

• Madoff’s Storefront Accountant Is Charged with Securities Fraud

  Mar 18, 2009, 09:36 am CST

• Feds Seek $700M from Dreier, Claim Scam Cash Put in Firm Accounts

  Mar 18, 2009, 05:15 am CST

• Lawyers on ‘Heidi Fleiss of Houston’ Client List May Be Interviewed

  Mar 17, 2009, 04:50 pm CST

• Luzerne, Pa., Arb Rules Change, as Judge Is Probed Over Panel Appointments

  Mar 16, 2009, 05:04 pm CST

• Feds Seek $100M From Madoff’s Wife, Including $7M Yacht

  Mar 16, 2009, 12:43 pm CST

• Jailed Madoff Seeks Bail; He and Wife Held $823M in Assets in 2008

  Mar 13, 2009, 05:07 pm CST

• 3rd Pa. Judge on Hot Seat; Will Juvenile Convictions Be Reversed?

  Mar 13, 2009, 03:02 pm CST

• Judge Accepts Madoff Guilty Plea, Revokes Bail

  Mar 12, 2009, 08:53 am CST

• Madoff Arrives at Courthouse; Will He Go Home After Guilty Plea?

  Mar 12, 2009, 07:08 am CST

• Did Lawyer Use Client Trust Account to Help Client Conceal Income?

  Mar 11, 2009, 06:49 pm CST

• New Focus on Fraud Prosecutions

  Mar 11, 2009, 06:23 pm CST

• Stanford Takes Fifth in SEC Civil Case over Alleged $8B Fraud

  Mar 11, 2009, 03:31 pm CST

• Bigger Tax Break for Madoff Victims Under Proposed New Law

  Mar 11, 2009, 11:50 am CST

• Retired Pa. Judge Gets Almost 4 Years in Insurance Fraud Case

  Mar 10, 2009, 08:49 pm CST

• Madoff to Plead in 11-Count Case, Faces Likely Life Sentence

  Mar 10, 2009, 02:31 pm CST

• Receiver Seeks Clawback of Legal Fees Paid to Paul Hastings & Fulbright Firms

  Mar 10, 2009, 12:12 pm CST

• New Texts Give Insider Litigation Peeks as Ex-Mayor of Detroit Seeks $100M

  Mar 9, 2009, 08:24 pm CST

• Madoff Aides Talk to Feds, as Some Call for International Financial Court

  Mar 9, 2009, 06:03 pm CST

• Disbarred W. Va. Attorney Accused of Embezzlement, Forging 2 Judgments

  Mar 6, 2009, 04:00 pm CST

• Madoff Guilty Plea in $50B Claimed Fraud Case is Expected Soon, N.Y. Times Says

  Mar 6, 2009, 12:48 pm CST

• Madoff Losses Could Be Closer to $20 Billion

  Mar 6, 2009, 06:05 am CST

• Mass. AG’s Office: 1 Broken Tooth Cost $36K in Fake Claims

  Mar 4, 2009, 05:01 pm CST

• Lawsuit Should Have Alerted Others of Dreier Issues, Former Colleague Says

  Mar 3, 2009, 07:24 pm CST

• Marc Dreier Led Sham Law Life for 4 Years, Magazine Says

  Mar 3, 2009, 06:54 pm CST

• Lawyers Say Madoff’s Wife Should Keep NY Penthouse, $62M

  Mar 3, 2009, 06:05 am CST

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