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• Latest White Collar Crime Posts

• Former Law School Roommate to Testify Against Ex-Illinois Governor

  Oct 20, 2009, 01:28 pm CST

• Bank Battles Law Firm Over Ex-Lawyer’s Right to Millions in Contingent Fees

  Oct 19, 2009, 05:07 pm CST

• Secret SEC Data-Mining to Fuel New Insider-Trading Cases; Lawyers Targeted

  Oct 19, 2009, 12:44 pm CST

• 6 Lawyers Among 41 Charged in $64M Mortgage Fraud Case

  Oct 15, 2009, 01:01 pm CST

• Stanford Investors Sue 2nd Law Firm, Ex-GC; Proskauer Partner Withdraws

  Oct 13, 2009, 02:26 pm CST

• Anxious Clients Seek Lawyer Therapy as IRS Deadline Looms re Foreign Accounts

  Oct 13, 2009, 11:17 am CST

• Wal-Mart Was Among Major Retailers Targeted in ‘05-‘06 Hack Attacks

  Oct 13, 2009, 10:48 am CST

• Stanford’s D&O Coverage Can Pay for Private Counsel in $7B Case, Judge Rules

  Oct 9, 2009, 04:26 pm CST

• Contempt Isn’t a Felony, Says 11th Circuit, Eliminating Possible Draconian Sentences

  Oct 9, 2009, 02:56 pm CST

• FBI Raids Offices of Well-Known Lawyer

  Oct 9, 2009, 12:44 pm CST

• Lawyer Led Astor’s Son Astray in $60M Fraud Says Ex-Jury Holdout (a Lawyer)

  Oct 9, 2009, 11:28 am CST

• 3 Lawyers Among 12 Charged in $9M Mortgage Fraud Case

  Oct 8, 2009, 02:35 pm CST

• Brooke Astor’s Son & Lawyer are Found Guilty in $60M Estate Fraud Case

  Oct 8, 2009, 01:31 pm CST

• Judge to Seek Partial Verdict Today in Ongoing Trial Over Astor Estate Planning

  Oct 8, 2009, 11:00 am CST

• Authorities Struggle to Cope With ‘Tsunami of Digital Evidence’

  Oct 7, 2009, 04:17 pm CST

• Record ‘Phish Phry’ Bank Cybercrime Bust Nets 100 in US & Egypt

  Oct 7, 2009, 03:46 pm CST

• Should David Letterman Have Kept Quiet? Mark Geragos Says Yes

  Oct 6, 2009, 04:44 pm CST

• ‘Personally Threatened’ Juror Wants Out of Astor Deliberations; Judge Says No

  Oct 6, 2009, 01:36 pm CST

• Phishing Scheme Nets ‘Enormous Haul’ of Hotmail Passwords, N.Y. Times Says

  Oct 5, 2009, 03:29 pm CST

• ‘Hang in There,’ Judge Tells Jurors in Trial Over Brooke Astor Estate Planning

  Oct 5, 2009, 03:04 pm CST

• Suspect’s Lawyer in Letterman Case Does Talk Shows, Says Client Lacked Intent

  Oct 5, 2009, 10:48 am CST

• Trustee Sues Madoff Kin for $199M, Says ‘Family Piggy Bank’ Broke Fiduciary Duty

  Oct 2, 2009, 06:24 pm CST

• Lawyer Pleads in Appraisal Bribe Scheme; Prosecutors Seek $3.2M Restitution

  Oct 2, 2009, 02:37 pm CST

• David Letterman’s Lawyer Wore Wire to Get Evidence re Alleged Extortion Attempt

  Oct 2, 2009, 12:43 pm CST

• Judge Axes Attorney from Criminal Case, Says He ‘Played a Major Role’

  Oct 1, 2009, 10:57 am CST

• Real Estate Lawyer ‘Stacked’ Mortgages on Family Homes, Prosecutor Says

  Sep 29, 2009, 05:34 pm CST

• Attorney Marc Dreier Says Midlife Crisis, Sense of Failure Drove Massive Fraud

  Sep 29, 2009, 03:28 pm CST

• Lawyer Ran ‘Adoption Ponzi Scheme,’ Prosecutors Say

  Sep 29, 2009, 11:28 am CST

• Appellate Practice Head at Baker Botts is Leaving to Form Boutique

  Sep 28, 2009, 04:50 pm CST

• Homeowner Faces Potential Jail Term Over Wedding Receptions

  Sep 28, 2009, 01:30 pm CST

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