Latest White Collar Crime Posts
ABAJ News
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‘Hang in There,’ Judge Tells Jurors in Trial Over Brooke Astor Estate Planning
Oct 5, 2009, 03:04 pm CST
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Suspect’s Lawyer in Letterman Case Does Talk Shows, Says Client Lacked Intent
Oct 5, 2009, 10:48 am CST
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Trustee Sues Madoff Kin for $199M, Says ‘Family Piggy Bank’ Broke Fiduciary Duty
Oct 2, 2009, 06:24 pm CST
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Lawyer Pleads in Appraisal Bribe Scheme; Prosecutors Seek $3.2M Restitution
Oct 2, 2009, 02:37 pm CST
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David Letterman’s Lawyer Wore Wire to Get Evidence re Alleged Extortion Attempt
Oct 2, 2009, 12:43 pm CST
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Judge Axes Attorney from Criminal Case, Says He ‘Played a Major Role’
Oct 1, 2009, 10:57 am CST
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Real Estate Lawyer ‘Stacked’ Mortgages on Family Homes, Prosecutor Says
Sep 29, 2009, 05:34 pm CST
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Attorney Marc Dreier Says Midlife Crisis, Sense of Failure Drove Massive Fraud
Sep 29, 2009, 03:28 pm CST
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Lawyer Ran ‘Adoption Ponzi Scheme,’ Prosecutors Say
Sep 29, 2009, 11:28 am CST
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Appellate Practice Head at Baker Botts is Leaving to Form Boutique
Sep 28, 2009, 04:50 pm CST
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Homeowner Faces Potential Jail Term Over Wedding Receptions
Sep 28, 2009, 01:30 pm CST
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N.Y. Lawyer Among 8 Charged in Alleged Hospital Record-Selling Scheme
Sep 23, 2009, 05:58 pm CST
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Jury Gets Case: Did Astor’s Son & Lawyer Try to Defraud Estate of $60M?
Sep 22, 2009, 05:13 pm CST
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2 Lawyers Charged in Alleged Government Property Valuation Scheme
Sep 22, 2009, 11:05 am CST
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Detroit Ex-Mayor: $2,700 Rent, $900 Car Note + $6K Restitution Too Costly
Sep 21, 2009, 12:49 pm CST
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US Tax Probe ‘May Spread Like Wildfire’ After UBS Settlement
Sep 18, 2009, 11:23 am CST
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As New Panel Probes Financial Crisis, Why Is Perp Walk Seldom Seen?
Sep 17, 2009, 02:35 pm CST
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Ex-Employee Pleads in $1M Law Firm Fraud and Fire
Sep 17, 2009, 12:14 pm CST
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Mace General Counsel Gets 6 Months Home Confinement Over Illegal Workers
Sep 16, 2009, 05:34 pm CST
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Harvard Law Donor Faced $100M Tax Probe at Time of Suicide, Source Says
Sep 16, 2009, 01:13 pm CST
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Blagojevich Blames Federal Prosecutor for Aide’s Suicide
Sep 16, 2009, 11:05 am CST
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Ex-Lawyer to Get 4 Years for Stealing $824K from Dead Client’s Trust
Sep 15, 2009, 02:05 pm CST
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Judge Appoints Public Defender for Billionaire R. Allen Stanford
Sep 15, 2009, 01:45 pm CST
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Greedy Gordon Gekko to Make a Comeback in ‘Wall Street 2’
Sep 15, 2009, 11:25 am CST
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Lawyer Awaits Verdict in Barratry Trial Over ‘Subpoena’ Sent to Opposing Party
Sep 11, 2009, 03:37 pm CST
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County Attorney Gets House Arrest in Redo of ‘Unreasonable’ Probation
Sep 11, 2009, 02:45 pm CST
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Pfizer GC Loses Compliance Chief Role Under $2.3B Drug Marketing Settlement
Sep 11, 2009, 12:58 pm CST
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K&L Gates Missed ‘Massive Fraud’; Its Probe of Co. a ‘Stunning Failure,’ Suit Says
Sep 10, 2009, 02:24 pm CST
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Katten Raids Hunton & Williams to Form New White-Collar Practice Group
Sep 9, 2009, 03:54 pm CST
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Why Did the Bank of America Fire Its GC After Merrill Merger Vote?
Sep 9, 2009, 12:22 pm CST