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• Latest White Collar Crime Posts

• State Prosecutors Give Bad Check Cases to Private Collectors, Share Money

  Mar 2, 2009, 03:25 pm CST

• Elie Wiesel Says He Lost Life Savings with Madoff, Suggests Punishment

  Feb 27, 2009, 05:54 pm CST

• Experts Say Madoff Must Have Had Help With Alleged $50B Ponzi Scheme

  Feb 25, 2009, 01:38 pm CST

• Waterfront Eatery With Pager Problem Hires Diver; Was He a Police Agent?

  Feb 25, 2009, 12:58 pm CST

• Real Lawyers Step In to Help Clients of N.Y. Man Accused of UPL

  Feb 25, 2009, 12:30 pm CST

• En Banc Appeals Court Reinstates Conviction of Ex-Qwest CEO

  Feb 25, 2009, 12:20 pm CST

• Durbin to Burris: You Should Resign; Burris: I Won’t

  Feb 24, 2009, 04:09 pm CST

• Alleged $3.5B Petters Ponzi Scheme Racks Up Another $1.6M in Legal Bills

  Feb 24, 2009, 12:54 pm CST

• Scalia Urges Court to Take on ‘Chaos’ Spawned by Corruption Law

  Feb 24, 2009, 06:50 am CST

• W.R. Grace, 5 Ex-Execs on Trial in Landmark Asbestos Prosecution

  Feb 23, 2009, 07:36 pm CST

• Continuing Luzerne, Pa., Court Probe: Were Auto Accident Cases Fixed?

  Feb 23, 2009, 02:04 pm CST

• Why Didn’t SEC Move Faster in Stanford Case, Law Prof Wonders

  Feb 23, 2009, 01:14 pm CST

• Bank Sues Embattled N.Y. Lawyer Alleging $1.8M Mortgage Fraud

  Feb 20, 2009, 05:29 pm CST

• Nev. Lawyer With Gambling ‘Disability’ Who Stole $400K is Suspended for 5 Years

  Feb 20, 2009, 04:51 pm CST

• Madoff Made No Trades for Perhaps 13 Years, Trustee Says

  Feb 20, 2009, 01:42 pm CST

• More Luzerne County Allegations: A Possible Fixed Case and a Mobster Link

  Feb 20, 2009, 08:03 am CST

• Stanford Employee Says He Was Forced Out After Questioning CD Returns

  Feb 20, 2009, 06:32 am CST

• FBI Agents Find Missing Billionaire Accused in $8B Fraud

  Feb 20, 2009, 06:00 am CST

• Texas Fundraiser Convicted on 14 of 22 Counts in Criminal UPL Case

  Feb 19, 2009, 02:15 pm CST

• US Clients of UBS Mull Options as Feds Press Swiss Bank to Name More Names

  Feb 19, 2009, 12:53 pm CST

• Madoff’s Lawyer Has ‘Large Personality’ and ‘Residual Toughness’

  Feb 19, 2009, 09:18 am CST

• Swiss Bank UBS Settles With US; Will Pay $780M, Name Client Names

  Feb 18, 2009, 07:31 pm CST

• SEC Looked Into Stanford CDs in 2005; Why Didn’t Feds Act Sooner in $8B Case?

  Feb 18, 2009, 06:38 pm CST

• Fla. Lawyer in $83M Real Estate Fraud: I Didn’t Think It Was Criminal

  Feb 18, 2009, 02:09 pm CST

• Where is Billionaire Defendant, Following SEC Lawsuit?

  Feb 18, 2009, 11:45 am CST

• Ex-Morgan Stanley VP Charged with Embezzling $2.5M

  Feb 18, 2009, 08:08 am CST

• Ex-Attorney General Michael Mukasey Joins Debevoise & Plimpton

  Feb 17, 2009, 04:38 pm CST

• Latest Luzerne Court Follies News: Administrator Pleads Guilty

  Feb 17, 2009, 02:07 pm CST

• Texas Billionaire R. Allen Stanford Accused By SEC of Operating ‘Massive’ Fraud

  Feb 17, 2009, 01:00 pm CST

• Ex-Bookkeeper for Ky. Law Firm is Convicted in $93.5K Theft Case

  Feb 17, 2009, 12:18 pm CST

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