Latest White Collar Crime Posts
ABAJ News
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More Luzerne County Allegations: A Possible Fixed Case and a Mobster Link
Feb 20, 2009, 08:03 am CST
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Stanford Employee Says He Was Forced Out After Questioning CD Returns
Feb 20, 2009, 06:32 am CST
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FBI Agents Find Missing Billionaire Accused in $8B Fraud
Feb 20, 2009, 06:00 am CST
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Texas Fundraiser Convicted on 14 of 22 Counts in Criminal UPL Case
Feb 19, 2009, 02:15 pm CST
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US Clients of UBS Mull Options as Feds Press Swiss Bank to Name More Names
Feb 19, 2009, 12:53 pm CST
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Madoff’s Lawyer Has ‘Large Personality’ and ‘Residual Toughness’
Feb 19, 2009, 09:18 am CST
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Swiss Bank UBS Settles With US; Will Pay $780M, Name Client Names
Feb 18, 2009, 07:31 pm CST
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SEC Looked Into Stanford CDs in 2005; Why Didn’t Feds Act Sooner in $8B Case?
Feb 18, 2009, 06:38 pm CST
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Fla. Lawyer in $83M Real Estate Fraud: I Didn’t Think It Was Criminal
Feb 18, 2009, 02:09 pm CST
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Where is Billionaire Defendant, Following SEC Lawsuit?
Feb 18, 2009, 11:45 am CST
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Ex-Morgan Stanley VP Charged with Embezzling $2.5M
Feb 18, 2009, 08:08 am CST
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Ex-Attorney General Michael Mukasey Joins Debevoise & Plimpton
Feb 17, 2009, 04:38 pm CST
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Latest Luzerne Court Follies News: Administrator Pleads Guilty
Feb 17, 2009, 02:07 pm CST
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Texas Billionaire R. Allen Stanford Accused By SEC of Operating ‘Massive’ Fraud
Feb 17, 2009, 01:00 pm CST
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Ex-Bookkeeper for Ky. Law Firm is Convicted in $93.5K Theft Case
Feb 17, 2009, 12:18 pm CST
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Lawyers From Over 20 Countries Create Global Group to Handle Madoff Cases
Feb 17, 2009, 11:59 am CST
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Disbarred Lawyer, Former Miss. Auditor Get 2 Years in Scruggs-Related Case
Feb 13, 2009, 07:50 pm CST
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Judge to Hold Senior DOJ Lawyers in Contempt in Sen. Stevens Case
Feb 13, 2009, 02:40 pm CST
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2 Pa. Judges, 2 Lawyers and Others Sued in $2.6M Jail-for-Pay Case
Feb 13, 2009, 01:17 pm CST
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Miss. Judge is Federally Indicted in Scruggs-Related Corruption Case
Feb 12, 2009, 07:30 pm CST
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Feds to Target Lawyers in Fraud Cases
Feb 11, 2009, 05:54 pm CST
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As Bernard Madoff Arrest Loomed, His Wife Withdrew $15.5M, Regulator Says
Feb 11, 2009, 03:42 pm CST
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Pa. Attorney Was Victim in Juvenile Jail-for-Pay Case, His Lawyer Says
Feb 11, 2009, 02:55 pm CST
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Hiring Disbarred Lawyer Was a Mistake, Ex-Judge Says
Feb 11, 2009, 01:35 pm CST
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Disbarred NJ Lawyer Beats the Rap in Misappropriation Case
Feb 11, 2009, 12:47 pm CST
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Friday Hearing Set on Claim of Prosecutor Wrongdoing in Senator’s Trial
Feb 11, 2009, 07:19 am CST
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Some Madoff Investors Seek US Bailout; ‘Clawback’ Defenses Outlined
Feb 10, 2009, 06:29 pm CST
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Scruggs II: Once-Renowned Trial Lawyer Pleads in Another Court Corruption Case
Feb 10, 2009, 02:28 pm CST
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Broke Blagojevich Looks for a New Lead Defense Lawyer
Feb 10, 2009, 02:08 pm CST
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Once-Renowned Ohio Lawyer Became Client Disaster, Due to Drug Habit
Feb 9, 2009, 05:48 pm CST
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