Latest White Collar Crime Posts
ABAJ News
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NYSE Insider Trading Cases at Record High in 2008 as ‘Pillow Talk’ Increases
Feb 9, 2009, 04:03 pm CST
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Former Fla. Lawyer and Her Paralegal Charged with Stealing Client Funds
Feb 6, 2009, 08:04 pm CST
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Are Banks Liable for Madoff Losses? Plaintiffs Say Yes, Argue Multiple Theories
Feb 6, 2009, 07:50 pm CST
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Prosecutors Seized All Files in My Law Office, NY Attorney Says
Feb 6, 2009, 07:05 pm CST
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Attorney Marc Dreier Gets Unsecured $10M Bail, Under Strict House Arrest
Feb 5, 2009, 03:30 pm CST
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Fla. Closing Attorney Pleads in $83M Loan Fraud Case, Could Get 10 Years or Less
Feb 5, 2009, 02:39 pm CST
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Suspended Pa. Judge Changed Other Judges’ Sentences, His Successor Says
Feb 5, 2009, 01:24 pm CST
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Pressure Grows for Bipartisan Probe of Regulatory Lapses Behind Financial Crisis
Feb 4, 2009, 08:26 pm CST
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Paul Weiss Partner Calls $6.6M Divorce Settlement Unfair, Blames Madoff
Feb 4, 2009, 03:23 pm CST
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Luzerne County, Pa., Court Shakeup Expands Exponentially
Feb 4, 2009, 01:56 pm CST
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Madoff Whistle-blower to Blast SEC in Congressional Testimony Tomorrow
Feb 3, 2009, 07:02 pm CST
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Alleged $50B Madoff Fraud is Keeping a Lot of Law Firms Busy
Feb 3, 2009, 02:39 pm CST
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FDA Opens Criminal Probe of Peanut Co.; Obama Calls for Agency Overhaul
Feb 2, 2009, 11:55 am CST
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Suspended Pa. Judge Now at Issue in $3.4M Legal Malpractice Judgment
Jan 30, 2009, 02:20 pm CST
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How Did Court Examiners Miss $4M Allegedly Siphoned By N.Y. Guardian?
Jan 30, 2009, 11:41 am CST
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Attorney Marc Dreier is Indicted in Alleged $400M Schemes
Jan 29, 2009, 07:24 pm CST
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Ill. Senate Ousts. Gov. Blagojevich; Lt. Gov, a Lawyer, Now Takes His Place
Jan 29, 2009, 03:51 pm CST
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2 Pa. Judges are Suspended, Due to Kickbacks-for-Jailed-Juveniles Case
Jan 29, 2009, 11:54 am CST
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Court-Appointed NY Lawyer Accused of Stealing $4M from Clients
Jan 28, 2009, 04:28 pm CST
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Illinois Gov’s Unique Impeachment Trial Takes a New Turn
Jan 28, 2009, 03:54 pm CST
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2 Judges to Plead in Jailing Juveniles for Profit Case, But What About the Kids?
Jan 28, 2009, 12:40 pm CST
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What Should Be Done With Portrait of Disgraced 2nd Circuit Judge?
Jan 28, 2009, 12:06 pm CST
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Grisham on Dreier: Fiction Couldn’t Improve on Real-Life Accusations
Jan 28, 2009, 07:11 am CST
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Disbarred Lawyer in $20M+ Fraud Case Turns Himself In
Jan 27, 2009, 12:59 pm CST
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UBS Probe Puts 300 Americans, Maybe Many More, in IRS Sights
Jan 27, 2009, 12:35 pm CST
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Lawyer Admits Bad Stock Trades Cost Most of $2.7M Class Settlement
Jan 27, 2009, 10:33 am CST
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Halliburton Agrees to Record $559M Bribery Settlement
Jan 27, 2009, 05:53 am CST
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2 Pa. Judges to Resign & Serve Time in $2.6M Juvenile Detention Kickbacks Case
Jan 26, 2009, 05:45 pm CST
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FINRA Probes Brokerages That Sent Clients to Madoff
Jan 26, 2009, 04:51 pm CST
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2 Fla. Lawyers Charged in Alleged $800M Ponzi Scheme; Colleagues Stunned
Jan 26, 2009, 12:32 pm CST
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