Latest White Collar Crime Posts
ABAJ News
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Accountant Accused of Stealing $1.6M from Fla. Law Firm
Jan 26, 2009, 11:23 am CST
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Some Madoff Investors Made Money—and Are Now Lying Low
Jan 23, 2009, 06:54 pm CST
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Ill. Gov. to Boycott His Own Impeachment Trial, Frustrated Attorney Quits
Jan 23, 2009, 04:26 pm CST
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Former NY Senate Leader Joseph Bruno Charged With Profiteering in Office
Jan 23, 2009, 03:20 pm CST
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Judge Sets $20M Bond for Marc Dreier
Jan 22, 2009, 04:10 pm CST
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NY Real Estate Lawyer Accused of Pocketing $500K
Jan 21, 2009, 04:53 pm CST
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It May Take SIPC 5 Years to Sort Out Madoff Mess & Pay Investors
Jan 21, 2009, 12:39 pm CST
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Lawyers Deny They Quit Blagojevich Impeachment Because of Fees
Jan 21, 2009, 07:21 am CST
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19-Year Child-Support Saga Now Puts Ex-Husband in Jail Over $165K Claim
Jan 20, 2009, 07:57 pm CST
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Investors in $32.6M Ponzi Scheme Win Only Camaraderie; Bank Not Liable
Jan 20, 2009, 01:19 pm CST
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Law Firm Insurer Will Pay $6.2M to Settle Document Prep Suit
Jan 20, 2009, 12:36 pm CST
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NY Lawyer Fined $10K for Not Filing State Tax Returns
Jan 16, 2009, 01:59 pm CST
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Second Judge Refuses Request to Jail Madoff, Saying Flight Risk ‘Close to Nil’
Jan 15, 2009, 06:33 am CST
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Madoff Debacle Makes Rain for Lucky Law Firms
Jan 14, 2009, 12:48 pm CST
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Missing Pilot is Arrested at a Fla. Campground
Jan 14, 2009, 05:51 am CST
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Ga. Court Clerk Charged with Stealing $121K in Court Deposits
Jan 13, 2009, 10:23 am CST
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Meet Ronald Ellis, Madoff Judge, and Lev Dassin, Madoff Prosecutor
Jan 13, 2009, 06:50 am CST
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Spanish Prosecutors Probe Bank’s $3.1B Client Losses to Madoff
Jan 13, 2009, 06:21 am CST
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Madoff ‘Trying to Cut a Deal’
Jan 13, 2009, 05:58 am CST
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Madoff Won’t Be Jailed, Judge Rules
Jan 12, 2009, 11:27 am CST
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David Stockman Charges Dropped; Defense Hits US Reliance on Davis Polk Probe
Jan 12, 2009, 09:41 am CST
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Former Calif. Prosecutor Charged in Money-Laundering Case
Jan 9, 2009, 06:37 pm CST
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As Feds Seek to Lock Up Madoff & His Money, Jailed Dreier Asks to Pay Lawyer
Jan 9, 2009, 12:33 pm CST
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Oops. DOJ Spokesman Accidentally Sends Out Confidential Witness List
Jan 8, 2009, 08:32 pm CST
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Ill. House Panel’s Draft Report: Impeach Gov. Blagojevich
Jan 8, 2009, 01:43 pm CST
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Madoff Was About to Send $173M to Friends & Family, Prosecutors Contend
Jan 8, 2009, 12:56 pm CST
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Disbarred N.J. Lawyer Admits Gambling Away $4M in Trust Money
Jan 7, 2009, 11:47 am CST
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Ruling Gives Skilling Chance to Raise Prosecutor Misconduct Claim
Jan 7, 2009, 06:39 am CST
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Disbarred N.Y. Lawyer, 81, Accused of UPL Under Assumed ID, Could Be Jailed
Jan 6, 2009, 05:16 pm CST
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Testimony: Former Pa. Senator Funneled Work to Law Firms
Jan 6, 2009, 04:02 pm CST
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