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• Latest White Collar Crime Posts

• Ga. Court Clerk Charged with Stealing $121K in Court Deposits

  Jan 13, 2009, 10:23 am CST

• Meet Ronald Ellis, Madoff Judge, and Lev Dassin, Madoff Prosecutor

  Jan 13, 2009, 06:50 am CST

• Spanish Prosecutors Probe Bank’s $3.1B Client Losses to Madoff

  Jan 13, 2009, 06:21 am CST

• Madoff ‘Trying to Cut a Deal’

  Jan 13, 2009, 05:58 am CST

• Madoff Won’t Be Jailed, Judge Rules

  Jan 12, 2009, 11:27 am CST

• David Stockman Charges Dropped; Defense Hits US Reliance on Davis Polk Probe

  Jan 12, 2009, 09:41 am CST

• Former Calif. Prosecutor Charged in Money-Laundering Case

  Jan 9, 2009, 06:37 pm CST

• As Feds Seek to Lock Up Madoff & His Money, Jailed Dreier Asks to Pay Lawyer

  Jan 9, 2009, 12:33 pm CST

• Oops. DOJ Spokesman Accidentally Sends Out Confidential Witness List

  Jan 8, 2009, 08:32 pm CST

• Ill. House Panel’s Draft Report: Impeach Gov. Blagojevich

  Jan 8, 2009, 01:43 pm CST

• Madoff Was About to Send $173M to Friends & Family, Prosecutors Contend

  Jan 8, 2009, 12:56 pm CST

• Disbarred N.J. Lawyer Admits Gambling Away $4M in Trust Money

  Jan 7, 2009, 11:47 am CST

• Ruling Gives Skilling Chance to Raise Prosecutor Misconduct Claim

  Jan 7, 2009, 06:39 am CST

• Disbarred N.Y. Lawyer, 81, Accused of UPL Under Assumed ID, Could Be Jailed

  Jan 6, 2009, 05:16 pm CST

• Testimony: Former Pa. Senator Funneled Work to Law Firms

  Jan 6, 2009, 04:02 pm CST

• Cost of Lying in Court: 120 Days, Law School Delay for Detroit Mayor’s Ex-Aide

  Jan 6, 2009, 01:14 pm CST

• Appeals Court Orders New Sentence for Enron’s Jeffrey Skilling

  Jan 6, 2009, 12:14 pm CST

• Latest Madoff Issues: Jewelry ‘Gifts’ Rile Feds, Judge OKs 3rd-Party Asset Freeze

  Jan 6, 2009, 11:57 am CST

• Why Madoff Warnings Were Ignored: Regulators Had Wrong Incentives

  Jan 5, 2009, 03:53 pm CST

• Madoff Trustee Provides Claim Info

  Jan 5, 2009, 02:33 pm CST

• How Former Dreier Client Became a Co-Defendant in Claimed $200M Scheme

  Jan 5, 2009, 12:10 pm CST

• Nun Says Priests Who Stole Got Lighter Sentences; Too Late to Withdraw Plea

  Dec 24, 2008, 10:11 am CST

• Feds Ask Ill. Lawmakers to Limit Scope of Impeachment Inquiry

  Dec 24, 2008, 06:25 am CST

• FBI Agent Claims Prosecutors Altered Document to ‘Fit’ Previous Discovery Info

  Dec 23, 2008, 04:15 pm CST

• Where Was Compliance, as Madoff Allegedly Lost $50B?

  Dec 23, 2008, 02:32 pm CST

• Another Person is Charged in Alleged $100M Dreier Fraud

  Dec 23, 2008, 11:57 am CST

• Key Money Laundering Charge Dropped Against Miami Defense Lawyer

  Dec 23, 2008, 06:46 am CST

• Fairfield Hedge Fund Sued Over $7.5B Madoff Investment

  Dec 22, 2008, 07:25 pm CST

• Scathing Report Blisters Ex-Ohio AG

  Dec 22, 2008, 06:54 pm CST

• Judge Frees Money for Dreier Insurance Policies, Hears Commingling Warning

  Dec 22, 2008, 07:03 am CST

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