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• Latest White Collar Crime Posts

• Retired Pa. Judge Gets Almost 4 Years in Insurance Fraud Case

  Mar 10, 2009, 09:49 pm CDT

• Madoff to Plead in 11-Count Case, Faces Likely Life Sentence

  Mar 10, 2009, 03:31 pm CDT

• Receiver Seeks Clawback of Legal Fees Paid to Paul Hastings & Fulbright Firms

  Mar 10, 2009, 01:12 pm CDT

• New Texts Give Insider Litigation Peeks as Ex-Mayor of Detroit Seeks $100M

  Mar 9, 2009, 09:24 pm CDT

• Madoff Aides Talk to Feds, as Some Call for International Financial Court

  Mar 9, 2009, 07:03 pm CDT

• Disbarred W. Va. Attorney Accused of Embezzlement, Forging 2 Judgments

  Mar 6, 2009, 05:00 pm CDT

• Madoff Guilty Plea in $50B Claimed Fraud Case is Expected Soon, N.Y. Times Says

  Mar 6, 2009, 01:48 pm CDT

• Madoff Losses Could Be Closer to $20 Billion

  Mar 6, 2009, 07:05 am CDT

• Mass. AG’s Office: 1 Broken Tooth Cost $36K in Fake Claims

  Mar 4, 2009, 06:01 pm CDT

• Lawsuit Should Have Alerted Others of Dreier Issues, Former Colleague Says

  Mar 3, 2009, 08:24 pm CDT

• Marc Dreier Led Sham Law Life for 4 Years, Magazine Says

  Mar 3, 2009, 07:54 pm CDT

• Lawyers Say Madoff’s Wife Should Keep NY Penthouse, $62M

  Mar 3, 2009, 07:05 am CDT

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

  Mar 2, 2009, 04:25 pm CDT

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

  Feb 27, 2009, 06:54 pm CDT

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

  Feb 25, 2009, 02:38 pm CDT

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

  Feb 25, 2009, 01:58 pm CDT

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

  Feb 25, 2009, 01:30 pm CDT

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

  Feb 25, 2009, 01:20 pm CDT

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

  Feb 24, 2009, 05:09 pm CDT

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

  Feb 24, 2009, 01:54 pm CDT

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

  Feb 24, 2009, 07:50 am CDT

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

  Feb 23, 2009, 08:36 pm CDT

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

  Feb 23, 2009, 03:04 pm CDT

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

  Feb 23, 2009, 02:14 pm CDT

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

  Feb 20, 2009, 06:29 pm CDT

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

  Feb 20, 2009, 05:51 pm CDT

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

  Feb 20, 2009, 02:42 pm CDT

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

  Feb 20, 2009, 09:03 am CDT

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

  Feb 20, 2009, 07:32 am CDT

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

  Feb 20, 2009, 07:00 am CDT

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