Latest White Collar Crime Posts
ABAJ News
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Cost of Lying in Court: 120 Days, Law School Delay for Detroit Mayor’s Ex-Aide
Jan 6, 2009, 01:14 pm CST
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Appeals Court Orders New Sentence for Enron’s Jeffrey Skilling
Jan 6, 2009, 12:14 pm CST
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Latest Madoff Issues: Jewelry ‘Gifts’ Rile Feds, Judge OKs 3rd-Party Asset Freeze
Jan 6, 2009, 11:57 am CST
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Why Madoff Warnings Were Ignored: Regulators Had Wrong Incentives
Jan 5, 2009, 03:53 pm CST
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Madoff Trustee Provides Claim Info
Jan 5, 2009, 02:33 pm CST
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How Former Dreier Client Became a Co-Defendant in Claimed $200M Scheme
Jan 5, 2009, 12:10 pm CST
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Nun Says Priests Who Stole Got Lighter Sentences; Too Late to Withdraw Plea
Dec 24, 2008, 10:11 am CST
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Feds Ask Ill. Lawmakers to Limit Scope of Impeachment Inquiry
Dec 24, 2008, 06:25 am CST
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FBI Agent Claims Prosecutors Altered Document to ‘Fit’ Previous Discovery Info
Dec 23, 2008, 04:15 pm CST
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Where Was Compliance, as Madoff Allegedly Lost $50B?
Dec 23, 2008, 02:32 pm CST
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Another Person is Charged in Alleged $100M Dreier Fraud
Dec 23, 2008, 11:57 am CST
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Key Money Laundering Charge Dropped Against Miami Defense Lawyer
Dec 23, 2008, 06:46 am CST
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Fairfield Hedge Fund Sued Over $7.5B Madoff Investment
Dec 22, 2008, 07:25 pm CST
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Scathing Report Blisters Ex-Ohio AG
Dec 22, 2008, 06:54 pm CST
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Judge Frees Money for Dreier Insurance Policies, Hears Commingling Warning
Dec 22, 2008, 07:03 am CST
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Bad Year Gets Worse for Eliot Spitzer: His Real Estate Firm Invested With Madoff
Dec 19, 2008, 05:23 pm CST
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Ill. Gov: I’m Not Guilty, ‘Will Fight Until I Take My Last Breath’
Dec 19, 2008, 02:55 pm CST
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$700K Client Comp Case in Wash. State Ups Annual Fee Ante for All Attorneys
Dec 19, 2008, 01:41 pm CST
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William Lerach Among Donors to Clinton Foundation
Dec 19, 2008, 11:41 am CST
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In-House Tax Lawyer Acquitted of Filing False Return for his Ex-Employer
Dec 19, 2008, 10:07 am CST
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Ex-SEC Lawyer Who Married into Madoff Family Said to be ‘Straight Arrow’
Dec 19, 2008, 09:47 am CST
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Dreier’s Extravagant Lifestyle: ‘Dazzling’ Homes and $200K Secretaries
Dec 19, 2008, 08:39 am CST
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Paul Hastings Associate Accused in $4.8M Insider Trading Scheme
Dec 19, 2008, 06:50 am CST
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In Real ‘Wonderful Life,’ James Stewart Might Have Gotten 2 to 7 Years
Dec 18, 2008, 05:55 pm CST
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How SEC Probe Missed Alleged $50B Madoff Fraud, Despite 2000 Tip
Dec 18, 2008, 04:28 pm CST
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Good News for Creditors: Dreier Firm Has $100M-$500M, Owes Up to $50M
Dec 18, 2008, 01:31 pm CST
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Fla. Doc Gets 30 Years in Medicare Case
Dec 18, 2008, 11:34 am CST
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Why Ed Genson Took on the Blagojevich Case
Dec 18, 2008, 07:16 am CST
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Ex-Brown & Wood Partner among Three Advisers Convicted in Tax Case
Dec 18, 2008, 06:34 am CST
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3rd Parties Will Pay for Alleged $50B Madoff Fraud, Experts Predict
Dec 17, 2008, 02:32 pm CST
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