Advanced Search

Powered by Justia

• Home
• Topics
• Latest White Collar Crime Posts

• Don’t Expect Paychecks on Monday, Receiver Warns Remaining Dreier Troops

  Dec 12, 2008, 01:51 pm CST

• Ill. AG Files Motion Seeking Court Ouster of Blagojevich

  Dec 12, 2008, 11:24 am CST

• Ex-Nasdaq Chair Accused of ‘Stunning’ $50B Fraud in ‘Giant Ponzi Scheme’

  Dec 12, 2008, 06:21 am CST

• No Bright Line Between Political Favors and Illegal ‘Personal Piggery’

  Dec 11, 2008, 04:59 pm CST

• Why Dan Webb Isn’t Representing Ill. Gov: Alleged Unpaid $500K Legal Tab

  Dec 11, 2008, 03:30 pm CST

• Feds: Attorney Marc Dreier Stole $380M; a ‘Houdini of Impersonation’

  Dec 11, 2008, 11:12 am CST

• Will Rezko or Tapes Prove More Damaging in Case Against Ill. Gov?

  Dec 11, 2008, 06:46 am CST

• More Drama Over Ill. Gov’s Alleged Attempt to Barter Obama’s Senate Seat

  Dec 10, 2008, 06:16 pm CST

• Dire Situation at Dreier: Bills Unpaid, Client Funds Allegedly Missing

  Dec 10, 2008, 04:06 pm CST

• Ohio Lawyer and University Trustee Indicted Over Real Estate Deal

  Dec 10, 2008, 01:20 pm CST

• Stricter Fla. Mortgage Regulation Still is Lacking, Newspaper Says

  Dec 10, 2008, 12:53 pm CST

• Fed’l Case Against Ill. Gov Creates Unusual Issues for Judges & Lawmakers

  Dec 10, 2008, 11:37 am CST

• Convicted Ex-Gen Re Finance Chief: I Should Have Testified

  Dec 10, 2008, 10:50 am CST

• Little-Known Chicago Lawyer Accompanies Ill. Gov. to Court

  Dec 10, 2008, 09:29 am CST

• Dreier Troubles Show Danger of Single Equity Partner Structure

  Dec 10, 2008, 08:36 am CST

• Illinois AG Calls for Governor to Resign, Promises ‘Legal Steps’ If He Won’t

  Dec 9, 2008, 06:58 pm CST

• How Attorney Marc Dreier Allegedly Sold Worthless Forged Paper for $113M

  Dec 9, 2008, 02:20 pm CST

• Fla. Real Estate Lawyer Convicted Over Closing Documents

  Dec 8, 2008, 05:48 pm CST

• Ex-FBI Agent Pleads in Case Related to Celebrity Wiretapping

  Dec 8, 2008, 04:51 pm CST

• Dreier Founder Charged in ‘Brazen’ Alleged $100M Investment Fraud Attempt

  Dec 8, 2008, 02:09 pm CST

• Dreier Law Firm Could Collapse Following Founder’s Arrest

  Dec 8, 2008, 06:19 am CST

• No Supreme Court Appeal in Case that Put Prosecutor Tactics on Trial

  Dec 2, 2008, 06:00 am CST

• Problems Amid the Promise

  Dec 1, 2008, 08:00 pm CST

• Muslim Charity, 5 Leaders Convicted in Hamas Terrorism Aid Case

  Nov 24, 2008, 06:34 pm CST

• LA Lawyer Gets 3 Years in Wiretap Case, Not Beverly Hills Home Confinement

  Nov 24, 2008, 01:51 pm CST

• After Indictment of UBS Executive, Swiss Bank’s US Clients Seek IRS Deals

  Nov 24, 2008, 10:36 am CST

• High-Profile Lawyers Seek Pardons for Well-Known White-Collar Clients

  Nov 24, 2008, 08:11 am CST

• Lawyer Pleads to Tax Misdemeanors; Feds Say He Didn’t File Since ‘94

  Nov 20, 2008, 04:17 pm CST

• Retired Pa. Judge Convicted in Auto Accident Fraud

  Nov 19, 2008, 06:16 pm CST

• Ex-Office Manager Charged in Florida Law Firm Theft Case

  Nov 19, 2008, 10:44 am CST

• « First  <  14 15 16 17 18 >  Last »