Latest White Collar Crime Posts
ABAJ News
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Double-Dipping Government Lawyer Gets 36 Months of Probation
Apr 8, 2009, 12:35 pm CDT
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Dreier’s High-Adrenaline Life on the Edge
Apr 3, 2009, 06:28 pm CDT
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Paul Weiss Discounts Dreier Charges, Expects to Bill $1.4M
Apr 3, 2009, 05:03 pm CDT
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Fed’l Jury Convicts 2 Ex-Lawyers in $95M Fen-Phen Litigation Settlement Scam
Apr 3, 2009, 01:51 pm CDT
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Ex-Gov of Illinois, 5 Others, Charged in Alleged Obama Senate Seat Scam
Apr 2, 2009, 05:20 pm CDT
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Fla. Accountant is 1st Person Charged in US Probe of UBS Swiss Bank
Apr 2, 2009, 01:34 pm CDT
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Fen-Phen Lawyers Blame Cincinnati Class Action Atty for Mistakes
Apr 2, 2009, 09:40 am CDT
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NC Lawyer Convicted in $15M Mortgage Fraud Case
Apr 2, 2009, 05:48 am CDT
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Feds Seize Madoff’s Yacht, as Owners of Less Expensive Watercraft Abandon Ship
Apr 1, 2009, 05:37 pm CDT
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I Didn’t Know What I Was Signing, Testifies ‘Ruined’ N.C. Real Estate Attorney
Apr 1, 2009, 12:15 pm CDT
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Assets Frozen, Billionaire Stanford Has No $ For Lawyer
Apr 1, 2009, 09:36 am CDT
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U.S. Moves to Drop Charges Against Sen. Stevens
Apr 1, 2009, 08:10 am CDT
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Suspended Pa. Lawyer Arrested for 2nd Time This Month in UPL Case
Mar 30, 2009, 08:15 pm CDT
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Bizarre $50M Fraud Case Will Help NY Lawyer Challenge Law Office Raid
Mar 30, 2009, 04:49 pm CDT
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Stanford Exec Sues Proskauer Partner, Says He Put Her in SEC Frying Pan
Mar 27, 2009, 08:42 pm CDT
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Bargain Hunters Snap Up Dreier Firm Furniture at Bankruptcy Auction
Mar 27, 2009, 07:05 am CDT
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Stanford Lawyer Hits SEC ‘Storm Troopers,’ Says His Client is No Madoff
Mar 27, 2009, 06:21 am CDT
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NY Lawyers & Dominatrix Accused of Running $50M Mortgage Fraud Scheme
Mar 27, 2009, 05:04 am CDT
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N.Y. Art Dealer Accused of $88M Fraud
Mar 26, 2009, 05:56 pm CDT
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Critics: Boss of Top Prosecutor Charged in Perjury Conspiracy Case Should Say More
Mar 26, 2009, 02:26 pm CDT
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Former Homeland Security Chief Chertoff Joins Covington
Mar 26, 2009, 11:17 am CDT
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Suburban Chicago Lawyer Accused of Asking Priest to Help Cover Stolen Firm Cash
Mar 26, 2009, 08:15 am CDT
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Trustee Says Dreier Had Run Through Most of His Cash
Mar 26, 2009, 06:39 am CDT
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Ex-Partner at La. Law Firm Gets 15 Years in Bizarre $30M Fraud Case
Mar 25, 2009, 09:08 pm CDT
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Curtain Closed on Two Broadway Producers Guilty of $407M Fraud
Mar 25, 2009, 10:50 am CDT
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Prosecutor, Judge & 2 Cops Charged By Mich. AG in Detroit Perjury Case
Mar 24, 2009, 08:24 pm CDT
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Supreme Court Weighs Collateral Estoppel and an Enron Executive’s Retrial
Mar 24, 2009, 11:18 am CDT
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Letters to Court About Madoff Released; Many Writers Call for More Scrutiny
Mar 20, 2009, 09:04 pm CDT
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Investor Points Finger at Holland & Knight Over Nadel Disclosure Forms
Mar 20, 2009, 07:59 pm CDT
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Prosecutor Raises Specter of Dozing Security Guards in Madoff Bail Appeal
Mar 20, 2009, 08:29 am CDT