White Collar Crime

2596 ABA Journal White Collar Crime articles.

Weekly Briefs: Ex-officer pleads guilty in Breonna Taylor case; ex-BigLaw partner can’t shield 401(k) cash

Ex-officer pleads guilty in Breonna Taylor case

Former Louisville, Kentucky, detective Kelly Goodlett pleaded guilty to a federal conspiracy charge Tuesday for helping falsify an application for a…

Aug 26, 2022 12:12 PM CDT

Lawyer pleads guilty in scheme to defraud program intended to benefit farmers subjected to discrimination

A lawyer in Little Rock, Arkansas, pleaded guilty to conspiracy to commit mail fraud Thursday for his involvement in a scheme to file false claims of discrimination in a program intended to benefit farmers.

Aug 8, 2022 8:40 AM CDT

Weekly Briefs: Go-between sentenced in law prof’s murder; $4.25B opioid settlement announced

Convicted go-between gets life sentence in law prof’s murder

Katherine Magbanua was sentenced Friday to life in prison without parole for acting as the go-between in the murder of…

Jul 29, 2022 2:35 PM CDT

Self-described ‘lottery lawyer’ is found guilty in scheme to defraud his lottery-winner clients

A former Rivkin Radler partner who marketed himself as the nation’s leading lottery lawyer was convicted Tuesday for defrauding his winning clients.

Jul 27, 2022 2:31 PM CDT

Weekly Briefs: Bannon convicted for contempt of Congress; suit targets Skittles ingredient

Steve Bannon convicted for contempt of Congress

Jurors deliberated for less than three hours before convicting Steve Bannon, a former adviser for former President Donald Trump, on two counts of…

Jul 22, 2022 3:28 PM CDT

New Orleans district attorney goes on trial over federal tax-fraud charges

Jury selection began Monday in the federal tax-fraud trial of Orleans Parish District Attorney Jason Williams in New Orleans.

Jul 19, 2022 12:49 PM CDT

Lawyer who once directed corporate law at Apple pleads guilty to insider trading

A former top lawyer at Apple who was tasked with enforcing its insider trading policy pleaded guilty Thursday in a scheme to trade on the company's material, nonpublic information.

Jul 1, 2022 9:02 AM CDT

Weekly Briefs: Michael Avenatti sentenced in money theft of Stormy Daniels; Reagan shooter released without restrictions

Lawyer Michael Avenatti gets more prison time

Suspended lawyer Michael Avenatti was sentenced Thursday to four years in prison for stealing nearly $300,000 in book-deal payments intended…

Jun 3, 2022 12:41 PM CDT

Should the Model Rules have a due diligence standard for money laundering?

In recent years, concerns have arisen over whether attorneys have failed to exercise due diligence in ensuring their clients are not engaged in money laundering. Those concerns escalate when the money laundering may be tied to the financing of terrorism-related activities.

Jun 1, 2022 1:50 AM CDT

Weekly Briefs: Appeals courts rule in lawyer restitution cases; tribes agree to opioid settlement

Ex-BigLaw partner must pay $537M in tax fraud scheme

Paul M. Daugerdas, a former Jenkens & Gilchrist partner, lost an appeal in his tax fraud case before the 2nd U.S.…

Feb 4, 2022 3:15 PM CST

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