2607 ABA Journal White Collar Crime articles.
Jan 3, 2023 12:58 PM CST
Dec 15, 2022 1:01 PM CST
The founder of cryptocurrency exchange FTX is facing criminal and civil securities charges in connection with an alleged $1.8 billion fraud for touting FTX Trading as a safe platform for crypto asset trading while diverting investor money to his privately held hedge fund.
Dec 13, 2022 10:34 AM CST
Dec 7, 2022 11:07 AM CST
Nov 28, 2022 10:25 AM CST
Nov 9, 2022 1:50 PM CST
A New York lawyer has pleaded guilty to wire fraud for participating in a scheme involving phony trip-and-fall accidents and fraudulent lawsuits.
Oct 28, 2022 9:14 AM CDT
Ex-prosecutor gets prison time for bulls proposal
Jeffrey Siegmeister, the former state attorney for Florida’s Third Judicial Circuit, was sentenced Tuesday to 40 months in federal prison, partly for…
Oct 21, 2022 2:40 PM CDT A fired reporter from the Wall Street Journal has filed a lawsuit accusing Dechert of participating in a “hack-and-smear operation” that led to his firing and blackballing in the journalism community. Oct 18, 2022 11:36 AM CDT A civil racketeering lawsuit filed Thursday accuses Dechert of turning a blind eye to alleged unethical conduct by a London partner who allegedly conspired to hack and release the emails of a client’s opponent. Oct 17, 2022 11:31 AM CDTDechert faces new ‘hack-and-smear’ suit; plaintiff is fired Wall Street Journal reporter
Dechert was ‘willfully blind’ to partner accused of conspiring to hack opponent’s emails, RICO suit says
Former Dewey CFO will pay over $95K to resolve SEC lawsuit over misleading financial statements
The chief financial officer for failed law firm Dewey & LeBoeuf will pay more than $95,000 to resolve a civil lawsuit filed by the U.S. Securities and Exchange Commission alleging that he falsified financial statements to raise money for the firm.
Oct 5, 2022 8:54 AM CDT
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
Aug 8, 2022 8:40 AM CDT
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
Jul 27, 2022 2:31 PM CDT
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