White Collar Crime

As Trump wins White House, special counsel weighs how to end trials

As Donald Trump clinched his resounding presidential victory early Wednesday, the four criminal cases against him seemed to begin their march to dissolution. The election win prompted special counsel Jack Smith to start discussing how to wind down the two federal prosecutions of the president-elect.

Nov 6, 2024 2:50 PM CST

Former Moody’s GC gets prison time for tax-filing failure on $54M income while life ‘all fell apart’

Updated: The former general counsel at the Moody's Corp., a financial services company, was sentenced to eight months in prison last week for failing to file tax returns while earning $54 million.

Oct 29, 2024 9:06 AM CDT

Ex-BigLaw partner hit with prison time, $4.2M restitution order in tax case

A former partner at Husch Blackwell and Dykema Gossett has been sentenced to 16 months in federal prison after pleading guilty to two misdemeanors for failing to pay $2.46 million in taxes.

Oct 18, 2024 9:35 AM CDT

Will diversity policy affect hiring of independent monitor in Boeing case? Federal judge wants to know

A federal judge considering a proposed plea agreement between Boeing and the U.S. Department of Justice wants to know how diversity, equity and inclusion policies will influence the selection of a monitor to assess compliance.

Oct 17, 2024 11:11 AM CDT

DOJ announces $3B in fines for landmark money-laundering case

TD Bank pleaded guilty to federal money laundering charges Thursday, agreeing to pay more than $3 billion in fines for enabling drug traffickers and other criminals to open accounts and transfer money through the bank. Attorney General Merrick Garland announced the agreement and said the bank is the first in American history to plead guilty to conspiring to laundering money.

Oct 11, 2024 9:56 AM CDT

Man gets prison time for attorney-fraud scheme that targeted some BigLaw firms

A North Carolina man convicted in an attorney-fraud scheme has been sentenced to prison and ordered to pay more than $22.5 million in restitution to 73 victims, including four BigLaw firms.

Sep 24, 2024 10:13 AM CDT

Dechert, 2 ex-partners settle RICO suit alleging scheme to steal data from client’s opponent

An airline executive who alleged that a former Dechert partner conspired to hack and release his emails in a campaign to silence him has settled his civil RICO lawsuit against the law firm defendants.

Sep 23, 2024 9:33 AM CDT

Disbarred lawyer is sentenced for alleged forgery that facilitated deed thefts

A disbarred attorney accused of impersonating a practicing lawyer to forge legal documents in a deed theft scheme was sentenced last week to 18 months to three years in prison for her actions.

Sep 17, 2024 9:12 AM CDT

Creative Legal Fundings company was ‘neither creative nor legal,’ SEC official alleges

A California woman who created a company ostensibly to loan money to personal-injury attorneys is accused of spending millions of dollars in investor funds to support her "lavish lifestyle."

Sep 5, 2024 9:08 AM CDT

With Trump indictment, appeal, Jack Smith launches final pre-election moves

Special counsel Jack Smith is trying to nurse back to health cases with potentially fatal ailments: in Florida, a set of charges dismissed by a highly skeptical Trump appointee; in D.C., a case of alleged election obstruction that the nation’s highest court has already amputated once, and may do so again.

Aug 30, 2024 12:25 PM CDT

As Trump wins White House, special counsel weighs how to end trials

Former Moody’s GC gets prison time for tax-filing failure on $54M income while life ‘all fell apart’

Ex-BigLaw partner hit with prison time, $4.2M restitution order in tax case

Will diversity policy affect hiring of independent monitor in Boeing case? Federal judge wants to know

DOJ announces $3B in fines for landmark money-laundering case

Man gets prison time for attorney-fraud scheme that targeted some BigLaw firms

Dechert, 2 ex-partners settle RICO suit alleging scheme to steal data from client’s opponent

Disbarred lawyer is sentenced for alleged forgery that facilitated deed thefts

Creative Legal Fundings company was ‘neither creative nor legal,’ SEC official alleges

With Trump indictment, appeal, Jack Smith launches final pre-election moves

Judge Cannon tossing Trump’s case raises risk for acting prosecutors

Disbarred lawyer Tom Girardi is convicted for stealing $15M from clients

Ex-lawyer Tom Girardi’s former CFO had escape plan and lavish spending habits, ex-fiancee testifies

When trying to discipline teens, how much is too much?

Disbarred lawyer Tom Girardi ‘didn’t seem all there’ in late 2020, ex-employee testifies in embezzlement trial

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