2582 ABA Journal White Collar Crime articles.
Dec 3, 2021 3:30 PM CST
Nov 30, 2021 3:08 PM CST
By the time he reached his third stretch in prison, Carlo “Charlie” Ponzi was an American celebrity. In a single remarkable year, 1920, the smooth-talking Italian immigrant made money as fast as anyone, ever. In a matter of months, he took in more than $15 million ($200 million today); but by year’s end he had also been arrested, indicted and convicted for a scheme that came to bear his name.
Oct 1, 2021 12:10 AM CDT
Sep 16, 2021 1:29 PM CDT
Sep 8, 2021 3:43 PM CDT
Aug 20, 2021 9:00 AM CDT
Aug 5, 2021 1:15 PM CDTone-of-a-kind Wu-Tang Clan album to help satisfy a forfeiture judgment against “Pharma Bro” Martin Shkreli, a former drug company CEO convicted of securities fraud.
Jul 28, 2021 10:52 AM CDT
DOJ withdraws death penalty requests
The U.S. Department of Justice has withdrawn requests for the death penalty in seven cases, reversing the stance taken by the department during the Trump…
Jul 23, 2021 2:32 PM CDTdefunct law firm LeClairRyan has pleaded guilty to obstructing an official proceeding for trying to thwart an investigation into his misconduct as a bankruptcy trustee.
Jul 23, 2021 12:22 PM CDT
The lawyer who once represented adult film actress Stormy Daniels will have to serve prison time for trying to extort millions of dollars from Nike. U.S. District Judge Paul Gardephe called lawyer Michael Avenatti’s misconduct “outrageous.”
Jul 9, 2021 9:10 AM CDT
A U.S. Supreme Court decision handed down earlier this month has flown a bit below radar compared with the term’s bigger cases, but it is one that might be of interest to anyone who has ever bent the truth on a dating website or on social media, shopped or checked sports scores on a work computer, or happens to be a fan of the 1983 movie WarGames.
Jun 24, 2021 10:54 AM CDT
Jun 2, 2021 2:00 PM CDT
May 24, 2021 9:51 AM CDTwho marketed himself as the “DWI Dude” has been sentenced to more than 15 years in prison for a scheme to swindle Colombian drug trafficking clients.
May 6, 2021 10:25 AM CDT