2547 ABA Journal White Collar Crime articles.
Sep 6, 2019 12:49 PM CDT
President Donald Trump has suggested that he might commute Rod Blagojevich’s 14-year sentence for political corruption, but that wouldn’t put an end to all the former Illinois governor’s legal troubles.…
Aug 12, 2019 4:54 PM CDT
Former Manhattan District Attorney Robert Morgenthau died Sunday, less than two weeks before his 100th birthday. Morgenthau was the DA for 35 years before his retirement in 2009.
Jul 22, 2019 10:13 AM CDT
A former partner with Freeborn & Peters in Chicago has been charged in an alleged scheme to protect a client’s assets by creating a sham secured creditor with a senior…
Jul 17, 2019 1:40 PM CDT
White Collar Advice, based in Calabasas, California, is led by convicted securities broker Justin Paperny. Former federal inmates offer white-collar defendants insights that complement advice from their defense counsel, starting after indictment.
Jun 1, 2019 1:54 AM CDT
President Donald Trump has issued pardons to a former Republican legislator who backed prison reform and a former business associate who praised him in a book last year.
May 16, 2019 1:07 PM CDT
A scammer targeting timeshare owners desperate to sell their properties stole the identity of a Florida lawyer to further his scheme.
The scammer would call people who had placed ads…
May 9, 2019 1:59 PM CDT
Updated: A hedge fund founder on trial for allegedly faking investment gains was sent to jail Monday after prosecutors accused him of trying to intimidate an assistant U.S. attorney during…
May 7, 2019 11:50 AM CDT
Apr 30, 2019 7:30 AM CDTWashington Post and New York Times report.
Mar 7, 2019 9:25 PM CST
Feb 14, 2019 9:22 AM CST
Feb 5, 2019 9:25 AM CSTlongest shutdown in U.S. history.
Jan 14, 2019 10:23 AM CST
An Oregon attorney who pleaded guilty to stealing money from client trust accounts and her law firm, and not paying income taxes for six years, was sentenced Thursday to serve…
Jan 11, 2019 2:30 PM CST
President Donald Trump’s former lawyer, Michael Cohen, told a Manhattan federal judge on Wednesday that he has been “living in a personal and mental incarceration” since the day he began…
Dec 12, 2018 1:00 PM CST