2564 ABA Journal White Collar Crime articles.
Lawyer convicted in conspiracy that involved creation of fake law firms
Virginia lawyer David H. Miller, 70, of Fairfax was convicted Friday on charges of conspiring to defraud and to…
Oct 7, 2019 3:48 PM CDT
Belgian man to plead guilty in scheme to bilk US law firms and charities
Belgian national Aref Said has notified a Massachusetts federal court that he plans to plead guilty…
Oct 2, 2019 4:21 PM CDT
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.
The former…
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 CDT
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Feb 14, 2019 9:22 AM CST
Feb 5, 2019 9:25 AM CST
Jan 14, 2019 10:23 AM CST
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