All posts tagged "financial fraud"

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  772

  Lawyers

  Lawsuit Alleges Clark Hill Fell Victim to Scam

  A lawsuit filed on April 22 claims that law firm Clark Hill was tricked by hackers posing as its client, resulting in...

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  1193

  Legal News

  FTX Founder Sam Bankman-Fried Found Guilty in Landmark Financial Fraud Case

  In a significant milestone of one of the largest financial fraud cases to date, Sam Bankman-Fried, the founder of FTX, was found...

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  2751

  Bad Lawyers

  Former New York Lawyer Sentenced to Prison for $1.2 Million Embezzlement

  In a shocking turn of events, a former New York lawyer, Arthur Cohen, aged 72, has been handed a significant prison sentence...

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  1237

  Legal News

  Federal Prosecutors Indict Ari Lauer for Role in DC Solar’s Massive Ponzi Scheme

  In a significant development, federal prosecutors in Sacramento, California, have formally indicted Ari Lauer, the former outside counsel for DC Solar. This...

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  1549

  Biglaw

  Federal Judge Rules Law Firm Can Pursue Two Claims Against Wells Fargo After Being Scammed Out of Nearly $84K

  A law firm in Washington D.C. has been given the go-ahead to pursue two of its four lawsuit claims against Wells Fargo...

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  1367

  Home

  UGL Limited “Cooked its Books” According to Ex-President

    Sidney-based UGL Ltd’s Ex-President has claimed that the real estate unit “misstated financial results to deceive the board of directors and...