Husband and Wife Take $7.8 Million from Two Law Firms
Summary: All good things must come to an end, including billing and stealing millions from law firms for services not…
fraud
“Spam King” Pleads Guilty to Fraud and Criminal Contempt
Summary: Generating traffic to phishing websites is not only illegal, it is extremely annoying for those that get tricked into…
Court Rules You Can’t Take Over $100,000 Out of Your Law Firm to Fake a Financial Crisis
Summary: A lawyer has been accused of taking money out of his law firm and putting it into a newly…
Prosecutors Makes It Clear That Dewey & LeBoeuf Employees Were Aware of Fraud
Summary: With two additional testimonies from former employees, the prosecutors for the Dewey & LeBoeuf trial were able to show…
Investors File Lawsuit Against Attorneys Involved in a Housing Development Project
Summary: Defrauded investors have joined in a class action lawsuit against a Bismarck North Dakota law firm, acting as escrow…
“The Master Plan” Revealed During Dewey & LeBoeuf Trial
Summary: The prosecution’s star witness, Frank Canellas, was able to give evidence into the roles that each defendant played in…
Allied Irish Bank Sues Citibank for Fraud
Summary: The lawsuit alleges that Citibank helped a foreign currency trader avoid internal controls on traders with Allied Irish Bank.…
Johan Schluter Law Firm Pocketed $15 Million
Summary: Johan Schluter Law Firm was hired by media groups to manage payments to TV and movie associations but after…
Employee Backs Former Dewey & LeBoeuf Executives Claims
Summary: A witness for the defense of Dewey & LeBoeuf former executives pointed the blame on the criminal investigation by…
Dewey & LeBoeuf Former Employees Try to Redirect Blame
Summary: The former Dewey & LeBoeuf lawyers in a fraud and larceny case brought by the Manhattan District Attorney’s Office…
Emails in Dewey & LeBoeuf Trial Reveal Anger toward Chairman
Summary: Emails presented as evidence in the Dewey & LeBoeuf trial reveal hostility toward the former chairman of the firm.…
The 14 FIFA Individuals Who Have Been Indicted
Summary: USA Today provides detail about the 14 individuals associated with FIFA who have been indicted for fraud, corruption, and…