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fraud

Defense Seeks Exclusion of Testimony in Dewey & LeBoeuf Case

Summary: Prosecutors and defense attorneys in the Dewey & LeBoeuf trial argue whether certain witness testimony should be admissible. According…

Documents Reveal How Sheldon Silver Made Millions from Obscure Legal Jobs

Summary: Sheldon Silver ran two fraudulent legal schemes to accumulate millions of dollars. On Thursday, a criminal complaint was filed…

Woman Arrested for Posing as Lawyer

  Summary: A woman in Utah has been arrested for posing as a lawyer. Though it’s unclear why she would…

Keith Middlebrook Accused of Defrauding Celebrities and Athletes Out of Millions

  Summary: Keith Middlebrook has been accused of defrauding athletes and celebrities out of millions of dollars in a recent lawsuit.

California Man Indicted for Allegedly Embezzling Celebrities Out of Millions of Dollars

Summary: Keith Lawrence Middlebrook has allegedly scammed many, including celebrities and pro athletes, out of over a million dollars. According…

Facebook Sues Prestigious Law Firm for Fraud

Summary: Facebook has sued several law firms and attorneys, claiming that they filed a fraudulent lawsuit against it. According to…

Former Law Firm Office Manager Pleads Guilty to Fraud

Summary: Kelley Jo Hunt, the former office manager for Miller, Miller & Canby has pled guilty to fraud after taking more…

Guilty Pleas Unsealed in Dewey & LeBoeuf Management Fraud

This week, a judge in New York unsealed the records of seven former employees of Dewey & LeBoeuf who have…

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…

Jefferies Group LLC, MBS Fraud, and Arrests

Jefferies Group LLC is an American global investment bank and institutional securities firm headquartered on Madison Avenue in New York.…

Jerome O’Hara and George Perez : Two Madoff Goons on Their Way to Jail

Bernard Lawrence "Bernie" Madoff is an American convicted of fraud and a former stockbroker, investment advisor, and financier. He is…

Vice President of Bitcoin Arrested for Laundering

If money is the root of all evil, how about fake money? How about Bitcoins, this made-up currency that is…