Summary: All good things must come to an end, including billing and stealing millions from law firms for services not actually provided....
Summary: Generating traffic to phishing websites is not only illegal, it is extremely annoying for those that get tricked into clicking on...
Summary: A lawyer has been accused of taking money out of his law firm and putting it into a newly created business...
Summary: With two additional testimonies from former employees, the prosecutors for the Dewey & LeBoeuf trial were able to show how deep...
Summary: Defrauded investors have joined in a class action lawsuit against a Bismarck North Dakota law firm, acting as escrow agents for...
Summary: The prosecution’s star witness, Frank Canellas, was able to give evidence into the roles that each defendant played in the downfall...
Summary: The lawsuit alleges that Citibank helped a foreign currency trader avoid internal controls on traders with Allied Irish Bank. Highly profitable...
Summary: Johan Schluter Law Firm was hired by media groups to manage payments to TV and movie associations but after an investigation,...
Summary: A witness for the defense of Dewey & LeBoeuf former executives pointed the blame on the criminal investigation by the District...
Summary: The former Dewey & LeBoeuf lawyers in a fraud and larceny case brought by the Manhattan District Attorney’s Office attempt to...
Summary: Emails presented as evidence in the Dewey & LeBoeuf trial reveal hostility toward the former chairman of the firm. According to...
Summary: USA Today provides detail about the 14 individuals associated with FIFA who have been indicted for fraud, corruption, and other charges....
