Prosecutors’ Call for Sentence Enhancement In a recent development, U.S. prosecutors have recommended a three-year prison sentence for Changpeng Zhao, the founder...
Damian Williams, the United States Attorney for the Southern District of New York, alongside James Smith, the Assistant Director in Charge of...
Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement...
A recent revelation involving Ilyas Khrapunov, a Kazakhstani individual accused of orchestrating hundreds of millions of dollars laundering from the largest city...
Former Attorney Admits to Massive Financial Crimes In a stunning turn of events, disbarred South Carolina lawyer Alex Murdaugh has pleaded guilty...
Summary: A Florida lawyer, one among many involved in a fraudulent scheme, was charged with securities fraud, wire fraud, and much more....
Summary: Although Gary M. Prolman fought to be able to practice law again last year, a Maine Supreme Court Judicial Court ruled...
Summary: A Colombian attorney and anti-corruption official were arrested in Colombia for bribing a former governor in the region. A lawyer and...
Summary: An Essex County jury found lawyer Stephanie Hand guilty of money laundering, conspiracy, and theft in a scheme defrauding a mortgage...
Summary: A lawyer known for taking on cases clients with drunk driving and marijuana charges was arrested for stealing money from clients....
Summary: A highly regarded attorney in Hollywood years ago will now be sitting behind bars for up to a year for money-laundering...
Summary: In the course of almost a decade, a lawyer stole $1.6 million from seven clients. To pay his gambling debts, a...
