In a significant development, federal prosecutors in Sacramento, California, have formally indicted Ari Lauer, the former outside counsel for DC Solar. This...
Summary: A former Hunton & Williams partner who disappeared 20 years ago for committing fraud pleaded guilty in another fraudulent scheme. An...
Summary: The trial against accused sex offender Jeffrey Epstein has been granted a delay by the appeals court. The famed sexual predator...
Summary: Blank Rome is settling a lawsuit filed by investors alleging the law firm was involved in a real estate investment scheme....
Summary: First accused of sexual harassment in addition to participating in a Ponzi scheme, Texan Senator Uresti is now accused of using...
Summary: A federal judge denied Texas Democratic Senator Carlos Uresti’s plea to dismiss one of the 22 charges against him. Texas State...
Summary: Federal prosecutors claim notorious Ponzi scheme mastermind Scott Rothstein lied to them and does not deserve a reduced prison sentence. Federal...
Summary: Monday kick-started the beginning of Martin Shkreli’s criminal trial. Martin Shkreli has earned the nicknames “Pharma Bro” and “The Most Hated...
Summary: Paul Manafort and Jeffrey Yohai are being investigated by the FBI for Yohai’s bad real estate deals. Paul Manafort and his...
Summary: Paul Manafort’s son-in-law allegedly screwed Dustin Hoffman out of $3 million in a shady real estate deal. Academy Award-winning actor Dustin...
Summary: A Florida man was found guilty of murdering law partner, Melissa Britt Lewis. After less than two hours of deliberation on...
Summary: After Allen Stanford’s billion dollar Ponzi scheme was uncovered in 2009, investors are finally getting some of their money back. Victims...
