Damian Williams, the United States Attorney for the Southern District of New York, alongside James Smith, the Assistant Director in Charge of...
Chicago Federal Court Conviction for Wire Fraud Becky Louise Sutton, a former paralegal at the esteemed U.S. law firm Saul Ewing, has...
Former Attorney Admits to Massive Financial Crimes In a stunning turn of events, disbarred South Carolina lawyer Alex Murdaugh has pleaded guilty...
Summary: A former attorney was sentenced to federal prison for stealing the funds from an account he was responsible for taking care...
Summary: The husband of an associate at Linklaters has been arrested for insider trading by using the work his wife was doing...
Summary: Keila Ravelo and her husband, Melvin Feliz, have been charged with conspiracy to commit wire fraud after creating two phony legal...
A former hedge-fund manager was sentenced for more than 15 years because he cheated his clients out of $5 million. Aleksander Efrosman, 51, fled the...
