fromABA Journal1 month agoNYC startupNew York man pleads guilty to posing as lawyer, stealing over $290K from more than 100 clients
fromSan Jose Inside10 months agoPrivacy professionalsConvicted Serial Fraudster Flees Santa Clara County Before Sentencing
fromABA Journal1 month agoNYC startupNew York man pleads guilty to posing as lawyer, stealing over $290K from more than 100 clients
fromSan Jose Inside10 months agoPrivacy professionalsConvicted Serial Fraudster Flees Santa Clara County Before Sentencing
fromNew York Post1 month agoNYC exec stole $6M, used dough to buy $150K engagement ring and 150 plane tickets: prosecutorsA Manhattan marketing exec allegedly embezzled nearly $6 million through fake companies over eight years, living lavishly before being caught.
fromenglish.elpais.com1 month agoUS targets networks of corrupt politicians who aid drug cartelsThe new policy against white-collar crime implies that Washington will demand stronger action from countries like Mexico against corrupt public officials and drug cartels.US politics
fromAdvocate.com2 months agoThe Chrisleys, saints of scam, spun Christian conservatism into yet another obscene Trump pardonDonald Trump's pardoning of Todd and Julie Chrisley highlights issues of accountability and privilege in white-collar crimes.
NYC startupfromWIRED2 months agoWhat to Expect When You're ConvictedWhite-collar crime is pervasive in tech, and a former mafia troubleshooter now advises offenders on navigating prison life.
EU data protectionfromIndependent2 months agoMajor investigation into FAI and John Delaney derailed by garda exodus from 'toxic' white-collar crime agencyToxic work environment at CEA threatens investigations and staff morale.
US politicsfromwww.mediaite.com2 months agoTrump Admin Orders FBI to Deprioritize White Collar Crime, Shift Focus to Immigration: ReportFBI shifts focus from white-collar crime to immigration enforcement under Trump's agenda.
EU data protectionfromIndependent4 months agoBoss of state body in charge of white-collar crime wanted rid of four veteran garda detectives to bring in 'new energy'CEA's Chief Executive seeks to bring in fresh perspectives by changing staff dynamics.
LawfromArs Technica4 months agoReport: Boeing asks Trump admin to weaken penalties in 737 Max crash caseBoeing seeks leniency in plea deal related to 737 Max crashes amid Trump administration review of pending cases.
NYC politicsfromThe Nation4 months agoHow White-Collar Criminals Plundered a Brooklyn NeighborhoodEast New York's violence stemmed from white-collar crime rather than the supposed consequences of broken windows policing.
fromNew York Post4 months agoLisa Schiff, NYC art 'adviser' to stars - including Leonardo DiCaprio - learns her fate after $6.5M fraudArt adviser Lisa Schiff sentenced to 2.5 years for swindling clients out of $6.5 million for personal expenses.
fromAbove the Law4 months agoMorning Docket: 03.06.25 - Above the LawLaw firm retreats enhance collaboration and operational effectiveness.
NYC politicsfromObserver6 years agoMichael Cohen Has Been Fine Dining All Over NYC Before His Prison Sentence BeginsCohen indulges in extravagant meals before serving his prison sentence, creating lasting memories juxtaposed against a life-changing incarceration.
