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While CA2 released no precedential decisions this week, its summary decision in Brettschneider is worth a read, as a cautionary tale. There, CA2 affirmed the convictions of two former criminal defense attorneys who overstepped in their advocacy on behalf of their...
In a struggling economy, the prospect of financial ruin can lead some to make questionable financial decisions. White-collar crime, or more specifically bank fraud, can often begin with a seemingly harmless attempt to get the best angle on beating the system....
In a struggling economy, the prospect of financial ruin can lead some to make questionable financial decisions. White-collar crime, or more specifically bank fraud, can often begin with a seemingly harmless attempt to get the best angle on beating the system....
A 54-year-old woman has been sentenced to serve 11 years in a federal corrections facility for operating a scheme that defrauded mortgage holders in New York and Connecticut out of almost $38 million. The woman was convicted on June 19 following a two-week trial. She...
A 54-year-old woman has been sentenced to serve 11 years in a federal corrections facility for operating a scheme that defrauded mortgage holders in New York and Connecticut out of almost $38 million. The woman was convicted on June 19 following a two-week trial. She...
When tales of financial fraud make the headlines, it seems like Americans just can't get enough of them. People in New York know all too well that Ponzi schemes, securities fraud and FINRA investigations can mean headlines for weeks. But the truth is that these...
When tales of financial fraud make the headlines, it seems like Americans just can't get enough of them. People in New York know all too well that Ponzi schemes, securities fraud and FINRA investigations can mean headlines for weeks. But the truth is that these...
Most criminal fraud defendants are anonymous to the general public unless and until they are indicted. One prominent exception to this rule is Lev Parnas, a New York investor who was identified as an associate of President Trump and who has been previously indicted...
Most criminal fraud defendants are anonymous to the general public unless and until they are indicted. One prominent exception to this rule is Lev Parnas, a New York investor who was identified as an associate of President Trump and who has been previously indicted...
A 43-year-old man who founded and once served as the chief executive officer of a company that promised to protect its clients against internet fraud has been accused of using falsified financial statements to bilk investors out of more than $100 million. Papers filed...