Crack Dealers Understand FBI Warrants Better Than Trump's Crack Team Of Lawyers
Top lawyers know enough to stay away.
Public Relations Official Allegedly Found Another Way To Leach Off A Client
Her firm certainly didn’t help Equifax avoid any bad press post-hack, but she managed to find a way to generate some of her own.
Is A Fraud A Fraud If It’s A Pandemic Relief Fraud Too Small To Draw A Fraud Probe?
There really was $10,000 in free money to be had by those with few scruples and enough sense to keep it modest.
Trump Lawyers Rant About 'Assault' On Mar-A-Lago After FBI Removes Boxes Of Classified Docs
Best defense is a good offense, right?
Right About Now Donald Trump Really Wishes Merrick Garland Was On The Supreme Court
Say what you will about this DOJ, but Merrick Garland is not to be trifled with.
Turns Out Spoofing Isn’t Harder To Prove Than Racketeering
Prosecutors can save themselves the trouble going forward.
Trumpworld Goes All In On The Marion Barry Defense After FBI Raid
Spoiler Alert: The bitch did not, in fact, set him up.
Hedge Fund Manager Wants To Know How He Can Be Guilty Of Violating Rules That Were Impossible To Understand
The Platinum Partners saga keeps giving and giving.
JPMorgan Might Wish Its Metals Desk Didn’t Allegedly Spoof Just To Keep Its Secrets Out Of Open Court
This is even worse than a $1 billion settlement.
Ex-Boyfriend Of Biglaw Associate Arrested For Insider Trading... Wonder Where He Allegedly Got All That Nonpublic Info?
An unexpected downside of working from home.
Stephen Buyer, Republican Who Served Nearly 2 Decades In Congress, Arrested For Insider Trading
Given the misbehavior from various lawmakers that we’ve all had to begrudgingly endure in recent years, the idea that a former congressman should know better than to insider trade almost seems quaint.
IRS Approval Of A Man's 76 Fake Charities Exposes Flaw In Review Process
This scenario should not come as a surprise to the IRS....
Guy Who Policed Insider Trading Before Claiming Insider Trading Doesn’t Exist Pleads Guilty To Insider Trading
Gene Levoff’s career comes full circle.
Credit Suisse’s Relationship To Cocaine Goes Further Than Most Bankers’ Usually Familiarity With It
The bank helped the Bulgarian mob keep the yayo proceeds flowing cleanly.
The Evidence Of Trump’s Criminal Intent Is Unequivocal, Undeniable, And Overwhelming
It will be hard to convict Trump of a crime, but not because of issues with proving his intent. It will be hard to convict Trump because he is a former president who still has political support from a substantial minority of Americans.
Wells Fargo Turns Well-Intentioned Diversity Push Into Criminal Matter
As you’d expect from the flaming stagecoach.
Ex-Citadel COVID Scammer’s Lockdown Extended By Four Years
And relocated to bucolic, barbed-wired surroundings.
$15 Million Escrow Account Enough To Make $410 Million Fraud Allegations Go Away
There may be less than meets the eye in the SEC’s case against p.e. firm StraightPath Venture Partners.
Jeez, If You Didn’t Know Any Better, You’d Almost Say Deutsche Bank Looks Like A Criminal Organization
What with all of the cops crawling all over the place and all.
Always Have A Better Plan B Than Asking To Go To The Bathroom And Just Not Coming Back
Because the SEC and Justice Department? Yea, they’re gonna come back.