fromABA Journal1 month agoNYC startupNew York man pleads guilty to posing as lawyer, stealing over $290K from more than 100 clients
fromABA Journal1 month agoNYC startupNew York man pleads guilty to posing as lawyer, stealing over $290K from more than 100 clients
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.
US politicsfromenglish.elpais.com2 months agoUS targets networks of corrupt politicians who aid drug cartelsTrump administration focuses on dismantling corrupt networks aiding drug cartels.
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.com3 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.