#white-collar-crime

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#fraud
fromABA Journal
1 week ago
NYC startup

New York man pleads guilty to posing as lawyer, stealing over $290K from more than 100 clients

fromABA Journal
1 week ago
NYC startup

New York man pleads guilty to posing as lawyer, stealing over $290K from more than 100 clients

more#fraud
#trump-administration
Law
fromArs Technica
3 months ago

Report: Boeing asks Trump admin to weaken penalties in 737 Max crash case

Boeing seeks leniency in plea deal related to 737 Max crashes amid Trump administration review of pending cases.
Law
fromArs Technica
3 months ago

Report: Boeing asks Trump admin to weaken penalties in 737 Max crash case

Boeing seeks leniency in plea deal related to 737 Max crashes amid Trump administration review of pending cases.
more#trump-administration
Social justice
fromAdvocate.com
4 weeks ago

The Chrisleys, saints of scam, spun Christian conservatism into yet another obscene Trump pardon

Donald Trump's pardoning of Todd and Julie Chrisley highlights issues of accountability and privilege in white-collar crimes.
NYC startup
fromWIRED
1 month ago

What to Expect When You're Convicted

White-collar crime is pervasive in tech, and a former mafia troubleshooter now advises offenders on navigating prison life.
#work-environment
fromIndependent
1 month ago
EU data protection

Major investigation into FAI and John Delaney derailed by garda exodus from 'toxic' white-collar crime agency

fromIndependent
2 months ago
EU data protection

Boss of state body in charge of white-collar crime wanted rid of four veteran garda detectives to bring in 'new energy'

fromIndependent
1 month ago
EU data protection

Major investigation into FAI and John Delaney derailed by garda exodus from 'toxic' white-collar crime agency

fromIndependent
2 months ago
EU data protection

Boss of state body in charge of white-collar crime wanted rid of four veteran garda detectives to bring in 'new energy'

more#work-environment
NYC politics
fromThe Nation
3 months ago

How White-Collar Criminals Plundered a Brooklyn Neighborhood

East New York's violence stemmed from white-collar crime rather than the supposed consequences of broken windows policing.
fromNew York Post
3 months ago

Lisa Schiff, NYC art 'adviser' to stars - including Leonardo DiCaprio - learns her fate after $6.5M fraud

"For five years, Lisa Schiff breached the trust of her art advisory clients by diverting millions of dollars to pay her own business and personal expenses, and to fund a lavish lifestyle."
NYC real estate
fromObserver
6 years ago

Michael Cohen Has Been Fine Dining All Over NYC Before His Prison Sentence Begins

Cohen's lavish dining habits before prison reflect a desire to create lasting memories, emphasizing the contrast between his opulent lifestyle and impending incarceration.
NYC politics
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