#white-collar-fraud

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US politics
fromsilive
6 days ago

Con man from Staten Island is only inmate in the nation being denied Trump pardon request, attorney argues

James 'Jimmy' Sabatino, serving a 20-year Supermax sentence, claims he is being blocked from communicating with presidential pardon czar Alice Johnson.
Law
fromFortune
1 week ago

Charlie Javice duped JPMorgan out of $175 million. The bank is picking up her legal tab | Fortune

JPMorgan paid $115 million in legal fees for Charlie Javice and co-defendant Olivier Amar tied to the $175 million acquisition of Frank.
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