Loan Officer Joseph Terranova was the seventh and final former top Wilmington Trust official sentenced to prison in recent weeks.
The DOJ indict Carlos E. Kepke, a Houston tax attorney who conspired with Billionaire Robert Smith to hide $225 million in untaxed...
Transactional lawyers counsel individuals and organizations on the legal issues generated by their business dealings.
A former Florida state Republican senator has been charged with three criminal counts involving a sham candidate intended to siphon votes away...
LIT Recommendation: In real estate transactions clients can deposit their escrow funds with a title insurance company, bypassing a lawyer’s escrow account.
Plaintiff alleges no basis for the existence of a private right of action under Dodd-Frank. With a few narrow exceptions, the Dodd-Frank...
We earn the majority of our revenue in connection with providing services to two customers. The majority of our revenue is earned...
A judge’s repeated nonresponsive statements about being a judge during the judge’s arrest is an abuse of the prestige of the office—even...
The facts of this court order is limited to whether or not two attorney's should be sanctioned by Marra and delegated to...
The Florida Supreme Court disciplined nine attorneys, disbarring four, suspending six, reprimanding one and putting one Florida lawyer on probation.
LIT believes Elrod see’s the changing of the guard in ‘active’ judgeships. As a 54 year old circuit judge, that’s regarded as...
If you’re looking for educational material on impeachment, court and judicial committee proceedings, LIT aims to provide the most comprehensive article database...
The district court sentenced Nora to concurrent sentence of 40 months imprisonment on each count, 1 yr probation and $13 million restitution.
In September 2020, Former Congresswoman Ileana Ros-Lehtinen is under federal investigation by the Justice Department for allegedly spending campaign wads of cash...
Defendants Robert F. Collins, a United States District Judge of the Eastern District of Louisiana, and John H. Ross, Collins's longtime friend,...
Several former and current judges of Philadelphia Traffic Court caught in a wide-ranging probe of ticket-fixing in Philadelphia.
The Florida Supreme Court disciplined 19 attorneys, disbarring three, revoking the licenses of three, suspending 12 and reprimanding one. One attorney was...
Imagine the nightmare of being interrogated until you admit guilt for a crime you didn’t commit. Believe it or not, the problem...