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...
The government’s evidence showed that the conspiracy had fraudulently obtained millions of dollars from scores of victims. The district court found Ellis’s...
There is no place in public discourse for lies and misinformation to defraud citizens of their right to vote.
10 Defendants laundered more than $30 million in tax refunds that had been obtained from approximately 7,000 fraudulent tax returns says DOJ.
The charges arise out of a scheme to conceal corrupt payments and bribes made to third-party intermediaries by falsely recording them on...
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...
Boies Schiller & Flexner announced bank breaking bonuses that everyone at the biglaw firm is excited about. They also took a $10M...
Attention must be paid to Attorney General Bill Barr and his view that a power-hungry President has unfettered control over the executive...
On mobster Bill Barr's recommendation, the dismissal of a federal prosecutor investigating matters about President Trump is both shocking and unsurprising.
Jay Clayton counted Deutsche Bank as a client and defended them in a massive Russian money-laundering scandal including investigations into Deutsche Bank.
The political question doctrine refers to the practice in which courts sometimes leave some heated issues to the political branches.
In its attempt to gain control of the Board, OCWEN Altisource launches a proxy fight against Front Yard Residential regards collapse of...
Former foreclosure banker Joseph Otting resigns but his old pal from OneWest Bank steps into his shoes. Brian Brooks has been a...
Bank Hapoalim fined $904 million over US clients’ tax evasion. Justice Department says Israel’s biggest bank admits assisting U.S. clients to evade...
Goldman Sachs and Credit Suisse advised Amherst Residential on the matter, while Deutsche Bank Securities Inc. advised Front Yard (OCWEN).
“McDonald stole from the Warren EDA, misused its financial assets, deceived its leadership, withheld necessary information from the Warren EDA, misappropriated Warren...
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...